The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Farouk Ahmed Qureshi
Mr Farouk Ahmed Qureshi
British born in January 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Faroukahmed Qureshi
British born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 6
857, Stratford Road, Hall Green, Birmingham, B28 8BH, England
Qureshi, Farouk Ahmed
British born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 62, Paganel Road, Selly Oak -birmingham, Birmingham, West Midlands, B29 5TG, England
Qureshi, Farouk Ahmed
British director born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Farouk Qureshi
British born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 9 62, Paganel Road, Selly Oak -birmingham, Birmingham, West Midlands, B29 5TG, England
Qureshi, Farouk Ahmed
English executive chairman born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 45 Chater Drive, Sutton Coldfield, B76 2BJ, England
Qureshi, Farouk Ahmed
English investment director born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 857, Stratford Road, Hall Green, Birmingham, B28 8BH, England
Qureshi, Farouk
Registered addresses and corresponding companies
IIF 12 62, Paganel Road, Selly Oak -birmingham, Birmingham, West Midlands, B29 5TG, England
- 1 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer
2021-04-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2 857 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2015-09-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-07-01 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE 2018-04-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE 2017-01-08 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 857 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2015-09-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-01-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 1358 Stratford Road, Hall Green, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2017-07-25 ~ nowIIF 7 - Director → ME 2017-07-25 ~ nowIIF 12 - Secretary → MEPerson with significant control 2017-07-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 857 Stratford Road, Hall Green, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Person with significant control 2018-04-12 ~ 2019-02-19IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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