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.
Qureshi, Waqas Ahmed
Qureshi, Waqas Ahmed
Registered addresses and corresponding companies
IIF 1
2, A, Elm Close, Wanstead, London, E11 2JE, United Kingdom
Qureshi, Waqas Ahmed
Pakistani Registered addresses and corresponding companies
IIF 2 311 A Hoe Street, Waltamstow, London, E17 9BG
Qureshi, Waqas Ahmed
Pakistani accountantRegistered addresses and corresponding companies
IIF 3 7 Chamomile Court, 5 Yunus Khan Close, Walthamstow, London, E17 8XQ
Qureshi, Waqas Ahmed
Pakistani accountant born in August 1980Registered addresses and corresponding companiesQureshi, Waqas Ahmed
British accountant born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 6 2a, Elm Close, London, E11 2JE, United Kingdom
Qureshi, Waqas Ahmed
British director born in August 1980Resident in England
Registered addresses and corresponding companiesQureshi, Waqas Ahmed
British manager born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 12 2a, Elm Close, London, England, E11 2JE, United Kingdom
Qureshi, Waqas Ahmed
British accountant born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 2, A, Elm Close, Wanstead, London, E11 2JE, United Kingdom
Qureshi, Waqas Ahmed
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 2-a, Elm Close, Wanstead, London, E11 2JE, United Kingdom
Qureshi, Waqas Ahmed
Pakistani accountant born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 288, Chingford Road, London, E17 5AL, United Kingdom
Qureshi, Waqas Ahmed, Mr.
Pakistani accountant born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 288, Chingford Road, London, E17 5AL, United Kingdom
Mr Waqas Ahmed Qureshi
British born in August 1980Resident in England
Registered addresses and corresponding companies
- 1 666a Lea Bridge Road, London, EnglandActive Corporate (2 parents)Officer
2024-07-01 ~ nowIIF 9 - Director → ME - 2 666a Lea Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,225 GBP2023-10-31Officer 2021-02-01 ~ nowIIF 8 - Director → MEPerson with significant control 2021-02-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 3 2a Elm Close, London, EnglandActive Corporate (1 parent)Equity (Company account)142,140 GBP2024-11-30Officer 2021-11-20 ~ nowIIF 7 - Director → MEPerson with significant control 2021-11-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 666a Lea Bridge Road, London, EnglandActive Corporate (1 parent)Officer 2024-03-27 ~ nowIIF 10 - Director → MEPerson with significant control 2024-03-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1DOUBLE CHECK SERVICES LTD - 2023-02-10 1 Hurst Street, Birmingham, EnglandActive CorporateEquity (Company account)1,608 GBP2020-01-31Officer 2023-02-10 ~ 2023-03-10IIF 11 - Director → ME 2011-01-13 ~ 2011-01-14IIF 13 - Director → ME 2011-01-13 ~ 2011-01-14IIF 1 - Secretary → ME
- 2 311 Hoe Street, Walthamstow, LondonDissolved Corporate (1 parent)Officer 2006-10-02 ~ 2007-11-13IIF 2 - Secretary → ME
- 3 63-65 63-65 Camden High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-795 GBP2019-04-30Officer 2013-04-05 ~ 2013-04-05IIF 15 - Director → ME
- 4 35 Rosebank Grove, London, United KingdomDissolved Corporate (1 parent)Officer 2010-10-07 ~ 2010-10-08IIF 14 - Director → ME
- 5KEYTSTONE LTD - 2013-06-03 288 Chingford Road, LondonDissolved Corporate (1 parent)Officer 2013-04-08 ~ 2013-04-09IIF 16 - Director → ME
- 6 Unit 3 Waterside Trading Centre, Trumpers Way Hanwell, London, London, United KingdomDissolved Corporate (1 parent)Officer 2011-06-15 ~ 2011-10-01IIF 6 - Director → ME
- 7 666-a Lea Bridge Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)13,009 GBP2023-08-31Officer 2017-08-22 ~ 2020-01-06IIF 12 - Director → ME
- 8 Stanton House, 41 Blackfriars Road, Salford, LancashireDissolved Corporate (1 parent)Officer 2008-04-02 ~ 2008-05-02IIF 5 - Director → ME 2007-04-11 ~ 2007-08-29IIF 4 - Director → ME 2008-04-02 ~ 2008-05-02IIF 3 - Secretary → ME
