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 Ishtiaq Ahmed Qureshi
Mr Ishtiaq Ahmed Qureshi
British born in May 1978Resident in England
Registered addresses and corresponding companiesMr Ishtiaq Ahmed Qureshi
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
79, Massetts Road, Horley, RH6 7EB, United Kingdom
Mrs Ghazala Qureshi
British born in August 1981Resident in England
Registered addresses and corresponding companiesQureshi, Ishtiaq Ahmed
British business born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 9 223, Cranbrook Road, Ilford, Essex, IG1 4TF, United Kingdom
Qureshi, Ishtiaq Ahmed
British company director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 10 12, Bysouth Close, Ilford, IG5 0XN, England
Qureshi, Ishtiaq Ahmed
British director born in May 1978Resident in England
Registered addresses and corresponding companiesQureshi, Ghazala
British company director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 13 12, Bysouth Close, Ilford, IG5 0XN, England
Qureshi, Ghazala
British director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 14 12, Bysouth Close, Ilford, IG5 0XN, England
Qureshi, Ishtiaq Ahmed
British businessman born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 13b, Richmond Road, Ilford, Essex, IG1 1JG, United Kingdom
Qureshi, Ishtiaq Ahmed
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesAhmed Qureshi, Ishtiaq
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 206-208, High Street North, London, E6 2JA, United Kingdom
Qureshi, Ishtiaq
Registered addresses and corresponding companies
IIF 21 Hamilton House, Mabledon Place, King's Cross, London, WC1H 9BB, England
Qureshi, Ghazala
Pakistani liaison officer born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 237, Plashet Road, London, E13 0QU, United Kingdom
- 1 79 Massetts Road, Horley, United KingdomDissolved Corporate (2 parents)Officer
2023-03-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-03-24 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 135 Little Ilford Lane, Manor Park, LondonDissolved Corporate (1 parent)Officer 2015-06-09 ~ dissolvedIIF 18 - Director → ME
- 3 135 Little Ilford Lane, Manor Park, LondonDissolved Corporate (1 parent)Officer 2015-09-18 ~ dissolvedIIF 19 - Director → ME
- 4 223 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-66,271 GBP2024-11-30Officer 2017-12-06 ~ nowIIF 9 - Director → MEPerson with significant control 2017-12-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 12 Bysouth Close, Ilford, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 13 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6 12 Bysouth Close, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,604 GBP2024-06-30Officer 2020-07-22 ~ nowIIF 10 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 Hamilton House Mabledon Place, King's Cross, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,209 GBP2024-03-31Officer 2010-12-21 ~ nowIIF 17 - Director → ME 2010-12-21 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 8 394 Ilford Lane, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)39,481 GBP2024-04-30Officer 2022-04-28 ~ nowIIF 11 - Director → MEPerson with significant control 2022-04-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 12 Bysouth Close, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2020-06-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-06-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 10 206-208 High Street North, London, United KingdomDissolved Corporate (2 parents)Officer 2015-11-16 ~ dissolvedIIF 20 - Director → ME
- 1 710 Romford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-24,304 GBP2019-01-31Officer 2016-01-13 ~ 2016-02-10IIF 15 - Director → ME
- 2 135 Little Ilford Lane, Manor Park, LondonDissolved Corporate (1 parent)Officer 2015-06-09 ~ 2015-07-07IIF 22 - Director → ME
- 3MONSOON LIMITED - 2017-04-19 5 Oakfield House, Oakfield Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)217,161 GBP2023-02-28Officer 2017-02-01 ~ 2021-04-10IIF 12 - Director → MEPerson with significant control 2017-02-01 ~ 2021-04-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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