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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 3
  • 1
    Qureshi, Afsun
    Born in October 1965
    Individual (1 offspring)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
    Smith, Afsun
    Born in October 1965
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2019-06-28
    OF - Director → CIF 0
    Mrs Afsun Qureshi
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mrs Afsun Smith
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2018-10-16 ~ 2019-04-19
    PE - Has significant influence or controlCIF 0
  • 2
    O'connor, Garrett Jp
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ 2018-12-07
    OF - Director → CIF 0
    2019-04-19 ~ 2019-06-26
    OF - Director → CIF 0
    2019-06-27 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Garrett Jp O'connor
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2018-10-16 ~ 2018-12-07
    PE - Has significant influence or controlCIF 0
  • 3
    Darren Edwards
    Individual (1 offspring)
    Insolvency
    2025-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

MOONSHINE INC LIMITED

Period: 2018-10-16 ~ now
Company number: 11625966
Registered name
MOONSHINE INC LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-19
Recent Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Total Inventories
2,146 GBP2023-10-31
5,492 GBP2022-10-31
Debtors
612 GBP2023-10-31
1,811 GBP2022-10-31
Cash at bank and in hand
2,043 GBP2022-10-31
Current Assets
2,758 GBP2023-10-31
9,346 GBP2022-10-31
Net Current Assets/Liabilities
-11,323 GBP2023-10-31
-2,857 GBP2022-10-31
Total Assets Less Current Liabilities
-11,323 GBP2023-10-31
-2,857 GBP2022-10-31
Creditors
Amounts falling due after one year
-40,917 GBP2023-10-31
-41,930 GBP2022-10-31
Net Assets/Liabilities
-52,240 GBP2023-10-31
-44,787 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Share premium
1,680 GBP2023-10-31
1,680 GBP2022-10-31
Retained earnings (accumulated losses)
-54,020 GBP2023-10-31
-46,567 GBP2022-10-31
Equity
-52,240 GBP2023-10-31
-44,787 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
594 GBP2023-10-31
1,793 GBP2022-10-31
Other Debtors
18 GBP2023-10-31
18 GBP2022-10-31
Bank Overdrafts
Amounts falling due within one year
1,419 GBP2023-10-31
-36 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,422 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
40 GBP2023-10-31
1,517 GBP2022-10-31
Other Creditors
Amounts falling due within one year
12,622 GBP2023-10-31
9,300 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
40,917 GBP2023-10-31
41,930 GBP2022-10-31

  • MOONSHINE INC LIMITED
    Info
    Registered number 11625966
    Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    PRIVATE LIMITED COMPANY incorporated on 2018-10-16 (7 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.