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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
Active 1
  • Liaquat, Zohra
    Director born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
    Ms Zohra Liaquat
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 1
  • Khan, Mohammad Irfan
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2025-03-01
    OF - Director → CIF 0
    Mr Mohammad Irfan Khan
    Born in December 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-05-10 ~ 2025-03-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

MOXY LOGISTICS LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Fixed Assets
5,100 GBP2024-03-31
Current Assets
81,887 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due within one year
-39,447 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
42,440 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
47,540 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
47,540 GBP2024-03-31
100 GBP2023-03-31
Equity
47,540 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-31 ~ 2023-03-31

  • MOXY LOGISTICS LTD
    Info
    Registered number 13237554
    icon of addressUnit B Emerald House Baintree Industrial Estate, Braintree Road, Ruislip HA4 0EJ
    Private Limited Company incorporated on 2021-03-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.