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 3
  • 1
    Ali, Hafeez
    Born in June 1983
    Individual (1 offspring)
    Officer
    2019-04-15 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Hafeez Ali
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2019-04-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Sabir, Rehanna
    Born in February 2000
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Miss Rehanna Sabir
    Born in February 2000
    Individual (3 offsprings)
    Person with significant control
    2021-05-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Ashraf, Ihtasham
    Born in August 2003
    Individual (1 offspring)
    Officer
    2021-03-31 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Ihtasham Ashraf
    Born in August 2003
    Individual (1 offspring)
    Person with significant control
    2021-03-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Kherteru, Kebbien
    Born in April 1967
    Individual (1 offspring)
    Officer
    2015-08-30 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 2
    Ahmadi, Harun
    Born in January 1997
    Individual
    Officer
    2016-11-07 ~ 2016-12-05
    OF - LLP Designated Member → CIF 0
  • 3
    Khan, Saqab Ali
    Born in December 2001
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2019-04-21
    OF - LLP Designated Member → CIF 0
    2020-10-23 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
    Mr Saqab Ali Khan
    Born in December 2001
    Individual (1 offspring)
    Person with significant control
    2019-01-11 ~ 2019-04-21
    PE - Has significant influence or controlCIF 0
    2020-10-23 ~ 2021-05-01
    PE - Has significant influence or controlCIF 0
  • 4
    Brabec, Petr
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2016-12-05 ~ 2017-01-03
    OF - LLP Designated Member → CIF 0
  • 5
    Miah, Samadh
    Born in September 1992
    Individual
    Officer
    2015-06-15 ~ 2016-04-05
    OF - LLP Designated Member → CIF 0
  • 6
    Dabrowska, Urszula
    Born in February 1980
    Individual
    Officer
    2018-12-01 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
    Mrs Urszula Dabrowska
    Born in February 1980
    Individual
    Person with significant control
    2019-01-15 ~ 2021-05-01
    PE - Has significant influence or controlCIF 0
  • 7
    Gheti, Cristinel
    Born in January 1968
    Individual
    Officer
    2017-05-15 ~ 2018-11-28
    OF - LLP Designated Member → CIF 0
  • 8
    Hassan, Mohamed
    Born in June 1963
    Individual (18072 offsprings)
    Officer
    2016-09-12 ~ 2016-10-31
    OF - LLP Designated Member → CIF 0
  • 9
    Elgemiabby, Salah
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2016-05-30 ~ 2016-07-31
    OF - LLP Designated Member → CIF 0
  • 10
    Jones, David
    Born in April 1962
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 11
    Jalil, Mohammed
    Born in September 1979
    Individual
    Officer
    2016-12-19 ~ 2017-04-06
    OF - LLP Designated Member → CIF 0
  • 12
    Furmanczuk, Mateusz Boguslaw
    Born in May 1991
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2015-05-01
    OF - LLP Designated Member → CIF 0
  • 13
    Worthington, David
    Born in December 1992
    Individual
    Officer
    2016-05-16 ~ 2016-11-30
    OF - LLP Designated Member → CIF 0
  • 14
    Hill, Stephen
    Born in July 1969
    Individual
    Officer
    2016-06-15 ~ 2016-08-31
    OF - LLP Designated Member → CIF 0
  • 15
    Johnson, Roman Patrick
    Born in September 1960
    Individual
    Officer
    2018-10-15 ~ 2019-01-11
    OF - LLP Designated Member → CIF 0
    Mr Roman Patrick Johnson
    Born in September 1960
    Individual
    Person with significant control
    2018-11-28 ~ 2019-01-15
    PE - Has significant influence or controlCIF 0
  • 16
    Kerr, John
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 17
    Aujla, Manpreet Singh
    Born in November 1984
    Individual
    Officer
    2015-06-15 ~ 2016-01-17
    OF - LLP Designated Member → CIF 0
  • 18
    Logie, David
    Born in March 1986
    Individual
    Officer
    2016-04-04 ~ 2016-07-31
    OF - LLP Designated Member → CIF 0
  • 19
    Menta, Arun
    Born in November 1982
    Individual
    Officer
    2015-06-29 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 20
    Watts, Nigel
    Born in June 1962
    Individual
    Officer
    2018-06-11 ~ 2019-01-11
    OF - LLP Designated Member → CIF 0
  • 21
    Saghir, Mohammad
    Born in July 1970
    Individual
    Officer
    2018-01-15 ~ 2018-11-28
    OF - LLP Designated Member → CIF 0
  • 22
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-02-05 ~ 2015-04-27
    PE - LLP Designated Member → CIF 0
  • 23
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-02-05 ~ 2015-04-27
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

MOONWAY LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-06 ~ 2021-04-05
Debtors
-751 GBP2021-04-05
-2,382 GBP2020-04-05
Cash at bank and in hand
1,305 GBP2021-04-05
4,975 GBP2020-04-05
Current Assets
554 GBP2021-04-05
2,593 GBP2020-04-05
Creditors
Amounts falling due within one year
554 GBP2021-04-05
2,593 GBP2020-04-05
Trade Debtors/Trade Receivables
-751 GBP2021-04-05
-2,382 GBP2020-04-05
Trade Creditors/Trade Payables
Amounts falling due within one year
49 GBP2021-04-05
800 GBP2020-04-05
Other Taxation & Social Security Payable
Amounts falling due within one year
505 GBP2021-04-05
1,793 GBP2020-04-05

  • MOONWAY LLP
    Info
    Registered number OC397983
    720 Centennial Court Office 319 Centennial Avenue, Elstree, Borehamwood WD6 3SY
    Limited Liability Partnership incorporated on 2015-02-05 and dissolved on 2022-07-12 (7 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.