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 Moiz Aslam
- British born in July 2001
Mr Moiz Aslam
Resident in England
Registered addresses and corresponding companies453b, 453b Barking Road, East Ham, London, E6 2JX, United Kingdom
IIF 12a, Keppel Road, London, E6 2BD, England
IIF 2431 Barking Road, London, E6 2JX, England
IIF 3431, Barking Road, London, E6 2JX, United Kingdom
IIF 4441, Barking Road, East Ham, London, E6 2JX, England
IIF 5497, Barking Road, London, E6 2LN, England
IIF 6Office 102, St Martins House, 2 Keppel Road, London, E6 2BD, United Kingdom
IIF 7Office 105, St Martins House, 2 Keppel Road, East Ham, London, E6 2BD, England
IIF 8
- British born in July 2001
Moiz Aslam
Resident in England
Registered addresses and corresponding companiesUnit 13, Keppel Road, London, E6 2BD, England
IIF 9
- British born in July 2001
Aslam, Moiz
Resident in England
Registered addresses and corresponding companies453b, 453b Barking Road, East Ham, London, E6 2JX, United Kingdom
IIF 102a, Keppel Road, London, E6 2BD, England
IIF 11431 Barking Road, London, E6 2JX, England
IIF 12431, Barking Road, London, E6 2JX, United Kingdom
IIF 13441, Barking Road, East Ham, London, E6 2JX, England
IIF 14497, Barking Road, London, E6 2LN, England
IIF 15Office 102, St Martins House, 2 Keppel Road, London, E6 2BD, United Kingdom
IIF 16
- British company director born in July 2001
Aslam, Moiz
Resident in England
Registered addresses and corresponding companiesUnit 13, Keppel Road, London, E6 2BD, England
IIF 17
- British director born in July 2001
Aslam, Moiz
Resident in England
Registered addresses and corresponding companies - British born in July 2001
Mr Moiz Aslam
Resident in United Kingdom
Registered addresses and corresponding companies
- 1BR SWEETS LIMITED - 2023-09-27497 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2024-03-04 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 2
AYAN BR LIMITED
12661761441 Barking Road, East Ham, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,739 GBP2024-06-30Officer2020-06-11 ~ nowIIF 14 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 5 - Has significant influence or control → OE - 3
QUETTA CHAI LIMITED
- 2022-09-22 13085094MY BURGER LIMITED
- 2021-10-25 13085094431 Barking Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2020-12-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 22 - Has significant influence or control → OE - 4
IZ TEA LIMITED
12686185Office 105, St Martins House 2 Keppel Road, East Ham, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,600 GBP2024-06-30Officer2020-06-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 8 - Has significant influence or control → OE - 5
LEVINE LEVI MANAGEMENT LTD
161112032a Keppel Road, London, EnglandActive Corporate (1 parent)Officer2024-12-01 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
MODASH CARS LTD
15137920497 Barking Road, London, EnglandDissolved Corporate (3 parents)Officer2023-09-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 7
PAUL NORMAN LTD
13053415Unit 13 Keppel Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-127,222 GBP2022-12-31Officer2020-12-01 ~ nowIIF 17 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SAUNDERS AND GILBERTS LTD
16111176Office 102, St Martins House, 2 Keppel Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-01 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
TANNER MILLER LTD
15963906St Martins Properties, 2a Keppel Road, East Ham, London, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
TASTE OF DUBAI LTD
16094666431 Barking Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1
A&R LONDON LTD
10482315C/o Goodmen Ltd, Iveco House, Station Road, Watford, EnglandActive Corporate (2 parents)Equity (Company account)1,163 GBP2024-11-30Officer2024-03-04 ~ 2024-03-12IIF 21 - Director → ME - 2
CHAI GALI AND CAKES LTD
14511747431 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-767 GBP2024-11-30Officer2022-11-29 ~ 2025-04-01IIF 12 - Director → MEPerson with significant control2022-11-29 ~ 2025-04-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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