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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Moazzam Ali

    Related profiles found in government register
  • Mr Moazzam Ali
    Pakistani born in August 1991

    Resident in England

    Registered addresses and corresponding companies
    • 4a, Bradley Hall Road, Nelson, BB9 8HF, England

      IIF 1
  • Mr Moazzam Ali
    British born in August 1991

    Resident in England

    Registered addresses and corresponding companies
    • 91 Carlton House, High Road, Ilford, IG1 1ZL, England

      IIF 2
    • 65, Edward Street, Nelson, BB9 8RT, England

      IIF 3 IIF 4
  • Ali, Moazzam
    British born in August 1991

    Resident in England

    Registered addresses and corresponding companies
    • 91 Carlton House, High Road, Ilford, IG1 1ZL, England

      IIF 5
    • 65, Edward Street, Nelson, BB9 8RT, England

      IIF 6 IIF 7 IIF 8
child relation
Offspring entities and appointments 4
  • 1
    BHK TRADING LTD
    15695882
    54 Marsh Street South, Stoke-on-trent, England
    Active Corporate (5 parents)
    Officer
    2025-11-15 ~ 2026-04-01
    IIF 6 - Director → ME
    Person with significant control
    2025-11-01 ~ 2026-04-01
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    GULF CHOICES LTD
    15904424
    91 Carlton House High Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2025-12-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2025-12-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    OLDHEATH LIMITED
    14379470
    4a Bradley Hall Road, Nelson, England
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ 2026-02-13
    IIF 8 - Director → ME
    Person with significant control
    2025-10-01 ~ 2026-02-13
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    PIN CROFT SOFAS LTD
    16168631
    4a Bradley Hall Road, Nelson, England
    Active Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE

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