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 Ebrahim
Mr Moiz Ebrahim
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 1
252, Uxbridge Road, Rickmansworth, Hertfordshire, WD3 8EA
IIF 2 63, Franklins, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SY, United Kingdom
IIF 3 63, Franklins, Maple Cross, Rickmansworth, WD3 9SY, United Kingdom
IIF 4 Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England
IIF 5 C/o Embee Oak, Cardinal Point, Park Road, Rickmansworth, Herts, WD3 1RE, United Kingdom
Mr Moiz Ebrahim
British born in January 2021Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 14, Mill Stream Lodge, Uxbridge Road, Rickmansworth, Hertfordshire, WD3 8JQ, England
Ebrahim, Moiz
British chartered accountant born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 7 252, Uxbridge Road, Rickmansworth, Hertfordshire, WD3 8EA, United Kingdom
IIF 8 63, Franklins, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SY, United Kingdom
IIF 9 IIF 10 Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England
IIF 11 C/o Embee Oak, Cardinal Point, Park Road, Rickmansworth, Herts, WD3 1RE, United Kingdom
Ebrahim, Moiz
British director born in January 1981Resident in England
Registered addresses and corresponding companiesEbrahim, Moiz
born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 14 46-48, Rothesay Road, Luton, Beds, LU1 1QZ, England
- 1 252 Uxbridge Road, Mill End, Rickmansworth, United KingdomCorporate (3 parents)Equity (Company account)40,056 GBP2024-05-31Person with significant control
2021-01-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 63 Franklins, Maple Cross, Rickmansworth, United KingdomCorporate (1 parent)Equity (Company account)106,193 GBP2023-11-30Officer 2017-11-07 ~ nowIIF 13 - director → MEPerson with significant control 2017-11-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 63 Franklins, Maple Cross, Rickmansworth, Hertfordshire, United KingdomCorporate (1 parent)Equity (Company account)75,887 GBP2024-03-31Officer 2016-03-03 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4
FARID PROPERTIES LIMITED
- nowFARID LOCUMS LTD - 2015-03-13 252 Uxbridge Road, Rickmansworth, HertfordshireCorporate (4 parents)Equity (Company account)113,256 GBP2024-03-31Officer 2014-03-07 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Unit 3 Colindeep Lane, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2019-06-24 ~ nowIIF 9 - director → ME
- 6 342 Chorley New Road, Bolton, EnglandCorporate (3 parents)Officer 2022-06-29 ~ nowIIF 10 - director → MEPerson with significant control 2022-06-29 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 7 C/o Embee Oak Cardinal Point, Park Road, Rickmansworth, Herts, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)39 GBP2024-01-31Officer 2018-01-15 ~ nowIIF 11 - director → MEPerson with significant control 2018-01-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
FKCA LIMITED
- nowF K C A LIMITED - 2017-11-24 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandCorporate (7 parents)Equity (Company account)933,257 GBP2024-03-31Officer 2014-11-01 ~ 2016-10-31IIF 12 - director → ME - 2 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandCorporate (5 parents)Current Assets (Company account)-86,000 GBP2024-03-31Officer 2014-11-01 ~ 2016-10-31IIF 14 - llp-designated-member → ME
