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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Moazam Hamid

    Related profiles found in government register
  • Mr Mohammad Moazam Hamid
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Anvic Developments Ltd, City View House, Manchester, M12 4JD, England

      IIF 1

    • Cg& Co, Greg's Building, 1 Booth Street, Manchester, M2 4DU

      IIF 2

    • Suite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom

      IIF 3

    • 202, Halifax Road, Nelson, BB9 0ER, United Kingdom

      IIF 4

    • Unit 3, 116, Broughton Lane, Salford, M7 1UF, England

      IIF 5 IIF 6
  • Mr Mohammed Moazam Hamid
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Toby House, Midland Street, Manchester, M12 6LB

      IIF 7
  • Hamid, Mohammad Moazam
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 2nd Floor, Universal Square, Devonshire Street North, Manchester, M12 6JH, England

      IIF 8 IIF 9

    • 202, Halifax Road, Nelson, BB9 0ER, United Kingdom

      IIF 10

    • Unit 3, 116, Broughton Lane, Salford, M7 1UF, England

      IIF 11
  • Hamid, Mohammad Moazam
    British financial director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom

      IIF 12
  • Hamid, Mohammad Moazam
    British managing director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 512 Colne Road, Burnley, BB10 2LD, England

      IIF 13

    • Toby House, Midland Street, Manchester, M12 6LB

      IIF 14

    • Toby House, Midland Street, Manchester, M12 6LB, England

      IIF 15
  • Hamid, Mohammad Moazam
    British managing director of transport born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom

      IIF 16
  • Hamid, Mohammad Moazam
    British md born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom

      IIF 17
  • Hamid, Mohammad Moazam
    British transport consultant born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 202, Halifax Road, Nelson, BB9 0ER, England

      IIF 18
  • Hamid, Mohammad Moazam
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairgate House, Kings Road, Tyseley, Birmingham, B11 2AA, England

      IIF 19

    • Toby House, Midland Street, Manchester, M12 6LB

      IIF 20
  • Hamid, Mohammad Moazam
    British manager born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Opposite House, No 33, Hazelbottom Road, Manchester, M8 0GQ, United Kingdom

      IIF 21
  • Hamid, Mohammad Moazam

    Registered addresses and corresponding companies

    • 512 Colne Road, Burnley, BB10 2LD, England

      IIF 22

    • Suite 5 Universal Square, Devonshire Street North, Manchester, M12 6JH, United Kingdom

      IIF 23 IIF 24

    • 202, Halifax Road, Nelson, BB9 0ER, England

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    BESPOKE LUXURY LIMITED - 2017-09-20
    Unit 3, 116 Broughton Lane, Salford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    105 GBP2017-01-31
    Officer
    2016-01-13 ~ dissolved
    IIF 16 - director → ME
    2016-01-13 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    THE TRUCKING TEAM LIMITED - 2020-04-27
    202 Halifax Road, Nelson, England
    Corporate (1 parent)
    Equity (Company account)
    -2,246 GBP2024-04-30
    Officer
    2025-02-10 ~ now
    IIF 18 - director → ME
    2025-02-10 ~ now
    IIF 25 - secretary → ME
  • 3
    Cg& Co Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    31,827 GBP2017-05-31
    Officer
    2016-05-13 ~ dissolved
    IIF 13 - director → ME
    2016-05-13 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Suite 5, 4th Floor, Universal Square, Devonshire Street North, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    202 Halifax Road, Nelson, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-17 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    Toby House, Midland Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-10-30 ~ dissolved
    IIF 14 - director → ME
  • 7
    Toby House, Midland Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 15 - director → ME
Ceased 7
  • 1
    220 Abbey Hey Lane, Abbey Hey, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -74,306 GBP2021-03-30
    Person with significant control
    2016-10-12 ~ 2018-01-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    IMEX TRANSPORT LIMITED - 2019-02-13
    AUTO FIX MANCHESTER LIMITED - 2017-12-01
    Unit 3, 116 Broughton Lane, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    16,553 GBP2020-07-31
    Officer
    2013-07-23 ~ 2014-03-31
    IIF 21 - director → ME
  • 3
    SM TRANSPORT AND HAULAGE LTD - 2017-12-01
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    26,338 GBP2017-05-31
    Officer
    2014-05-09 ~ 2016-11-22
    IIF 19 - director → ME
  • 4
    Suite 5, Universal Square, Devonshire Street North, Manchester, England
    Dissolved corporate
    Officer
    2016-01-22 ~ 2016-06-24
    IIF 17 - director → ME
    2016-01-22 ~ 2016-06-24
    IIF 24 - secretary → ME
  • 5
    TOBY TRANSPORT (SCOTLAND) LIMITED - 2017-12-01
    TOBY RECRUITMENT LIMITED - 2015-01-23
    2 Pacific Court Pacific Road, Atlantic Street, Altrincham
    Dissolved corporate
    Equity (Company account)
    57,737 GBP2016-08-31
    Officer
    2017-12-01 ~ 2018-01-11
    IIF 11 - director → ME
    2014-08-30 ~ 2016-11-22
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-23
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    2017-12-01 ~ 2018-01-11
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    196,767 GBP2016-11-30
    Officer
    2013-11-05 ~ 2016-11-22
    IIF 20 - director → ME
  • 7
    TOBY COMMERCIAL LEASING LIMITED - 2016-03-18
    Suite 5, 2nd Floor, Universal Square, Devonshire Street North, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2016-07-31
    Officer
    2015-07-28 ~ 2016-02-24
    IIF 9 - director → ME

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