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 Moazzam Ayoub
- British born in February 1975
Mr Moazzam Ayoub
Resident in England
Registered addresses and corresponding companiesFlat A 190-192, Albert Road, Stechford, Birmingham, B33 8UE, England
IIF 186-90, Paul Street, London, EC2A 4NE, England
IIF 2Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, Greater London, N11 1GN, England
IIF 3Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 4Flat 69, Princess Park Manor, London, N11 3FN, United Kingdom
IIF 5Flat 69 Princess Park Manor, Princess Park Manor, Royal Drive, London, N11 3FN, England
IIF 6Flat 69, Princess Park Manor, Royal Drive, London, N11 3FN, England
IIF 722 Nuffield Road, Headington, Oxford, OX3 8RE, England
IIF 822, Nuffield Road, Headington, Oxford, Oxfordshire, OX3 8RE, United Kingdom
IIF 9 IIF 10Amak Suites, Citibase, New Barclay House, 234 Botley Road, Oxford, Oxfordshire, OX2 0HP, England
IIF 11Amak Suites, Unit C, Bishops Mews, Transport Way, Oxford, Oxfordshire, OX4 6HD, England
IIF 12 IIF 13
- British born in September 2016
Mr Moazzam Ayoub
Resident in England
Registered addresses and corresponding companies86-90 Paul Street, Amak Suites, London, EC2A 4NE
IIF 14
- British born in February 1975
Ayoub, Moazzam
Resident in England
Registered addresses and corresponding companies86-90 Paul Street, Amak Suites, London, EC2A 4NE
IIF 1586-90, Paul Street, London, EC2A 4NE, England
IIF 16Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, Greater London, N11 1GN, England
IIF 17Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 18 IIF 19 IIF 20 (more)22, Nuffield Road, Headington, Oxford, Oxfordshire, OX3 8RE, United Kingdom
IIF 22 IIF 23Amak Suites, Citibase, New Barclay House, 234 Botley Road, Oxford, Oxfordshire, OX2 0HP, England
IIF 24Amak Suites, Unit C, Bishops Mews, Transport Way, Oxford, Oxfordshire, OX4 6HD, England
IIF 25 IIF 26
- British chartered accountant born in February 1975
Ayoub, Moazzam
Resident in England
Registered addresses and corresponding companies - British director born in February 1975
Ayoub, Moazzam
Resident in England
Registered addresses and corresponding companies - born in February 1975
Ayoub, Moazzam
Resident in England
Registered addresses and corresponding companiesAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 32
- Pakistani accountant born in February 1975
Ayoub, Moazzam
Resident in Pakistani
Registered addresses and corresponding companies321, Romford Road, London, E7 9HA, United Kingdom
IIF 33
- Pakistan accountant born in February 1975
Ayoub, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies17, Abbotsbury Road, Morden, Surrey, SM45LJ, England
IIF 34
- Pakistani chartered certified accountant born in February 1975
Ayoub, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2.8, Central House, 1 Ballards Lane, London, N3 1LQ, England
IIF 35
- Pakistani director born in February 1975
Ayoub, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies32, Queens Drive, Ealing, London, W3 0HA, United Kingdom
IIF 36
- 1
AMAK & COMPANY LIMITED
0737945586-90 Paul Street Amak Suites, LondonActive Corporate (1 parent)Officer2010-09-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
AMAK FINANCIAL SOLUTIONS LIMITED
15127408Amak Suites Unit C, Bishops Mews, Transport Way, Oxford, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer2023-09-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
AMAK SECRETARIES LTD
1097608722 Nuffield Road, Headington, Oxford, EnglandDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
AMAK SECURE SERVICES LIMITED
13214243Amak Suites Unit C, Bishops Mews, Transport Way, Oxford, EnglandActive Corporate (1 parent)Officer2021-02-19 ~ nowIIF 24 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5Amak Suites Unit C, Bishops Mews, Transport Way, Oxford, EnglandDissolved Corporate (1 parent)Officer2022-10-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-10 ~ dissolvedIIF 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
- 622 Nuffield Road Headington, Oxford, EnglandDissolved Corporate (1 parent)Officer2017-09-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 7
FORMERLY AVAR CONSULTING LIMITED
- 2017-05-24 06417484Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (6 parents)Officer2016-08-01 ~ 2017-09-29IIF 27 - Director → ME - 8
AVAR & PARTNERS LIMITED
- 2016-10-24 05925370AVAR GROUP LIMITED - 2007-03-23AGX (LONDON) LIMITED - 2006-09-26Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (11 parents)Officer2010-04-06 ~ 2025-03-30IIF 19 - Director → ME - 9AVAR AND COMPANY LIMITED - 2007-02-19AAC (LONDON) LIMITED - 2006-09-26Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2025-07-16 ~ 2025-07-16IIF 21 - Director → ME2011-05-01 ~ 2012-10-01IIF 35 - Director → ME2016-06-24 ~ 2017-10-01IIF 28 - Director → ME2019-02-12 ~ 2020-03-31IIF 20 - Director → ME
- 10COSECXPRESS LIMITED - 2008-07-15Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (9 parents, 136 offsprings)Officer2016-08-01 ~ 2025-03-30IIF 18 - Director → ME
- 11
AVAR TEAM LIMITED
16886865Avar Suites, Building 3 North London Business Park, Oakleigh Road South, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
CHAMDA LIMITED
13684824Amak Suites Unit C, Bishops Mews, Transport Way, Cowley, Oxford, EnglandActive Corporate (1 parent)Officer2021-10-18 ~ nowIIF 22 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 13
FINSYNC SOLUTIONS LIMITED
15522260Amak Suites Unit C, Bishops Mews, Transport Way, Oxford, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 14
INNOVATIVE SYSTEMS LIMITED
1097485622 Nuffield Road, Headington, Oxford, EnglandDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 15
KS GLOBAL ACCOUNTANTS LTD
07847927Ang, 40 Ingleside Road, BristolDissolved Corporate (4 parents)Officer2012-04-27 ~ 2013-01-30IIF 34 - Director → ME - 16
AMAK CONSULTING LIMITED
- 2017-05-30 0649473222 Nuffield Road Headington, Oxford, EnglandDissolved Corporate (6 parents)Officer2008-02-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 17
SALE PUSH TRADERS LIMITED
13618069Unit C Bishops Mews, Transport Way, Oxford, EnglandDissolved Corporate (1 parent)Officer2021-09-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 18
STATUTORY AUDITORS LLP
OC354832Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (3 parents)Officer2013-04-01 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
STEP-IN LOCAL LIMITED
09208988Flat A 190-192 Albert Road, Stechford, Birmingham, EnglandDissolved Corporate (1 parent)Officer2014-09-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OE
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