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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

Moavia, Muhammad Sufyan

    Related profiles found in government register
  • Moavia, Muhammad Sufyan
    Pakistani born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, Belgrave Walk, Mitcham, Surrey, CR4 3QD

      IIF 1
  • Moavia, Muhammad Sufyan
    Pakistani certified accountant born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Tooting Bec Road, London, SW17 8BD, United Kingdom

      IIF 2
  • Moavia, Muhammad Sufyan
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Moavia, Muhammad Sufyan
    British accountant born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5, Corporation Street, Walsall, WS1 4HW, England

      IIF 11
  • Moavia, Muhammad Sufyan
    British businessman born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 178, Merton High Street, London, SW19 1AY, England

      IIF 12
  • Moavia, Muhammad Sufyan
    British busniessman born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 178, Merton High Street, Wimbledon, SW19 1AY, England

      IIF 13
  • Moavia, Muhammad Sufyan
    British certified chartered accountant born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 178, Merton High Street, London, SW19 1AY, United Kingdom

      IIF 14
  • Mr Muhammad Sufyan Moavia
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    4M ACCOUNTANCY LIMITED
    10610413
    Suite 2066, Letraset Building Wotton Road, Ashford, England
    Active Corporate (7 parents)
    Officer
    2023-11-21 ~ now
    IIF 4 - Director → ME
  • 2
    ASK ACCOUNTANTS UK LIMITED
    - now 06840865
    A S FINANCIALS LIMITED
    - 2009-06-02 06840865
    178 Merton High Street, London
    Active Corporate (7 parents)
    Officer
    2013-07-01 ~ 2014-06-20
    IIF 14 - Director → ME
    2009-03-09 ~ 2011-04-07
    IIF 2 - Director → ME
  • 3
    AVENSURE CLAIMS MANAGEMENT LIMITED
    08570838
    Ibiss & Co Limited, Suite 14a , Challenge House, 616 Mitcham Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-14 ~ dissolved
    IIF 13 - Director → ME
  • 4
    IBISS & CO (LEEDS) LIMITED
    15176853
    21 Hyde Park Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-12 ~ 2025-04-01
    IIF 7 - Director → ME
    Person with significant control
    2024-10-24 ~ 2025-04-01
    IIF 16 - Has significant influence or control OE
  • 5
    IBISS & CO LIMITED
    09044994
    188 Mitcham Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-05-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    IBISS HOLDINGS LIMITED
    13444533
    188 Mitcham Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    IBISS INVESTMENTS LIMITED
    15976520
    188 Mitcham Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    IMACC & CO LIMITED - now
    IBISS & CO BIRMINGHAM LIMITED
    - 2025-03-05 13835096
    5 Corporation Street, Walsall, England
    Active Corporate (2 parents)
    Officer
    2022-01-07 ~ 2025-03-04
    IIF 11 - Director → ME
    Person with significant control
    2022-01-07 ~ 2025-03-04
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    MILLENNIUM EURO LIMITED
    08847591
    178 Merton High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 12 - Director → ME
  • 10
    NETWORK 4 M LIMITED
    - now 04937717
    PROJECT 3M LIMITED - 2004-01-21
    Suite 2066, Letraset Building Wotton Road, Ashford, England
    Active Corporate (8 parents)
    Officer
    2023-11-21 ~ now
    IIF 6 - Director → ME
  • 11
    WE SAVE PROPERTY TAX LIMITED
    14721443
    188 Mitcham Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 12
    ZAIM ESTATES LTD
    06931675
    24 Tooting Bec Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-11 ~ 2011-03-01
    IIF 1 - Director → ME
  • 13
    ZAIM PROPERTY MANAGEMENT LTD.
    - now 06368313
    ZAIM CONSTRUCTIONS LIMITED
    - 2008-04-05 06368313
    24 Tooting Bec Road, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.