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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 Mohammed Kaleem Moosa

    Related profiles found in government register
  • Mr Mohammed Kaleem Moosa
    Indian born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • 14, Aston Green, Hounslow, TW4 7QG, England

      IIF 1 IIF 2
  • Moosa, Mohammed Kaleem
    Indian born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • 14, Aston Green, Hounslow, TW4 7QG, England

      IIF 3 IIF 4
  • Moosa, Mohammed Kaleem
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • 21-23, Boulton Road, Reading, RG2 0NH, England

      IIF 5
  • Moosa, Mohammed Kaleem
    Indian director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Beaulieu Close, Hounslow, TW4 5EW, England

      IIF 6
  • Moosa, Mohammed Kaleem
    Indian sales born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Feltham Road, Ashford, Middlesex, TW15 1DQ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    ASHFORD COMMUNICATIONS LIMITED
    09645838
    19 Feltham Road, Ashford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    JBS S.A LTD
    - now 11561733
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-05-27 during the appointment or period of control
    AAA PORTFOLIO LIMITED
    - 2025-05-20 11561733
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-04-14 during the appointment or period of control
    86-90 Paul Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LURE DE'CAR WASH & TYRES LTD
    11268356
    15b Feltham Road, Ashford, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ 2024-01-31
    IIF 4 - Director → ME
    2019-10-29 ~ 2020-06-25
    IIF 5 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-01-31
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SHAAN CARS LIMITED
    09146183
    109 Roxborough Avenue, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 7 - Director → ME

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