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 Moghees Ahmed
Mr Moghees Ahmed
Pakistani born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 1
10, King Street, Luton, Beds, LU1 2DP
Mr Sheikh Moghees Ahmed
Pakistani born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 2 252, High Road, Loughton, Essex, IG10 1RB, England
Ahmed, Moghees
Pakistani businessman born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 5, Churchgate, Hitchin, Hertfordshire, SG5 1DN, England
Ahmed, Moghees
Pakistani managing director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 4 10, King Street, Luton, Beds, LU1 2DP
Mr Sheikh Moghees Ahmed
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sheikh Moghees
British business born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Goodmen Ltd, Iveco House, Station Road, Watford, WD17 1ET, England
Ahmed, Sheikh Moghees
British businessman born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Sheikh Moghees
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 10 Crawford Place, London, W1H 5NF, England
Ahmed, Sheikh Moghees
British managing director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 29, Stoneleigh Close, Luton, LU3 3XE, England
Ahmed, Sheikh Moghees
British sales consultant born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 29, Stoneleigh Close, Luton, LU3 3XE, England
- 1
FOURMO LTD
- nowMOICA TRADING LTD - 2021-05-04 29 Stoneleigh Close, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)126 GBP2024-12-31Officer
2020-12-14 ~ nowIIF 11 - Director → MEPerson with significant control 2020-12-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
MINIEMMA LTD
- nowMOBILE STORE HITHCHIN LIMITED - 2022-11-30 C/o Goodmen Ltd, Iveco House, Station Road, Watford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2020-04-02 ~ nowIIF 13 - Director → MEPerson with significant control 2020-04-02 ~ nowIIF 6 - Has significant influence or control → OE - 3 252 High Road, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-33,445 GBP2024-04-30Officer 2018-05-01 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 3a Churchgate, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-824 GBP2024-08-31Officer 2015-01-19 ~ nowIIF 12 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 10 King Street, Luton, BedsDissolved Corporate (1 parent)Equity (Company account)10,082 GBP2017-02-28Officer 2016-03-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6 Unit 3 Churchgate, Hitchin, EnglandActive Corporate (1 parent)Equity (Company account)-39,176 GBP2024-08-31Officer 2003-08-14 ~ nowIIF 15 - Director → MEPerson with significant control 2017-06-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (1 parent)Officer 2012-10-25 ~ 2017-02-09IIF 3 - Director → ME
- 2 C/o Goodmen Ltd, Iveco House, Station Road, Watford, EnglandActive Corporate (1 parent)Equity (Company account)21,803 GBP2023-12-31Officer 2014-12-12 ~ 2025-07-25IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2025-07-25IIF 9 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.