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.
Ahmed, Moiz
- British born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1995
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies207a, High Street North, London, E6 1JG, England
IIF 6
- Pakistani director born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies140, High Street North, London, E6 2HT, United Kingdom
IIF 7
- Pakistani self employed born in August 1984
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies19, Cassio Road, Watford, WD18 0QP, United Kingdom
IIF 8
- Pakistani director born in December 1981
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies211, South Esk Road, London, E7 8HE, England
IIF 9
- British born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies - British director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies661, High Road, Ilford, IG3 8RA, England
IIF 16
- British managing director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Mr Moiz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1984
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies207a, High Street North, London, E6 1JG, England
IIF 30
- British born in August 1995
Mr Moiz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies207a, High Street North, London, E6 1JG, England
IIF 31
- Pakistani born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies211, South Esk Road, London, E7 8HE, England
IIF 32
- Pakistani director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies101, Beccles Drive, Barking, IG119HY, United Kingdom
IIF 33207, High Street North, East Ham, E6 1JG, England
IIF 347, Mayville Road, Ilford, Essex, IG1 2HU, England
IIF 35140, High Street North, London, E6 2HT, England
IIF 36211, South Esk Road, London, E7 8HE, United Kingdom
IIF 37211, South Esk Road, London, E78HE, United Kingdom
IIF 38
- Pakistani general trading born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies211, South Esk Road, London, E7 8HE, United Kingdom
IIF 39
- Pakistani managing director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies - Pakistan company director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies62, Strone Road, London, E7 8EU, England
IIF 43
- British born in August 1985
Moiz Ahmed
Resident in England
Registered addresses and corresponding companiesBasepoint Business Park, Dartford Business Park, Kent, DA1 5FS, England
IIF 44
- British born in August 1985
Mr Moiz Ahmed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Moiz
101, Beccles Drive, Barking, IG119HY, United Kingdom
IIF 54140, High Street North, London, E6 2HT, United Kingdom
IIF 55207a, High Street North, East Ham, London, E6 1JG, England
IIF 56207a, High Street North, London, E6 1JG, England
IIF 57 IIF 58 IIF 59211, South Esk Road, London, E7 8HE, England
IIF 6019, Cassio Road, Watford, WD18 0QP, United Kingdom
IIF 61
- 1
11 2 11 LIMITED
07845839211 South Esk Road, London, EnglandDissolved Corporate (5 parents)Officer2012-09-07 ~ 2013-01-01IIF 35 - Director → ME - 2
AAJAR LIMITED
0793175134 St. Peters Avenue, Ongar, EssexActive Corporate (2 parents)Officer2017-02-01 ~ 2019-02-25IIF 15 - Director → ME2022-11-13 ~ 2024-06-07IIF 2 - Director → ME2013-09-12 ~ 2013-09-30IIF 32 - Director → MEPerson with significant control2021-09-01 ~ 2024-06-07IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE2017-02-01 ~ 2018-06-01IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AHMED ONLINE LIMITED
09488959661 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2015-03-13 ~ 2017-04-01IIF 22 - Director → ME2017-12-11 ~ dissolvedIIF 16 - Director → ME2015-03-13 ~ 2016-07-10IIF 58 - Secretary → ME - 4
ALL STARS SERVICES LIMITED
1364227076 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Officer2021-09-24 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 46 - Has significant influence or control → OE - 5
ARMIEZ LIMITED
0790715262 Strone Road, London, EnglandDissolved Corporate (4 parents)Officer2013-05-05 ~ dissolvedIIF 43 - Director → ME2012-01-12 ~ 2013-01-01IIF 41 - Director → ME - 6207a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 6 - Director → ME2017-12-19 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2017-12-19 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 7
CHAINAUDIT UK LTD
1695259460 Tottenham Court Road Office 689, London, EnglandActive Corporate (1 parent)Officer2026-01-09 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 8
EAT N EAT LIMITED
08536378207a High Street North, London, EnglandActive Corporate (4 parents)Officer2013-05-20 ~ 2013-08-01IIF 34 - Director → ME2018-07-15 ~ 2019-06-05IIF 30 - Director → ME2019-06-05 ~ 2023-08-19IIF 20 - Director → ME - 9
F T 11 LIMITED
1215892812 Seagry Road, London, EnglandDissolved Corporate (1 parent)Officer2019-08-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 47 - Has significant influence or control → OE - 10
FAIR TRADE FINANCE LIMITED
11038217207a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 21 - Director → ME2017-10-30 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2017-10-30 ~ dissolvedIIF 51 - Has significant influence or control → OE - 11
FAIR TRADE ONLINE LTD
075265664 Fairacres, Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-02-11 ~ 2012-10-01IIF 39 - Director → ME - 12HOME2HOME(UK) LTD - 2021-11-09FASHION VALLEY LTD - 2021-11-084385, 12877035 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-05-10 ~ 2024-08-27IIF 3 - Director → MEPerson with significant control2024-05-10 ~ 2024-08-27IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors → OE
- 13
FONE MAX LIMITED
08178692140 High Street North, London, EnglandDissolved Corporate (2 parents)Officer2012-08-14 ~ 2012-10-08IIF 7 - Director → ME2012-11-23 ~ dissolvedIIF 36 - Director → ME2012-08-14 ~ 2012-10-08IIF 55 - Secretary → ME - 14
ICLOUD11 LIMITED
07845623159 Ruskin Avenue, London, EnglandDissolved Corporate (3 parents)Officer2011-11-14 ~ 2013-01-01IIF 33 - Director → ME2011-11-14 ~ 2013-01-01IIF 54 - Secretary → ME - 15
IMEI LIMITED
079176015 Kingfisher Close, Blackburn, EnglandDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 38 - Director → ME - 1676 Spencer Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 17
MIRHA LIMITED
1245390076 Spencer Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 10 - Director → ME2020-02-10 ~ 2020-05-13IIF 13 - Director → MEPerson with significant control2021-06-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OE2020-02-10 ~ 2020-05-13IIF 49 - Has significant influence or control → OE - 18
MOIZ & CO LIMITED
0808734719 Cassio Road, Watford, EnglandDissolved Corporate (1 parent)Officer2012-05-29 ~ dissolvedIIF 8 - Director → ME2012-05-29 ~ dissolvedIIF 61 - Secretary → ME - 19207a High Street North, London, EnglandDissolved Corporate (3 parents)Officer2013-10-28 ~ dissolvedIIF 23 - Director → ME2013-10-28 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 2076 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-02-10 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 48 - Has significant influence or control → OE
- 21
MUDASSAR LIMITED
106347067 Kent Road, Woking, EnglandDissolved Corporate (4 parents)Person with significant control2017-02-23 ~ dissolvedIIF 50 - Has significant influence or control → OE - 22
ONLINE FIRST LTD
09055363211 South Esk Road, London, EnglandDissolved Corporate (2 parents)Officer2014-05-23 ~ 2014-05-23IIF 17 - Director → ME - 23
ONLY LONDON MARKETS LIMITED
1136953661 Haldane Crescent, Bolsover, Chesterfield, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ 2021-12-22IIF 12 - Director → ME - 24
ORIZON LTD
1697889376 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 25
R MOIZ LTD
1191273476 Spencer Road, Ilford, EnglandActive Corporate (3 parents)Officer2023-09-08 ~ nowIIF 4 - Director → ME2022-03-10 ~ 2023-02-07IIF 18 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 26
SALMAN AHMED LIMITED
0824592462 Strone Road, Strone Road, London, EnglandDissolved Corporate (2 parents)Officer2012-10-09 ~ 2013-04-16IIF 9 - Director → ME2013-04-16 ~ 2013-04-16IIF 42 - Director → ME2012-10-09 ~ 2013-03-01IIF 60 - Secretary → ME - 27
SMS COMMERCIAL.GB LIMITED
08397376211 South Esk Road, London, Essex, EnglandDissolved Corporate (2 parents)Officer2013-02-11 ~ dissolvedIIF 40 - Director → ME - 28
SUVAI UK LIMITED
08052913207 High Street North, London, London, EnglandDissolved Corporate (2 parents)Officer2012-05-01 ~ 2012-08-11IIF 37 - Director → ME
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