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 companies76, Spencer Road, Ilford, IG3 8PP, England
IIF 1 IIF 2 IIF 3 (more)(less)60, Tottenham Court Road Office 689, London, W1T 2EW, England
IIF 5
- British 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 born in August 1984
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies19, Cassio Road, Watford, WD18 0QP, United Kingdom
IIF 7
- Pakistani born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies140, High Street North, London, E6 2HT, United Kingdom
IIF 8
- Pakistani 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 companies207a High Street North, East Ham, London, E6 1JG, United Kingdom
IIF 10661, High Road, Ilford, IG3 8RA, England
IIF 1176, Spencer Road, Ilford, IG3 8PP, England
IIF 12 IIF 1312 Seagry Road, London, E11 2NG, England
IIF 14 IIF 15 IIF 1612 Seagry Road, Wanstead, London, E11 2NG, England
IIF 17 IIF 18207a, High Street North, London, E6 1JG, England
IIF 19 IIF 20 IIF 21 (more)(less)76 Spencer Road, London, IG3 8PP, England
IIF 2434, St. Peters Avenue, Ongar, Essex, CM5 0BT
IIF 25
- British born in August 1985
Mr Moiz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies207a, High Street North, London, E6 1JG, England
IIF 31
- 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 32
- Pakistani 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, England
IIF 37 IIF 38211, South Esk Road, London, E7 8HE, United Kingdom
IIF 39 IIF 40211, South Esk Road, London, E78HE, United Kingdom
IIF 41 IIF 4262, Strone Road, Strone Road, London, E7 8EU, England
IIF 43
- Pakistan born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies62, Strone Road, London, E7 8EU, England
IIF 44
- 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 45
- 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 55140, High Street North, London, E6 2HT, United Kingdom
IIF 56207a, High Street North, East Ham, London, E6 1JG, England
IIF 57207a, High Street North, London, E6 1JG, England
IIF 58 IIF 59 IIF 60211, South Esk Road, London, E7 8HE, England
IIF 6119, Cassio Road, Watford, WD18 0QP, United Kingdom
IIF 62
- 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 25 - Director → ME2022-11-13 ~ 2024-06-07IIF 2 - Director → ME2013-09-12 ~ 2013-09-30IIF 37 - Director → MEPerson with significant control2017-02-01 ~ 2018-06-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-01 ~ 2024-06-07IIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 3
AHMED ONLINE LIMITED
09488959661 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2017-12-11 ~ dissolvedIIF 11 - Director → ME2015-03-13 ~ 2017-04-01IIF 22 - Director → ME2015-03-13 ~ 2016-07-10IIF 59 - Secretary → ME - 4
ALL STARS SERVICES LIMITED
1364227076 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Officer2021-09-24 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 47 - Has significant influence or control → OE - 5
ARMIEZ LIMITED
0790715262 Strone Road, London, EnglandDissolved Corporate (4 parents)Officer2012-01-12 ~ 2013-01-01IIF 41 - Director → ME2013-05-05 ~ dissolvedIIF 44 - Director → ME - 6207a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 6 - Director → ME2017-12-19 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2017-12-19 ~ dissolvedIIF 32 - 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 29 - 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 31 - Director → ME2019-06-05 ~ 2023-08-19IIF 20 - Director → ME2026-06-30 ~ nowIIF 19 - Director → ME - 9
F T 11 LIMITED
1215892812 Seagry Road, London, EnglandDissolved Corporate (1 parent)Officer2019-08-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 48 - 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 58 - Secretary → MEPerson with significant control2017-10-30 ~ dissolvedIIF 52 - 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 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
- 13
FONE MAX LIMITED
08178692140 High Street North, London, EnglandDissolved Corporate (2 parents)Officer2012-08-14 ~ 2012-10-08IIF 8 - Director → ME2012-11-23 ~ dissolvedIIF 36 - Director → ME2012-08-14 ~ 2012-10-08IIF 56 - 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 55 - Secretary → ME - 15
IMEI LIMITED
079176015 Kingfisher Close, Blackburn, EnglandDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 42 - Director → ME - 1676 Spencer Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 17
MIRHA LIMITED
1245390076 Spencer Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 12 - Director → ME2020-02-10 ~ 2020-05-13IIF 17 - Director → MEPerson with significant control2020-02-10 ~ 2020-05-13IIF 50 - Has significant influence or control → OE2021-06-19 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 18
MOIZ & CO LIMITED
0808734719 Cassio Road, Watford, EnglandDissolved Corporate (1 parent)Officer2012-05-29 ~ dissolvedIIF 7 - Director → ME2012-05-29 ~ dissolvedIIF 62 - Secretary → ME - 19207a High Street North, London, EnglandDissolved Corporate (3 parents)Officer2013-10-28 ~ dissolvedIIF 23 - Director → ME2013-10-28 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 20
- 21
MUDASSAR LIMITED
106347067 Kent Road, Woking, EnglandDissolved Corporate (4 parents)Person with significant control2017-02-23 ~ dissolvedIIF 51 - 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 10 - Director → ME - 23
ONLY LONDON MARKETS LIMITED
1136953661 Haldane Crescent, Bolsover, Chesterfield, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ 2021-12-22IIF 16 - 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 26 - Ownership of shares – 75% or more → OE - 25
R MOIZ LTD
1191273476 Spencer Road, Ilford, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ 2023-02-07IIF 13 - Director → ME2023-09-08 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SALMAN AHMED LIMITED
0824592462 Strone Road, Strone Road, London, EnglandDissolved Corporate (2 parents)Officer2013-04-16 ~ 2013-04-16IIF 43 - Director → ME2012-10-09 ~ 2013-04-16IIF 9 - Director → ME2012-10-09 ~ 2013-03-01IIF 61 - Secretary → ME - 27
SMS COMMERCIAL.GB LIMITED
08397376211 South Esk Road, London, Essex, EnglandDissolved Corporate (2 parents)Officer2013-02-11 ~ dissolvedIIF 38 - Director → ME - 28
SUVAI UK LIMITED
08052913207 High Street North, London, London, EnglandDissolved Corporate (2 parents)Officer2012-05-01 ~ 2012-08-11IIF 40 - Director → ME
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