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.
Moosa, Fareed
- British born in September 1955
Moosa, Fareed
Resident in England
Registered addresses and corresponding companiesCharlotte House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF, United Kingdom
IIF 116, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 2 IIF 3 IIF 4 (more)(less)20, Seymour Mews, London, W1H 6BQ, England
IIF 1020, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 112nd, Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 1255, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 13Suite 1, Custom House Reach, Odessa Street, London, SE16 7LX
IIF 14 IIF 15Suite 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom
IIF 16 IIF 17
- British company director born in September 1955
Moosa, Fareed
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 18
- British director born in September 1955
Moosa, Fareed
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Moosa, Fareed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1955
Moosa, Fareed
Resident in United Kingdom
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 26
- British born in September 1955
Mr Fareed Moosa
Resident in England
Registered addresses and corresponding companies15a, Southernhay Road, Leicester, LE2 3TN, England
IIF 2716, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 28 IIF 29 IIF 30 (more)(less)7, Middlefield Road, Cossington, Leicester, LE7 4UT, England
IIF 3920, Seymour Mews, London, W1H 6BQ, England
IIF 4020, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 41 IIF 4255, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 4355, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 44 IIF 45
- British born in September 1955Registered addresses and corresponding companies
Mr Fareed Moosa
20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 46
- South African born in September 1955
Mr Fareed Moosa
Resident in United Kingdom
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 47
- 1
ASTONWOOD PROPERTIES LTD
07191490Suite 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (4 parents)Officer2011-02-24 ~ 2014-04-10IIF 16 - Director → ME2014-04-11 ~ dissolvedIIF 15 - Director → ME - 2
BAYCITY PROPERTIES LTD
071913761 Custom House Reach, Odessa Street, LondonDissolved Corporate (4 parents)Officer2011-03-03 ~ 2011-03-30IIF 12 - Director → ME - 3
BLUEGLASS INVESTMENTS LIMITED
OE008389The Quadrant Second Floor, Manglier Street, Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2025-07-31 ~ nowIIF 46 - Ownership of shares - More than 25% → OEIIF 46 - Ownership of voting rights - More than 25% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Has significant influence or control → OE - 416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Person with significant control2022-05-04 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 520 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 41 - Has significant influence or control → OE
- 6
BREATHFULL UK LIMITED
1045073920 Seymour Mews, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2021-10-13 ~ 2025-07-23IIF 3 - Director → ME - 7
CALGARY INVESTMENTS LIMITED
1098244316 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-12-01 ~ nowIIF 6 - Director → MEPerson with significant control2017-09-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 8
CASIA PROPERTY LIMITED
0983194947 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (6 parents)Person with significant control2022-05-04 ~ 2024-07-01IIF 32 - Has significant influence or control → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OE - 9
CLEAVELEAND PROP LIMITED
0991017816 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2019-03-01 ~ nowIIF 22 - Director → ME - 10
COSMIC HOLDINGS LIMITED
0960632447 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (7 parents)Person with significant control2022-05-16 ~ 2024-05-31IIF 36 - Ownership of shares – 75% or more → OE - 11
FRI INVESTMENTS LIMITED
1041350520 Seymour Mews, London, United KingdomActive Corporate (6 parents)Officer2021-04-26 ~ 2025-05-10IIF 19 - Director → ME2019-03-01 ~ 2019-07-15IIF 25 - Director → MEPerson with significant control2022-11-28 ~ 2023-09-18IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE2016-10-28 ~ 2019-07-15IIF 39 - Has significant influence or control → OE - 12
G.S.V 100 PROPERTY LIMITED
0862790820 Seymour Mews, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2019-03-01 ~ nowIIF 24 - Director → ME - 13
GSV 100 GROUP LTD
1447973716 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2022-11-11 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 37 - Right to appoint or remove directors → OE - 14
GSV 100 PROPERTY HOLDINGS LTD
1488611120 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-05-22 ~ nowIIF 10 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 15
HIBERTON PROP LTD
1079081620 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2019-03-01 ~ nowIIF 23 - Director → ME - 16
HILFIGER INVESTMENTS LTD
1007742847 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (7 parents)Officer2022-05-16 ~ 2023-11-15IIF 18 - Director → MEPerson with significant control2022-05-16 ~ 2024-07-01IIF 28 - Ownership of shares – 75% or more → OE - 17
KEYWISE INVESTMENTS LIMITED
04586786Suite 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (7 parents)Officer2012-02-14 ~ 2014-03-31IIF 17 - Director → ME2015-04-06 ~ dissolvedIIF 14 - Director → ME - 18
LOGITEC PROP LIMITED
0990911247 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2022-05-16 ~ 2024-07-01IIF 31 - Ownership of shares – 75% or more → OE - 19
MANORWAY INVESTMENTS LTD
1007742047 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (7 parents)Person with significant control2022-05-15 ~ 2024-05-31IIF 35 - Ownership of shares – 75% or more → OE - 20
MUNIKA CORPORATION LIMITED
1208876020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2019-10-30 ~ 2023-09-15IIF 13 - Director → MEPerson with significant control2019-10-23 ~ 2023-07-18IIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 21
NVIDIA PROP LIMITED
0991023116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (7 parents, 3 offsprings)Officer2019-03-01 ~ 2025-07-02IIF 26 - Director → ME - 22OCEANVIEW REALTY LTD - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2025-08-11 ~ 2025-10-06IIF 9 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-06IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 23
PARMELIA INVESTMENT LIMITED
1100108820 Seymour Mews, London, United KingdomActive Corporate (7 parents)Officer2025-09-01 ~ 2025-09-18IIF 20 - Director → MEPerson with significant control2025-09-01 ~ 2025-09-18IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 24
RIO'S INTERNATIONAL LTD
1503997616 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 25
RIO'S WORLDWIDE LTD
1503694416 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-07-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-07-29 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 26
STRATA PROP LIMITED
0960634416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (7 parents)Officer2019-03-01 ~ nowIIF 21 - Director → ME - 27
VEROJERRY LIMITED
1100088116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Officer2022-03-14 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control over the trustees of a trust → OE - 28VINTAGE 1 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Person with significant control2023-04-26 ~ 2023-06-23IIF 45 - Has significant influence or control → OE
- 29
WATERWAY HOLDINGS LIMITED
1324009616 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 29 - Right to appoint or remove directors → OE - 30
WORLDWIDE UK TRADING LIMITED
06866879Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-01 during the appointment or period of control
Dissolved on 2012-10-25 during the appointment or period of controlCharlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United KingdomDissolved Corporate (5 parents)Officer2009-04-01 ~ dissolvedIIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.