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 Moiz Ahmed
- 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 1
- British born in August 1985
Mr Moiz Ahmed
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 7
- British born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Mr Moiz Ahmed
Resident in England
Registered addresses and corresponding companies - 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 22
- 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 23
- 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 24
- 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 25
- 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 32
- British managing director born in August 1985
Ahmed, Moiz
Resident in England
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 41
- Pakistani born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies211, South Esk Road, London, E7 8HE, England
IIF 42
- Pakistani director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies101, Beccles Drive, Barking, IG119HY, United Kingdom
IIF 43207, High Street North, East Ham, E6 1JG, England
IIF 447, Mayville Road, Ilford, Essex, IG1 2HU, England
IIF 45140, High Street North, London, E6 2HT, England
IIF 46211, South Esk Road, London, E7 8HE, United Kingdom
IIF 47211, South Esk Road, London, E78HE, United Kingdom
IIF 48
- 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 49
- 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 53
- 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
- 1661 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 32 - Director → ME
- 276 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2021-09-24 ~ nowIIF 27 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 14 - Has significant influence or control → OE
- 362 Strone Road, London, EnglandDissolved Corporate (2 parents)Officer2013-05-05 ~ dissolvedIIF 53 - Director → ME
- 4Other registered number: 11574720207a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 7 - Director → ME2017-12-19 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2017-12-19 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 560 Tottenham Court Road Office 689, London, EnglandActive Corporate (1 parent)Officer2026-01-09 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 612 Seagry Road, London, EnglandDissolved Corporate (1 parent)Officer2019-08-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 7207a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 37 - Director → ME2017-10-30 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2017-10-30 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 8140 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2012-11-23 ~ dissolvedIIF 46 - Director → ME
- 95 Kingfisher Close, Blackburn, EnglandDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 48 - Director → ME
- 1076 Spencer Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 1176 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)585 GBP2024-02-29Officer2021-01-01 ~ nowIIF 26 - Director → MEPerson with significant control2021-06-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1219 Cassio Road, Watford, EnglandDissolved Corporate (1 parent)Officer2012-05-29 ~ dissolvedIIF 24 - Director → ME2012-05-29 ~ dissolvedIIF 61 - Secretary → ME
- 13Other registered number: 12453794207a High Street North, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4,884 GBP2017-10-31Officer2013-10-28 ~ dissolvedIIF 39 - Director → ME2013-10-28 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 14Other registered number: 0875152376 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)750 GBP2024-02-29Officer2020-02-10 ~ nowIIF 30 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 16 - Has significant influence or control → OE
- 157 Kent Road, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)413 GBP2021-02-28Person with significant control2017-02-23 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 1676 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1776 Spencer Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)16,279 GBP2024-03-31Officer2023-09-08 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 18211 South Esk Road, London, Essex, EnglandDissolved Corporate (2 parents)Officer2013-02-11 ~ dissolvedIIF 50 - Director → ME
- 1211 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer2012-09-07 ~ 2013-01-01IIF 45 - Director → ME
- 234 St. Peters Avenue, Ongar, EssexActive Corporate (1 parent)Net Assets/Liabilities (Company account)-11,048 GBP2023-02-28Officer2022-11-13 ~ 2024-06-07IIF 9 - Director → ME2017-02-01 ~ 2019-02-25IIF 31 - Director → ME2013-09-12 ~ 2013-09-30IIF 42 - Director → MEPerson with significant control2017-02-01 ~ 2018-06-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-01 ~ 2024-06-07IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 3661 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-03-13 ~ 2017-04-01IIF 38 - Director → ME2015-03-13 ~ 2016-07-10IIF 58 - Secretary → ME
- 462 Strone Road, London, EnglandDissolved Corporate (2 parents)Officer2012-01-12 ~ 2013-01-01IIF 51 - Director → ME
- 5207a High Street North, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,063 GBP2024-05-31Officer2013-05-20 ~ 2013-08-01IIF 44 - Director → ME2018-07-15 ~ 2019-06-05IIF 41 - Director → ME2019-06-05 ~ 2023-08-19IIF 36 - Director → ME
- 64 Fairacres, Ruislip, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-11 ~ 2012-10-01IIF 49 - Director → ME
- 7
FASHION VALLEY LTD
- nowHOME2HOME(UK) LTD - 2021-11-09FASHION VALLEY LTD - 2021-11-08Office 6766 321-323 High Road, Chadwell Heath, Essex, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-11,811 GBP2024-09-30Officer2024-05-10 ~ 2024-08-27IIF 10 - Director → MEPerson with significant control2024-05-10 ~ 2024-08-27IIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 8140 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2012-08-14 ~ 2012-10-08IIF 23 - Director → ME2012-08-14 ~ 2012-10-08IIF 55 - Secretary → ME
- 9159 Ruskin Avenue, London, EnglandDissolved Corporate (1 parent)Officer2011-11-14 ~ 2013-01-01IIF 43 - Director → ME2011-11-14 ~ 2013-01-01IIF 54 - Secretary → ME
- 1076 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)585 GBP2024-02-29Officer2020-02-10 ~ 2020-05-13IIF 29 - Director → MEPerson with significant control2020-02-10 ~ 2020-05-13IIF 17 - Has significant influence or control → OE
- 11211 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer2014-05-23 ~ 2014-05-23IIF 33 - Director → ME
- 1261 Haldane Crescent, Bolsover, Chesterfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer2020-02-13 ~ 2021-12-22IIF 28 - Director → ME
- 1376 Spencer Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)16,279 GBP2024-03-31Officer2022-03-10 ~ 2023-02-07IIF 34 - Director → ME
- 1462 Strone Road, Strone Road, London, EnglandDissolved Corporate (1 parent)Officer2012-10-09 ~ 2013-04-16IIF 25 - Director → ME2013-04-16 ~ 2013-04-16IIF 52 - Director → ME2012-10-09 ~ 2013-03-01IIF 60 - Secretary → ME
- 15207 High Street North, London, London, EnglandDissolved Corporate (1 parent)Officer2012-05-01 ~ 2012-08-11IIF 47 - Director → ME
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