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 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 companies76, Spencer Road, Ilford, IG3 8PP, England
IIF 8 IIF 9 IIF 10 (more)(less)60, Tottenham Court Road Office 689, London, W1T 2EW, England
IIF 12
- 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 born in August 1984
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies19, Cassio Road, Watford, WD18 0QP, United Kingdom
IIF 23
- Pakistani born in December 1981
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies211, South Esk Road, London, E7 8HE, England
IIF 24
- 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 25
- 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 26661, High Road, Ilford, IG3 8RA, England
IIF 2776, Spencer Road, Ilford, IG3 8PP, England
IIF 28 IIF 2912 Seagry Road, London, E11 2NG, England
IIF 30 IIF 31 IIF 3212 Seagry Road, Wanstead, London, E11 2NG, England
IIF 33 IIF 34207a, High Street North, London, E6 1JG, England
IIF 35 IIF 36 IIF 37 (more)(less)76 Spencer Road, London, IG3 8PP, England
IIF 4034, St. Peters Avenue, Ongar, Essex, CM5 0BT
IIF 41
- British born in August 1984
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies207a, High Street North, London, E6 1JG, England
IIF 42
- Pakistani 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, England
IIF 47 IIF 48211, South Esk Road, London, E7 8HE, United Kingdom
IIF 49 IIF 50211, South Esk Road, London, E78HE, United Kingdom
IIF 51 IIF 5262, Strone Road, Strone Road, London, E7 8EU, England
IIF 53
- Pakistan born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies62, Strone Road, London, E7 8EU, England
IIF 54
- 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 45 - Director → ME - 2
AAJAR LIMITED
0793175134 St. Peters Avenue, Ongar, EssexActive Corporate (2 parents)Officer2017-02-01 ~ 2019-02-25IIF 41 - Director → ME2022-11-13 ~ 2024-06-07IIF 9 - Director → ME2013-09-12 ~ 2013-09-30IIF 47 - 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 - Ownership of shares – 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 as a member of a firm → 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 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
AHMED ONLINE LIMITED
09488959661 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2017-12-11 ~ dissolvedIIF 27 - Director → ME2015-03-13 ~ 2017-04-01IIF 38 - 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 30 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 14 - Has significant influence or control → OE - 5
ARMIEZ LIMITED
0790715262 Strone Road, London, EnglandDissolved Corporate (4 parents)Officer2012-01-12 ~ 2013-01-01IIF 51 - Director → ME2013-05-05 ~ dissolvedIIF 54 - Director → ME - 6207a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 7 - Director → ME2017-12-19 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2017-12-19 ~ dissolvedIIF 1 - 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 12 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 5 - 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 44 - Director → ME2018-07-15 ~ 2019-06-05IIF 42 - Director → ME2019-06-05 ~ 2023-08-19IIF 36 - Director → ME2026-06-30 ~ nowIIF 35 - Director → ME - 9
F T 11 LIMITED
1215892812 Seagry Road, London, EnglandDissolved Corporate (1 parent)Officer2019-08-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 15 - Has significant influence or control → OE - 10
FAIR TRADE FINANCE LIMITED
11038217207a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 37 - Director → ME2017-10-30 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2017-10-30 ~ dissolvedIIF 19 - 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 49 - 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 10 - Director → MEPerson with significant control2024-05-10 ~ 2024-08-27IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → 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 → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - 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 25 - Director → ME2012-11-23 ~ dissolvedIIF 46 - 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 43 - 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 52 - Director → ME - 1676 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
- 17
MIRHA LIMITED
1245390076 Spencer Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 28 - Director → ME2020-02-10 ~ 2020-05-13IIF 33 - Director → MEPerson with significant control2020-02-10 ~ 2020-05-13IIF 17 - Has significant influence or control → OE2021-06-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 18
MOIZ & CO LIMITED
0808734719 Cassio Road, Watford, EnglandDissolved Corporate (1 parent)Officer2012-05-29 ~ dissolvedIIF 23 - Director → ME2012-05-29 ~ dissolvedIIF 62 - Secretary → ME - 19207a High Street North, London, EnglandDissolved Corporate (3 parents)Officer2013-10-28 ~ dissolvedIIF 39 - Director → ME2013-10-28 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 18 - 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 26 - Director → ME - 23
ONLY LONDON MARKETS LIMITED
1136953661 Haldane Crescent, Bolsover, Chesterfield, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ 2021-12-22IIF 32 - Director → ME - 24
ORIZON LTD
1697889376 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 - 25
R MOIZ LTD
1191273476 Spencer Road, Ilford, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ 2023-02-07IIF 29 - Director → ME2023-09-08 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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% → OE - 26
SALMAN AHMED LIMITED
0824592462 Strone Road, Strone Road, London, EnglandDissolved Corporate (2 parents)Officer2013-04-16 ~ 2013-04-16IIF 53 - Director → ME2012-10-09 ~ 2013-04-16IIF 24 - 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 48 - Director → ME - 28
SUVAI UK LIMITED
08052913207 High Street North, London, London, EnglandDissolved Corporate (2 parents)Officer2012-05-01 ~ 2012-08-11IIF 50 - Director → ME
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