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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shahid Moosa

    Related profiles found in government register
  • Mr Shahid Moosa
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Suite 6911, Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 1
    • 18, Highbury Gardens, Ilford, IG3 8AA, England

      IIF 2
    • 344-348, Sir Robert Peel House, Ilford, IG1 1QP

      IIF 3
    • Unit 1a, 25, New Road, London, E1 1HE, England

      IIF 4
  • Moosa, Shahid
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Suite 6911, Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 5
    • 18, Highbury Gardens, Ilford, IG3 8AA, England

      IIF 6
    • Unit 1a, 25, New Road, London, E1 1HE, England

      IIF 7
  • Moosa, Shahid
    British security controller born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 344-348, Sir Robert Peel House, Ilford, IG1 1QP

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    BESTON LTD - now
    COURTEX LIMITED
    - 2025-01-03 13288064 09936472... (more)
    Unit 1a, 25 New Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-16 ~ 2024-12-27
    IIF 7 - Director → ME
    Person with significant control
    2024-06-17 ~ 2024-12-27
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    RM HIVE LIMITED
    16060280
    18 Highbury Gardens, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    SECUREX SA LTD
    - now 11563785
    SWIFT BUILDING REPAIR LTD - 2025-07-29
    SHAZAYO HOLDINGS LTD - 2024-07-02
    Suite 6911, Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    SM BROTHERS II LIMITED
    13821465
    344-348 Sir Robert Peel House, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2021-12-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-12-29 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.