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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anwar, Moeen

    Related profiles found in government register
  • Anwar, Moeen
    British businessman born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 412, Katherine Road, London, E7 8NP, England

      IIF 1 IIF 2
  • Anwar, Moeen
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 126, North Street, Barking, IG11 8JE, United Kingdom

      IIF 3

    • icon of address 22, Tindall Close, Harold Wood, Essex, RM3 0PB

      IIF 4

    • icon of address 237, High Road, Ilford, Essex, IG1 1NE, United Kingdom

      IIF 5

    • icon of address 237, High Road, Ilford, IG1 1NE, United Kingdom

      IIF 6

    • icon of address 239, High Road, Ilford, Essex, IG1 1NE, United Kingdom

      IIF 7

    • icon of address Grove Business Centre, 560-568 High Road, Tottenham, London, N17 9TA, United Kingdom

      IIF 8

    • icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 9
  • Anwar, Moeen
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2, 239 High Road, Ilford, IG1 1NE, United Kingdom

      IIF 10
  • Anwar, Moeen
    Pakistan businessman born in August 1959

    Registered addresses and corresponding companies

    • icon of address 5 Hospital Crescent, Harold Wood Hospital, Harold Wood, Essex, RM3 0BE

      IIF 11
  • Anwar, Moeen
    British businessman born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 237, High Road, Ilford, IG1 1NE, United Kingdom

      IIF 12
  • Anwar, Moeen
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Oak Road, Romford, RM3 0PH, United Kingdom

      IIF 13

    • icon of address 9a, Oak Road, Romford, RM3 0PH, England

      IIF 14
  • Anwar, Moeen
    British

    Registered addresses and corresponding companies

    • icon of address 22, Tindall Close, Harold Wood, Essex, RM3 0PB

      IIF 15
  • Mr Moeen Anwar
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 237, High Road, Ilford, IG1 1NE, England

      IIF 16

    • icon of address 239, High Road, Ilford, Essex, IG1 1NE

      IIF 17

    • icon of address 412, Katherine Road, London, E7 8NP, England

      IIF 18 IIF 19

    • icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 20
  • Anwar, Moeen
    British businessman born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Tindall Close, Harold Wood, Romford, RM3 0PB, England

      IIF 21
  • Mr Moeen Anwar
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2, 239 High Road, Ilford, IG1 1NE, United Kingdom

      IIF 22
  • Anwar, Moeen

    Registered addresses and corresponding companies

    • icon of address 22, Tindall Close, Harold Wood, Romford, RM3 0PB, England

      IIF 23
  • Mr Moeen Anwar
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 237, High Road, Ilford, IG1 1NE, United Kingdom

      IIF 24

    • icon of address 9a, Oak Road, Romford, RM3 0PH, England

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Suite 1 (first Floor), 239 High Road, Ilford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    129,200 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AESMED LIMITED - 2008-11-07
    icon of address 22 Tindall Close, Harold Wood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2008-10-22 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    icon of address Suite 2 239 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    icon of address 9 Oak Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -183,274 GBP2023-04-30
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-04-17 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    icon of address 412 Katherine Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,187 GBP2022-10-30
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    MOONSTONE EUROPE LIMITED - 2004-11-12
    icon of address 239 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -67,359 GBP2024-04-30
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    RIMA RETAILING LTD - 2015-04-01
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,832 GBP2016-09-30
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    icon of address 412 Katherine Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,894 GBP2023-11-30
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address 111 Rainham Road, Rainham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -6,859 GBP2024-08-31
    Officer
    icon of calendar 1998-08-20 ~ 2001-08-14
    IIF 11 - Director → ME
  • 2
    icon of address 12 Denbigh Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,639 GBP2024-06-30
    Officer
    icon of calendar 2022-06-22 ~ 2022-08-12
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-06-23 ~ 2022-08-12
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    MOONSTONE EUROPE LIMITED - 2004-11-12
    icon of address 239 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -67,359 GBP2024-04-30
    Officer
    icon of calendar 2003-10-09 ~ 2013-11-19
    IIF 21 - Director → ME
    icon of calendar 2003-10-09 ~ 2013-11-19
    IIF 23 - Secretary → ME
  • 4
    RIMA RETAILING LTD - 2015-04-01
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,832 GBP2016-09-30
    Officer
    icon of calendar 2012-06-08 ~ 2013-11-19
    IIF 6 - Director → ME
  • 5
    icon of address Grove Business Centre 560-568 High Road, Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-20 ~ 2011-10-31
    IIF 8 - Director → ME
  • 6
    icon of address Unit 2-3 88, Mile End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-14 ~ 2013-04-15
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.