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.
Ebrahim, Moiz
- British born in January 1981
Ebrahim, Moiz
Resident in United Kingdom
Registered addresses and corresponding companiesProspero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England
IIF 163, Franklins, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SY, United Kingdom
IIF 263, Franklins, Maple Cross, Rickmansworth, WD3 9SY, United Kingdom
IIF 3Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England
IIF 4 IIF 5C/o Embee Oak, Cardinal Point, Park Road, Rickmansworth, Herts, WD3 1RE, United Kingdom
IIF 6
- born in January 1981
Ebrahim, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies46-48, Rothesay Road, Luton, Beds, LU1 1QZ, England
IIF 7
- British born in January 1981
Ebrahim, Moiz
Resident in England
Registered addresses and corresponding companies252, Uxbridge Road, Rickmansworth, Hertfordshire, WD3 8EA, United Kingdom
IIF 8
- British born in January 1981
Mr Moiz Ebrahim
Resident in United Kingdom
Registered addresses and corresponding companies63, Franklins, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SY, United Kingdom
IIF 963, Franklins, Maple Cross, Rickmansworth, WD3 9SY, United Kingdom
IIF 10Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England
IIF 11C/o Embee Oak, Cardinal Point, Park Road, Rickmansworth, Herts, WD3 1RE, United Kingdom
IIF 12Unit 14, Uxbridge Road, Rickmansworth, Hertfordshire, WD3 8JQ, England
IIF 13
- British born in January 1981
Mr Moiz Ebrahim
Resident in England
Registered addresses and corresponding companies252, Uxbridge Road, Rickmansworth, Hertfordshire, WD3 8EA
IIF 14
- British born in January 2021
Mr Moiz Ebrahim
Resident in England
Registered addresses and corresponding companiesUnit 14, Mill Stream Lodge, Uxbridge Road, Rickmansworth, Hertfordshire, WD3 8JQ, England
IIF 15
- 1
DAE SERVICES LIMITED
10633952252 Uxbridge Road, Mill End, Rickmansworth, United KingdomActive Corporate (3 parents)Person with significant control2021-01-21 ~ 2025-11-17IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE2025-11-17 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
EMBEE OAK CONSULTANCY LIMITED
1105152563 Franklins, Maple Cross, Rickmansworth, United KingdomActive Corporate (1 parent)Officer2017-11-07 ~ nowIIF 3 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 3
EMBEE OAK LIMITED
1004190863 Franklins, Maple Cross, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2016-03-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
FARID LOCUMS LTD
- 2015-03-13 06710243252 Uxbridge Road, Rickmansworth, HertfordshireActive Corporate (5 parents)Officer2014-03-07 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5FKCA LIMITED - now
F K C A LIMITED
- 2017-11-24 05403413260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (12 parents, 11 offsprings)Officer2014-11-01 ~ 2016-10-31IIF 1 - Director → ME - 6
FOXLEY KINGHAM MEDICAL LLP
OC341525260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (8 parents)Officer2014-11-01 ~ 2016-10-31IIF 7 - LLP Designated Member → ME - 7
FRANKLINS (MAPLE LODGE CLOSE) MANAGEMENT COMPANY LIMITED
06215472Unit 3 Colindeep Lane, London, EnglandActive Corporate (11 parents)Officer2019-06-24 ~ nowIIF 4 - Director → ME - 8
KIDNEY CARE FOR ALL CIC
- 2025-10-08 14203646Unit 14 Mill Stream Lodge, Uxbridge Road, Rickmansworth, Herts, United KingdomActive Corporate (3 parents)Officer2022-06-29 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 9
TED HOMES LIMITED
11149595C/o Embee Oak Cardinal Point, Park Road, Rickmansworth, Herts, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-01-15 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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