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 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Anwar, Moeen
    British businessman born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 237, High Road, Ilford, IG1 1NE, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Oak Road, Romford, RM3 0PH, United Kingdom

      IIF 3

    • 9a, Oak Road, Romford, RM3 0PH, England

      IIF 4
  • Anwar, Moeen
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Anwar, Moeen
    British businessman born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 412, Katherine Road, London, E7 8NP, England

      IIF 6 IIF 7
  • Anwar, Moeen
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 126, North Street, Barking, IG11 8JE, United Kingdom

      IIF 8

    • 22, Tindall Close, Harold Wood, Essex, RM3 0PB

      IIF 9

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

      IIF 10

    • 237, High Road, Ilford, IG1 1NE, United Kingdom

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Mr Moeen Anwar
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 237, High Road, Ilford, IG1 1NE, United Kingdom

      IIF 15

    • 9a, Oak Road, Romford, RM3 0PH, England

      IIF 16
  • Anwar, Moeen
    British

    Registered addresses and corresponding companies

    • 22, Tindall Close, Harold Wood, Essex, RM3 0PB

      IIF 17
  • Anwar, Moeen
    Pakistan businessman born in August 1959

    Registered addresses and corresponding companies

    • 5 Hospital Crescent, Harold Wood Hospital, Harold Wood, Essex, RM3 0BE

      IIF 18
  • Mr Moeen Anwar
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Moeen Anwar
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 237, High Road, Ilford, IG1 1NE, England

      IIF 20

    • 239, High Road, Ilford, Essex, IG1 1NE

      IIF 21

    • 412, Katherine Road, London, E7 8NP, England

      IIF 22 IIF 23

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

      IIF 24
  • Anwar, Moeen

    Registered addresses and corresponding companies

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

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    Suite 1 (first Floor), 239 High Road, Ilford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,717 GBP2023-06-30
    Officer
    2017-06-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AESMED LIMITED - 2008-11-07
    22 Tindall Close, Harold Wood, Essex
    Dissolved corporate (1 parent)
    Officer
    2016-11-10 ~ dissolved
    IIF 9 - director → ME
    2008-10-22 ~ dissolved
    IIF 17 - secretary → ME
  • 3
    Suite 2 239 High Road, Ilford, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-31 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    9 Oak Road, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 3 - director → ME
  • 5
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Corporate (1 parent)
    Equity (Company account)
    -183,274 GBP2023-04-30
    Officer
    2018-04-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    412 Katherine Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -25,187 GBP2022-10-30
    Officer
    2019-10-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    MOONSTONE EUROPE LIMITED - 2004-11-12
    239 High Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    -52,478 GBP2022-04-30
    Officer
    2015-11-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    RIMA RETAILING LTD - 2015-04-01
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,832 GBP2016-09-30
    Officer
    2015-11-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    412 Katherine Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -89,894 GBP2023-11-30
    Officer
    2021-11-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    111 Rainham Road, Rainham, Essex
    Corporate (2 parents)
    Equity (Company account)
    -6,825 GBP2023-08-31
    Officer
    1998-08-20 ~ 2001-08-14
    IIF 18 - director → ME
  • 2
    12 Denbigh Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -176 GBP2023-06-30
    Officer
    2022-06-22 ~ 2022-08-12
    IIF 4 - director → ME
    Person with significant control
    2022-06-23 ~ 2022-08-12
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    MOONSTONE EUROPE LIMITED - 2004-11-12
    239 High Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    -52,478 GBP2022-04-30
    Officer
    2003-10-09 ~ 2013-11-19
    IIF 1 - director → ME
    2003-10-09 ~ 2013-11-19
    IIF 25 - secretary → ME
  • 4
    RIMA RETAILING LTD - 2015-04-01
    Olympia House, Armitage Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,832 GBP2016-09-30
    Officer
    2012-06-08 ~ 2013-11-19
    IIF 11 - director → ME
  • 5
    Grove Business Centre 560-568 High Road, Tottenham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-20 ~ 2011-10-31
    IIF 13 - director → ME
  • 6
    Unit 2-3 88, Mile End Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-14 ~ 2013-04-15
    IIF 8 - director → ME

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