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

Mr Moeen Ahmed Saeed

    Related profiles found in government register
  • Mr Moeen Ahmed Saeed
    Pakistani born in October 1973

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 57, Hallsville Road, London, E16 1EE, England

      IIF 1
  • Mr Moeen Ahmed Saedd
    Pakistani born in October 1973

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 39, Lansdowne Road, Ilford, IG3 8NF, United Kingdom

      IIF 2
  • Ahmed Saeed, Moeen
    Pakistani investor born in October 1973

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 57, Hallsville Road, London, E16 1EE, England

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    57 Hallsville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    5-7 High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,073,727 GBP2023-12-31
    Person with significant control
    2020-01-01 ~ 2022-11-01
    IIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.