logo
explain how to read the page

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

Alibhai, Moeez Mustafa

    Related profiles found in government register
  • Alibhai, Moeez Mustafa
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 9, Bentinck Street, London, W1U 2EL, England

      IIF 1
    • 9, Bentinck Street, London, W1U 2EL, United Kingdom

      IIF 2
  • Alibhai, Moeez Mustafa
    British chartered accountant born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Alibhai, Moeez Mustafa
    British chief financial officer born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 9, Bentinck Street, London, W1U 2EL

      IIF 21
    • 9, Bentinck Street, London, W1U 2EL, England

      IIF 22
    • 9, Bentinck Street, London, W1U 2EL, United Kingdom

      IIF 23
    • Flat 1, 32, Somerton Road, London, NW2 1UX, England

      IIF 24
  • Alibhai, Moeez Mustafa
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 9, Bentinck Street, London, W1U 2EY, United Kingdom

      IIF 25
  • Alibhai, Moeez Mustafa
    British finance director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
    • 9, Bentinck Street, London, W1U 2EL

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    123456789 LIMITED
    - now 08240241
    WATERMAN PROPERTIES MANAGEMENT LIMITED
    - 2013-05-30 08240241 08555741
    9 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-04 ~ 2014-02-28
    IIF 23 - Director → ME
  • 2
    9876 LIMITED - now
    WATERMAN PROPERTY BATHGATE LIMITED
    - 2013-03-22 08146908
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ 2012-07-18
    IIF 25 - Director → ME
  • 3
    ACCELERATED COLLECTION SERVICES LIMITED
    - now 02626413
    CORMAN LIMITED - 1995-03-14
    TASKDEAL LIMITED - 1991-08-07
    34 Leadenhall Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 4 - Director → ME
  • 4
    BROKITAS LIMITED
    03168264
    34 Leadenhall Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 14 - Director → ME
  • 5
    CHEETHAM PROPERTIES LTD
    08063150
    York House 6 York House, 39 Upper Montagu Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-30 ~ 2014-02-28
    IIF 26 - Director → ME
  • 6
    FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED
    03047765
    34 Leadenhall Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 10 - Director → ME
  • 7
    HR ENTERPRISE LIMITED
    - now 04071629
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2011-06-29 ~ 2012-03-09
    IIF 17 - Director → ME
  • 8
    HR OPCO LIMITED
    - now 04124830 04071566
    TOGETHR HR SERVICES LIMITED - 2001-04-27
    HEXAGON 271 LIMITED - 2001-03-27
    34 Leadenhall Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 6 - Director → ME
  • 9
    INFREX LIMITED
    - now 03616852 03616858
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 1998-10-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 9 - Director → ME
  • 10
    LANDMARK BUSINESS CONSULTING LIMITED
    - now 03177937 05070182
    ALBIS ASSOCIATES (CONSULTANTS) LIMITED - 2008-08-01
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 16 - Director → ME
  • 11
    LUCKY WATERMAN PROPERTIES LIMITED
    08242715
    9 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ 2014-02-28
    IIF 22 - Director → ME
  • 12
    SIMPLE BRIDGING LIMITED
    - now 07635177
    SIMPLY BRIDGING FINANCE LIMITED - 2011-05-18
    6 York House, 39 Upper Montagu Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-30 ~ 2014-02-28
    IIF 21 - Director → ME
  • 13
    WATERMAN CORPORATE SERVICES (UK) LIMITED
    04036952
    9 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-30 ~ 2014-02-28
    IIF 1 - Director → ME
  • 14
    WATERMAN PROPERTIES LIMITED
    04268770 09932460
    9 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-30 ~ 2014-02-28
    IIF 24 - Director → ME
  • 15
    WATERMAN PROPERTIES MANAGEMENT LIMITED
    08555741 08240241
    6 York House, 39 Upper Montagu Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-06-04 ~ 2014-02-28
    IIF 2 - Director → ME
  • 16
    XCHANGE LIMITED
    - now 03616867
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 12 - Director → ME
  • 17
    XCHANGING BUSINESS SERVICES LIMITED
    - now 04159808
    XCHANGING ENVIRONMENT SERVICES LIMITED - 2003-05-18
    PRO-CUR OPCO LIMITED - 2002-02-14
    PRO-CUR SERVICES LIMITED - 2001-12-04
    HEXAGON 273 LIMITED - 2001-03-28
    34 Leadenhall Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 11 - Director → ME
  • 18
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 8 - Director → ME
  • 19
    XCHANGING HR SERVICES LIMITED
    - now 04071566
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (53 parents)
    Officer
    2011-06-29 ~ 2012-03-09
    IIF 7 - Director → ME
  • 20
    XCHANGING RESOURCING LIMITED
    - now 03720782 04017590
    REBUS RESOURCING LIMITED - 2004-08-09
    POLARCLOSE LIMITED - 1999-09-30
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-06-30 ~ 2012-03-09
    IIF 19 - Director → ME
  • 21
    XCHANGING TECHNOLOGY SERVICES LIMITED
    - now 02673402
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-06-30 ~ 2012-03-09
    IIF 18 - Director → ME
  • 22
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 5 - Director → ME
  • 23
    XPANSE NO. 2 LIMITED
    - now 04290573
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 3 - Director → ME
  • 24
    XUK CO 2 LIMITED
    05312790 05019032
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 13 - Director → ME
  • 25
    XUK CO. LIMITED
    05019032 05312790
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 15 - Director → ME
  • 26
    XUK HOLDCO (NO. 2) LIMITED
    - now 04219982
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-08-11 ~ 2012-03-09
    IIF 20 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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