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

Moosa, Fareed

    Related profiles found in government register
  • Moosa, Fareed
    British businessman born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Custom House Reach, Odessa Street, London, SE16 7LX

      IIF 1
  • Moosa, Fareed
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Moosa, Fareed
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Charlotte House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF, United Kingdom

      IIF 10

    • 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 11

    • 20, Seymour Mews, London, W1H 6BQ, United Kingdom

      IIF 12

    • 55, Blandford Street, Third Floor, London, W1U 7HW, England

      IIF 13

    • Suite 1, Custom House Reach, Odessa Street, London, SE16 7LX

      IIF 14

    • Suite 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom

      IIF 15
  • Moosa, Fareed
    British property investment born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 16

    • Suite 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom

      IIF 17
  • Moosa, Fareed
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Fareed Moosa
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fareed Moosa
    South African born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 40
child relation
Offspring entities and appointments
Active 21
  • 1
    Suite 1 Custom House Reach, Odessa Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 1 - director → ME
  • 2
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    419,676 GBP2023-07-31
    Person with significant control
    2022-05-04 ~ 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
  • 3
    20 Seymour Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    153,027 GBP2023-12-31
    Officer
    2021-10-13 ~ now
    IIF 3 - director → ME
  • 4
    16 Leicester Road, Blaby, Leicester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,115,158 GBP2023-12-31
    Officer
    2017-12-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    47 Topsfield Parade, Tottenham Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    138,213 GBP2023-10-31
    Person with significant control
    2022-05-04 ~ now
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 6
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    168,855 GBP2023-12-31
    Officer
    2019-03-01 ~ now
    IIF 21 - director → ME
  • 7
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,014,511 GBP2023-12-31
    Officer
    2021-04-26 ~ now
    IIF 12 - director → ME
  • 8
    16 Leicester Road, Blaby, Leicester, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    80,243 GBP2023-12-31
    Officer
    2019-03-01 ~ now
    IIF 22 - director → ME
  • 9
    16 Leicester Road, Blaby, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Officer
    2023-05-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    282,295 GBP2023-12-31
    Officer
    2019-03-01 ~ now
    IIF 19 - director → ME
  • 12
    47 Topsfield Parade, Tottenham Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    31,396 GBP2023-03-31
    Person with significant control
    2022-05-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    Suite 1 Custom House Reach, Odessa Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    298,416 GBP2016-03-31
    Officer
    2015-04-06 ~ dissolved
    IIF 14 - director → ME
  • 14
    47 Topsfield Parade, Tottenham Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -74,686 GBP2023-12-31
    Person with significant control
    2022-05-16 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    547,564 GBP2023-12-31
    Officer
    2019-03-01 ~ now
    IIF 18 - director → ME
  • 16
    16 Leicester Road, Blaby, Leicester, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    16 Leicester Road, Blaby, Leicester, England
    Corporate (1 parent)
    Officer
    2023-07-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-07-29 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    576,614 GBP2023-12-31
    Officer
    2019-03-01 ~ now
    IIF 20 - director → ME
  • 19
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-03-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 20
    16 Leicester Road, Blaby, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -194,605 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 21
    Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ dissolved
    IIF 10 - director → ME
Ceased 9
  • 1
    Suite 1 Custom House Reach, Odessa Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-24 ~ 2014-04-10
    IIF 17 - director → ME
  • 2
    1 Custom House Reach, Odessa Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ 2011-03-30
    IIF 16 - director → ME
  • 3
    47 Topsfield Parade, Tottenham Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    192,265 GBP2023-05-31
    Person with significant control
    2022-05-16 ~ 2024-05-31
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,014,511 GBP2023-12-31
    Officer
    2019-03-01 ~ 2019-07-15
    IIF 23 - director → ME
    Person with significant control
    2016-10-28 ~ 2019-07-15
    IIF 36 - Has significant influence or control → OE
    2022-11-28 ~ 2023-09-18
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    47 Topsfield Parade, Tottenham Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    31,396 GBP2023-03-31
    Officer
    2022-05-16 ~ 2023-11-15
    IIF 9 - director → ME
  • 6
    Suite 1 Custom House Reach, Odessa Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    298,416 GBP2016-03-31
    Officer
    2012-02-14 ~ 2014-03-31
    IIF 15 - director → ME
  • 7
    47 Topsfield Parade, Tottenham Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,829 GBP2023-03-31
    Person with significant control
    2022-05-15 ~ 2024-05-31
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    64,508 GBP2023-06-30
    Officer
    2019-10-30 ~ 2023-09-15
    IIF 13 - director → ME
    Person with significant control
    2019-10-23 ~ 2023-07-18
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BREATHFULL 12 LIMITED - 2024-06-11
    20 Seymour Mews, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -120,054 GBP2024-08-31
    Person with significant control
    2023-04-26 ~ 2023-06-23
    IIF 39 - Has significant influence or control → OE

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