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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

Mr. Hudheifa Akberali Moawalla

    Related profiles found in government register
  • Mr. Hudheifa Akberali Moawalla
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kkvms Llp Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 1
  • Moawalla, Hudheifa Akberali, Mr.
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kkvms Llp Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 2
  • Moawalla, Hudheifa Akberali
    British financier born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 3 IIF 4
child relation
Offspring entities and appointments 3
  • 1
    THAMEEN HOLDINGS LIMITED
    13238932
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-04-12 ~ 2022-04-12
    IIF 4 - Director → ME
  • 2
    THAMEEN LONDON LIMITED
    13889360
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-12 ~ 2022-06-28
    IIF 3 - Director → ME
  • 3
    TOUCHWOOD CAPITAL LIMITED
    10627670
    Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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