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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

Moidu, Musthafa Thiruvoth Peedikayil

    Related profiles found in government register
  • Moidu, Musthafa Thiruvoth Peedikayil
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • B5 Balfour Business Centre .c/o Sbd Group Associat, 390-392 High Road, Ilford, IG1 1BF, United Kingdom

      IIF 1

    • 15, Old Hall Lane, Middleton, Manchester, M24 4GZ, England

      IIF 2 IIF 3 IIF 4

    • 2, Lakeside Drive, Scunthorpe, DN17 2AG, United Kingdom

      IIF 5 IIF 6
  • Moidu, Musthafa Thiruvoth Peedikayil
    British business born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lakeside Drive, Silica Lodge, Scunthorpe, North Lincolnshire, DN17 2AG, England

      IIF 7
  • Moidu, Musthafa Thiruvoth Peedikayil
    British business manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lakeside Drive, Scunthorpe, DN17 2AG, England

      IIF 8

    • 2, Lakeside Drive, Scunthorpe, DN17 2AG, United Kingdom

      IIF 9
  • Moidu, Musthafa Thiruvoth Peedikayil
    British businessman born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 776-778, Barking Road, London, E13 9PJ, England

      IIF 10
  • Moidu, Musthafa Thiruvoth Peedikayil
    British managing director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • B5 Balfour Business Centre .c/o Sbd Group Associat, 390-392 High Road, Ilford, IG1 1BF, United Kingdom

      IIF 11

    • Unitb5 Balfour Business Centre C/o Sbd Group Assoc, 390-392 High Road, Ilford, IG1 1BF, United Kingdom

      IIF 12

    • Suite 14, 548-550 Elder House, Elder Gate, Milton Keynes, MK9 1LR, United Kingdom

      IIF 13

    • 2, Lakeside Drive, Scunthorpe, DN17 2AG, United Kingdom

      IIF 14
  • Moidu, Musthafa Thiruvoth Peedikayil
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite B5, Balfour Business Centre, C/o Sbd Group Associates Limited, 390-392 High Road, Ilford, Essex, IG1 1BF, England

      IIF 15
  • Mr Musthafa Thiruvoth Peedikayil Moidu
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • B5 Balfour Business Centre .c/o Sbd Group Associat, 390-392 High Road, Ilford, IG1 1BF, United Kingdom

      IIF 16 IIF 17

    • Unitb5 Balfour Business Centre C/o Sbd Group Assoc, 390-392 High Road, Ilford, IG1 1BF, United Kingdom

      IIF 18

    • 15, Old Hall Lane, Middleton, Manchester, M24 4GZ, England

      IIF 19 IIF 20 IIF 21

    • Suite 14, 548-550 Elder House, Elder Gate, Milton Keynes, MK9 1LR, United Kingdom

      IIF 22

    • 2, Lakeside Drive, Scunthorpe, DN17 2AG, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 2, Lakeside Drive, Silica Lodge, Scunthorpe, North Lincolnshire, DN17 2AG, England

      IIF 27
  • Mr Moidu Musthafa Thiruvoth Peedikayil
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lakeside Drive, Scunthorpe, DN17 2AG, United Kingdom

      IIF 28
  • Musthafa Thiruvoth Peedikayil, Moidu
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5b, Balfour Business Centre, C/o Sbd Group Associates Limited, 390-392 High Road, Ilford, Essex, IG1 1BF, England

      IIF 29
  • Thiruvoth Peedikayil, Moidu Musthafa
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lakeside Drive, Scunthorpe, DN17 2AG, England

      IIF 30
child relation
Offspring entities and appointments 15
  • 1
    ACCORD GENERAL SERVICES LIMITED
    - now 08538242
    ACCORD TRAVEL AND TOURS LIMITED - 2014-01-20
    Office 19 182-184 High Street North, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ 2018-09-10
    IIF 10 - Director → ME
  • 2
    ANGLO ATLANTIC GOLD LTD
    12118050
    15 Old Hall Lane, Middleton, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-07-23 ~ 2023-10-28
    IIF 6 - Director → ME
    2023-10-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    2019-07-23 ~ 2023-10-28
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    BRILLIANT BEVERAGE COMPANY LIMITED
    11404008
    2 Lakeside Drive, Silica Lodge, Scunthorpe, North Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    CAFE DIVINO SWINDON LTD
    11934859
    12 Havelock Square, Swindon, England
    Active Corporate (2 parents)
    Officer
    2019-04-09 ~ 2019-10-31
    IIF 1 - Director → ME
    Person with significant control
    2019-04-09 ~ 2019-10-31
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    DROP SHIP LOGISTICS LTD
    - now 11995591
    COURIERS & CARGO CLUB (UK) LTD
    - 2020-07-01 11995591
    Suite 14 548-550 Elder House, Elder Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    FRASER MOIDU LTD
    09354168
    15 Old Hall Lane, Middleton, Manchester, England
    Active Corporate (2 parents)
    Officer
    2020-06-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GELATO DIVINO MANCHESTER LIMITED
    12199221
    B5 Balfour Business Centre .c/o Sbd Group Associat, 390-392 High Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    GELATO DIVINO MERRY HILL LTD
    11552467
    6-8 Freeman Street, Grimsby, England
    Active Corporate (3 parents)
    Officer
    2018-09-27 ~ 2019-12-04
    IIF 15 - Director → ME
  • 9
    LANDMARK FRANCHISE LIMITED
    11384511
    4385, 11384511 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-05-26 ~ 2019-10-28
    IIF 30 - Director → ME
    Person with significant control
    2018-05-26 ~ 2019-10-28
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 10
    LANDMARK INVESTMENTS & CONSULTANCY LIMITED
    11068191
    123 Waddon Road, Croydon, England
    Active Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-10-20
    IIF 29 - Director → ME
  • 11
    LANDMARK UK CONSULTANTS LIMITED
    11691760
    Unitb5 Balfour Business Centre C/o Sbd Group Assoc, 390-392 High Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    MAKATI EXPRESS CARGO PRIVATE LTD
    10878723
    2 Lakeside Drive, Scunthorpe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-05-22 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 13
    PIPS MINING SOFTWARE UK LTD
    11934894
    B5 Balfour Business Centre .c/o Sbd Group Associat, 390-392 High Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    PRIME EXPRESS INTERNATIONAL COURIERS & CARGO LTD
    - now 10878431
    PRIME INTERNATIONAL CARGO LTD - 2018-02-06
    2 Lakeside Drive, Scunthorpe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-05 ~ dissolved
    IIF 8 - Director → ME
  • 15
    RYAN MOIDU LIMITED
    - now 12201971
    DURALAY ROADS LTD
    - 2024-01-04 12201971
    15 Old Hall Lane, Middleton, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-10-27 ~ now
    IIF 2 - Director → ME
    2019-09-11 ~ 2023-10-28
    IIF 5 - Director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    2019-09-11 ~ 2023-10-28
    IIF 25 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.