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.
Mr Moazzam Ayoub
- British born in February 1975
Mr Moazzam Ayoub
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 1Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 222, Nuffield Road, Headington, Oxford, Oxfordshire, OX3 8RE, United Kingdom
IIF 3 IIF 4Amak Suites, Citibase, New Barclay House, 234 Botley Road, Oxford, Oxfordshire, OX2 0HP, England
IIF 5Amak Suites, Unit C, Bishops Mews, Transport Way, Oxford, Oxfordshire, OX4 6HD, England
IIF 6 IIF 7
- British born in February 1975
Mr Moazzam Ayoub
Resident in England
Registered addresses and corresponding companiesFlat A 190-192, Albert Road, Stechford, Birmingham, B33 8UE, England
IIF 8Flat 69, Princess Park Manor, London, N11 3FN, United Kingdom
IIF 9Flat 69 Princess Park Manor, Princess Park Manor, Royal Drive, London, N11 3FN, England
IIF 10Flat 69, Princess Park Manor, Royal Drive, London, N11 3FN, England
IIF 1122 Nuffield Road, Headington, Oxford, OX3 8RE, England
IIF 12
- British born in February 1975
Ayoub, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies86-90 Paul Street, Amak Suites, London, EC2A 4NE
IIF 1386-90, Paul Street, London, EC2A 4NE, England
IIF 14Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 15 IIF 16 IIF 1722, Nuffield Road, Headington, Oxford, Oxfordshire, OX3 8RE, United Kingdom
IIF 18Amak Suites, Citibase, New Barclay House, 234 Botley Road, Oxford, Oxfordshire, OX2 0HP, England
IIF 19
- British accountant born in February 1975
Ayoub, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1975
Ayoub, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companiesAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 22
- British director born in February 1975
Ayoub, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies22, Nuffield Road, Headington, Oxford, Oxfordshire, OX3 8RE, United Kingdom
IIF 23
- British born in September 2016
Mr Moazzam Ayoub
Resident in England
Registered addresses and corresponding companies86-90 Paul Street, Amak Suites, London, EC2A 4NE
IIF 24
- born in February 1975
Ayoub, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companiesAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 25
- Pakistan accountant born in February 1975
Ayoub, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies17, Abbotsbury Road, Morden, Surrey, SM45LJ, England
IIF 26
- Pakistani chartered certified accountant born in February 1975
Ayoub, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2.8, Central House, 1 Ballards Lane, London, N3 1LQ, England
IIF 27
- Pakistani director born in February 1975
Ayoub, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies32, Queens Drive, Ealing, London, W3 0HA, United Kingdom
IIF 28
- British chartered accountant born in February 1975
Ayoub, Moazzam
Resident in England
Registered addresses and corresponding companies - British director born in February 1975
Ayoub, Moazzam
Resident in England
Registered addresses and corresponding companies - Pakistani accountant born in February 1975
Ayoub, Moazzam
Resident in Pakistani
Registered addresses and corresponding companies321, Romford Road, London, E7 9HA, United Kingdom
IIF 34
- 186-90 Paul Street Amak Suites, LondonActive Corporate (1 parent)Equity (Company account)28,572 GBP2024-03-31Officer2010-09-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2Amak Suites Unit C, Bishops Mews, Transport Way, Oxford, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer2023-09-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 322 Nuffield Road, Headington, Oxford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer2017-09-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4Amak Suites Unit C, Bishops Mews, Transport Way, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)-1,188 GBP2024-02-28Officer2021-02-19 ~ nowIIF 19 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5Amak Suites Unit C, Bishops Mews, Transport Way, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)-8 GBP2024-10-31Officer2022-10-10 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 622 Nuffield Road Headington, Oxford, EnglandDissolved Corporate (1 parent)Equity (Company account)529 GBP2019-09-30Officer2017-09-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 7Amak Suites Unit C, Bishops Mews, Transport Way, Cowley, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2021-10-18 ~ nowIIF 18 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8Amak Suites Unit C, Bishops Mews, Transport Way, Oxford, Oxfordshire, EnglandActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 922 Nuffield Road, Headington, Oxford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-09-30Officer2017-09-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 10
MIGHTY LOGICS LIMITED
- nowAMAK CONSULTING LIMITED - 2017-05-3022 Nuffield Road Headington, Oxford, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,327 GBP2020-09-30Officer2008-02-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 11Unit C Bishops Mews, Transport Way, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)-6,308 GBP2024-09-30Officer2021-09-13 ~ nowIIF 23 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22 GBP2023-03-31Officer2013-04-01 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 13Flat A 190-192 Albert Road, Stechford, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-134 GBP2016-09-30Officer2014-09-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1
AVAR & COMPANY LIMITED
- nowFORMERLY AVAR CONSULTING LIMITED - 2017-05-24AVAR CONSULTING LIMITED - 2017-05-18Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Equity (Company account)24,807 GBP2017-09-30Officer2016-08-01 ~ 2017-09-29IIF 29 - Director → ME - 2
AVAR BM LIMITED
- nowAVAR & PARTNERS LIMITED - 2016-10-24AVAR GROUP LIMITED - 2007-03-23AGX (LONDON) LIMITED - 2006-09-26Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (1 parent)Equity (Company account)13,268 GBP2024-03-31Officer2010-04-06 ~ 2025-03-30IIF 16 - Director → ME - 3
AVAR LIMITED
- nowAVAR CONSULTING LIMITED - 2019-06-25AVAR & COMPANY LIMITED - 2017-05-19AVAR AND COMPANY LIMITED - 2007-02-19AAC (LONDON) LIMITED - 2006-09-26Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-244,901 GBP2024-03-31Officer2016-06-24 ~ 2017-10-01IIF 30 - Director → ME2011-05-01 ~ 2012-10-01IIF 27 - Director → ME2019-02-12 ~ 2020-03-31IIF 22 - Director → ME2025-07-16 ~ 2025-07-16IIF 17 - Director → ME - 4
AVAR SECRETARIES LIMITED
- nowCOSECXPRESS LIMITED - 2008-07-15Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (2 parents, 42 offsprings)Equity (Company account)2 GBP2024-03-31Officer2016-08-01 ~ 2025-03-30IIF 15 - Director → ME - 5Ang, 40 Ingleside Road, BristolDissolved Corporate (1 parent)Officer2012-04-27 ~ 2013-01-30IIF 26 - Director → ME
- 6Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)22 GBP2023-03-31Person with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
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