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 Moiz Ahmed
- British born in August 1985
Mr Moiz Ahmed
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Moiz Ahmed
Resident in England
Registered addresses and corresponding companiesBasepoint Business Park, Dartford Business Park, Kent, DA1 5FS, England
IIF 10
- British born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies207a High Street North, East Ham, London, E6 1JG, United Kingdom
IIF 11661, High Road, Ilford, IG3 8RA, England
IIF 1276, Spencer Road, Ilford, IG3 8PP, England
IIF 13 IIF 1412 Seagry Road, London, E11 2NG, England
IIF 15 IIF 16 IIF 1712 Seagry Road, Wanstead, London, E11 2NG, England
IIF 18 IIF 19207a, High Street North, London, E6 1JG, England
IIF 20 IIF 21 IIF 22 (more)(less)76 Spencer Road, London, IG3 8PP, England
IIF 2534, St. Peters Avenue, Ongar, Essex, CM5 0BT
IIF 26
- British born in August 1985
Mr Moiz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies207a, High Street North, London, E6 1JG, England
IIF 32
- British born in August 1995
Mr Moiz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies207a, High Street North, London, E6 1JG, England
IIF 33
- Pakistan born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies62, Strone Road, London, E7 8EU, England
IIF 34
- Pakistani born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies101, Beccles Drive, Barking, IG119HY, United Kingdom
IIF 35207, High Street North, East Ham, E6 1JG, England
IIF 367, Mayville Road, Ilford, Essex, IG1 2HU, England
IIF 37140, High Street North, London, E6 2HT, England
IIF 38211, South Esk Road, London, E7 8HE, England
IIF 39 IIF 40211, South Esk Road, London, E7 8HE, United Kingdom
IIF 41 IIF 42211, South Esk Road, London, E78HE, United Kingdom
IIF 43 IIF 4462, Strone Road, Strone Road, London, E7 8EU, England
IIF 45
- British born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies76, Spencer Road, Ilford, IG3 8PP, England
IIF 46 IIF 47 IIF 48 (more)(less)60, Tottenham Court Road Office 689, London, W1T 2EW, England
IIF 50
- British born in August 1995
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies207a, High Street North, London, E6 1JG, England
IIF 51
- Registered addresses and corresponding companies
Ahmed, Moiz
101, Beccles Drive, Barking, IG119HY, United Kingdom
IIF 52140, High Street North, London, E6 2HT, United Kingdom
IIF 53207a, High Street North, East Ham, London, E6 1JG, England
IIF 54207a, High Street North, London, E6 1JG, England
IIF 55 IIF 56 IIF 57211, South Esk Road, London, E7 8HE, England
IIF 5819, Cassio Road, Watford, WD18 0QP, United Kingdom
IIF 59
- Pakistani born in August 1984
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies19, Cassio Road, Watford, WD18 0QP, United Kingdom
IIF 60
- Pakistani born in December 1981
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies211, South Esk Road, London, E7 8HE, England
IIF 61
- Pakistani born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies140, High Street North, London, E6 2HT, United Kingdom
IIF 62
- 1
11 2 11 LIMITED
07845839211 South Esk Road, London, EnglandDissolved Corporate (5 parents)Officer2012-09-07 ~ 2013-01-01IIF 37 - Director → ME - 2
AAJAR LIMITED
0793175134 St. Peters Avenue, Ongar, EssexActive Corporate (2 parents)Officer2017-02-01 ~ 2019-02-25IIF 26 - Director → ME2022-11-13 ~ 2024-06-07IIF 47 - Director → ME2013-09-12 ~ 2013-09-30IIF 39 - Director → MEPerson with significant control2017-02-01 ~ 2018-06-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-01 ~ 2024-06-07IIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 3
AHMED ONLINE LIMITED
09488959661 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2017-12-11 ~ dissolvedIIF 12 - Director → ME2015-03-13 ~ 2017-04-01IIF 23 - Director → ME2015-03-13 ~ 2016-07-10IIF 56 - Secretary → ME - 4
ALL STARS SERVICES LIMITED
1364227076 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Officer2021-09-24 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 2 - Has significant influence or control → OE - 5
ARMIEZ LIMITED
0790715262 Strone Road, London, EnglandDissolved Corporate (4 parents)Officer2012-01-12 ~ 2013-01-01IIF 43 - Director → ME2013-05-05 ~ dissolvedIIF 34 - Director → ME - 6207a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 51 - Director → ME2017-12-19 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2017-12-19 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 7
CHAINAUDIT UK LTD
1695259460 Tottenham Court Road Office 689, London, EnglandActive Corporate (1 parent)Officer2026-01-09 ~ nowIIF 50 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 8
EAT N EAT LIMITED
08536378207a High Street North, London, EnglandActive Corporate (4 parents)Officer2013-05-20 ~ 2013-08-01IIF 36 - Director → ME2018-07-15 ~ 2019-06-05IIF 32 - Director → ME2019-06-05 ~ 2023-08-19IIF 21 - Director → ME2026-06-30 ~ nowIIF 20 - Director → ME - 9
F T 11 LIMITED
1215892812 Seagry Road, London, EnglandDissolved Corporate (1 parent)Officer2019-08-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 3 - Has significant influence or control → OE - 10
FAIR TRADE FINANCE LIMITED
11038217207a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 22 - Director → ME2017-10-30 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2017-10-30 ~ dissolvedIIF 7 - Has significant influence or control → OE - 11
FAIR TRADE ONLINE LTD
075265664 Fairacres, Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-02-11 ~ 2012-10-01IIF 41 - Director → ME - 12HOME2HOME(UK) LTD - 2021-11-09FASHION VALLEY LTD - 2021-11-084385, 12877035 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-05-10 ~ 2024-08-27IIF 48 - Director → MEPerson with significant control2024-05-10 ~ 2024-08-27IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
- 13
FONE MAX LIMITED
08178692140 High Street North, London, EnglandDissolved Corporate (2 parents)Officer2012-08-14 ~ 2012-10-08IIF 62 - Director → ME2012-11-23 ~ dissolvedIIF 38 - Director → ME2012-08-14 ~ 2012-10-08IIF 53 - Secretary → ME - 14
ICLOUD11 LIMITED
07845623159 Ruskin Avenue, London, EnglandDissolved Corporate (3 parents)Officer2011-11-14 ~ 2013-01-01IIF 35 - Director → ME2011-11-14 ~ 2013-01-01IIF 52 - Secretary → ME - 15
IMEI LIMITED
079176015 Kingfisher Close, Blackburn, EnglandDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 44 - Director → ME - 1676 Spencer Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 17
MIRHA LIMITED
1245390076 Spencer Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 13 - Director → ME2020-02-10 ~ 2020-05-13IIF 18 - Director → MEPerson with significant control2020-02-10 ~ 2020-05-13IIF 5 - Has significant influence or control → OE2021-06-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 18
MOIZ & CO LIMITED
0808734719 Cassio Road, Watford, EnglandDissolved Corporate (1 parent)Officer2012-05-29 ~ dissolvedIIF 60 - Director → ME2012-05-29 ~ dissolvedIIF 59 - Secretary → ME - 19207a High Street North, London, EnglandDissolved Corporate (3 parents)Officer2013-10-28 ~ dissolvedIIF 24 - Director → ME2013-10-28 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 20
- 21
MUDASSAR LIMITED
106347067 Kent Road, Woking, EnglandDissolved Corporate (4 parents)Person with significant control2017-02-23 ~ dissolvedIIF 6 - Has significant influence or control → OE - 22
ONLINE FIRST LTD
09055363211 South Esk Road, London, EnglandDissolved Corporate (2 parents)Officer2014-05-23 ~ 2014-05-23IIF 11 - Director → ME - 23
ONLY LONDON MARKETS LIMITED
1136953661 Haldane Crescent, Bolsover, Chesterfield, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ 2021-12-22IIF 17 - Director → ME - 24
ORIZON LTD
1697889376 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 46 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 25
R MOIZ LTD
1191273476 Spencer Road, Ilford, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ 2023-02-07IIF 14 - Director → ME2023-09-08 ~ nowIIF 49 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SALMAN AHMED LIMITED
0824592462 Strone Road, Strone Road, London, EnglandDissolved Corporate (2 parents)Officer2013-04-16 ~ 2013-04-16IIF 45 - Director → ME2012-10-09 ~ 2013-04-16IIF 61 - Director → ME2012-10-09 ~ 2013-03-01IIF 58 - Secretary → ME - 27
SMS COMMERCIAL.GB LIMITED
08397376211 South Esk Road, London, Essex, EnglandDissolved Corporate (2 parents)Officer2013-02-11 ~ dissolvedIIF 40 - Director → ME - 28
SUVAI UK LIMITED
08052913207 High Street North, London, London, EnglandDissolved Corporate (2 parents)Officer2012-05-01 ~ 2012-08-11IIF 42 - Director → ME
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