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.
Anwar, Moeen
- British born in August 1959
Anwar, Moeen
Resident in England
Registered addresses and corresponding companies - British director born in August 1959
Anwar, Moeen
Resident in England
Registered addresses and corresponding companies126, North Street, Barking, IG11 8JE, United Kingdom
IIF 722, Tindall Close, Harold Wood, Essex, RM3 0PB
IIF 8237, High Road, Ilford, Essex, IG1 1NE, United Kingdom
IIF 9237, High Road, Ilford, IG1 1NE, United Kingdom
IIF 10Grove Business Centre, 560-568 High Road, Tottenham, London, N17 9TA, United Kingdom
IIF 119, Oak Road, Romford, RM3 0PH, United Kingdom
IIF 129a, Oak Road, Romford, RM3 0PH, England
IIF 13
- British born in August 1967
Anwar, Moeen
Resident in England
Registered addresses and corresponding companiesSuite 2, 239 High Road, Ilford, IG1 1NE, United Kingdom
IIF 14
- Pakistan businessman born in August 1959Registered addresses and corresponding companies
Anwar, Moeen
5 Hospital Crescent, Harold Wood Hospital, Harold Wood, Essex, RM3 0BE
IIF 15
- British Registered addresses and corresponding companies
Anwar, Moeen
22, Tindall Close, Harold Wood, Essex, RM3 0PB
IIF 16
- British born in August 1959
Mr Moeen Anwar
Resident in England
Registered addresses and corresponding companies237, High Road, Ilford, IG1 1NE, England
IIF 17237, High Road, Ilford, IG1 1NE, United Kingdom
IIF 18239, High Road, Ilford, Essex, IG1 1NE
IIF 19412, Katherine Road, London, E7 8NP, England
IIF 20 IIF 219a, Oak Road, Romford, RM3 0PH, England
IIF 22 IIF 23Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 24
- British businessman born in August 1967
Anwar, Moeen
Resident in United Kingdom
Registered addresses and corresponding companies22, Tindall Close, Harold Wood, Romford, RM3 0PB, England
IIF 25
- British born in August 1967
Mr Moeen Anwar
Resident in England
Registered addresses and corresponding companiesSuite 2, 239 High Road, Ilford, IG1 1NE, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Anwar, Moeen
22, Tindall Close, Harold Wood, Romford, RM3 0PB, England
IIF 27
- 1
4 - DIMENSIONS MEDIA NETWORK LTD
10810404Suite 1 (first Floor), 239 High Road, Ilford, United KingdomActive Corporate (3 parents)Officer2017-06-08 ~ nowIIF 1 - Director → MEPerson with significant control2017-06-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
AESMED LIMITED
- 2008-11-07 0672974322 Tindall Close, Harold Wood, EssexDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 8 - Director → ME2008-10-22 ~ dissolvedIIF 16 - Secretary → ME - 3
CHICKEN HUT LIMITED
03618820111 Rainham Road, Rainham, EssexActive Corporate (7 parents)Officer1998-08-20 ~ 2001-08-14IIF 15 - Director → ME - 4
DGMA TECHNICS LTD
16157492Suite 2 239 High Road, Ilford, United KingdomActive Corporate (2 parents)Officer2024-12-31 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ECO VOLTEX LTD
160129295-7 Vine Street, Uxbridge, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
EDUTECH OVERSEAS LTD.
085024699 Oak Road, Romford, EnglandDissolved Corporate (1 parent)Officer2013-04-24 ~ dissolvedIIF 12 - Director → ME - 7
ENSURE PROPERTIES LIMITED
1417962812 Denbigh Road, London, United KingdomActive Corporate (2 parents)Officer2022-06-22 ~ 2022-08-12IIF 13 - Director → MEPerson with significant control2022-06-23 ~ 2022-08-12IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE - 8
HEXAZ LIMITED
11134138Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (3 parents)Officer2018-04-17 ~ nowIIF 6 - Director → MEPerson with significant control2018-04-17 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 9
INSTANT TANNING SALONS LTD
12247912412 Katherine Road, London, EnglandActive Corporate (1 parent)Officer2019-10-07 ~ nowIIF 3 - Director → MEPerson with significant control2019-10-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10
MOONSTONE EUROPE LIMITED
- 2004-11-12 04927708239 High Road, Ilford, EssexActive Corporate (7 parents)Officer2003-10-09 ~ 2013-11-19IIF 25 - Director → ME2015-11-23 ~ nowIIF 2 - Director → ME2003-10-09 ~ 2013-11-19IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
RIMA RETAILING LTD
- 2015-04-01 08098172Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2012-06-08 ~ 2013-11-19IIF 10 - Director → ME2015-11-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
SANDSTONE ESTATES LTD
11059032412 Katherine Road, London, EnglandActive Corporate (3 parents)Officer2021-11-26 ~ nowIIF 4 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 13
VALENTINE ENTERPRISES LTD
05931825Grove Business Centre 560-568 High Road, Tottenham, London, United KingdomDissolved Corporate (6 parents)Officer2010-09-20 ~ 2011-10-31IIF 11 - Director → ME - 14
WHITE HORSE RETAILING LTD
08360051Unit 2-3 88, Mile End Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-14 ~ 2013-04-15IIF 7 - Director → ME
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