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.
Ebrahim, Moiz
- British born in January 1981
Ebrahim, Moiz
Resident in England
Registered addresses and corresponding companies252, Uxbridge Road, Rickmansworth, Hertfordshire, WD3 8EA, United Kingdom
IIF 163, Franklins, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SY, United Kingdom
IIF 263, Franklins, Maple Cross, Rickmansworth, WD3 9SY, United Kingdom
IIF 3Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England
IIF 4 IIF 5C/o Embee Oak, Cardinal Point, Park Road, Rickmansworth, Herts, WD3 1RE, United Kingdom
IIF 6
- British director born in January 1981
Ebrahim, Moiz
Resident in England
Registered addresses and corresponding companiesProspero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England
IIF 7
- born in January 1981
Ebrahim, Moiz
Resident in England
Registered addresses and corresponding companies46-48, Rothesay Road, Luton, Beds, LU1 1QZ, England
IIF 8
- British born in January 1981
Mr Moiz Ebrahim
Resident in England
Registered addresses and corresponding companies252, Uxbridge Road, Rickmansworth, Hertfordshire, WD3 8EA
IIF 963, Franklins, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SY, United Kingdom
IIF 1063, Franklins, Maple Cross, Rickmansworth, WD3 9SY, United Kingdom
IIF 11Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England
IIF 12C/o Embee Oak, Cardinal Point, Park Road, Rickmansworth, Herts, WD3 1RE, United Kingdom
IIF 13
- British born in January 2021
Mr Moiz Ebrahim
Resident in England
Registered addresses and corresponding companiesUnit 14, Mill Stream Lodge, Uxbridge Road, Rickmansworth, Hertfordshire, WD3 8JQ, England
IIF 14
- 1252 Uxbridge Road, Mill End, Rickmansworth, United KingdomActive Corporate (3 parents)Equity (Company account)40,056 GBP2024-05-31Person with significant control2021-01-21 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 263 Franklins, Maple Cross, Rickmansworth, United KingdomActive Corporate (1 parent)Equity (Company account)110,222 GBP2024-11-30Officer2017-11-07 ~ nowIIF 3 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 363 Franklins, Maple Cross, Rickmansworth, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)75,887 GBP2024-03-31Officer2016-03-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4
FARID PROPERTIES LIMITED
- nowFARID LOCUMS LTD - 2015-03-13252 Uxbridge Road, Rickmansworth, HertfordshireActive Corporate (4 parents)Equity (Company account)113,256 GBP2024-03-31Officer2014-03-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5Unit 3 Colindeep Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer2019-06-24 ~ nowIIF 4 - Director → ME
- 6
KIDNEY CARE FOR ALL CIC
- nowKIDNEY CARE FOR ALL CIC - 2025-10-08Unit 14 Mill Stream Lodge, Uxbridge Road, Rickmansworth, Herts, United KingdomActive Corporate (3 parents)Officer2022-06-29 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7C/o Embee Oak Cardinal Point, Park Road, Rickmansworth, Herts, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)39 GBP2024-01-31Officer2018-01-15 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
FKCA LIMITED
- nowF K C A LIMITED - 2017-11-24260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (7 parents)Equity (Company account)933,257 GBP2024-03-31Officer2014-11-01 ~ 2016-10-31IIF 7 - Director → ME - 2260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (5 parents)Current Assets (Company account)-86,000 GBP2024-03-31Officer2014-11-01 ~ 2016-10-31IIF 8 - LLP Designated Member → ME
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