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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

Khawaja, Moeen Ashfaq

    Related profiles found in government register
  • Khawaja, Moeen Ashfaq
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Khawaja, Moeen Ashfaq
    British born in November 1968

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Moeen Ashfaq Khawaja
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    CAV CORRIDOR LIMITED
    11116877
    Dissolved Corporate (3 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 7 - Director → ME
  • 2
    FINANCE GRID LIMITED
    06541999
    Dissolved Corporate (4 parents)
    Officer
    2008-03-22 ~ dissolved
    IIF 4 - Director → ME
  • 3
    PROPELMEE LIMITED
    10500238
    Dissolved Corporate (5 parents)
    Officer
    2016-11-28 ~ 2018-10-20
    IIF 3 - Director → ME
  • 4
    RILEY METCALF LIMITED
    07531666
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ 2018-10-20
    IIF 5 - Director → ME
    2021-03-25 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-20
    IIF 11 - Ownership of shares – 75% or more → OE
    2021-03-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    THE PAKISTAN VENTURE CAPITAL ASSOCIATION OF EUROPE
    06803155
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-03-24
    IIF 8 - Director → ME
  • 6
    THINGFUL LIMITED
    09021978
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-08-10
    IIF 2 - Director → ME
    Person with significant control
    2016-06-29 ~ 2018-02-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    UMBRELLIUM LIMITED
    - now 06173129
    HAQUE DESIGN + RESEARCH LIMITED - 2013-08-21
    Active Corporate (6 parents)
    Officer
    2013-11-12 ~ 2018-08-10
    IIF 1 - Director → ME
    Person with significant control
    2016-06-29 ~ 2018-08-10
    IIF 10 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.