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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

Diwan, Moinsha Gulammauyudinsha

    Related profiles found in government register
  • Diwan, Moinsha Gulammauyudinsha
    Indian born in December 1998

    Resident in England

    Registered addresses and corresponding companies
    • 54, Milton Avenue, London, E6 1BQ, England

      IIF 1 IIF 2
    • Unit1 Army Reserve Business Centre, Stoner Street, Stoke On Trent, Staffs, ST6 3JL, England

      IIF 3
    • 30, Bold Street, Stoke-on-trent, ST1 6PD, England

      IIF 4
    • Unit 11a, Far Green Ind.est., Stoke-on-trent, ST1 6AZ, England

      IIF 5
  • Mr Moinsha Gulammauyudinsha Diwan
    Indian born in December 1998

    Resident in England

    Registered addresses and corresponding companies
    • 54, Milton Avenue, London, E6 1BQ, England

      IIF 6 IIF 7
    • Unit1 Army Reserve Business Centre, Stoner Street, Stoke On Trent, Staffs, ST6 3JL, England

      IIF 8
    • 30, Bold Street, Stoke-on-trent, ST1 6PD, England

      IIF 9
    • Unit 11a, Far Green Ind.est., Stoke-on-trent, ST1 6AZ, England

      IIF 10
  • Diwan, Moinsha
    Indian born in December 1998

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Army Reserve Business Centre, Stonor Street, Stoke-on-trent, ST6 3JL, England

      IIF 11
  • Mr Moinsha Diwan
    Indian born in December 1998

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1 Army Reserve Business Centre, Stonor Street, Stoke-on-trent, ST6 3JL, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    ECQUANDO GLOBAL LTD
    16331936
    54 Milton Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    MG DIWAN LTD
    16944354
    54 Milton Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    SOLUS ARTIFICIAL INTELLIGENCE LTD
    16095643
    Unit1 Army Reserve Business Centre, Stoner Street, Stoke On Trent, Staffs, England
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    SYEDTECH & CONSULTANCY LTD
    11657092
    30 Bold Street, Stoke-on-trent, England
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ 2025-11-18
    IIF 4 - Director → ME
    Person with significant control
    2025-04-02 ~ 2025-11-18
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    VP RECYCLING LIMITED
    - now 11456174
    VP CONSULTING SERVICES LTD - 2024-06-10
    Unit 11a Far Green Ind.est., Stoke-on-trent, England
    Active Corporate (9 parents)
    Officer
    2026-03-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    ZAHERI TRADING LTD
    11221802
    Unit 1 Army Reserve Business Centre, Stonor Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2023-02-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-02-12 ~ now
    IIF 12 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.