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.
Moksud Ahmed
Moksud Ahmed
British born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 1
173, Elm Road, Oldham, OL8 3JZ, England
Ahmed, Moksud
British administrator born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 2 173, Elm Road, Oldham, OL8 3JZ, England
Ahmed, Moksud
British clerical born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 3 138-140, Whitechapel Road, London, E1 1JE, United Kingdom
Mr Moksud Ahmed
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
IIF 5 103-107, New Road, London, E1 1HJ, United Kingdom
IIF 6 IIF 7 28b, Lampard Grove, London, N16 6XB, United Kingdom
IIF 8 IIF 9 68, Friern Barnet Lane, London, N11 3NB, England
IIF 10 68, Friern Barnet Lane, London, N11 3NB, United Kingdom
Ahmed, Moksud
British civil servant born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 103, Fieldgate Street, London, E1 1JU, United Kingdom
Ahmed, Moksud
British civl servant born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 103-107, New Road, London, E1 1HJ, United Kingdom
Ahmed, Moksud
British consultant born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 166, Praed Street, London, W2 1RH, United Kingdom
Ahmed, Moksud
British director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Moksud
British none born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 28b Lampard Grove, London, N16 6XB
Ahmed, Moksud
Registered addresses and corresponding companies
IIF 17 166, Praed Street, London, W2 1RH, United Kingdom
- 1 103-107 New Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)124,108 GBP2024-03-31Officer
2016-12-22 ~ nowIIF 12 - Director → MEPerson with significant control 2016-12-22 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 166 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 13 - Director → ME 2016-06-08 ~ dissolvedIIF 17 - Secretary → ME
- 3 Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (3 parents)Equity (Company account)-3,402,333 GBP2024-07-31Officer 2017-07-21 ~ nowIIF 14 - Director → MEPerson with significant control 2017-07-21 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 68 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)77,475 GBP2024-10-31Officer 2009-10-24 ~ nowIIF 15 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 68 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-241,294 GBP2024-01-31Person with significant control 2019-08-02 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 68 Friern Barnet Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-197,260 GBP2024-09-30Person with significant control 2018-07-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 299a Bethnal Green Road, LondonDissolved Corporate (1 parent)Officer 2014-03-19 ~ dissolvedIIF 11 - Director → ME
- 8 68 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-521,927 GBP2024-01-31Person with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 68 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Person with significant control 2021-06-24 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 4 Hall Street, Soham, Ely, EnglandDissolved CorporateEquity (Company account)1 GBP2019-02-28Officer 2018-03-01 ~ 2019-02-02IIF 2 - Director → MEPerson with significant control 2018-03-01 ~ 2019-02-02IIF 1 - Has significant influence or control → OE
- 2 68 Friern Barnet Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)396,813 GBP2024-10-31Officer 2004-05-18 ~ 2004-12-01IIF 16 - Director → ME
- 3 68 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-521,927 GBP2024-01-31Officer 2013-01-21 ~ 2014-01-21IIF 3 - Director → ME
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