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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moosa, Fareed

    Related profiles found in government register
  • Moosa, Fareed
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moosa, Fareed
    British businessman born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, Custom House Reach, Odessa Street, London, SE16 7LX

      IIF 7
  • Moosa, Fareed
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Moosa, Fareed
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charlotte House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF, United Kingdom

      IIF 16

    • icon of address 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 17

    • icon of address 20, Seymour Mews, London, W1H 6BQ, United Kingdom

      IIF 18

    • icon of address 55, Blandford Street, Third Floor, London, W1U 7HW, England

      IIF 19

    • icon of address Suite 1, Custom House Reach, Odessa Street, London, SE16 7LX

      IIF 20

    • icon of address Suite 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom

      IIF 21
  • Moosa, Fareed
    British property investment born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 22

    • icon of address Suite 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom

      IIF 23
  • Mr Fareed Moosa
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fareed Moosa
    South African born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 40
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Suite 1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-11 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    419,676 GBP2023-07-31
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    icon of address 20 Seymour Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    153,027 GBP2023-12-31
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,115,158 GBP2023-12-31
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,213 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,855 GBP2023-12-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,014,511 GBP2023-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 18 - Director → ME
  • 8
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    80,243 GBP2023-12-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    282,295 GBP2023-12-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address 47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,320 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Suite 1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    298,416 GBP2016-03-31
    Officer
    icon of calendar 2015-04-06 ~ dissolved
    IIF 20 - Director → ME
  • 14
    icon of address 47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,686 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    547,564 GBP2023-12-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 1 - Director → ME
  • 16
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-07-29 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    576,614 GBP2023-12-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 3 - Director → ME
  • 19
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-03-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 20
    icon of address 16 Leicester Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -194,605 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 21
    icon of address Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 16 - Director → ME
Ceased 9
  • 1
    icon of address Suite 1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-24 ~ 2014-04-10
    IIF 23 - Director → ME
  • 2
    icon of address 1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-03 ~ 2011-03-30
    IIF 22 - Director → ME
  • 3
    icon of address 47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    244,142 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-16 ~ 2024-05-31
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,014,511 GBP2023-12-31
    Officer
    icon of calendar 2019-03-01 ~ 2019-07-15
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ 2019-07-15
    IIF 36 - Has significant influence or control → OE
    icon of calendar 2022-11-28 ~ 2023-09-18
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    icon of address 47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,320 GBP2024-03-31
    Officer
    icon of calendar 2022-05-16 ~ 2023-11-15
    IIF 15 - Director → ME
  • 6
    icon of address Suite 1 Custom House Reach, Odessa Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    298,416 GBP2016-03-31
    Officer
    icon of calendar 2012-02-14 ~ 2014-03-31
    IIF 21 - Director → ME
  • 7
    icon of address 47 Topsfield Parade, Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,744 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-15 ~ 2024-05-31
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    146,209 GBP2024-06-30
    Officer
    icon of calendar 2019-10-30 ~ 2023-09-15
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-23 ~ 2023-07-18
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BREATHFULL 12 LIMITED - 2024-06-11
    icon of address 20 Seymour Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -120,054 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-04-26 ~ 2023-06-23
    IIF 39 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.