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

Mohamed, Imtiaz

    Related profiles found in government register
  • Mohamed, Imtiaz
    British accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mohamed, Imtiaz
    British business consultant born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 90 Penland Road, Haywards Heath, West Sussex, RH16 1PH

      IIF 12
  • Mr Imtiaz Mohamed
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 90 Penland Road, Haywards Heath, West Sussex, RH16 1PH

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    90 Penland Road, Haywards Heath, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    1,132 GBP2024-05-31
    Officer
    2002-05-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
Ceased 11
  • 1
    MOODY INT. TRADING LIMITED - 2015-08-20
    EIKOS SERVICES LIMITED - 2013-06-13
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents)
    Officer
    2012-07-09 ~ 2014-10-01
    IIF 5 - director → ME
  • 2
    RANDY SMITH TRAINING SOLUTIONS LIMITED - 2011-07-06
    Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland
    Corporate (4 parents)
    Officer
    2012-11-19 ~ 2014-06-16
    IIF 11 - director → ME
  • 3
    MOODY MARINE LIMITED - 2014-01-02
    BROOMCO (1816) LIMITED - 2000-02-23
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2012-11-19 ~ 2014-06-16
    IIF 3 - director → ME
  • 4
    MOODY INTERNATIONAL LIMITED - 2013-12-04
    MAGHRABY MOODY INTERNATIONAL LIMITED - 1996-11-12
    MOODY-TOTTRUP INTERNATIONAL (HOLDINGS) LIMITED - 1991-04-08
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 1979-12-31
    INSPECTION & METALLURGICAL ENGINEERS (INTERNATIONAL) LIMITED - 1978-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2012-07-09 ~ 2014-06-16
    IIF 6 - director → ME
  • 5
    MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
    ARCADESTAMP LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2013-07-01
    IIF 1 - director → ME
  • 6
    PREMIER ASSESSMENTS LIMITED - 2015-12-16
    PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
    AMS QUALITY LIMITED - 1997-05-01
    CANGABB LIMITED - 1992-11-23
    PREMIER ASSESSMENTS LIMITED - 1992-01-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2012-07-09 ~ 2013-11-22
    IIF 10 - director → ME
  • 7
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (3 parents, 59 offsprings)
    Officer
    2012-07-09 ~ 2014-06-16
    IIF 7 - director → ME
  • 8
    INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
    BMIQA CERTIFICATION LIMITED - 1994-04-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents)
    Officer
    2012-07-09 ~ 2014-07-15
    IIF 8 - director → ME
  • 9
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2014-06-16
    IIF 9 - director → ME
  • 10
    RCG INFORMATION TECHNOLOGY (UK) LIMITED - 2003-03-05
    MOODY-TOTTRUP INTERNATIONAL LIMITED - 2001-11-22
    MOODY INTERNATIONAL LIMITED - 1979-12-31
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Corporate (4 parents)
    Officer
    2012-07-09 ~ 2014-06-16
    IIF 2 - director → ME
  • 11
    RCG INTERNATIONAL LIMITED - 1992-03-01
    INBUCON LIMITED - 1988-01-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-07-09 ~ 2014-06-16
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.