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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

Nathani, Moshin Azim

    Related profiles found in government register
  • Nathani, Moshin Azim
    British born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Coleman Road, Leicester, LE5 4LE, England

      IIF 1
    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 2
  • Nathani, Moshin Azim
    British director born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Evington Lane, Leicester, LE5 5PL, United Kingdom

      IIF 3
    • 5, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

      IIF 4
    • 50, Woodgate, Leicester, LE3 5GF, England

      IIF 5
  • Nathani, Moshin Azim
    British born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 6
    • 50, Woodgate, Leicester, LE3 5GF, England

      IIF 7
    • Unit 4, Flatten Way, Syston, Leicester, Leicestershire, LE7 1GU, England

      IIF 8
  • Mr Moshin Nathani
    British born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, Flatten Way, Syston, Leicester, Leicestershire, LE7 1GU, England

      IIF 9
  • Mr Moshin Azim Nathani
    British born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Coleman Road, Leicester, LE5 4LE, England

      IIF 10
    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 11
    • 161, Evington Road, Leicester, LE2 1QL, England

      IIF 12
    • 50, Woodgate, Leicester, LE3 5GF, England

      IIF 13
    • C/o Smith Hannah, 50 Woodgate, Leicester, LE3 5GF

      IIF 14
  • Mr Moshin Azim Nathani
    British born in October 1993

    Resident in England

    Registered addresses and corresponding companies
    • 50, Woodgate, Leicester, LE3 5GF, England

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    AIN PROPERTY INVESTMENTS LIMITED
    12957414
    50 Woodgate, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,206 GBP2024-03-31
    Officer
    2020-10-16 ~ 2024-12-03
    IIF 5 - Director → ME
    Person with significant control
    2020-10-16 ~ 2024-01-10
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    FATTOUSH URBAN LEBANESE KITCHEN LTD
    12830019
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,574 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    FTSH LEICESTER LTD
    13298526
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    145,345 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-29 ~ 2021-11-15
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 4
    M & A GLOBAL DISTRIBUTION LTD
    16019751
    Unit 4 Flatten Way, Syston, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    MN PROPERTY HOLDINGS LIMITED
    16142088
    50 Woodgate, Leicester, England
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 6
    THREE WAY CASH & CARRY LIMITED
    08465626
    C/o Smith Hannah, 50 Woodgate, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2013-03-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 7
    TOPAX INTERNATIONAL LTD
    13537596
    5 New Star Road, England, Leicester, England, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 4 - Director → ME
  • 8
    ZEIT FOODS LTD
    12694896
    109 Coleman Road, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.