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

Alibhai, Moeez Mustafa

    Related profiles found in government register
  • Alibhai, Moeez Mustafa
    British chartered accountant born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Alibhai, Moeez Mustafa
    British chief financial officer born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bentinck Street, London, W1U 2EL

      IIF 19

    • 9, Bentinck Street, London, W1U 2EL, England

      IIF 20 IIF 21

    • 9, Bentinck Street, London, W1U 2EL, United Kingdom

      IIF 22 IIF 23

    • Flat 1, 32, Somerton Road, London, NW2 1UX, England

      IIF 24
  • Alibhai, Moeez Mustafa
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bentinck Street, London, W1U 2EY, United Kingdom

      IIF 25
  • Alibhai, Moeez Mustafa
    British finance director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bentinck Street, London, W1U 2EL

      IIF 26
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    WATERMAN PROPERTIES MANAGEMENT LIMITED - 2013-05-30
    9 Bentinck Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-04 ~ 2014-02-28
    IIF 23 - director → ME
  • 2
    WATERMAN PROPERTY BATHGATE LIMITED - 2013-03-22
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ 2012-07-18
    IIF 25 - director → ME
  • 3
    CORMAN LIMITED - 1995-03-14
    TASKDEAL LIMITED - 1991-08-07
    34 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 2 - director → ME
  • 4
    34 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 12 - director → ME
  • 5
    York House 6 York House, 39 Upper Montagu Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    320,934 GBP2021-03-31
    Officer
    2013-01-30 ~ 2014-02-28
    IIF 26 - director → ME
  • 6
    34 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 8 - director → ME
  • 7
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-29 ~ 2012-03-09
    IIF 15 - director → ME
  • 8
    TOGETHR HR SERVICES LIMITED - 2001-04-27
    HEXAGON 271 LIMITED - 2001-03-27
    34 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 4 - director → ME
  • 9
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 1998-10-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 7 - director → ME
  • 10
    ALBIS ASSOCIATES (CONSULTANTS) LIMITED - 2008-08-01
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 14 - director → ME
  • 11
    9 Bentinck Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ 2014-02-28
    IIF 21 - director → ME
  • 12
    SIMPLY BRIDGING FINANCE LIMITED - 2011-05-18
    6 York House, 39 Upper Montagu Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,322,816 GBP2021-03-30
    Officer
    2012-04-30 ~ 2014-02-28
    IIF 19 - director → ME
  • 13
    9 Bentinck Street, London
    Corporate (1 parent)
    Equity (Company account)
    -1,498,540 GBP2017-12-30
    Officer
    2012-04-30 ~ 2014-02-28
    IIF 20 - director → ME
  • 14
    9 Bentinck Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ 2014-02-28
    IIF 24 - director → ME
  • 15
    6 York House, 39 Upper Montagu Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,057 GBP2021-03-24
    Officer
    2013-06-04 ~ 2014-02-28
    IIF 22 - director → ME
  • 16
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 10 - director → ME
  • 17
    XCHANGING ENVIRONMENT SERVICES LIMITED - 2003-05-18
    PRO-CUR OPCO LIMITED - 2002-02-14
    PRO-CUR SERVICES LIMITED - 2001-12-04
    HEXAGON 273 LIMITED - 2001-03-28
    34 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 9 - director → ME
  • 18
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 6 - director → ME
  • 19
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-29 ~ 2012-03-09
    IIF 5 - director → ME
  • 20
    REBUS RESOURCING LIMITED - 2004-08-09
    POLARCLOSE LIMITED - 1999-09-30
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ 2012-03-09
    IIF 17 - director → ME
  • 21
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ 2012-03-09
    IIF 16 - director → ME
  • 22
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 3 - director → ME
  • 23
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 1 - director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 11 - director → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-14 ~ 2012-03-09
    IIF 13 - director → ME
  • 26
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-11 ~ 2012-03-09
    IIF 18 - director → ME

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