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.
Moiz Ahmed
- British born in August 1985
Moiz Ahmed
Resident in England
Registered addresses and corresponding companiesBasepoint Business Park, Dartford Business Park, Kent, DA1 5FS, England
IIF 1
- British born in August 1985
Mr Moiz Ahmed
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies - British director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies661, High Road, Ilford, IG3 8RA, England
IIF 17
- British managing director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1984
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies207a, High Street North, London, E6 1JG, England
IIF 26
- British born in August 1985
Mr Moiz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1995
Mr Moiz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies207a, High Street North, London, E6 1JG, England
IIF 32
- Pakistan company director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies62, Strone Road, London, E7 8EU, England
IIF 33
- Pakistani born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies211, South Esk Road, London, E7 8HE, England
IIF 34
- Pakistani director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies101, Beccles Drive, Barking, IG119HY, United Kingdom
IIF 35207, High Street North, East Ham, E6 1JG, England
IIF 367, Mayville Road, Ilford, Essex, IG1 2HU, England
IIF 37140, High Street North, London, E6 2HT, England
IIF 38211, South Esk Road, London, E7 8HE, United Kingdom
IIF 39211, South Esk Road, London, E78HE, United Kingdom
IIF 40
- Pakistani general trading born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies211, South Esk Road, London, E7 8HE, United Kingdom
IIF 41
- Pakistani managing director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1995
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies207a, High Street North, London, E6 1JG, England
IIF 50
- Registered addresses and corresponding companies
Ahmed, Moiz
101, Beccles Drive, Barking, IG119HY, United Kingdom
IIF 51140, High Street North, London, E6 2HT, United Kingdom
IIF 52207a, High Street North, East Ham, London, E6 1JG, England
IIF 53207a, High Street North, London, E6 1JG, England
IIF 54 IIF 55 IIF 56211, South Esk Road, London, E7 8HE, England
IIF 5719, Cassio Road, Watford, WD18 0QP, United Kingdom
IIF 58
- Pakistani director born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies140, High Street North, London, E6 2HT, United Kingdom
IIF 59
- Pakistani self employed born in August 1984
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies19, Cassio Road, Watford, WD18 0QP, United Kingdom
IIF 60
- Pakistani director born in December 1981
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies211, South Esk Road, London, E7 8HE, England
IIF 61
- 1661 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 17 - Director → ME
- 276 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2021-09-24 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 3 - Has significant influence or control → OE
- 362 Strone Road, London, EnglandDissolved Corporate (2 parents)Officer2013-05-05 ~ dissolvedIIF 33 - Director → ME
- 4Other registered number: 11574720207a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 50 - Director → ME2017-12-19 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2017-12-19 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 560 Tottenham Court Road Office 689, London, EnglandActive Corporate (1 parent)Officer2026-01-09 ~ nowIIF 49 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 612 Seagry Road, London, EnglandDissolved Corporate (1 parent)Officer2019-08-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7207a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 22 - Director → ME2017-10-30 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2017-10-30 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 8140 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2012-11-23 ~ dissolvedIIF 38 - Director → ME
- 95 Kingfisher Close, Blackburn, EnglandDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 40 - Director → ME
- 1076 Spencer Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1176 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)585 GBP2024-02-29Officer2021-01-01 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1219 Cassio Road, Watford, EnglandDissolved Corporate (1 parent)Officer2012-05-29 ~ dissolvedIIF 60 - Director → ME2012-05-29 ~ dissolvedIIF 58 - Secretary → ME
- 13Other registered number: 12453794207a High Street North, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4,884 GBP2017-10-31Officer2013-10-28 ~ dissolvedIIF 24 - Director → ME2013-10-28 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 14Other registered number: 0875152376 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)750 GBP2024-02-29Officer2020-02-10 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 5 - Has significant influence or control → OE
- 157 Kent Road, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)413 GBP2021-02-28Person with significant control2017-02-23 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1676 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 45 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 1776 Spencer Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)16,279 GBP2024-03-31Officer2023-09-08 ~ nowIIF 48 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 18211 South Esk Road, London, Essex, EnglandDissolved Corporate (2 parents)Officer2013-02-11 ~ dissolvedIIF 42 - Director → ME
- 1211 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer2012-09-07 ~ 2013-01-01IIF 37 - Director → ME
- 234 St. Peters Avenue, Ongar, EssexActive Corporate (1 parent)Net Assets/Liabilities (Company account)-11,048 GBP2023-02-28Officer2022-11-13 ~ 2024-06-07IIF 46 - Director → ME2017-02-01 ~ 2019-02-25IIF 16 - Director → ME2013-09-12 ~ 2013-09-30IIF 34 - Director → MEPerson with significant control2017-02-01 ~ 2018-06-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-01 ~ 2024-06-07IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE
- 3661 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-03-13 ~ 2017-04-01IIF 23 - Director → ME2015-03-13 ~ 2016-07-10IIF 55 - Secretary → ME
- 462 Strone Road, London, EnglandDissolved Corporate (2 parents)Officer2012-01-12 ~ 2013-01-01IIF 43 - Director → ME
- 5207a High Street North, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,063 GBP2024-05-31Officer2013-05-20 ~ 2013-08-01IIF 36 - Director → ME2018-07-15 ~ 2019-06-05IIF 26 - Director → ME2019-06-05 ~ 2023-08-19IIF 21 - Director → ME
- 64 Fairacres, Ruislip, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-11 ~ 2012-10-01IIF 41 - Director → ME
- 7
FASHION VALLEY LTD
- nowHOME2HOME(UK) LTD - 2021-11-09FASHION VALLEY LTD - 2021-11-08Office 6766 321-323 High Road, Chadwell Heath, Essex, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-11,811 GBP2024-09-30Officer2024-05-10 ~ 2024-08-27IIF 47 - Director → MEPerson with significant control2024-05-10 ~ 2024-08-27IIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OE - 8140 High Street North, London, EnglandDissolved Corporate (1 parent)Officer2012-08-14 ~ 2012-10-08IIF 59 - Director → ME2012-08-14 ~ 2012-10-08IIF 52 - Secretary → ME
- 9159 Ruskin Avenue, London, EnglandDissolved Corporate (1 parent)Officer2011-11-14 ~ 2013-01-01IIF 35 - Director → ME2011-11-14 ~ 2013-01-01IIF 51 - Secretary → ME
- 1076 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)585 GBP2024-02-29Officer2020-02-10 ~ 2020-05-13IIF 14 - Director → MEPerson with significant control2020-02-10 ~ 2020-05-13IIF 6 - Has significant influence or control → OE
- 11211 South Esk Road, London, EnglandDissolved Corporate (1 parent)Officer2014-05-23 ~ 2014-05-23IIF 18 - Director → ME
- 1261 Haldane Crescent, Bolsover, Chesterfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer2020-02-13 ~ 2021-12-22IIF 13 - Director → ME
- 1376 Spencer Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)16,279 GBP2024-03-31Officer2022-03-10 ~ 2023-02-07IIF 19 - Director → ME
- 1462 Strone Road, Strone Road, London, EnglandDissolved Corporate (1 parent)Officer2012-10-09 ~ 2013-04-16IIF 61 - Director → ME2013-04-16 ~ 2013-04-16IIF 44 - Director → ME2012-10-09 ~ 2013-03-01IIF 57 - Secretary → ME
- 15207 High Street North, London, London, EnglandDissolved Corporate (1 parent)Officer2012-05-01 ~ 2012-08-11IIF 39 - Director → ME
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