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
- 1
11 2 11 LIMITED
07845839211 South Esk Road, London, EnglandDissolved Corporate (5 parents)Officer2012-09-07 ~ 2013-01-01IIF 37 - Director → ME - 2
AAJAR LIMITED
0793175134 St. Peters Avenue, Ongar, EssexActive Corporate (2 parents)Officer2022-11-13 ~ 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 - 3
AHMED ONLINE LIMITED
09488959661 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2017-12-11 ~ dissolvedIIF 17 - Director → ME2015-03-13 ~ 2017-04-01IIF 23 - Director → ME2015-03-13 ~ 2016-07-10IIF 55 - Secretary → ME - 4
ALL STARS SERVICES LIMITED
1364227076 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Officer2021-09-24 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 3 - Has significant influence or control → OE - 5
ARMIEZ LIMITED
0790715262 Strone Road, London, EnglandDissolved Corporate (4 parents)Officer2012-01-12 ~ 2013-01-01IIF 43 - Director → ME2013-05-05 ~ dissolvedIIF 33 - Director → ME - 6207a 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
- 7
CHAINAUDIT UK LTD
1695259460 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 - 8
EAT N EAT LIMITED
08536378207a High Street North, London, EnglandActive Corporate (4 parents)Officer2013-05-20 ~ 2013-08-01IIF 36 - Director → ME2018-07-15 ~ 2019-06-05IIF 26 - Director → ME2019-06-05 ~ 2023-08-19IIF 21 - Director → ME - 9
F T 11 LIMITED
1215892812 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 - 10
FAIR TRADE FINANCE LIMITED
11038217207a 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 - 11
FAIR TRADE ONLINE LTD
075265664 Fairacres, Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-02-11 ~ 2012-10-01IIF 41 - Director → ME - 12HOME2HOME(UK) LTD - 2021-11-09FASHION VALLEY LTD - 2021-11-08Office 6766 321-323 High Road, Chadwell Heath, Essex, Romford, EnglandActive Corporate (3 parents)Officer2024-05-10 ~ 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
- 13
FONE MAX LIMITED
08178692140 High Street North, London, EnglandDissolved Corporate (2 parents)Officer2012-11-23 ~ dissolvedIIF 38 - Director → ME2012-08-14 ~ 2012-10-08IIF 59 - Director → ME2012-08-14 ~ 2012-10-08IIF 52 - Secretary → ME - 14
ICLOUD11 LIMITED
07845623159 Ruskin Avenue, London, EnglandDissolved Corporate (3 parents)Officer2011-11-14 ~ 2013-01-01IIF 35 - Director → ME2011-11-14 ~ 2013-01-01IIF 51 - Secretary → ME - 15
IMEI LIMITED
079176015 Kingfisher Close, Blackburn, EnglandDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 40 - Director → ME - 16
M11 SERVICES LIMITED
1415758976 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 - 17
MIRHA LIMITED
1245390076 Spencer Road, Ilford, EnglandActive Corporate (2 parents)Officer2020-02-10 ~ 2020-05-13IIF 14 - Director → ME2021-01-01 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-10 ~ 2020-05-13IIF 6 - Has significant influence or control → OE2021-06-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 18
MOIZ & CO LIMITED
0808734719 Cassio Road, Watford, EnglandDissolved Corporate (1 parent)Officer2012-05-29 ~ dissolvedIIF 60 - Director → ME2012-05-29 ~ dissolvedIIF 58 - Secretary → ME - 19207a High Street North, London, EnglandDissolved Corporate (3 parents)Officer2013-10-28 ~ 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
- 2076 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-02-10 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 5 - Has significant influence or control → OE
- 21
MUDASSAR LIMITED
106347067 Kent Road, Woking, EnglandDissolved Corporate (4 parents)Person with significant control2017-02-23 ~ dissolvedIIF 7 - Has significant influence or control → OE - 22
ONLINE FIRST LTD
09055363211 South Esk Road, London, EnglandDissolved Corporate (2 parents)Officer2014-05-23 ~ 2014-05-23IIF 18 - Director → ME - 23
ONLY LONDON MARKETS LIMITED
1136953661 Haldane Crescent, Bolsover, Chesterfield, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ 2021-12-22IIF 13 - Director → ME - 24
ORIZON LTD
1697889376 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 - 25
R MOIZ LTD
1191273476 Spencer Road, Ilford, EnglandActive Corporate (3 parents)Officer2022-03-10 ~ 2023-02-07IIF 19 - Director → ME2023-09-08 ~ 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 - 26
SALMAN AHMED LIMITED
0824592462 Strone Road, Strone Road, London, EnglandDissolved Corporate (2 parents)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 - 27
SMS COMMERCIAL.GB LIMITED
08397376211 South Esk Road, London, Essex, EnglandDissolved Corporate (2 parents)Officer2013-02-11 ~ dissolvedIIF 42 - Director → ME - 28
SUVAI UK LIMITED
08052913207 High Street North, London, London, EnglandDissolved Corporate (2 parents)Officer2012-05-01 ~ 2012-08-11IIF 39 - Director → ME
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