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

Ms Asma Moustaoui

    Related profiles found in government register
  • Ms Asma Moustaoui
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • 158, Ramsons Avenue, Conniburrow, Milton Keynes, Buckinghamshire, MK14 7BH, England

      IIF 1
  • Ms Asma Moustaoui
    Moroccan born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • 6b, 11 Second Avenue, West Denbigh, Milton Keynes, MK1 1ED, United Kingdom

      IIF 2
  • Moustaoui, Asma
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • 158, Ramsons Avenue, Conniburrow, Milton Keynes, Buckinghamshire, MK14 7BH, England

      IIF 3
    • Suite 23, 95 Miles Road, Mitcham, CR4 3FH, England

      IIF 4
  • Moustaoui, Asma
    Moroccan company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies
    • 6b, 11 Second Avenue, West Denbigh, Milton Keynes, MK1 1ED, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    COMMUNITY WELFARE ACTION - 2024-01-18
    158 Ramsons Avenue, Conniburrow, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,446 GBP2023-04-30
    Officer
    2022-04-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    MOROCCO UK SOCIETY LTD - 2025-01-10
    Suite 23 The Generator Business Centre, 95 Miles Road, Mitcham, England
    Active Corporate (4 parents)
    Officer
    2025-02-07 ~ now
    IIF 4 - Director → ME
Ceased 1
  • 1
    10 First Avenue, A2, Denbigh Business Park, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,860 GBP2023-02-28
    Officer
    2021-02-24 ~ 2021-12-01
    IIF 5 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-12-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.