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.
Ayoub, Moazzam
- Pakistani chartered certified accountant born in February 1975
Ayoub, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2.8, Central House, 1 Ballards Lane, London, N3 1LQ, England
IIF 1
- Pakistani director born in February 1975
Ayoub, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies32, Queens Drive, Ealing, London, W3 0HA, United Kingdom
IIF 2
- Pakistan accountant born in February 1975
Ayoub, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies17, Abbotsbury Road, Morden, Surrey, SM45LJ, England
IIF 3
- Pakistani accountant born in February 1975
Ayoub, Moazzam
Resident in Pakistani
Registered addresses and corresponding companies321, Romford Road, London, E7 9HA, United Kingdom
IIF 4
- British born in February 1975
Ayoub, Moazzam
Resident in England
Registered addresses and corresponding companies86-90 Paul Street, Amak Suites, London, EC2A 4NE
IIF 586-90, Paul Street, London, EC2A 4NE, England
IIF 6Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, Greater London, N11 1GN, England
IIF 7Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 8 IIF 9 IIF 10 (more)22, Nuffield Road, Headington, Oxford, Oxfordshire, OX3 8RE, United Kingdom
IIF 12 IIF 13Amak Suites, Citibase, New Barclay House, 234 Botley Road, Oxford, Oxfordshire, OX2 0HP, England
IIF 14Amak Suites, Unit C, Bishops Mews, Transport Way, Oxford, Oxfordshire, OX4 6HD, England
IIF 15 IIF 16
- British chartered accountant born in February 1975
Ayoub, Moazzam
Resident in England
Registered addresses and corresponding companies - British director born in February 1975
Ayoub, Moazzam
Resident in England
Registered addresses and corresponding companies - born in February 1975
Ayoub, Moazzam
Resident in England
Registered addresses and corresponding companiesAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 22
- British born in February 1975
Mr Moazzam Ayoub
Resident in England
Registered addresses and corresponding companiesFlat A 190-192, Albert Road, Stechford, Birmingham, B33 8UE, England
IIF 2386-90, Paul Street, London, EC2A 4NE, England
IIF 24Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, Greater London, N11 1GN, England
IIF 25Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 26Flat 69, Princess Park Manor, London, N11 3FN, United Kingdom
IIF 27Flat 69 Princess Park Manor, Princess Park Manor, Royal Drive, London, N11 3FN, England
IIF 28Flat 69, Princess Park Manor, Royal Drive, London, N11 3FN, England
IIF 2922 Nuffield Road, Headington, Oxford, OX3 8RE, England
IIF 3022, Nuffield Road, Headington, Oxford, Oxfordshire, OX3 8RE, United Kingdom
IIF 31 IIF 32Amak Suites, Citibase, New Barclay House, 234 Botley Road, Oxford, Oxfordshire, OX2 0HP, England
IIF 33Amak Suites, Unit C, Bishops Mews, Transport Way, Oxford, Oxfordshire, OX4 6HD, England
IIF 34 IIF 35
- British born in September 2016
Mr Moazzam Ayoub
Resident in England
Registered addresses and corresponding companies86-90 Paul Street, Amak Suites, London, EC2A 4NE
IIF 36
- 1
AMAK & COMPANY LIMITED
0737945586-90 Paul Street Amak Suites, LondonActive Corporate (1 parent)Officer2010-09-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 2
AMAK FINANCIAL SOLUTIONS LIMITED
15127408Amak Suites Unit C, Bishops Mews, Transport Way, Oxford, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer2023-09-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 3
AMAK SECRETARIES LTD
1097608722 Nuffield Road, Headington, Oxford, EnglandDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 4
AMAK SECURE SERVICES LIMITED
13214243Amak Suites Unit C, Bishops Mews, Transport Way, Oxford, EnglandActive Corporate (1 parent)Officer2021-02-19 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 5Amak Suites Unit C, Bishops Mews, Transport Way, Oxford, EnglandDissolved Corporate (1 parent)Officer2022-10-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-10-10 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 622 Nuffield Road Headington, Oxford, EnglandDissolved Corporate (1 parent)Officer2017-09-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 7
FORMERLY AVAR CONSULTING LIMITED
- 2017-05-24 06417484Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (6 parents)Officer2016-08-01 ~ 2017-09-29IIF 17 - Director → ME - 8
AVAR & PARTNERS LIMITED
- 2016-10-24 05925370AVAR GROUP LIMITED - 2007-03-23AGX (LONDON) LIMITED - 2006-09-26Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (11 parents)Officer2010-04-06 ~ 2025-03-30IIF 9 - Director → ME - 9AVAR AND COMPANY LIMITED - 2007-02-19AAC (LONDON) LIMITED - 2006-09-26Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2025-07-16 ~ 2025-07-16IIF 11 - Director → ME2011-05-01 ~ 2012-10-01IIF 1 - Director → ME2016-06-24 ~ 2017-10-01IIF 18 - Director → ME2019-02-12 ~ 2020-03-31IIF 10 - Director → ME
- 10COSECXPRESS LIMITED - 2008-07-15Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (9 parents, 136 offsprings)Officer2016-08-01 ~ 2025-03-30IIF 8 - Director → ME
- 11
AVAR TEAM LIMITED
16886865Avar Suites, Building 3 North London Business Park, Oakleigh Road South, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 12
CHAMDA LIMITED
13684824Amak Suites Unit C, Bishops Mews, Transport Way, Cowley, Oxford, EnglandActive Corporate (1 parent)Officer2021-10-18 ~ nowIIF 12 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 13
FINSYNC SOLUTIONS LIMITED
15522260Amak Suites Unit C, Bishops Mews, Transport Way, Oxford, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 14
INNOVATIVE SYSTEMS LIMITED
1097485622 Nuffield Road, Headington, Oxford, EnglandDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 15
KS GLOBAL ACCOUNTANTS LTD
07847927Ang, 40 Ingleside Road, BristolDissolved Corporate (4 parents)Officer2012-04-27 ~ 2013-01-30IIF 3 - Director → ME - 16
AMAK CONSULTING LIMITED
- 2017-05-30 0649473222 Nuffield Road Headington, Oxford, EnglandDissolved Corporate (6 parents)Officer2008-02-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 17
SALE PUSH TRADERS LIMITED
13618069Unit C Bishops Mews, Transport Way, Oxford, EnglandDissolved Corporate (1 parent)Officer2021-09-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 18
STATUTORY AUDITORS LLP
OC354832Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (3 parents)Officer2013-04-01 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
STEP-IN LOCAL LIMITED
09208988Flat A 190-192 Albert Road, Stechford, Birmingham, EnglandDissolved Corporate (1 parent)Officer2014-09-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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