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

Mr Fareed Moosa

    Related profiles found in government register
  • Mr Fareed Moosa
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Moosa, Fareed
    British businessman born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Custom House Reach, Odessa Street, London, SE16 7LX

      IIF 17
  • Moosa, Fareed
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Moosa, Fareed
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Charlotte House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF, United Kingdom

      IIF 26

    • 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 27

    • 20, Seymour Mews, London, W1H 6BQ, United Kingdom

      IIF 28

    • 55, Blandford Street, Third Floor, London, W1U 7HW, England

      IIF 29

    • Suite 1, Custom House Reach, Odessa Street, London, SE16 7LX

      IIF 30

    • Suite 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom

      IIF 31
  • Moosa, Fareed
    British property investment born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom

      IIF 32

    • Suite 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom

      IIF 33
  • Moosa, Fareed
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Fareed Moosa
    South African born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

      IIF 40
child relation
Offspring entities and appointments
Active 21
  • 1
    Suite 1 Custom House Reach, Odessa Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 17 - director → ME
  • 2
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    419,676 GBP2023-07-31
    Person with significant control
    2022-05-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    20 Seymour Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    153,027 GBP2023-12-31
    Officer
    2021-10-13 ~ now
    IIF 19 - director → ME
  • 4
    16 Leicester Road, Blaby, Leicester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,115,158 GBP2023-12-31
    Officer
    2017-12-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    47 Topsfield Parade, Tottenham Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    138,213 GBP2023-10-31
    Person with significant control
    2022-05-04 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 6
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    168,855 GBP2023-12-31
    Officer
    2019-03-01 ~ now
    IIF 37 - director → ME
  • 7
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,014,511 GBP2023-12-31
    Officer
    2021-04-26 ~ now
    IIF 28 - director → ME
  • 8
    16 Leicester Road, Blaby, Leicester, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    80,243 GBP2023-12-31
    Officer
    2019-03-01 ~ now
    IIF 38 - director → ME
  • 9
    16 Leicester Road, Blaby, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Officer
    2023-05-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    282,295 GBP2023-12-31
    Officer
    2019-03-01 ~ now
    IIF 35 - director → ME
  • 12
    47 Topsfield Parade, Tottenham Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    31,396 GBP2023-03-31
    Person with significant control
    2022-05-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    Suite 1 Custom House Reach, Odessa Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    298,416 GBP2016-03-31
    Officer
    2015-04-06 ~ dissolved
    IIF 30 - director → ME
  • 14
    47 Topsfield Parade, Tottenham Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -74,686 GBP2023-12-31
    Person with significant control
    2022-05-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    547,564 GBP2023-12-31
    Officer
    2019-03-01 ~ now
    IIF 34 - director → ME
  • 16
    16 Leicester Road, Blaby, Leicester, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    16 Leicester Road, Blaby, Leicester, England
    Corporate (1 parent)
    Officer
    2023-07-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-07-29 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    576,614 GBP2023-12-31
    Officer
    2019-03-01 ~ now
    IIF 36 - director → ME
  • 19
    16 Leicester Road, Blaby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-03-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 20
    16 Leicester Road, Blaby, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -194,605 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ dissolved
    IIF 26 - director → ME
Ceased 9
  • 1
    Suite 1 Custom House Reach, Odessa Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-24 ~ 2014-04-10
    IIF 33 - director → ME
  • 2
    1 Custom House Reach, Odessa Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ 2011-03-30
    IIF 32 - director → ME
  • 3
    47 Topsfield Parade, Tottenham Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    192,265 GBP2023-05-31
    Person with significant control
    2022-05-16 ~ 2024-05-31
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,014,511 GBP2023-12-31
    Officer
    2019-03-01 ~ 2019-07-15
    IIF 39 - director → ME
    Person with significant control
    2016-10-28 ~ 2019-07-15
    IIF 13 - Has significant influence or control → OE
    2022-11-28 ~ 2023-09-18
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    47 Topsfield Parade, Tottenham Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    31,396 GBP2023-03-31
    Officer
    2022-05-16 ~ 2023-11-15
    IIF 25 - director → ME
  • 6
    Suite 1 Custom House Reach, Odessa Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    298,416 GBP2016-03-31
    Officer
    2012-02-14 ~ 2014-03-31
    IIF 31 - director → ME
  • 7
    47 Topsfield Parade, Tottenham Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,829 GBP2023-03-31
    Person with significant control
    2022-05-15 ~ 2024-05-31
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    20 Seymour Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    64,508 GBP2023-06-30
    Officer
    2019-10-30 ~ 2023-09-15
    IIF 29 - director → ME
    Person with significant control
    2019-10-23 ~ 2023-07-18
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BREATHFULL 12 LIMITED - 2024-06-11
    20 Seymour Mews, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -120,054 GBP2024-08-31
    Person with significant control
    2023-04-26 ~ 2023-06-23
    IIF 16 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.