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.
Abdulkader, Moiz
Abdulkader, Moiz
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesAbdulkader, Moiz
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 3
18 Spring Close, Latimer, Chesham, Buckinghamshire, HP5 1UH, England
IIF 4 IIF 5 St. Martin's Court, 10 Paternoster Row, London, EC4M 7EJ, England
IIF 6 C/o Xitax Ltd, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom
IIF 7 Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom
Abdulkader, Moiz
British businessman born in July 1975Resident in England
Registered addresses and corresponding companiesKader, Moiz Abdul
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 23 Oxford Court, Elmfield Way, London, W9 3UG
Adbulkader, Moiz
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 11 6 Mohammedi Park, Rowdell Road, Northolt, UB5 6AG, United Kingdom
Abdulkader, Moiz
British Registered addresses and corresponding companiesAbdulkader, Moiz Abdul
British Registered addresses and corresponding companies
IIF 14 C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
Mr Moiz Abdulkader
British born in July 1975Resident in England
Registered addresses and corresponding companies
- 1 6 Chalfont Road, Oxford, EnglandActive Corporate (7 parents)Equity (Company account)7 GBP2024-03-31Officer
2006-03-16 ~ nowIIF 10 - Director → ME - 2 St. Martin's Court, 10 Paternoster Row, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2023-09-06 ~ nowIIF 5 - Director → MEPerson with significant control 2023-09-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 St. Martin's Court, 10 Paternoster Row, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Officer 2021-04-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4CHEVAL HOLDINGS LIMITED - 2017-12-19 St. Martin's Court, 10 Paternoster Row, London, EnglandActive Corporate (2 parents)Equity (Company account)12,991,001 GBP2024-12-31Officer 2023-10-05 ~ nowIIF 4 - Director → ME
- 5JUPITER DEVELOPERS LIMITED - 2004-08-19 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)Equity (Company account)373,371 GBP2024-12-31Officer 2018-04-25 ~ nowIIF 2 - Director → ME 2004-10-05 ~ nowIIF 13 - Secretary → ME
- 6 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2004-09-08 ~ nowIIF 14 - Secretary → ME
- 7 9 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)16 GBP2024-12-31Officer 2020-07-22 ~ nowIIF 1 - Director → ME
- 8 St. Martin's Court, 10 Paternoster Row, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer 2021-04-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9 C/o Xitax Ltd Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-453 GBP2025-04-30Officer 2023-04-03 ~ nowIIF 6 - Director → MEPerson with significant control 2023-04-03 ~ nowIIF 19 - Has significant influence or control → OE
- 10 18 Spring Close Latimer, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2025-05-31Officer 2020-04-22 ~ nowIIF 3 - Director → MEPerson with significant control 2020-04-22 ~ nowIIF 15 - Has significant influence or control → OE
- 11 C/o Xitax, Pera Business Park, Nottingham Road, Melton Mowbray, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)45,987 GBP2024-05-31Officer 2020-05-12 ~ nowIIF 7 - Director → ME
- 12 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents)Equity (Company account)2,293,380 GBP2024-12-31Officer 2022-11-25 ~ nowIIF 11 - Director → ME
- 13CLEARMEN LIMITED - 1986-04-22 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,465,256 GBP2024-12-31Officer 2008-10-08 ~ nowIIF 12 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.