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.
Ahmed, Moiz
- Pakistani born in December 1981
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies211, South Esk Road, London, E7 8HE, England
IIF 1
- Pakistani born in August 1984
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies19, Cassio Road, Watford, WD18 0QP, United Kingdom
IIF 2
- Pakistani born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies140, High Street North, London, E6 2HT, United Kingdom
IIF 3
- British born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies76, Spencer Road, Ilford, IG3 8PP, England
IIF 4 IIF 5 IIF 6 (more)(less)60, Tottenham Court Road Office 689, London, W1T 2EW, England
IIF 8
- British born in August 1995
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies207a, High Street North, London, E6 1JG, England
IIF 9
- Pakistani born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies101, Beccles Drive, Barking, IG119HY, United Kingdom
IIF 10207, High Street North, East Ham, E6 1JG, England
IIF 117, Mayville Road, Ilford, Essex, IG1 2HU, England
IIF 12140, High Street North, London, E6 2HT, England
IIF 13211, South Esk Road, London, E7 8HE, England
IIF 14 IIF 15211, South Esk Road, London, E7 8HE, United Kingdom
IIF 16 IIF 17211, South Esk Road, London, E78HE, United Kingdom
IIF 18 IIF 1962, Strone Road, Strone Road, London, E7 8EU, England
IIF 20
- Pakistan born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies62, Strone Road, London, E7 8EU, England
IIF 21
- British born in August 1984
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies207a, High Street North, London, E6 1JG, England
IIF 22
- British born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies207a High Street North, East Ham, London, E6 1JG, United Kingdom
IIF 23661, High Road, Ilford, IG3 8RA, England
IIF 2476, Spencer Road, Ilford, IG3 8PP, England
IIF 25 IIF 2612 Seagry Road, London, E11 2NG, England
IIF 27 IIF 28 IIF 2912 Seagry Road, Wanstead, London, E11 2NG, England
IIF 30 IIF 31207a, High Street North, London, E6 1JG, England
IIF 32 IIF 33 IIF 34 (more)(less)76 Spencer Road, London, IG3 8PP, England
IIF 3734, St. Peters Avenue, Ongar, Essex, CM5 0BT
IIF 38
- 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 44
- Registered addresses and corresponding companies
Ahmed, Moiz
101, Beccles Drive, Barking, IG119HY, United Kingdom
IIF 45140, High Street North, London, E6 2HT, United Kingdom
IIF 46207a, High Street North, East Ham, London, E6 1JG, England
IIF 47207a, High Street North, London, E6 1JG, England
IIF 48 IIF 49 IIF 50211, South Esk Road, London, E7 8HE, England
IIF 5119, Cassio Road, Watford, WD18 0QP, United Kingdom
IIF 52
- 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 53
- British born in August 1985
Mr Moiz Ahmed
Resident in England
Registered addresses and corresponding companies
- 1
11 2 11 LIMITED
07845839211 South Esk Road, London, EnglandDissolved Corporate (5 parents)Officer2012-09-07 ~ 2013-01-01IIF 12 - Director → ME - 2
AAJAR LIMITED
0793175134 St. Peters Avenue, Ongar, EssexActive Corporate (2 parents)Officer2017-02-01 ~ 2019-02-25IIF 38 - Director → ME2022-11-13 ~ 2024-06-07IIF 5 - Director → ME2013-09-12 ~ 2013-09-30IIF 14 - Director → MEPerson with significant control2017-02-01 ~ 2018-06-01IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-01 ~ 2024-06-07IIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 3
AHMED ONLINE LIMITED
09488959661 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2017-12-11 ~ dissolvedIIF 24 - Director → ME2015-03-13 ~ 2017-04-01IIF 35 - Director → ME2015-03-13 ~ 2016-07-10IIF 49 - Secretary → ME - 4
ALL STARS SERVICES LIMITED
1364227076 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Officer2021-09-24 ~ nowIIF 27 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 55 - Has significant influence or control → OE - 5
ARMIEZ LIMITED
0790715262 Strone Road, London, EnglandDissolved Corporate (4 parents)Officer2012-01-12 ~ 2013-01-01IIF 18 - Director → ME2013-05-05 ~ dissolvedIIF 21 - Director → ME - 6207a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 9 - Director → ME2017-12-19 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2017-12-19 ~ dissolvedIIF 44 - 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 8 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 42 - 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 11 - Director → ME2018-07-15 ~ 2019-06-05IIF 22 - Director → ME2019-06-05 ~ 2023-08-19IIF 33 - Director → ME2026-06-30 ~ nowIIF 32 - Director → ME - 9
F T 11 LIMITED
1215892812 Seagry Road, London, EnglandDissolved Corporate (1 parent)Officer2019-08-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 56 - Has significant influence or control → OE - 10
FAIR TRADE FINANCE LIMITED
11038217207a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 34 - Director → ME2017-10-30 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2017-10-30 ~ dissolvedIIF 60 - 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 16 - Director → ME - 12HOME2HOME(UK) LTD - 2021-11-09FASHION VALLEY LTD - 2021-11-084385, 12877035 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-05-10 ~ 2024-08-27IIF 6 - Director → MEPerson with significant control2024-05-10 ~ 2024-08-27IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
- 13
FONE MAX LIMITED
08178692140 High Street North, London, EnglandDissolved Corporate (2 parents)Officer2012-08-14 ~ 2012-10-08IIF 3 - Director → ME2012-11-23 ~ dissolvedIIF 13 - Director → ME2012-08-14 ~ 2012-10-08IIF 46 - Secretary → ME - 14
ICLOUD11 LIMITED
07845623159 Ruskin Avenue, London, EnglandDissolved Corporate (3 parents)Officer2011-11-14 ~ 2013-01-01IIF 10 - Director → ME2011-11-14 ~ 2013-01-01IIF 45 - Secretary → ME - 15
IMEI LIMITED
079176015 Kingfisher Close, Blackburn, EnglandDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 19 - Director → ME - 1676 Spencer Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 17
MIRHA LIMITED
1245390076 Spencer Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 25 - Director → ME2020-02-10 ~ 2020-05-13IIF 30 - Director → MEPerson with significant control2020-02-10 ~ 2020-05-13IIF 58 - Has significant influence or control → OE2021-06-19 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 18
MOIZ & CO LIMITED
0808734719 Cassio Road, Watford, EnglandDissolved Corporate (1 parent)Officer2012-05-29 ~ dissolvedIIF 2 - Director → ME2012-05-29 ~ dissolvedIIF 52 - Secretary → ME - 19207a High Street North, London, EnglandDissolved Corporate (3 parents)Officer2013-10-28 ~ dissolvedIIF 36 - Director → ME2013-10-28 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 20
- 21
MUDASSAR LIMITED
106347067 Kent Road, Woking, EnglandDissolved Corporate (4 parents)Person with significant control2017-02-23 ~ dissolvedIIF 59 - 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 23 - Director → ME - 23
ONLY LONDON MARKETS LIMITED
1136953661 Haldane Crescent, Bolsover, Chesterfield, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ 2021-12-22IIF 29 - Director → ME - 24
ORIZON LTD
1697889376 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 39 - 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 26 - Director → ME2023-09-08 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SALMAN AHMED LIMITED
0824592462 Strone Road, Strone Road, London, EnglandDissolved Corporate (2 parents)Officer2013-04-16 ~ 2013-04-16IIF 20 - Director → ME2012-10-09 ~ 2013-04-16IIF 1 - Director → ME2012-10-09 ~ 2013-03-01IIF 51 - Secretary → ME - 27
SMS COMMERCIAL.GB LIMITED
08397376211 South Esk Road, London, Essex, EnglandDissolved Corporate (2 parents)Officer2013-02-11 ~ dissolvedIIF 15 - Director → ME - 28
SUVAI UK LIMITED
08052913207 High Street North, London, London, EnglandDissolved Corporate (2 parents)Officer2012-05-01 ~ 2012-08-11IIF 17 - Director → ME
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