logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Moeez Ali

    Related profiles found in government register
  • Mr Moeez Ali
    American born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • Lawford House, 4 Albert Place, London, N3 1QB, England

      IIF 1
  • Mr Moeez Ali
    American born in August 1990

    Resident in England

    Registered addresses and corresponding companies
    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 2
    • 55, Sherwood Avenue, Northampton, NN2 8TA, England

      IIF 3
  • Ali, Moeez
    American born in August 1990

    Resident in England

    Registered addresses and corresponding companies
    • C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, N3 1QB, England

      IIF 4
  • Mr Moeez Ali
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 16, Hamblin Crescent, Sinfin, Derby, DE24 9PL, England

      IIF 5
    • 64, 1st Floor Winyates, Orton Goldhay, Peterborough, PE2 5RG, England

      IIF 6
    • 64, Winyates, Orton Goldhay, Peterborough, PE2 5RG, England

      IIF 7
  • Ali, Moeez
    American self employed born in August 1990

    Resident in Bahrain

    Registered addresses and corresponding companies
    • 55, Sherwood Avenue, Northampton, NN2 8TA, England

      IIF 8
  • Moeez, Ali
    Pakistani company director born in April 2005

    Resident in England

    Registered addresses and corresponding companies
    • 7, Church Street, Dawlish, EX7 9QT, England

      IIF 9
  • Ali, Moeez
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 16, Hamblin Crescent, Sinfin, Derby, DE24 9PL, England

      IIF 10
    • 64, 1st Floor Winyates, Orton Goldhay, Peterborough, PE2 5RG, England

      IIF 11
    • 64, Winyates, Orton Goldhay, Peterborough, PE2 5RG, England

      IIF 12
  • Mr Ali Moeez
    Pakistani born in April 2005

    Resident in England

    Registered addresses and corresponding companies
    • 7, Church Street, Dawlish, EX7 9QT, England

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    ALI MOEEZ LTD
    15665847 10915419
    7 Church Street, Dawlish, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-04-22 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 2
    DAFFODIL CLEANING & MAINTENANCE LTD
    15927680
    16 Hamblin Crescent, Sinfin, Derby, England
    Active Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    DIGIX SYSTEMS LTD
    15600186
    64 Winyates, Orton Goldhay, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2024-03-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    HABIT BOX LIMITED
    08388004
    55 Sherwood Avenue, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    MOEEZ ALI LTD
    - now 10915419 15665847
    CYBER I SECURITY LIMITED
    - 2019-11-04 10915419
    C/o Kingsley Maybrook Ltd Unitec House, 2 Albert Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    2019-05-01 ~ 2019-05-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    OLITE LTD
    15822876
    64 1st Floor Winyates, Orton Goldhay, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2024-07-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.