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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 Seyed Ayaz Moulana Seyed Alavi Moulana

    Related profiles found in government register
  • Mr Seyed Ayaz Moulana Seyed Alavi Moulana
    Sri Lankan born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 373, Regents Park Road, London, N3 1DE

      IIF 1
    • 373, Regents Park Road, London, N3 1DE, England

      IIF 2
  • Mr Seyed Ayaz Moulana Seyed Alavi Moulana
    British born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lynfield Place, Newcastle Upon Tyne, NE5 3TJ, England

      IIF 3
    • 94, Mortimer Avenue, Newcastle Upon Tyne, NE5 4AE, United Kingdom

      IIF 4
    • 182, Whitley Road, Whitley Bay, NE26 2TA, United Kingdom

      IIF 5
  • Seyed Alavi Moulana, Seyed Ayaz Moulana
    Sri Lankan born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 373, Regents Park Road, London, N3 1DE, England

      IIF 6
  • Seyed Alavi Moulana, Seyed Ayaz Moulana
    Sri Lankan business man born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 373, Regents Park Road, London, N3 1DE, England

      IIF 7
  • Seyed Alavi Moulana, Seyed Ayaz Moulana
    Sri Lankan businessman born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 373, Regents Park Road, London, N3 1DE

      IIF 8
  • Seyed Alavi Moulana, Seyed Ayaz Moulana
    Sri Lankan director born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 3, Woodhouse Road, North Finchely, N12 9EN, United Kingdom

      IIF 9
  • Seyed Alavi Moulana, Seyed Ayaz Moulana
    Sri Lankan markerter born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 3, Woodhouse Road, London, N12 9EN, United Kingdom

      IIF 10
  • Seyed Alavi Moulana, Seyed Ayaz Moulana
    British born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lynfield Place, Newcastle Upon Tyne, NE5 3TJ, England

      IIF 11
    • 94, Mortimer Avenue, Newcastle Upon Tyne, NE5 4AE, United Kingdom

      IIF 12
  • Seyed Alavi Moulana, Seyed Ayaz Moulana
    British manager born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 182, Whitley Road, Whitley Bay, NE26 2TA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Lynfield Place, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -591 GBP2024-09-30
    Officer
    2023-09-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    94 Mortimer Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    3 Woodhouse Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 10 - Director → ME
  • 4
    373 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    452 GBP2017-02-28
    Officer
    2016-02-24 ~ dissolved
    IIF 7 - Director → ME
  • 5
    182 Whitley Road, Whitley Bay, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,087 GBP2024-02-29
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    373 Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,871 GBP2024-05-31
    Officer
    2016-01-11 ~ 2019-03-05
    IIF 9 - Director → ME
    Person with significant control
    2017-06-01 ~ 2019-03-05
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    51,635 GBP2018-09-30
    Officer
    2015-08-05 ~ 2017-10-01
    IIF 8 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-10-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    14 Chaseside Close, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,015 GBP2020-03-31
    Officer
    2015-12-14 ~ 2018-03-31
    IIF 6 - Director → ME
  • 4
    182 Whitley Road, Whitley Bay, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,087 GBP2024-02-29
    Officer
    2022-11-18 ~ 2023-07-11
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.