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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anwar, Moeen

    Related profiles found in government register
  • Anwar, Moeen
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 239 High Road, Ilford, IG1 1NE, United Kingdom

      IIF 1
  • Anwar, Moeen
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 237, High Road, Ilford, IG1 1NE, United Kingdom

      IIF 2

    • 239, High Road, Ilford, Essex, IG1 1NE, United Kingdom

      IIF 3

    • 412, Katherine Road, London, E7 8NP, England

      IIF 4 IIF 5

    • 5-7, Vine Street, Uxbridge, UB8 1QE, England

      IIF 6

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 7
  • Anwar, Moeen
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 126, North Street, Barking, IG11 8JE, United Kingdom

      IIF 8

    • 22, Tindall Close, Harold Wood, Essex, RM3 0PB

      IIF 9

    • 237, High Road, Ilford, Essex, IG1 1NE, United Kingdom

      IIF 10

    • 237, High Road, Ilford, IG1 1NE, United Kingdom

      IIF 11

    • Grove Business Centre, 560-568 High Road, Tottenham, London, N17 9TA, United Kingdom

      IIF 12

    • 9, Oak Road, Romford, RM3 0PH, United Kingdom

      IIF 13

    • 9a, Oak Road, Romford, RM3 0PH, England

      IIF 14
  • Anwar, Moeen
    British businessman born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Tindall Close, Harold Wood, Romford, RM3 0PB, England

      IIF 15
  • Anwar, Moeen
    British

    Registered addresses and corresponding companies

    • 22, Tindall Close, Harold Wood, Essex, RM3 0PB

      IIF 16
  • Anwar, Moeen
    Pakistan businessman born in August 1959

    Registered addresses and corresponding companies

    • 5 Hospital Crescent, Harold Wood Hospital, Harold Wood, Essex, RM3 0BE

      IIF 17
  • Mr Moeen Anwar
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 239 High Road, Ilford, IG1 1NE, United Kingdom

      IIF 18
  • Mr Moeen Anwar
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 237, High Road, Ilford, IG1 1NE, England

      IIF 19

    • 237, High Road, Ilford, IG1 1NE, United Kingdom

      IIF 20

    • 239, High Road, Ilford, Essex, IG1 1NE

      IIF 21

    • 412, Katherine Road, London, E7 8NP, England

      IIF 22 IIF 23

    • 9a, Oak Road, Romford, RM3 0PH, England

      IIF 24 IIF 25

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 26
  • Anwar, Moeen

    Registered addresses and corresponding companies

    • 22, Tindall Close, Harold Wood, Romford, RM3 0PB, England

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    Suite 1 (first Floor), 239 High Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    208,740 GBP2025-06-30
    Officer
    2017-06-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    AESMED LIMITED - 2008-11-07
    22 Tindall Close, Harold Wood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2016-11-10 ~ dissolved
    IIF 9 - Director → ME
    2008-10-22 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    Suite 2 239 High Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    5-7 Vine Street, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    9 Oak Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 13 - Director → ME
  • 6
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -183,274 GBP2023-04-30
    Officer
    2018-04-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    412 Katherine Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,187 GBP2022-10-30
    Officer
    2019-10-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    MOONSTONE EUROPE LIMITED - 2004-11-12
    239 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -67,359 GBP2024-04-30
    Officer
    2015-11-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    RIMA RETAILING LTD - 2015-04-01
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,832 GBP2016-09-30
    Officer
    2015-11-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    412 Katherine Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,137 GBP2024-11-30
    Officer
    2021-11-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    111 Rainham Road, Rainham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -6,859 GBP2024-08-31
    Officer
    1998-08-20 ~ 2001-08-14
    IIF 17 - Director → ME
  • 2
    12 Denbigh Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,639 GBP2024-06-30
    Officer
    2022-06-22 ~ 2022-08-12
    IIF 14 - Director → ME
    Person with significant control
    2022-06-23 ~ 2022-08-12
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    MOONSTONE EUROPE LIMITED - 2004-11-12
    239 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -67,359 GBP2024-04-30
    Officer
    2003-10-09 ~ 2013-11-19
    IIF 15 - Director → ME
    2003-10-09 ~ 2013-11-19
    IIF 27 - Secretary → ME
  • 4
    RIMA RETAILING LTD - 2015-04-01
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,832 GBP2016-09-30
    Officer
    2012-06-08 ~ 2013-11-19
    IIF 11 - Director → ME
  • 5
    Grove Business Centre 560-568 High Road, Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ 2011-10-31
    IIF 12 - Director → ME
  • 6
    Unit 2-3 88, Mile End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-14 ~ 2013-04-15
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.