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.
Ayoub, Moazzam
- British born in February 1975
Ayoub, Moazzam
Resident in England
Registered addresses and corresponding companies86-90 Paul Street, Amak Suites, London, EC2A 4NE
IIF 186-90, Paul Street, London, EC2A 4NE, England
IIF 2Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, Greater London, N11 1GN, England
IIF 3Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 4 IIF 5 IIF 6 (more)22, Nuffield Road, Headington, Oxford, Oxfordshire, OX3 8RE, United Kingdom
IIF 8 IIF 9Amak Suites, Citibase, New Barclay House, 234 Botley Road, Oxford, Oxfordshire, OX2 0HP, England
IIF 10Amak Suites, Unit C, Bishops Mews, Transport Way, Oxford, Oxfordshire, OX4 6HD, England
IIF 11 IIF 12
- British chartered accountant born in February 1975
Ayoub, Moazzam
Resident in England
Registered addresses and corresponding companies - British director born in February 1975
Ayoub, Moazzam
Resident in England
Registered addresses and corresponding companies - born in February 1975
Ayoub, Moazzam
Resident in England
Registered addresses and corresponding companiesAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 18
- British born in February 1975
Mr Moazzam Ayoub
Resident in England
Registered addresses and corresponding companiesFlat A 190-192, Albert Road, Stechford, Birmingham, B33 8UE, England
IIF 1986-90, Paul Street, London, EC2A 4NE, England
IIF 20Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, Greater London, N11 1GN, England
IIF 21Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England
IIF 22Flat 69, Princess Park Manor, London, N11 3FN, United Kingdom
IIF 23Flat 69 Princess Park Manor, Princess Park Manor, Royal Drive, London, N11 3FN, England
IIF 24Flat 69, Princess Park Manor, Royal Drive, London, N11 3FN, England
IIF 2522 Nuffield Road, Headington, Oxford, OX3 8RE, England
IIF 2622, Nuffield Road, Headington, Oxford, Oxfordshire, OX3 8RE, United Kingdom
IIF 27 IIF 28Amak Suites, Citibase, New Barclay House, 234 Botley Road, Oxford, Oxfordshire, OX2 0HP, England
IIF 29Amak Suites, Unit C, Bishops Mews, Transport Way, Oxford, Oxfordshire, OX4 6HD, England
IIF 30 IIF 31
- Pakistani accountant born in February 1975
Ayoub, Moazzam
Resident in Pakistani
Registered addresses and corresponding companies321, Romford Road, London, E7 9HA, United Kingdom
IIF 32
- British born in September 2016
Mr Moazzam Ayoub
Resident in England
Registered addresses and corresponding companies86-90 Paul Street, Amak Suites, London, EC2A 4NE
IIF 33
- Pakistan accountant born in February 1975
Ayoub, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies17, Abbotsbury Road, Morden, Surrey, SM45LJ, England
IIF 34
- Pakistani chartered certified accountant born in February 1975
Ayoub, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2.8, Central House, 1 Ballards Lane, London, N3 1LQ, England
IIF 35
- Pakistani director born in February 1975
Ayoub, Moazzam
Resident in United Kingdom
Registered addresses and corresponding companies32, Queens Drive, Ealing, London, W3 0HA, United Kingdom
IIF 36
- 1
AMAK & COMPANY LIMITED
0737945586-90 Paul Street Amak Suites, LondonActive Corporate (1 parent)Officer2010-09-17 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 2
AMAK FINANCIAL SOLUTIONS LIMITED
15127408Amak Suites Unit C, Bishops Mews, Transport Way, Oxford, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer2023-09-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 3
AMAK SECRETARIES LTD
1097608722 Nuffield Road, Headington, Oxford, EnglandDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-09-22 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
AMAK SECURE SERVICES LIMITED
13214243Amak Suites Unit C, Bishops Mews, Transport Way, Oxford, EnglandActive Corporate (1 parent)Officer2021-02-19 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-19 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 5Amak Suites Unit C, Bishops Mews, Transport Way, Oxford, EnglandDissolved Corporate (1 parent)Officer2022-10-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-10-10 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 622 Nuffield Road Headington, Oxford, EnglandDissolved Corporate (1 parent)Officer2017-09-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 7
FORMERLY AVAR CONSULTING LIMITED
- 2017-05-24 06417484Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (6 parents)Officer2016-08-01 ~ 2017-09-29IIF 13 - Director → ME - 8
AVAR & PARTNERS LIMITED
- 2016-10-24 05925370AVAR GROUP LIMITED - 2007-03-23AGX (LONDON) LIMITED - 2006-09-26Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (11 parents)Officer2010-04-06 ~ 2025-03-30IIF 5 - Director → ME - 9AVAR AND COMPANY LIMITED - 2007-02-19AAC (LONDON) LIMITED - 2006-09-26Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2025-07-16 ~ 2025-07-16IIF 7 - Director → ME2011-05-01 ~ 2012-10-01IIF 35 - Director → ME2016-06-24 ~ 2017-10-01IIF 14 - Director → ME2019-02-12 ~ 2020-03-31IIF 6 - Director → ME
- 10COSECXPRESS LIMITED - 2008-07-15Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (9 parents, 136 offsprings)Officer2016-08-01 ~ 2025-03-30IIF 4 - Director → ME
- 11
AVAR TEAM LIMITED
16886865Avar Suites, Building 3 North London Business Park, Oakleigh Road South, London, Greater London, EnglandActive Corporate (2 parents)Officer2026-03-02 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
CHAMDA LIMITED
13684824Amak Suites Unit C, Bishops Mews, Transport Way, Cowley, Oxford, EnglandActive Corporate (1 parent)Officer2021-10-18 ~ nowIIF 8 - Director → MEPerson with significant control2021-10-18 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 13
FINSYNC SOLUTIONS LIMITED
15522260Amak Suites Unit C, Bishops Mews, Transport Way, Oxford, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14
INNOVATIVE SYSTEMS LIMITED
1097485622 Nuffield Road, Headington, Oxford, EnglandDissolved Corporate (1 parent)Officer2017-09-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 15
KS GLOBAL ACCOUNTANTS LTD
07847927Ang, 40 Ingleside Road, BristolDissolved Corporate (4 parents)Officer2012-04-27 ~ 2013-01-30IIF 34 - Director → ME - 16
AMAK CONSULTING LIMITED
- 2017-05-30 0649473222 Nuffield Road Headington, Oxford, EnglandDissolved Corporate (6 parents)Officer2008-02-06 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 17
SALE PUSH TRADERS LIMITED
13618069Unit C Bishops Mews, Transport Way, Oxford, EnglandDissolved Corporate (1 parent)Officer2021-09-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-09-13 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 18
STATUTORY AUDITORS LLP
OC354832Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandDissolved Corporate (3 parents)Officer2013-04-01 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
STEP-IN LOCAL LIMITED
09208988Flat A 190-192 Albert Road, Stechford, Birmingham, EnglandDissolved Corporate (1 parent)Officer2014-09-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – 75% or more → OE
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