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, Moksud
- British born in September 1986
Ahmed, Moksud
Resident in United Kingdom
Registered addresses and corresponding companiesRegency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
IIF 1103, Fieldgate Street, London, E1 1JU, United Kingdom
IIF 2103-107, New Road, London, E1 1HJ, United Kingdom
IIF 3166, Praed Street, London, W2 1RH, United Kingdom
IIF 428b Lampard Grove, London, N16 6XB
IIF 528b, Lampard Grove, London, N16 6XB, United Kingdom
IIF 6
- British born in September 1986
Ahmed, Moksud
Resident in England
Registered addresses and corresponding companies - British born in September 1986
Mr Moksud Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesRegency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
IIF 9103-107, New Road, London, E1 1HJ, United Kingdom
IIF 1028b, Lampard Grove, London, N16 6XB, United Kingdom
IIF 11 IIF 1268, Friern Barnet Lane, London, N11 3NB, England
IIF 1368, Friern Barnet Lane, London, N11 3NB, United Kingdom
IIF 14
- British born in September 1978
Ahmed, Moksud
Resident in England
Registered addresses and corresponding companies138-140, Whitechapel Road, London, E1 1JE, United Kingdom
IIF 15
- British born in September 1986
Moksud Ahmed
Resident in England
Registered addresses and corresponding companies173, Elm Road, Oldham, OL8 3JZ, England
IIF 16
- British born in September 1986
Mr Moksud Ahmed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Moksud
166, Praed Street, London, W2 1RH, United Kingdom
IIF 19
- 1
DALSTON HOTEL LIMITED
1727234468 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Officer2026-06-10 ~ nowIIF 7 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GLORIOSO LIMITED
094564724 Hall Street, Soham, Ely, EnglandDissolved Corporate (5 parents)Officer2018-03-01 ~ 2019-02-02IIF 8 - Director → MEPerson with significant control2018-03-01 ~ 2019-02-02IIF 16 - Has significant influence or control → OE - 3
HORIZON WHITECHAPEL LIMITED
10536596103-107 New Road, London, United KingdomActive Corporate (3 parents)Officer2016-12-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KAPE WEB LTD
10219807166 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 4 - Director → ME2016-06-08 ~ dissolvedIIF 19 - Secretary → ME - 5
LEGACY HOLDINGS (DALSTON) LIMITED
10877407Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (3 parents)Officer2017-07-21 ~ nowIIF 1 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
M3 VENTURE LTD
0705617268 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Officer2009-10-24 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MALIKSONS PROPERTY INVESTMENTS LIMITED
0513006668 Friern Barnet Lane, London, EnglandActive Corporate (7 parents)Officer2004-05-18 ~ 2004-12-01IIF 5 - Director → ME - 8
MYRDLE COURT HOLDINGS LTD
1213590068 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Person with significant control2019-08-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PORIBAR INVESTMENT COMPANY LIMITED
1035489368 Friern Barnet Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2018-07-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
TRIBROS TRADING CO. LIMITED
0836931568 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Officer2013-01-21 ~ 2014-01-21IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VR HOLDINGS (LONDON) LTD
1347481768 Friern Barnet Lane, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-06-24 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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