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 companies - British civil servant born in September 1986
Ahmed, Moksud
Resident in United Kingdom
Registered addresses and corresponding companies103, Fieldgate Street, London, E1 1JU, United Kingdom
IIF 4
- British consultant born in September 1986
Ahmed, Moksud
Resident in United Kingdom
Registered addresses and corresponding companies166, Praed Street, London, W2 1RH, United Kingdom
IIF 5
- British none born in September 1986
Ahmed, Moksud
Resident in United Kingdom
Registered addresses and corresponding companies28b Lampard Grove, London, N16 6XB
IIF 6
- British administrator born in September 1986
Ahmed, Moksud
Resident in England
Registered addresses and corresponding companies173, Elm Road, Oldham, OL8 3JZ, England
IIF 7
- 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 8103-107, New Road, London, E1 1HJ, United Kingdom
IIF 928b, Lampard Grove, London, N16 6XB, United Kingdom
IIF 10 IIF 1168, Friern Barnet Lane, London, N11 3NB, England
IIF 12 IIF 1368, Friern Barnet Lane, London, N11 3NB, United Kingdom
IIF 14
- British clerical 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
- Registered addresses and corresponding companies
Ahmed, Moksud
166, Praed Street, London, W2 1RH, United Kingdom
IIF 17
- 1103-107 New Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)124,108 GBP2024-03-31Officer2016-12-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2166 Praed Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 5 - Director → ME2016-06-08 ~ dissolvedIIF 17 - Secretary → ME
- 3Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (3 parents)Equity (Company account)-3,402,333 GBP2024-07-31Officer2017-07-21 ~ nowIIF 1 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 468 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)77,475 GBP2024-10-31Officer2009-10-24 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 568 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-241,294 GBP2024-01-31Person with significant control2019-08-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 668 Friern Barnet Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-197,260 GBP2024-09-30Person with significant control2018-07-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Other registered number: 11031149299a Bethnal Green Road, LondonDissolved Corporate (1 parent)Officer2014-03-19 ~ dissolvedIIF 4 - Director → ME
- 868 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-521,927 GBP2024-01-31Person with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 968 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Person with significant control2021-06-24 ~ 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
- 14 Hall Street, Soham, Ely, EnglandDissolved CorporateEquity (Company account)1 GBP2019-02-28Officer2018-03-01 ~ 2019-02-02IIF 7 - Director → MEPerson with significant control2018-03-01 ~ 2019-02-02IIF 16 - Has significant influence or control → OE
- 268 Friern Barnet Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)396,813 GBP2024-10-31Officer2004-05-18 ~ 2004-12-01IIF 6 - Director → ME
- 368 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-521,927 GBP2024-01-31Officer2013-01-21 ~ 2014-01-21IIF 15 - Director → ME
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