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.
Mr Fareed Moosa
- British born in September 1955
Mr Fareed Moosa
Resident in England
Registered addresses and corresponding companies15a, Southernhay Road, Leicester, LE2 3TN, England
IIF 116, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 2 IIF 3 IIF 4 (more)(less)7, Middlefield Road, Cossington, Leicester, LE7 4UT, England
IIF 1320, Seymour Mews, London, W1H 6BQ, England
IIF 1420, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 15 IIF 1655, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 1755, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 18 IIF 19
- British born in September 1955Registered addresses and corresponding companies
Mr Fareed Moosa
20, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 20
- British born in September 1955
Moosa, Fareed
Resident in England
Registered addresses and corresponding companiesCharlotte House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF, United Kingdom
IIF 2116, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 22 IIF 23 IIF 24 (more)(less)20, Seymour Mews, London, W1H 6BQ, England
IIF 3020, Seymour Mews, London, W1H 6BQ, United Kingdom
IIF 312nd, Floor, 27 Gloucester Place, London, W1U 8HU, United Kingdom
IIF 3255, Blandford Street, Third Floor, London, W1U 7HW, England
IIF 33Suite 1, Custom House Reach, Odessa Street, London, SE16 7LX
IIF 34 IIF 35Suite 1, Custom House Reach, Odessa Street, London, SE16 7LX, United Kingdom
IIF 36 IIF 37
- British company director born in September 1955
Moosa, Fareed
Resident in England
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 38
- British director born in September 1955
Moosa, Fareed
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Moosa, Fareed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1955
Moosa, Fareed
Resident in United Kingdom
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 46
- South African born in September 1955
Mr Fareed Moosa
Resident in United Kingdom
Registered addresses and corresponding companies16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
IIF 47
- 1
ASTONWOOD PROPERTIES LTD
07191490Suite 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (4 parents)Officer2011-02-24 ~ 2014-04-10IIF 36 - Director → ME2014-04-11 ~ dissolvedIIF 35 - Director → ME - 2
BAYCITY PROPERTIES LTD
071913761 Custom House Reach, Odessa Street, LondonDissolved Corporate (4 parents)Officer2011-03-03 ~ 2011-03-30IIF 32 - Director → ME - 3
BLUEGLASS INVESTMENTS LIMITED
OE008389The Quadrant Second Floor, Manglier Street, Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2025-07-31 ~ nowIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE - 416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Person with significant control2022-05-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 520 Seymour Mews, London, United KingdomActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 31 - Director → MEPerson with significant control2025-07-23 ~ nowIIF 15 - Has significant influence or control → OE
- 6
BREATHFULL UK LIMITED
1045073920 Seymour Mews, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2021-10-13 ~ 2025-07-23IIF 23 - Director → ME - 7
CALGARY INVESTMENTS LIMITED
1098244316 Leicester Road, Blaby, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-12-01 ~ nowIIF 26 - Director → MEPerson with significant control2017-09-26 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 8
CASIA PROPERTY LIMITED
0983194947 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (6 parents)Person with significant control2022-05-04 ~ 2024-07-01IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 9
CLEAVELEAND PROP LIMITED
0991017816 Leicester Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2019-03-01 ~ nowIIF 42 - Director → ME - 10
COSMIC HOLDINGS LIMITED
0960632447 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (7 parents)Person with significant control2022-05-16 ~ 2024-05-31IIF 10 - Ownership of shares – 75% or more → OE - 11
FRI INVESTMENTS LIMITED
1041350520 Seymour Mews, London, United KingdomActive Corporate (6 parents)Officer2021-04-26 ~ 2025-05-10IIF 39 - Director → ME2019-03-01 ~ 2019-07-15IIF 45 - Director → MEPerson with significant control2022-11-28 ~ 2023-09-18IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2016-10-28 ~ 2019-07-15IIF 13 - Has significant influence or control → OE - 12
G.S.V 100 PROPERTY LIMITED
0862790820 Seymour Mews, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2019-03-01 ~ nowIIF 44 - Director → ME - 13
GSV 100 GROUP LTD
1447973716 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2022-11-11 ~ nowIIF 22 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 11 - Right to appoint or remove directors → OE - 14
GSV 100 PROPERTY HOLDINGS LTD
1488611120 Seymour Mews, London, EnglandActive Corporate (2 parents)Officer2023-05-22 ~ nowIIF 30 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 15
HIBERTON PROP LTD
1079081620 Seymour Mews, London, EnglandActive Corporate (4 parents)Officer2019-03-01 ~ nowIIF 43 - Director → ME - 16
HILFIGER INVESTMENTS LTD
1007742847 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (7 parents)Officer2022-05-16 ~ 2023-11-15IIF 38 - Director → MEPerson with significant control2022-05-16 ~ 2024-07-01IIF 2 - Ownership of shares – 75% or more → OE - 17
KEYWISE INVESTMENTS LIMITED
04586786Suite 1 Custom House Reach, Odessa Street, LondonDissolved Corporate (7 parents)Officer2012-02-14 ~ 2014-03-31IIF 37 - Director → ME2015-04-06 ~ dissolvedIIF 34 - Director → ME - 18
LOGITEC PROP LIMITED
0990911247 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2022-05-16 ~ 2024-07-01IIF 5 - Ownership of shares – 75% or more → OE - 19
MANORWAY INVESTMENTS LTD
1007742047 Topsfield Parade, Tottenham Lane, London, EnglandActive Corporate (7 parents)Person with significant control2022-05-15 ~ 2024-05-31IIF 9 - Ownership of shares – 75% or more → OE - 20
MUNIKA CORPORATION LIMITED
1208876020 Seymour Mews, London, United KingdomActive Corporate (4 parents)Officer2019-10-30 ~ 2023-09-15IIF 33 - Director → MEPerson with significant control2019-10-23 ~ 2023-07-18IIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 21
NVIDIA PROP LIMITED
0991023116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (7 parents, 3 offsprings)Officer2019-03-01 ~ 2025-07-02IIF 46 - Director → ME - 22OCEANVIEW REALTY LTD - now16 Leicester Road, Blaby, Leicester, EnglandActive Corporate (3 parents)Officer2025-08-11 ~ 2025-10-06IIF 29 - Director → MEPerson with significant control2025-08-11 ~ 2025-10-06IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 23
PARMELIA INVESTMENT LIMITED
1100108820 Seymour Mews, London, United KingdomActive Corporate (7 parents)Officer2025-09-01 ~ 2025-09-18IIF 40 - Director → MEPerson with significant control2025-09-01 ~ 2025-09-18IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 24
RIO'S INTERNATIONAL LTD
1503997616 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 25
RIO'S WORLDWIDE LTD
1503694416 Leicester Road, Blaby, Leicester, EnglandDissolved Corporate (1 parent)Officer2023-07-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-07-29 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 26
STRATA PROP LIMITED
0960634416 Leicester Road, Blaby, Leicester, EnglandActive Corporate (7 parents)Officer2019-03-01 ~ nowIIF 41 - Director → ME - 27
VEROJERRY LIMITED
1100088116 Leicester Road, Blaby, Leicester, EnglandActive Corporate (6 parents)Officer2022-03-14 ~ nowIIF 28 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 28VINTAGE 1 LIMITED - now20 Seymour Mews, London, United KingdomActive Corporate (5 parents)Person with significant control2023-04-26 ~ 2023-06-23IIF 19 - Has significant influence or control → OE
- 29
WATERWAY HOLDINGS LIMITED
1324009616 Leicester Road, Blaby, Leicester, EnglandActive Corporate (1 parent)Officer2021-03-02 ~ nowIIF 25 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 3 - Right to appoint or remove directors → OE - 30
WORLDWIDE UK TRADING LIMITED
06866879Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-01 during the appointment or period of control
Dissolved on 2012-10-25 during the appointment or period of controlCharlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United KingdomDissolved Corporate (5 parents)Officer2009-04-01 ~ dissolvedIIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.