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. Moieen Ahmad
Mr. Moieen Ahmad
Pakistani born in July 1978Resident in England
Registered addresses and corresponding companiesAhmad, Moieen
Pakistani online trader born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 3
76 Blakeley Hall Road, Oldbury, B69 4ES, England
Ahmad, Moieen, Mr.
Pakistani company director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 4 53, Bescot Road, Walsall, WS2 9AD, England
Ahmad, Moieen, Mr.
Pakistani director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 5 53, Bescot Road, Walsall, West Midlands, WS2 9AD, United Kingdom
Mr Moieen Ahmad
Pakistani born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 76, Blakeley Hall Road, Oldbury, B69 4ES, England
- 1 53 Bescot Road, Walsall, EnglandActive Corporate (1 parent)Officer
2025-07-21 ~ nowIIF 4 - Director → MEPerson with significant control 2025-07-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 Unit 3 Packwood Poultry Farm, Oldwich Lane East, Kenilworth, EnglandDissolved Corporate (1 parent)Equity (Company account)4,417 GBP2019-07-31Officer 2015-07-23 ~ 2020-07-01IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2020-07-01IIF 6 - Ownership of shares – 75% or more → OE
- 2 Unit 5 James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)-25,462 GBP2023-11-30Officer 2020-11-05 ~ 2025-07-24IIF 5 - Director → MEPerson with significant control 2020-11-05 ~ 2025-07-24IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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