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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ahmed, Moiz
- Pakistani born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies - Pakistan born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 12
- British born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies - British born in August 1984
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 29
- Pakistani born in August 1984
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 30
- Pakistani born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 31
- Pakistani born in December 1981
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 32
- British born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 33 IIF 34 IIF 35 (more)(less)Address hidden
IIF 37
- British born in August 1995
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 38
- British born in August 1985
Moiz Ahmed
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 39
- British born in August 1985
Mr Moiz Ahmed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Moiz
- British born in August 1985
Mr Moiz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1995
Mr Moiz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 62
Related profiles found in government register
Offspring entities and appointments
28
- 1
11 2 11 LIMITED
07845839Dissolved Corporate (5 parents)Officer2012-09-07 ~ 2013-01-01IIF 3 - Director → ME - 2
AAJAR LIMITED
07931751Active Corporate (2 parents)Officer2017-02-01 ~ 2019-02-25IIF 28 - Director → ME2022-11-13 ~ 2024-06-07IIF 34 - Director → ME2013-09-12 ~ 2013-09-30IIF 5 - Director → MEPerson with significant control2017-02-01 ~ 2018-06-01IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-01 ~ 2024-06-07IIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 3
AHMED ONLINE LIMITED
09488959Dissolved Corporate (2 parents)Officer2017-12-11 ~ dissolvedIIF 14 - Director → ME2015-03-13 ~ 2017-04-01IIF 25 - Director → ME2015-03-13 ~ 2016-07-10IIF 53 - Secretary → ME - 4
ALL STARS SERVICES LIMITED
13642270Active Corporate (1 parent)Officer2021-09-24 ~ nowIIF 17 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 41 - Has significant influence or control → OE - 5
ARMIEZ LIMITED
07907152Dissolved Corporate (4 parents)Officer2012-01-12 ~ 2013-01-01IIF 9 - Director → ME2013-05-05 ~ dissolvedIIF 12 - Director → ME - 6
- 7
CHAINAUDIT UK LTD
16952594Active Corporate (1 parent)Officer2026-01-09 ~ nowIIF 37 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 8
EAT N EAT LIMITED
08536378Active Corporate (4 parents)Officer2013-05-20 ~ 2013-08-01IIF 2 - Director → ME2018-07-15 ~ 2019-06-05IIF 29 - Director → ME2019-06-05 ~ 2023-08-19IIF 23 - Director → ME2026-06-30 ~ nowIIF 22 - Director → ME - 9
F T 11 LIMITED
12158928Dissolved Corporate (1 parent)Officer2019-08-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 42 - Has significant influence or control → OE - 10
FAIR TRADE FINANCE LIMITED
11038217Dissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 24 - Director → ME2017-10-30 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2017-10-30 ~ dissolvedIIF 46 - Has significant influence or control → OE - 11
FAIR TRADE ONLINE LTD
07526566Dissolved Corporate (2 parents)Officer2011-02-11 ~ 2012-10-01IIF 7 - Director → ME - 12HOME2HOME(UK) LTD - 2021-11-09FASHION VALLEY LTD - 2021-11-08Dissolved Corporate (3 parents)Officer2024-05-10 ~ 2024-08-27IIF 35 - Director → MEPerson with significant control2024-05-10 ~ 2024-08-27IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
- 13
FONE MAX LIMITED
08178692Dissolved Corporate (2 parents)Officer2012-08-14 ~ 2012-10-08IIF 31 - Director → ME2012-11-23 ~ dissolvedIIF 4 - Director → ME2012-08-14 ~ 2012-10-08IIF 50 - Secretary → ME - 14
ICLOUD11 LIMITED
07845623Dissolved Corporate (3 parents)Officer2011-11-14 ~ 2013-01-01IIF 1 - Director → ME2011-11-14 ~ 2013-01-01IIF 49 - Secretary → ME - 15
IMEI LIMITED
07917601Dissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 10 - Director → ME - 16Dissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 17
MIRHA LIMITED
12453900Active Corporate (2 parents)Officer2021-01-01 ~ nowIIF 15 - Director → ME2020-02-10 ~ 2020-05-13IIF 20 - Director → MEPerson with significant control2020-02-10 ~ 2020-05-13IIF 44 - Has significant influence or control → OE2021-06-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 18
MOIZ & CO LIMITED
08087347Dissolved Corporate (1 parent)Officer2012-05-29 ~ dissolvedIIF 30 - Director → ME2012-05-29 ~ dissolvedIIF 56 - Secretary → ME - 19Dissolved Corporate (3 parents)Officer2013-10-28 ~ dissolvedIIF 26 - Director → ME2013-10-28 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 20
- 21
MUDASSAR LIMITED
10634706Dissolved Corporate (4 parents)Person with significant control2017-02-23 ~ dissolvedIIF 45 - Has significant influence or control → OE - 22
ONLINE FIRST LTD
09055363Dissolved Corporate (2 parents)Officer2014-05-23 ~ 2014-05-23IIF 13 - Director → ME - 23
ONLY LONDON MARKETS LIMITED
11369536Active Corporate (3 parents)Officer2020-02-13 ~ 2021-12-22IIF 19 - Director → ME - 24
ORIZON LTD
16978893Active Corporate (1 parent)Officer2026-01-21 ~ nowIIF 33 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 25
R MOIZ LTD
11912734Active Corporate (3 parents)Officer2022-03-10 ~ 2023-02-07IIF 16 - Director → ME2023-09-08 ~ nowIIF 36 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SALMAN AHMED LIMITED
08245924Dissolved Corporate (2 parents)Officer2013-04-16 ~ 2013-04-16IIF 11 - Director → ME2012-10-09 ~ 2013-04-16IIF 32 - Director → ME2012-10-09 ~ 2013-03-01IIF 55 - Secretary → ME - 27
SMS COMMERCIAL.GB LIMITED
08397376Dissolved Corporate (2 parents)Officer2013-02-11 ~ dissolvedIIF 6 - Director → ME - 28
SUVAI UK LIMITED
08052913Dissolved Corporate (2 parents)Officer2012-05-01 ~ 2012-08-11IIF 8 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.