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, Moiz
- Pakistani born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies101, Beccles Drive, Barking, IG119HY, United Kingdom
IIF 1207, High Street North, East Ham, E6 1JG, England
IIF 27, Mayville Road, Ilford, Essex, IG1 2HU, England
IIF 3140, High Street North, London, E6 2HT, England
IIF 4211, South Esk Road, London, E7 8HE, England
IIF 5 IIF 6211, South Esk Road, London, E7 8HE, United Kingdom
IIF 7 IIF 8211, South Esk Road, London, E78HE, United Kingdom
IIF 9 IIF 1062, Strone Road, Strone Road, London, E7 8EU, England
IIF 11
- Pakistan born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies62, Strone Road, London, E7 8EU, England
IIF 12
- British born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies207a High Street North, East Ham, London, E6 1JG, United Kingdom
IIF 13661, High Road, Ilford, IG3 8RA, England
IIF 1476, Spencer Road, Ilford, IG3 8PP, England
IIF 15 IIF 1612 Seagry Road, London, E11 2NG, England
IIF 17 IIF 18 IIF 1912 Seagry Road, Wanstead, London, E11 2NG, England
IIF 20 IIF 21207a, High Street North, London, E6 1JG, England
IIF 22 IIF 23 IIF 24 (more)(less)76 Spencer Road, London, IG3 8PP, England
IIF 2734, St. Peters Avenue, Ongar, Essex, CM5 0BT
IIF 28
- British born in August 1984
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies207a, High Street North, London, E6 1JG, England
IIF 29
- Pakistani born in August 1984
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies19, Cassio Road, Watford, WD18 0QP, United Kingdom
IIF 30
- Pakistani born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies140, High Street North, London, E6 2HT, United Kingdom
IIF 31
- Pakistani born in December 1981
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies211, South Esk Road, London, E7 8HE, England
IIF 32
- British born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies76, Spencer Road, Ilford, IG3 8PP, England
IIF 33 IIF 34 IIF 35 (more)(less)60, Tottenham Court Road Office 689, London, W1T 2EW, England
IIF 37
- British born in August 1995
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies207a, High Street North, London, E6 1JG, England
IIF 38
- British born in August 1985
Moiz Ahmed
Resident in England
Registered addresses and corresponding companiesBasepoint Business Park, Dartford Business Park, Kent, DA1 5FS, England
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
101, Beccles Drive, Barking, IG119HY, United Kingdom
IIF 49140, High Street North, London, E6 2HT, United Kingdom
IIF 50207a, High Street North, East Ham, London, E6 1JG, England
IIF 51207a, High Street North, London, E6 1JG, England
IIF 52 IIF 53 IIF 54211, South Esk Road, London, E7 8HE, England
IIF 5519, Cassio Road, Watford, WD18 0QP, United Kingdom
IIF 56
- 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 companies207a, High Street North, London, E6 1JG, England
IIF 62
- 1
11 2 11 LIMITED
07845839211 South Esk Road, London, EnglandDissolved Corporate (5 parents)Officer2012-09-07 ~ 2013-01-01IIF 3 - Director → ME - 2
AAJAR LIMITED
0793175134 St. Peters Avenue, Ongar, EssexActive 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
09488959661 High Road, Ilford, EnglandDissolved 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
1364227076 Spencer Road, Ilford, EnglandActive 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
0790715262 Strone Road, London, EnglandDissolved Corporate (4 parents)Officer2012-01-12 ~ 2013-01-01IIF 9 - Director → ME2013-05-05 ~ dissolvedIIF 12 - Director → ME - 6207a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 38 - Director → ME2017-12-19 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2017-12-19 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 7
CHAINAUDIT UK LTD
1695259460 Tottenham Court Road Office 689, London, EnglandActive 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
08536378207a High Street North, London, EnglandActive 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
1215892812 Seagry Road, London, EnglandDissolved 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
11038217207a High Street North, London, EnglandDissolved 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
075265664 Fairacres, Ruislip, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-02-11 ~ 2012-10-01IIF 7 - Director → ME - 12HOME2HOME(UK) LTD - 2021-11-09FASHION VALLEY LTD - 2021-11-084385, 12877035 - Companies House Default Address, CardiffDissolved 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
08178692140 High Street North, London, EnglandDissolved 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
07845623159 Ruskin Avenue, London, EnglandDissolved Corporate (3 parents)Officer2011-11-14 ~ 2013-01-01IIF 1 - Director → ME2011-11-14 ~ 2013-01-01IIF 49 - Secretary → ME - 15
IMEI LIMITED
079176015 Kingfisher Close, Blackburn, EnglandDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 10 - Director → ME - 1676 Spencer Road, London, EnglandDissolved 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
1245390076 Spencer Road, Ilford, EnglandActive 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
0808734719 Cassio Road, Watford, EnglandDissolved Corporate (1 parent)Officer2012-05-29 ~ dissolvedIIF 30 - Director → ME2012-05-29 ~ dissolvedIIF 56 - Secretary → ME - 19207a High Street North, London, EnglandDissolved 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
106347067 Kent Road, Woking, EnglandDissolved Corporate (4 parents)Person with significant control2017-02-23 ~ dissolvedIIF 45 - Has significant influence or control → OE - 22
ONLINE FIRST LTD
09055363211 South Esk Road, London, EnglandDissolved Corporate (2 parents)Officer2014-05-23 ~ 2014-05-23IIF 13 - Director → ME - 23
ONLY LONDON MARKETS LIMITED
1136953661 Haldane Crescent, Bolsover, Chesterfield, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ 2021-12-22IIF 19 - Director → ME - 24
ORIZON LTD
1697889376 Spencer Road, Ilford, EnglandActive 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
1191273476 Spencer Road, Ilford, EnglandActive 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
0824592462 Strone Road, Strone Road, London, EnglandDissolved 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
08397376211 South Esk Road, London, Essex, EnglandDissolved Corporate (2 parents)Officer2013-02-11 ~ dissolvedIIF 6 - Director → ME - 28
SUVAI UK LIMITED
08052913207 High Street North, London, London, EnglandDissolved Corporate (2 parents)Officer2012-05-01 ~ 2012-08-11IIF 8 - Director → ME
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