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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Moiz

    Related profiles found in government register
  • Ahmed, Moiz
    Pakistani businessman born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 211, South Esk Road, London, E7 8HE, England

      IIF 1
  • Ahmed, Moiz
    Pakistani director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 101, Beccles Drive, Barking, IG119HY, United Kingdom

      IIF 2

    • 207, High Street North, East Ham, E6 1JG, England

      IIF 3

    • 7, Mayville Road, Ilford, Essex, IG1 2HU, England

      IIF 4

    • 140, High Street North, London, E6 2HT, England

      IIF 5

    • 211, South Esk Road, London, E7 8HE, United Kingdom

      IIF 6

    • 211, South Esk Road, London, E78HE, United Kingdom

      IIF 7
  • Ahmed, Moiz
    Pakistani general trading born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 211, South Esk Road, London, E7 8HE, United Kingdom

      IIF 8
  • Ahmed, Moiz
    Pakistani managing director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 211, South Esk Road, London, E7 8HE, England

      IIF 9

    • 211, South Esk Road, London, E78HE, United Kingdom

      IIF 10

    • 62, Strone Road, Strone Road, London, E7 8EU, England

      IIF 11
  • Ahmed, Moiz
    Pakistan company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 62, Strone Road, London, E7 8EU, England

      IIF 12
  • Ahmed, Moiz
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 661, High Road, Ilford, IG3 8RA, England

      IIF 13
  • Ahmed, Moiz
    British managing director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Moiz
    British managing director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 207a, High Street North, London, E6 1JG, England

      IIF 28
  • Ahmed, Moiz
    Pakistani director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, High Street North, London, E6 2HT, United Kingdom

      IIF 29
  • Ahmed, Moiz
    Pakistani self employed born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Cassio Road, Watford, WD18 0QP, United Kingdom

      IIF 30
  • Ahmed, Moiz
    Pakistani director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211, South Esk Road, London, E7 8HE, England

      IIF 31
  • Ahmed, Moiz
    British business executive born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Spencer Road, Ilford, IG3 8PP, England

      IIF 32
  • Ahmed, Moiz
    British managing director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Moiz
    British managing director born in August 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207a, High Street North, London, E6 1JG, England

      IIF 35
  • Moiz Ahmed
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Basepoint Business Park, Dartford Business Park, Kent, DA1 5FS, England

      IIF 36
  • Mr Moiz Ahmed
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 76, Spencer Road, Ilford, IG3 8PP, England

      IIF 37

    • 12 Seagry Road, London, E11 2NG, England

      IIF 38 IIF 39

    • 12 Seagry Road, Wanstead, London, E11 2NG, England

      IIF 40 IIF 41

    • 207a, High Street North, London, E6 1JG, England

      IIF 42 IIF 43 IIF 44

    • 76 Spencer Road, London, IG3 8PP, England

      IIF 45
  • Ahmed, Moiz

    Registered addresses and corresponding companies

    • 101, Beccles Drive, Barking, IG119HY, United Kingdom

      IIF 46

    • 140, High Street North, London, E6 2HT, United Kingdom

      IIF 47

    • 207a, High Street North, East Ham, London, E6 1JG, England

      IIF 48

    • 207a, High Street North, London, E6 1JG, England

      IIF 49 IIF 50 IIF 51

    • 211, South Esk Road, London, E7 8HE, England

      IIF 52

    • 19, Cassio Road, Watford, WD18 0QP, United Kingdom

      IIF 53
  • Mr Moiz Ahmed
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Spencer Road, Ilford, IG3 8PP, United Kingdom

      IIF 54

    • 34, St. Peters Avenue, Ongar, CM5 0BT, England

      IIF 55
  • Mr Moiz Ahmed
    British born in August 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207a, High Street North, London, E6 1JG, England

      IIF 56
child relation
Offspring entities and appointments
Active 17
  • 1
    34 St. Peters Avenue, Ongar, Essex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,048 GBP2023-02-28
    Person with significant control
    2021-09-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 2
    661 High Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 13 - director → ME
  • 3
    76 Spencer Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 38 - Has significant influence or control → OE
  • 4
    62 Strone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-05 ~ dissolved
    IIF 12 - director → ME
  • 5
    207a High Street North, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-19 ~ dissolved
    IIF 35 - director → ME
    2017-12-19 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 6
    12 Seagry Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-15 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 7
    207a High Street North, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 23 - director → ME
    2017-10-30 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 8
    140 High Street North, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 5 - director → ME
  • 9
    5 Kingfisher Close, Blackburn, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 7 - director → ME
  • 10
    76 Spencer Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    76 Spencer Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    585 GBP2024-02-29
    Officer
    2021-01-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-06-19 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    19 Cassio Road, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 30 - director → ME
    2012-05-29 ~ dissolved
    IIF 53 - secretary → ME
  • 13
    207a High Street North, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,884 GBP2017-10-31
    Officer
    2013-10-28 ~ dissolved
    IIF 25 - director → ME
    2013-10-28 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    76 Spencer Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    750 GBP2024-02-29
    Officer
    2020-02-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 40 - Has significant influence or control → OE
  • 15
    7 Kent Road, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    413 GBP2021-02-28
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 16
    76 Spencer Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    16,279 GBP2024-03-31
    Officer
    2023-09-08 ~ now
    IIF 34 - director → ME
  • 17
    211 South Esk Road, London, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 9 - director → ME
Ceased 15
  • 1
    211 South Esk Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-07 ~ 2013-01-01
    IIF 4 - director → ME
  • 2
    34 St. Peters Avenue, Ongar, Essex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,048 GBP2023-02-28
    Officer
    2017-02-01 ~ 2019-02-25
    IIF 27 - director → ME
    2013-09-12 ~ 2013-09-30
    IIF 1 - director → ME
    2022-11-13 ~ 2024-06-07
    IIF 32 - director → ME
    Person with significant control
    2017-02-01 ~ 2018-06-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    661 High Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-13 ~ 2017-04-01
    IIF 24 - director → ME
    2015-03-13 ~ 2016-07-10
    IIF 50 - secretary → ME
  • 4
    62 Strone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-12 ~ 2013-01-01
    IIF 10 - director → ME
  • 5
    207a High Street North, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,063 GBP2023-05-31
    Officer
    2019-06-05 ~ 2023-08-19
    IIF 22 - director → ME
    2018-07-15 ~ 2019-06-05
    IIF 28 - director → ME
    2013-05-20 ~ 2013-08-01
    IIF 3 - director → ME
  • 6
    4 Fairacres, Ruislip, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-11 ~ 2012-10-01
    IIF 8 - director → ME
  • 7
    HOME2HOME(UK) LTD - 2021-11-09
    FASHION VALLEY LTD - 2021-11-08
    Office 6766 321-323 High Road, Chadwell Heath, Essex, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    -21,874 GBP2023-09-30
    Officer
    2024-05-10 ~ 2024-08-27
    IIF 33 - director → ME
    Person with significant control
    2024-05-10 ~ 2024-08-27
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    140 High Street North, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ 2012-10-08
    IIF 29 - director → ME
    2012-08-14 ~ 2012-10-08
    IIF 47 - secretary → ME
  • 9
    159 Ruskin Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-14 ~ 2013-01-01
    IIF 2 - director → ME
    2011-11-14 ~ 2013-01-01
    IIF 46 - secretary → ME
  • 10
    76 Spencer Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    585 GBP2024-02-29
    Officer
    2020-02-10 ~ 2020-05-13
    IIF 20 - director → ME
    Person with significant control
    2020-02-10 ~ 2020-05-13
    IIF 41 - Has significant influence or control → OE
  • 11
    211 South Esk Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ 2014-05-23
    IIF 14 - director → ME
  • 12
    61 Haldane Crescent, Bolsover, Chesterfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-02-13 ~ 2021-12-22
    IIF 19 - director → ME
  • 13
    76 Spencer Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    16,279 GBP2024-03-31
    Officer
    2022-03-10 ~ 2023-02-07
    IIF 16 - director → ME
  • 14
    62 Strone Road, Strone Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-16 ~ 2013-04-16
    IIF 11 - director → ME
    2012-10-09 ~ 2013-04-16
    IIF 31 - director → ME
    2012-10-09 ~ 2013-03-01
    IIF 52 - secretary → ME
  • 15
    207 High Street North, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ 2012-08-11
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.