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
- British born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies - British director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies661, High Road, Ilford, IG3 8RA, England
IIF 7
- British managing director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1984
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies207a, High Street North, London, E6 1JG, England
IIF 16
- Pakistan company director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies62, Strone Road, London, E7 8EU, England
IIF 17
- Pakistani born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies211, South Esk Road, London, E7 8HE, England
IIF 18
- Pakistani director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies101, Beccles Drive, Barking, IG119HY, United Kingdom
IIF 19207, High Street North, East Ham, E6 1JG, England
IIF 207, Mayville Road, Ilford, Essex, IG1 2HU, England
IIF 21140, High Street North, London, E6 2HT, England
IIF 22211, South Esk Road, London, E7 8HE, United Kingdom
IIF 23211, South Esk Road, London, E78HE, United Kingdom
IIF 24
- Pakistani general trading born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies211, South Esk Road, London, E7 8HE, United Kingdom
IIF 25
- Pakistani managing director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies - 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 29
- British born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Mr Moiz Ahmed
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1995
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies207a, High Street North, London, E6 1JG, England
IIF 44
- Pakistani director born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies140, High Street North, London, E6 2HT, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Ahmed, Moiz
101, Beccles Drive, Barking, IG119HY, United Kingdom
IIF 46140, High Street North, London, E6 2HT, United Kingdom
IIF 47207a, High Street North, East Ham, London, E6 1JG, England
IIF 48207a, High Street North, London, E6 1JG, England
IIF 49 IIF 50 IIF 51211, South Esk Road, London, E7 8HE, England
IIF 5219, Cassio Road, Watford, WD18 0QP, United Kingdom
IIF 53
- Pakistani self employed born in August 1984
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies19, Cassio Road, Watford, WD18 0QP, United Kingdom
IIF 54
- Pakistani director born in December 1981
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companies211, South Esk Road, London, E7 8HE, England
IIF 55
- 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 61
- 1
11 2 11 LIMITED
07845839211 South Esk Road, London, EnglandDissolved Corporate (5 parents)Officer2012-09-07 ~ 2013-01-01IIF 21 - Director → ME - 2
AAJAR LIMITED
0793175134 St. Peters Avenue, Ongar, EssexActive Corporate (2 parents)Officer2017-02-01 ~ 2019-02-25IIF 6 - Director → ME2022-11-13 ~ 2024-06-07IIF 31 - Director → ME2013-09-12 ~ 2013-09-30IIF 18 - Director → MEPerson with significant control2021-09-01 ~ 2024-06-07IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Has significant influence or control over the trustees of a trust → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OE2017-02-01 ~ 2018-06-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AHMED ONLINE LIMITED
09488959661 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2015-03-13 ~ 2017-04-01IIF 13 - Director → ME2017-12-11 ~ dissolvedIIF 7 - Director → ME2015-03-13 ~ 2016-07-10IIF 50 - Secretary → ME - 4
ALL STARS SERVICES LIMITED
1364227076 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Officer2021-09-24 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 36 - Has significant influence or control → OE - 5
ARMIEZ LIMITED
0790715262 Strone Road, London, EnglandDissolved Corporate (4 parents)Officer2013-05-05 ~ dissolvedIIF 17 - Director → ME2012-01-12 ~ 2013-01-01IIF 27 - Director → ME - 6207a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 44 - Director → ME2017-12-19 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2017-12-19 ~ dissolvedIIF 61 - 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 34 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 59 - 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 20 - Director → ME2018-07-15 ~ 2019-06-05IIF 16 - Director → ME2019-06-05 ~ 2023-08-19IIF 11 - Director → ME - 9
F T 11 LIMITED
1215892812 Seagry Road, London, EnglandDissolved Corporate (1 parent)Officer2019-08-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 37 - Has significant influence or control → OE - 10
FAIR TRADE FINANCE LIMITED
11038217207a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 12 - Director → ME2017-10-30 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2017-10-30 ~ dissolvedIIF 41 - 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 25 - 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 32 - Director → MEPerson with significant control2024-05-10 ~ 2024-08-27IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Right to appoint or remove directors → OE
- 13
FONE MAX LIMITED
08178692140 High Street North, London, EnglandDissolved Corporate (2 parents)Officer2012-08-14 ~ 2012-10-08IIF 45 - Director → ME2012-11-23 ~ dissolvedIIF 22 - Director → ME2012-08-14 ~ 2012-10-08IIF 47 - Secretary → ME - 14
ICLOUD11 LIMITED
07845623159 Ruskin Avenue, London, EnglandDissolved Corporate (3 parents)Officer2011-11-14 ~ 2013-01-01IIF 19 - Director → ME2011-11-14 ~ 2013-01-01IIF 46 - Secretary → ME - 15
IMEI LIMITED
079176015 Kingfisher Close, Blackburn, EnglandDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 24 - Director → ME - 1676 Spencer Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 17
MIRHA LIMITED
1245390076 Spencer Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 1 - Director → ME2020-02-10 ~ 2020-05-13IIF 4 - Director → MEPerson with significant control2021-06-19 ~ nowIIF 35 - Ownership of shares – 75% or more → OE2020-02-10 ~ 2020-05-13IIF 39 - Has significant influence or control → OE - 18
MOIZ & CO LIMITED
0808734719 Cassio Road, Watford, EnglandDissolved Corporate (1 parent)Officer2012-05-29 ~ dissolvedIIF 54 - Director → ME2012-05-29 ~ dissolvedIIF 53 - Secretary → ME - 19207a High Street North, London, EnglandDissolved Corporate (3 parents)Officer2013-10-28 ~ dissolvedIIF 14 - Director → ME2013-10-28 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 2076 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-02-10 ~ nowIIF 5 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 38 - Has significant influence or control → OE
- 21
MUDASSAR LIMITED
106347067 Kent Road, Woking, EnglandDissolved Corporate (4 parents)Person with significant control2017-02-23 ~ dissolvedIIF 40 - 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 8 - Director → ME - 23
ONLY LONDON MARKETS LIMITED
1136953661 Haldane Crescent, Bolsover, Chesterfield, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ 2021-12-22IIF 3 - Director → ME - 24
ORIZON LTD
1697889376 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 30 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 25
R MOIZ LTD
1191273476 Spencer Road, Ilford, EnglandActive Corporate (3 parents)Officer2023-09-08 ~ nowIIF 33 - Director → ME2022-03-10 ~ 2023-02-07IIF 9 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 26
SALMAN AHMED LIMITED
0824592462 Strone Road, Strone Road, London, EnglandDissolved Corporate (2 parents)Officer2012-10-09 ~ 2013-04-16IIF 55 - Director → ME2013-04-16 ~ 2013-04-16IIF 28 - Director → ME2012-10-09 ~ 2013-03-01IIF 52 - Secretary → ME - 27
SMS COMMERCIAL.GB LIMITED
08397376211 South Esk Road, London, Essex, EnglandDissolved Corporate (2 parents)Officer2013-02-11 ~ dissolvedIIF 26 - Director → ME - 28
SUVAI UK LIMITED
08052913207 High Street North, London, London, EnglandDissolved Corporate (2 parents)Officer2012-05-01 ~ 2012-08-11IIF 23 - Director → ME
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