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.
Moavia, Muhammad Sufyan
Moavia, Muhammad Sufyan
British accountant born in March 1980Resident in England
Registered addresses and corresponding companiesMoavia, Muhammad Sufyan
British businessman born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 7
178, Merton High Street, London, SW19 1AY, England
Moavia, Muhammad Sufyan
British busniessman born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 8 178, Merton High Street, Wimbledon, SW19 1AY, England
Moavia, Muhammad Sufyan
British certified chartered accountant born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 9 178, Merton High Street, London, SW19 1AY, United Kingdom
Moavia, Muhammad Sufyan
British director born in March 1980Resident in England
Registered addresses and corresponding companiesMr Muhammad Sufyan Moavia
British born in March 1980Resident in England
Registered addresses and corresponding companiesMr. Muhammad Sufyan Moavia
British born in March 1980Resident in England
Registered addresses and corresponding companiesMoavia, Muhammad Sufyan
Pakistani certified accountant born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 24, Tooting Bec Road, London, SW17 8BD, United Kingdom
- 1 Suite 2066, Letraset Building Wotton Road, Ashford, EnglandCorporate (2 parents)Equity (Company account)3 GBP2024-02-28Officer
2023-11-21 ~ nowIIF 1 - director → ME - 2 Ibiss & Co Limited, Suite 14a , Challenge House, 616 Mitcham Road, Croydon, EnglandDissolved corporate (1 parent)Officer 2013-06-14 ~ dissolvedIIF 8 - director → ME
- 3 21 Hyde Park Road, Leeds, EnglandCorporate (1 parent)Officer 2024-08-12 ~ nowIIF 11 - director → MEPerson with significant control 2024-10-24 ~ nowIIF 12 - Has significant influence or control → OE
- 4 188 Mitcham Road, London, EnglandCorporate (2 parents)Equity (Company account)25,834 GBP2023-05-31Officer 2014-05-16 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 5 188 Mitcham Road, London, EnglandCorporate (1 parent, 2 offsprings)Equity (Company account)20 GBP2023-06-30Officer 2021-06-08 ~ nowIIF 10 - director → MEPerson with significant control 2021-06-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 6 188 Mitcham Road, London, United KingdomCorporate (2 parents)Officer 2024-09-24 ~ nowIIF 5 - director → MEPerson with significant control 2024-09-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 7 178 Merton High Street, London, EnglandDissolved corporate (1 parent)Officer 2014-01-16 ~ dissolvedIIF 7 - director → ME
- 8
NETWORK 4 M LIMITED
- nowPROJECT 3M LIMITED - 2004-01-21 Suite 2066, Letraset Building Wotton Road, Ashford, EnglandCorporate (2 parents)Equity (Company account)20,980 GBP2024-03-31Officer 2023-11-21 ~ nowIIF 3 - director → ME - 9 188 Mitcham Road, London, EnglandCorporate (1 parent)Equity (Company account)-1,944 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 4 - director → MEPerson with significant control 2023-03-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1A S FINANCIALS LIMITED - 2009-06-02 178 Merton High Street, LondonCorporate (2 parents)Equity (Company account)24,267 GBP2024-03-31Officer 2013-07-01 ~ 2014-06-20IIF 9 - director → ME 2009-03-09 ~ 2011-04-07IIF 18 - director → ME
- 2
IMACC & CO LIMITED
- nowIBISS & CO BIRMINGHAM LIMITED - 2025-03-05 5 Corporation Street, Walsall, EnglandCorporate (1 parent)Equity (Company account)-27,382 GBP2024-01-31Officer 2022-01-07 ~ 2025-03-04IIF 6 - director → MEPerson with significant control 2022-01-07 ~ 2025-03-04IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
