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
Mr Moiz Ahmed
- British born in August 1985
Mr Moiz Ahmed
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Moiz Ahmed
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 10
- British born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Mr Moiz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 32
- British born in August 1995
Mr Moiz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 33
- Pakistan born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 34
- Pakistani born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 46 IIF 47 IIF 48 (more)(less)Address hidden
IIF 50
- British born in August 1995
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 51
- Registered addresses and corresponding companies
Ahmed, Moiz
- Pakistani born in August 1984
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 60
- Pakistani born in December 1981
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 61
- Pakistani born in August 1985
Ahmed, Moiz
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 37 - Director → ME - 2
AAJAR LIMITED
07931751Active Corporate (2 parents)Officer2017-02-01 ~ 2019-02-25IIF 26 - Director → ME2022-11-13 ~ 2024-06-07IIF 47 - Director → ME2013-09-12 ~ 2013-09-30IIF 39 - Director → MEPerson with significant control2017-02-01 ~ 2018-06-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-01 ~ 2024-06-07IIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 3
AHMED ONLINE LIMITED
09488959Dissolved Corporate (2 parents)Officer2017-12-11 ~ dissolvedIIF 12 - Director → ME2015-03-13 ~ 2017-04-01IIF 23 - Director → ME2015-03-13 ~ 2016-07-10IIF 56 - Secretary → ME - 4
ALL STARS SERVICES LIMITED
13642270Active Corporate (1 parent)Officer2021-09-24 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 2 - Has significant influence or control → OE - 5
ARMIEZ LIMITED
07907152Dissolved Corporate (4 parents)Officer2012-01-12 ~ 2013-01-01IIF 43 - Director → ME2013-05-05 ~ dissolvedIIF 34 - Director → ME - 6
- 7
CHAINAUDIT UK LTD
16952594Active Corporate (1 parent)Officer2026-01-09 ~ nowIIF 50 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 8
EAT N EAT LIMITED
08536378Active Corporate (4 parents)Officer2013-05-20 ~ 2013-08-01IIF 36 - Director → ME2018-07-15 ~ 2019-06-05IIF 32 - Director → ME2019-06-05 ~ 2023-08-19IIF 21 - Director → ME2026-06-30 ~ nowIIF 20 - Director → ME - 9
F T 11 LIMITED
12158928Dissolved Corporate (1 parent)Officer2019-08-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 3 - Has significant influence or control → OE - 10
FAIR TRADE FINANCE LIMITED
11038217Dissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 22 - Director → ME2017-10-30 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2017-10-30 ~ dissolvedIIF 7 - Has significant influence or control → OE - 11
FAIR TRADE ONLINE LTD
07526566Dissolved Corporate (2 parents)Officer2011-02-11 ~ 2012-10-01IIF 41 - Director → ME - 12HOME2HOME(UK) LTD - 2021-11-09FASHION VALLEY LTD - 2021-11-08Dissolved Corporate (3 parents)Officer2024-05-10 ~ 2024-08-27IIF 48 - Director → MEPerson with significant control2024-05-10 ~ 2024-08-27IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - 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 62 - Director → ME2012-11-23 ~ dissolvedIIF 38 - Director → ME2012-08-14 ~ 2012-10-08IIF 53 - Secretary → ME - 14
ICLOUD11 LIMITED
07845623Dissolved Corporate (3 parents)Officer2011-11-14 ~ 2013-01-01IIF 35 - Director → ME2011-11-14 ~ 2013-01-01IIF 52 - Secretary → ME - 15
IMEI LIMITED
07917601Dissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 44 - Director → ME - 16Dissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 17
MIRHA LIMITED
12453900Active Corporate (2 parents)Officer2021-01-01 ~ nowIIF 13 - Director → ME2020-02-10 ~ 2020-05-13IIF 18 - Director → MEPerson with significant control2020-02-10 ~ 2020-05-13IIF 5 - Has significant influence or control → OE2021-06-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 18
MOIZ & CO LIMITED
08087347Dissolved Corporate (1 parent)Officer2012-05-29 ~ dissolvedIIF 60 - Director → ME2012-05-29 ~ dissolvedIIF 59 - Secretary → ME - 19Dissolved Corporate (3 parents)Officer2013-10-28 ~ dissolvedIIF 24 - Director → ME2013-10-28 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 20
- 21
MUDASSAR LIMITED
10634706Dissolved Corporate (4 parents)Person with significant control2017-02-23 ~ dissolvedIIF 6 - Has significant influence or control → OE - 22
ONLINE FIRST LTD
09055363Dissolved Corporate (2 parents)Officer2014-05-23 ~ 2014-05-23IIF 11 - Director → ME - 23
ONLY LONDON MARKETS LIMITED
11369536Active Corporate (3 parents)Officer2020-02-13 ~ 2021-12-22IIF 17 - Director → ME - 24
ORIZON LTD
16978893Active Corporate (1 parent)Officer2026-01-21 ~ nowIIF 46 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 25
R MOIZ LTD
11912734Active Corporate (3 parents)Officer2022-03-10 ~ 2023-02-07IIF 14 - Director → ME2023-09-08 ~ nowIIF 49 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 45 - Director → ME2012-10-09 ~ 2013-04-16IIF 61 - Director → ME2012-10-09 ~ 2013-03-01IIF 58 - Secretary → ME - 27
SMS COMMERCIAL.GB LIMITED
08397376Dissolved Corporate (2 parents)Officer2013-02-11 ~ dissolvedIIF 40 - Director → ME - 28
SUVAI UK LIMITED
08052913Dissolved Corporate (2 parents)Officer2012-05-01 ~ 2012-08-11IIF 42 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.