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.
Moeez, Abdul
- Pakistani director born in August 2000
Moeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companies15080571 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- Pakistani company director born in August 2001
Moeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesH2, Usmania Chowk Moh Zargaran Waburton, Nankana Sahib, Pakistan, 39180, Pakistan
IIF 2
- Pakistani director born in August 2003
Moeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1399, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 3
- Pakistani director born in January 2003
Moeez, Abdul
Resident in Pakistan
Registered addresses and corresponding companies112, Samijabad No 1 Muhallah Qadir Abad Multan, Punjab, Mutan, 66000, Pakistan
IIF 4
- Pakistani born in August 2005
Moeez, Abdul, Ceo
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 5
- Pakistani born in August 2000
Mr Abdul Moeez
Resident in Pakistan
Registered addresses and corresponding companies15080571 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6
- Pakistani born in August 2001
Abdul Moeez
Resident in Pakistan
Registered addresses and corresponding companiesH2, Usmania Chowk Moh Zargaran Waburton, Nankana Sahib, Pakistan, 39180, Pakistan
IIF 7
- Pakistani born in August 2003
Abdul Moeez
Resident in Pakistan
Registered addresses and corresponding companiesOffice 1399, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 8
- Pakistani born in January 2003
Abdul Moeez
Resident in Pakistan
Registered addresses and corresponding companies112, Samijabad No 1 Muhallah Qadir Abad Multan, Punjab, Mutan, 66000, Pakistan
IIF 9
- Pakistani born in August 2005
Ceo Abdul Moeez
Resident in Pakistan
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 10
- Pakistani company secretary born in January 2004
Moeez, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies206, Whitlock Drive, London, SW19 6SW, England
IIF 11
- Registered addresses and corresponding companies
Moeez, Abdul
17, Onslow Street, Guildford, GU1 4TL, England
IIF 12
- Pakistani born in January 2004
Mr Abdul Moeez
Resident in United Kingdom
Registered addresses and corresponding companies206, Whitlock Drive, London, SW19 6SW, England
IIF 13
- 1
CREATIVECABAL LIMITED
150805714385, 15080571 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
EVERBEST4U LTD
154608234385, 15460823 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-02-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 3
MOEEZTRADERS LTD
14642991261 Aldborough Road South, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-02-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-02-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
NUXUS SOLUTIONS LTD
15352363Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (1 parent)Officer2023-12-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-12-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
XPERT UTILITIES CONSULTANTS LTD
1508596917 Onslow Street, Guildford, EnglandActive Corporate (2 parents)Officer2023-08-21 ~ 2024-12-12IIF 11 - Director → ME2024-12-12 ~ nowIIF 12 - Secretary → MEPerson with significant control2023-08-21 ~ 2024-12-12IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
ZRIX LTD
16339812128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-03-25 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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