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
Ahmed, Moiz
- British born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies - British born in August 1984
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 17
- Pakistan born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 18
- Pakistani 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 companiesAddress hidden
IIF 30
- British born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 31 IIF 32 IIF 33 (more)(less)Address hidden
IIF 35
- British born in August 1985
Mr Moiz Ahmed
Resident in England
Registered addresses and corresponding companies - British born in August 1995
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 45
- 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 54
- Pakistani born in August 1985
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 55
- Pakistani born in December 1981
Ahmed, Moiz
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 56
- 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 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 21 - Director → ME - 2
AAJAR LIMITED
07931751Active Corporate (2 parents)Officer2017-02-01 ~ 2019-02-25IIF 16 - Director → ME2022-11-13 ~ 2024-06-07IIF 32 - Director → ME2013-09-12 ~ 2013-09-30IIF 23 - Director → MEPerson with significant control2017-02-01 ~ 2018-06-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-01 ~ 2024-06-07IIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 3
AHMED ONLINE LIMITED
09488959Dissolved Corporate (2 parents)Officer2017-12-11 ~ dissolvedIIF 2 - Director → ME2015-03-13 ~ 2017-04-01IIF 13 - Director → ME2015-03-13 ~ 2016-07-10IIF 50 - Secretary → ME - 4
ALL STARS SERVICES LIMITED
13642270Active Corporate (1 parent)Officer2021-09-24 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 37 - Has significant influence or control → OE - 5
ARMIEZ LIMITED
07907152Dissolved Corporate (4 parents)Officer2012-01-12 ~ 2013-01-01IIF 27 - Director → ME2013-05-05 ~ dissolvedIIF 18 - Director → ME - 6
- 7
CHAINAUDIT UK LTD
16952594Active Corporate (1 parent)Officer2026-01-09 ~ nowIIF 35 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 8
EAT N EAT LIMITED
08536378Active Corporate (4 parents)Officer2013-05-20 ~ 2013-08-01IIF 20 - Director → ME2018-07-15 ~ 2019-06-05IIF 17 - Director → ME2019-06-05 ~ 2023-08-19IIF 11 - Director → ME2026-06-30 ~ nowIIF 10 - Director → ME - 9
F T 11 LIMITED
12158928Dissolved Corporate (1 parent)Officer2019-08-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 38 - Has significant influence or control → OE - 10
FAIR TRADE FINANCE LIMITED
11038217Dissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 12 - Director → ME2017-10-30 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2017-10-30 ~ dissolvedIIF 42 - Has significant influence or control → OE - 11
FAIR TRADE ONLINE LTD
07526566Dissolved Corporate (2 parents)Officer2011-02-11 ~ 2012-10-01IIF 25 - Director → ME - 12HOME2HOME(UK) LTD - 2021-11-09FASHION VALLEY LTD - 2021-11-08Dissolved Corporate (3 parents)Officer2024-05-10 ~ 2024-08-27IIF 33 - Director → MEPerson with significant control2024-05-10 ~ 2024-08-27IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - 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 55 - Director → ME2012-11-23 ~ dissolvedIIF 22 - Director → ME2012-08-14 ~ 2012-10-08IIF 47 - Secretary → ME - 14
ICLOUD11 LIMITED
07845623Dissolved Corporate (3 parents)Officer2011-11-14 ~ 2013-01-01IIF 19 - Director → ME2011-11-14 ~ 2013-01-01IIF 46 - Secretary → ME - 15
IMEI LIMITED
07917601Dissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 28 - Director → ME - 16Dissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 17
MIRHA LIMITED
12453900Active Corporate (2 parents)Officer2021-01-01 ~ nowIIF 3 - Director → ME2020-02-10 ~ 2020-05-13IIF 8 - Director → MEPerson with significant control2020-02-10 ~ 2020-05-13IIF 40 - Has significant influence or control → OE2021-06-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 18
MOIZ & CO LIMITED
08087347Dissolved Corporate (1 parent)Officer2012-05-29 ~ dissolvedIIF 54 - Director → ME2012-05-29 ~ dissolvedIIF 53 - Secretary → ME - 19Dissolved Corporate (3 parents)Officer2013-10-28 ~ dissolvedIIF 14 - Director → ME2013-10-28 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 20
- 21
MUDASSAR LIMITED
10634706Dissolved Corporate (4 parents)Person with significant control2017-02-23 ~ dissolvedIIF 41 - Has significant influence or control → OE - 22
ONLINE FIRST LTD
09055363Dissolved Corporate (2 parents)Officer2014-05-23 ~ 2014-05-23IIF 1 - Director → ME - 23
ONLY LONDON MARKETS LIMITED
11369536Active Corporate (3 parents)Officer2020-02-13 ~ 2021-12-22IIF 7 - Director → ME - 24
ORIZON LTD
16978893Active Corporate (1 parent)Officer2026-01-21 ~ nowIIF 31 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 25
R MOIZ LTD
11912734Active Corporate (3 parents)Officer2022-03-10 ~ 2023-02-07IIF 4 - Director → ME2023-09-08 ~ nowIIF 34 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - 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 29 - Director → ME2012-10-09 ~ 2013-04-16IIF 56 - Director → ME2012-10-09 ~ 2013-03-01IIF 52 - Secretary → ME - 27
SMS COMMERCIAL.GB LIMITED
08397376Dissolved Corporate (2 parents)Officer2013-02-11 ~ dissolvedIIF 24 - Director → ME - 28
SUVAI UK LIMITED
08052913Dissolved Corporate (2 parents)Officer2012-05-01 ~ 2012-08-11IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.