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.
Mr Moiz Ahmed
- 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 6
- 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 21
- 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 22
- 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 23
- 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 24
- 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 25
- 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 32
- 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 41
- Pakistani born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies211, South Esk Road, London, E7 8HE, England
IIF 42
- Pakistani director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies101, Beccles Drive, Barking, IG119HY, United Kingdom
IIF 43207, High Street North, East Ham, E6 1JG, England
IIF 447, Mayville Road, Ilford, Essex, IG1 2HU, England
IIF 45140, High Street North, London, E6 2HT, England
IIF 46211, South Esk Road, London, E7 8HE, United Kingdom
IIF 47211, South Esk Road, London, E78HE, United Kingdom
IIF 48
- 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 49
- Pakistani managing director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies - Pakistan company director born in August 1985
Ahmed, Moiz
Resident in England
Registered addresses and corresponding companies62, Strone Road, London, E7 8EU, England
IIF 53
- Registered addresses and corresponding companies
Ahmed, Moiz
101, Beccles Drive, Barking, IG119HY, United Kingdom
IIF 54140, High Street North, London, E6 2HT, United Kingdom
IIF 55207a, High Street North, East Ham, London, E6 1JG, England
IIF 56207a, High Street North, London, E6 1JG, England
IIF 57 IIF 58 IIF 59211, South Esk Road, London, E7 8HE, England
IIF 6019, Cassio Road, Watford, WD18 0QP, United Kingdom
IIF 61
- 1
11 2 11 LIMITED
07845839211 South Esk Road, London, EnglandDissolved Corporate (5 parents)Officer2012-09-07 ~ 2013-01-01IIF 45 - Director → ME - 2
AAJAR LIMITED
0793175134 St. Peters Avenue, Ongar, EssexActive Corporate (2 parents)Officer2017-02-01 ~ 2019-02-25IIF 31 - Director → ME2022-11-13 ~ 2024-06-07IIF 8 - Director → ME2013-09-12 ~ 2013-09-30IIF 42 - Director → MEPerson with significant control2021-09-01 ~ 2024-06-07IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE2017-02-01 ~ 2018-06-01IIF 19 - 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 38 - Director → ME2017-12-11 ~ dissolvedIIF 32 - Director → ME2015-03-13 ~ 2016-07-10IIF 58 - Secretary → ME - 4
ALL STARS SERVICES LIMITED
1364227076 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Officer2021-09-24 ~ nowIIF 27 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 13 - Has significant influence or control → OE - 5
ARMIEZ LIMITED
0790715262 Strone Road, London, EnglandDissolved Corporate (4 parents)Officer2013-05-05 ~ dissolvedIIF 53 - Director → ME2012-01-12 ~ 2013-01-01IIF 51 - Director → ME - 6207a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2017-12-19 ~ dissolvedIIF 21 - Director → ME2017-12-19 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2017-12-19 ~ dissolvedIIF 6 - 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 11 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 4 - 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 44 - Director → ME2018-07-15 ~ 2019-06-05IIF 41 - Director → ME2019-06-05 ~ 2023-08-19IIF 36 - Director → ME - 9
F T 11 LIMITED
1215892812 Seagry Road, London, EnglandDissolved Corporate (1 parent)Officer2019-08-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 14 - Has significant influence or control → OE - 10
FAIR TRADE FINANCE LIMITED
11038217207a High Street North, London, EnglandDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 37 - Director → ME2017-10-30 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2017-10-30 ~ dissolvedIIF 18 - 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 49 - 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 9 - Director → MEPerson with significant control2024-05-10 ~ 2024-08-27IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - 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 23 - Director → ME2012-11-23 ~ dissolvedIIF 46 - Director → ME2012-08-14 ~ 2012-10-08IIF 55 - Secretary → ME - 14
ICLOUD11 LIMITED
07845623159 Ruskin Avenue, London, EnglandDissolved Corporate (3 parents)Officer2011-11-14 ~ 2013-01-01IIF 43 - Director → ME2011-11-14 ~ 2013-01-01IIF 54 - Secretary → ME - 15
IMEI LIMITED
079176015 Kingfisher Close, Blackburn, EnglandDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 48 - Director → ME - 1676 Spencer Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-06-08 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 17
MIRHA LIMITED
1245390076 Spencer Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 26 - Director → ME2020-02-10 ~ 2020-05-13IIF 29 - Director → MEPerson with significant control2021-06-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE2020-02-10 ~ 2020-05-13IIF 16 - Has significant influence or control → OE - 18
MOIZ & CO LIMITED
0808734719 Cassio Road, Watford, EnglandDissolved Corporate (1 parent)Officer2012-05-29 ~ dissolvedIIF 24 - Director → ME2012-05-29 ~ dissolvedIIF 61 - Secretary → ME - 19207a High Street North, London, EnglandDissolved Corporate (3 parents)Officer2013-10-28 ~ dissolvedIIF 39 - Director → ME2013-10-28 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-10-28 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 2076 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-02-10 ~ nowIIF 30 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 15 - Has significant influence or control → OE
- 21
MUDASSAR LIMITED
106347067 Kent Road, Woking, EnglandDissolved Corporate (4 parents)Person with significant control2017-02-23 ~ dissolvedIIF 17 - 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 33 - Director → ME - 23
ONLY LONDON MARKETS LIMITED
1136953661 Haldane Crescent, Bolsover, Chesterfield, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ 2021-12-22IIF 28 - Director → ME - 24
ORIZON LTD
1697889376 Spencer Road, Ilford, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 25
R MOIZ LTD
1191273476 Spencer Road, Ilford, EnglandActive Corporate (3 parents)Officer2023-09-08 ~ nowIIF 10 - Director → ME2022-03-10 ~ 2023-02-07IIF 34 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 25 - Director → ME2013-04-16 ~ 2013-04-16IIF 52 - Director → ME2012-10-09 ~ 2013-03-01IIF 60 - Secretary → ME - 27
SMS COMMERCIAL.GB LIMITED
08397376211 South Esk Road, London, Essex, EnglandDissolved Corporate (2 parents)Officer2013-02-11 ~ dissolvedIIF 50 - Director → ME - 28
SUVAI UK LIMITED
08052913207 High Street North, London, London, EnglandDissolved Corporate (2 parents)Officer2012-05-01 ~ 2012-08-11IIF 47 - Director → ME
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