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.
Ahmed, Moghees
- Pakistani businessman born in May 1978
Ahmed, Moghees
Resident in England
Registered addresses and corresponding companiesUnit 5, Churchgate, Hitchin, Hertfordshire, SG5 1DN, England
IIF 1
- Pakistani managing director born in May 1978
Ahmed, Moghees
Resident in England
Registered addresses and corresponding companies10, King Street, Luton, Beds, LU1 2DP
IIF 2
- Pakistani born in May 1978
Mr Moghees Ahmed
Resident in England
Registered addresses and corresponding companies10, King Street, Luton, Beds, LU1 2DP
IIF 3
- British born in May 1978
Ahmed, Sheikh Moghees
Resident in England
Registered addresses and corresponding companies - Pakistani born in May 1978
Mr Sheikh Moghees Ahmed
Resident in England
Registered addresses and corresponding companies252, High Road, Loughton, Essex, IG10 1RB, England
IIF 10
- British born in May 1978
Ahmed, Sheikh Moghees
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Goodmen Ltd, Iveco House, Station Road, Watford, WD17 1ET, England
IIF 11
- British born in May 1978
Mr Sheikh Moghees Ahmed
Resident in England
Registered addresses and corresponding companies5a, Central Approach, Letchworth Garden City, SG6 3DL, England
IIF 1210 Crawford Place, London, W1H 5NF, England
IIF 1329, Stoneleigh Close, Luton, LU3 3XE, England
IIF 1429, Stoneleigh Close, Luton, LU3 3XE, United Kingdom
IIF 15C/o Goodmen Ltd, Iveco House, Station Road, Watford, WD17 1ET, England
IIF 16
- British born in May 1978
Mr Sheikh Moghees Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies5, Churchgate, Hitchin, SG5 1DN, England
IIF 17
- 1
AKA TRADERS LIMITED
1144520118 Grasmere Avenue, Luton, EnglandActive Corporate (2 parents)Officer2025-08-25 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-25 ~ nowIIF 12 - Has significant influence or control → OE - 2
COMPUSOFT SPARES LTD.
079207208a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (3 parents)Officer2012-10-25 ~ 2017-02-09IIF 1 - Director → ME - 3
MOICA TRADING LTD
- 2021-05-04 1308068529 Stoneleigh Close, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2020-12-14 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
INTERNATIONAL CRICKETERS ASSOCIATION
09352027C/o Goodmen Ltd, Iveco House, Station Road, Watford, EnglandActive Corporate (2 parents)Officer2014-12-12 ~ 2025-07-25IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-25IIF 16 - Has significant influence or control → OE - 5
MOBILE STORE HITHCHIN LIMITED
- 2022-11-30 12543993C/o Goodmen Ltd, Iveco House, Station Road, Watford, EnglandActive Corporate (1 parent)Officer2020-04-02 ~ nowIIF 5 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 13 - Has significant influence or control → OE - 6
MOBILE STORE EUROPE LTD
10119937252 High Road, Loughton, Essex, EnglandActive Corporate (2 parents)Officer2018-05-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 7
PHONE PARTS EUROPE LIMITED
086483353a Churchgate, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Officer2015-01-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
PHONEPARTS LIMITED
0393423910 King Street, Luton, BedsDissolved Corporate (9 parents)Officer2016-03-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 9
THE MOBILE STORE LIMITED
04866168Unit 3 Churchgate, Hitchin, EnglandActive Corporate (4 parents)Officer2003-08-14 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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