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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Moin Uddin Khan

    Related profiles found in government register
  • Mr Moin Uddin Khan
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 218, 246-250 Romford Road, London, E7 9HZ, United Kingdom

      IIF 1
  • Khan, Moin Uddin
    British business born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 218, 246-250 Romford Road, London, E7 9HZ, United Kingdom

      IIF 2
  • Khan, Moin Uddin
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies
    • 23, Crown Road, Ilford, IG6 1NF, England

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    23 Crown Road, Ilford, England
    Corporate (10 parents)
    Officer
    2025-03-31 ~ now
    IIF 3 - director → ME
  • 2
    246-250 Romford Road, Unit 218, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-08-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.