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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
parent relation
Individuals in focus

Al-hoque, Minhaz

    Related profiles found in government register
  • Al-hoque, Minhaz
    British born in July 1998

    Resident in England

    Registered addresses and corresponding companies
    • 3, Ongar Road, Brentwood, CM15 9AU, United Kingdom

      IIF 1
    • 1 Archway Parade, Marsh Road, Luton, LU3 2RW, United Kingdom

      IIF 2
    • 314-318, Selbourne Road, Luton, LU4 8NU, United Kingdom

      IIF 3 IIF 4
  • Al-hoque, Minhaz
    British director born in July 1998

    Resident in England

    Registered addresses and corresponding companies
    • Flat 40, Aborfield, Peckwater Street, London, NW5 2UD, United Kingdom

      IIF 5
    • 1 Archway Parade, Marsh Road, Luton, LU3 2RW, United Kingdom

      IIF 6
    • 314-318, Selbourne Road, Luton, LU4 8NU, England

      IIF 7
    • 19, Cambridge Street, Wellingborough, NN8 1DJ, United Kingdom

      IIF 8
  • Mr Minhaz Al-hoque
    British born in July 1998

    Resident in England

    Registered addresses and corresponding companies
    • 1 Archway Parade, Marsh Road, Luton, LU3 2RW, United Kingdom

      IIF 9
    • 314-318, Selbourne Road, Luton, LU4 8NU, England

      IIF 10
    • 314-318, Selbourne Road, Luton, LU4 8NU, United Kingdom

      IIF 11
  • Al-hoque, Minhaz

    Registered addresses and corresponding companies
    • 1 Archway Parade, Marsh Road, Luton, LU3 2RW, United Kingdom

      IIF 12
    • 314-318, Selbourne Road, Luton, LU4 8NU, United Kingdom

      IIF 13
    • 19, Cambridge Street, Wellingborough, NN8 1DJ, United Kingdom

      IIF 14
  • Mr Minhaz Al-hoque
    British born in July 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 40, Aborfield, Peckwater Street, London, NW5 2UD, United Kingdom

      IIF 15
    • 19, Cambridge Street, Wellingborough, NN8 1DJ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    BIRYANI BROS LUTON LTD
    - now 15403187
    BIRYANI GUYS LUTON LTD
    - 2024-02-07 15403187
    314-318 Selbourne Road, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-10 ~ 2024-05-09
    IIF 6 - Director → ME
  • 2
    CM CATERING GROUP LTD
    14997116
    13 Smyth Court, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-12 ~ 2024-07-27
    IIF 1 - Director → ME
  • 3
    DOUGH BOYS PIZZA AND DESSERT LTD
    15711837
    314-318 Selbourne Road, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-23 ~ 2024-09-23
    IIF 4 - Director → ME
  • 4
    NN8 CATERING GROUP LTD
    14927242
    19 Cambridge Street, Wellingborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-09 ~ dissolved
    IIF 8 - Director → ME
    2023-06-09 ~ 2024-07-05
    IIF 14 - Secretary → ME
    Person with significant control
    2023-06-09 ~ dissolved
    IIF 16 - Right to appoint or remove directors as a member of a firm OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 5
    SS CATERING GROUP LTD
    14739597
    1 Archway Parade, Marsh Road, Luton, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-03-17 ~ now
    IIF 2 - Director → ME
    2023-03-17 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    TECHNORISE LTD
    14932742
    314-318 Selbourne Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-07-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
  • 7
    THE FACES TRAVEL PROPERTY MANAGEMENT LTD
    13201610
    Flat 40, Aborfield Peckwater Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 8
    WING IT LUTON LTD
    15236842
    314-318 Selbourne Road, Luton, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2023-10-25 ~ dissolved
    IIF 3 - Director → ME
    2023-10-25 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 11 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.