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
Individuals in focus
Mr Md Moniruzzaman
Mr Md Moniruzzaman
British born in June 1986Resident in England
Registered addresses and corresponding companiesMr Md Moniruzzaman
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMoniruzzaman, Md
British company director born in June 1986Resident in England
Registered addresses and corresponding companiesMoniruzzaman, Md
British director born in June 1986Resident in England
Registered addresses and corresponding companiesMoniruzzaman, Md
British photographer born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 18
103, Brick Lane, London, E1 6SE, England
Moniruzzaman, Md
British business person born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMoniruzzaman, Md
British company director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMoniruzzaman, Md
British director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMoniruzzaman, Md
British director and company secretary born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 167 Green Street, Green Street, London, E7 8JE, England
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 167 Green Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer
2024-10-27 ~ nowIIF 21 - Director → MEPerson with significant control 2024-10-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 21 Wordsworth Close, Romford, EnglandActive Corporate (1 parent)Equity (Company account)17,820 GBP2024-09-30Officer 2021-09-07 ~ nowIIF 26 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 3 21 Wordsworth Close, Romford, EnglandActive Corporate (1 parent)Equity (Company account)1,749 GBP2024-09-30Officer 2021-09-07 ~ nowIIF 27 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-02-11 ~ nowIIF 23 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-02-12 ~ nowIIF 22 - Director → ME
- 6 L39, 39th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,909 GBP2024-05-31Officer 2023-05-29 ~ nowIIF 15 - Director → MEPerson with significant control 2023-05-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 7 167 Green Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 167 Green Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2022-03-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-03-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 167 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)5,028 GBP2024-03-31Officer 2022-03-19 ~ nowIIF 20 - Director → MEPerson with significant control 2022-03-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 10 167 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,128 GBP2024-03-31Officer 2022-03-19 ~ nowIIF 19 - Director → MEPerson with significant control 2022-03-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 11 167 Green Street Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,215 GBP2024-10-31Officer 2020-10-30 ~ nowIIF 28 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 12 167 Green Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Person with significant control 2021-06-07 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 13 167 Green Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-10-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-10-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
3
- 1 40 Ingleside Road, BristolLiquidation Corporate (1 parent)Equity (Company account)-24,026 GBP2022-04-30Officer 2018-08-28 ~ 2018-12-01IIF 16 - Director → MEPerson with significant control 2018-08-28 ~ 2018-12-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2
LTE LONDON FRANCHISE LTD
- nowLONDON TEA EXCHANGE LIMITED - 2023-06-13 C/o 54b Whalebone Lane South, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)-986,768 GBP2024-03-31Officer 2017-11-15 ~ 2020-09-06IIF 18 - Director → ME - 3 167 Green Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-31,799 GBP2024-06-30Officer 2019-06-03 ~ 2020-06-03IIF 17 - Director → MEPerson with significant control 2019-06-03 ~ 2020-06-03IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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