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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

Mr Mohammed Moinul Haque Choudhury

    Related profiles found in government register
  • Mr Mohammed Moinul Haque Choudhury
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 9, Whitwell Road, London, E13 8BP

      IIF 1
  • Mr Mohammed Moinul Haque Choudhury
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, Varley Road, Custom House, London, E16 3NR, United Kingdom

      IIF 2
  • Choudhury, Mohammed Moinul Haque
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 11, Plashet Grove, London, E6 1AD, United Kingdom

      IIF 3
    • 115 Varley Road, London, E16 3NR, England

      IIF 4
    • 44, Raymond Road, London, E13 0SW, United Kingdom

      IIF 5
    • 48, Bridgeland Road, London, E16 3AD, United Kingdom

      IIF 6 IIF 7
    • 9 Whitwell Road, Whitwell Road, London, E13 8BP, England

      IIF 8
  • Choudhury, Mohammed Moinul Haque
    British techer born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 115 Varley Road, Plaistow, London, E16 3NR

      IIF 9
  • Choudhury, Moinulhaque Muhammed
    British

    Registered addresses and corresponding companies
    • 115, Varley Rd, London, E16 3NR, United Kingdom

      IIF 10
  • Choudhury, Muhammed Moinul Haque
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115 Varley Road, London, E16 3NR

      IIF 11
  • Choudhury, Muhammed Moinul Haque
    British director

    Registered addresses and corresponding companies
    • 115 Varley Road, London, E16 3NR

      IIF 12
  • Choudhury, Mohammed Moinul Haque

    Registered addresses and corresponding companies
    • 48, Bridgeland Road, London, E16 3AD, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    AL ARAFAH INVESTMENT LIMITED
    07874695
    9 Whitwell Road, London
    Active Corporate (7 parents)
    Officer
    2011-12-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 1 - Has significant influence or control OE
  • 2
    AL-ITTIHAD INVESTMENTS LIMITED
    - now 08703523
    ETIHAD INVESTMENTS LIMITED - 2013-09-26
    44 Raymond Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-07-12 ~ now
    IIF 6 - Director → ME
  • 3
    CRESCENT INVESTMENTS (UK) LTD
    05606323
    Mmh Choudhury, 9 Whitwell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 9 - Director → ME
    2005-10-28 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    HAMD INVESTMENT LTD
    10252684
    126 Sark Walk, Victoria Dock, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-27 ~ now
    IIF 4 - Director → ME
  • 5
    HASANAH INVESTMENTS LIMITED
    06233499
    9 Whitwell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 11 - Director → ME
    2007-05-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    PCO CAR HIRE LONDON LTD
    11064624
    44 Raymond Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-28 ~ now
    IIF 5 - Director → ME
  • 7
    SAMH INVESTMENTS LTD
    13108940
    48 Bridgeland Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-01 ~ now
    IIF 7 - Director → ME
    2021-11-04 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    ZAYTUN INVESTMENT LIMITED
    13690950
    The Foresters, 9 Whitwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.