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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Md Monwar

    Related profiles found in government register
  • Hussain, Md Monwar
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 18, Brick Lane, London, E1 6RF, England

      IIF 1
    • 53a, Chalvey Road West, Slough, SL1 2NJ, England

      IIF 2
  • Hussain, Md Monwar
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Flat 24, Elham House, Pembury Road, London, E5 8LT, England

      IIF 3
  • Hussain, Md Monwar
    British service born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 119/121, Whitechapel Road, 2nd Floor Room No-h, London, E1 1DT, United Kingdom

      IIF 4
  • Mr Md Monwar Hussain
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 53a, Chalvey Road West, Slough, SL1 2NJ, England

      IIF 5
  • Hussain, Md Monwar

    Registered addresses and corresponding companies
    • 18, Brick Lane, London, E1 6RF, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    BANGLA CLOUD LTD
    15990698
    53a Chalvey Road West, Slough, England
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    IFIC MONEY TRANSFER (UK) LIMITED
    07379137
    18 Brick Lane, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    726,613 GBP2024-12-31
    Officer
    2021-02-09 ~ now
    IIF 1 - Director → ME
    2021-01-21 ~ 2021-02-09
    IIF 6 - Secretary → ME
  • 3
    NOOR TANDOORI LIMITED
    09015548
    39 Stafford Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2014-04-29 ~ 2014-09-01
    IIF 3 - Director → ME
  • 4
    SHUKRIYA TRAVEL (UK) LTD
    07501256
    55 Harpley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.