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.
Khan, Moinul
- British born in February 1976Registered addresses and corresponding companies
Khan, Moinul
5, Whitechurch Passage, London, E1 7QU
IIF 1
- Registered addresses and corresponding companies
Khan, Moinul Hussain
2, Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 2
- Registered addresses and corresponding companies
Khan, Moinul
- British born in February 1976
Khan, Moinul Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesEnigma, Unit 4, Iscene, Clements Road, Ilford, IG1 1BP, United Kingdom
IIF 61 Moss Close, Old Montague Street, London, E1 5HT
IIF 714/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 8 IIF 92, Creechurch Lane, London, EC3A 5AY, England
IIF 102, Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 11 IIF 12Anokha, 2 Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 13 IIF 14Anokha, 9-13 Fenchurch Buildings, London, EC3M 5HR
IIF 15Anokha House, 2 Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 16Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
IIF 174, Cedar Avenue, Romford, RM6 6ST, England
IIF 18
- British born in February 1976
Mr Moinul Hussain Khan
Resident in United Kingdom
Registered addresses and corresponding companiesEnigma, Unit 4, Iscene, Clements Road, Ilford, IG1 1BP, United Kingdom
IIF 1914/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 20 IIF 212, Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 22 IIF 23Anokha, 2 Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 24 IIF 25Anokha House, 2 Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 26
- 1
CINEMAGIC FILMS LIMITED
15994828Anokha House, 2 Creechurch Lane, London, United KingdomDissolved Corporate (2 parents)Officer2024-10-03 ~ dissolvedIIF 16 - Director → ME2024-10-03 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2024-10-03 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 2Anokha, 2 Creechurch Lane, London, United KingdomActive Corporate (1 parent)Officer2018-10-08 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 3Anokha, 2 Creechurch Lane, London, United KingdomActive Corporate (1 parent)Officer2019-09-11 ~ nowIIF 14 - Director → ME2019-09-11 ~ nowIIF 4 - Secretary → MEPerson with significant control2019-09-11 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 4
FAMILIA CORPORATION LTD
1712063514/2g Docklands Business Centre, 10-16 Tiller Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
G7 CORPORATION LTD
068665471 Moss Close, Old Montague Street ., London, .Dissolved Corporate (1 parent)Officer2009-04-01 ~ dissolvedIIF 7 - Director → ME - 6
G9 CORPORATION (UK) LTD
07301011Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-05
Dissolved on 2021-03-03Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2014-07-01 ~ 2015-01-01IIF 18 - Director → ME - 7
G9 CORPORATION LTD
06735436Anokha, 9-13 Fenchurch Buildings, LondonDissolved Corporate (3 parents)Officer2010-02-17 ~ dissolvedIIF 15 - Director → ME - 8
HEERA GROUP LTD
119417672 Creechurch Lane, London, United KingdomActive Corporate (1 parent)Officer2019-04-12 ~ nowIIF 12 - Director → ME2019-04-12 ~ nowIIF 3 - Secretary → MEPerson with significant control2019-04-12 ~ 2024-12-03IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE2025-01-13 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 9
MICROTIVE LIMITED
06748034Nazmul Chowdhury, 19 Mooregreen House, Wynyatt Street, London, EnglandDissolved Corporate (2 parents)Officer2008-11-13 ~ 2009-11-02IIF 1 - Director → ME - 10
PANTHERA CORPORATION LIMITED
149730242 Creechurch Lane, London, United KingdomActive Corporate (3 parents)Officer2024-07-25 ~ nowIIF 10 - Director → ME - 11
RED DIAMOND GROUP LIMITED
111075002 Creechurch Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 11 - Director → ME2017-12-12 ~ dissolvedIIF 2 - Secretary → ME - 12
SAVANNA GROUP LTD
1654294114/2g Docklands Business Centre, 10-16 Tiller Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 13
SUPREME CORPORATION LTD
15549916Enigma Unit 4, Iscene, Clements Road, Ilford, United KingdomActive Corporate (1 parent)Officer2024-03-09 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 14
VAH VAH PRODUCTION LIMITED
10179110Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 17 - Director → ME
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