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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 Md Monzum Ali

    Related profiles found in government register
  • Mr Md Monzum Ali
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 85, Carnarvon Road, Clacton-on-sea, CO15 6QA, England

      IIF 1

    • 85a, Carnarvon Road, Clacton-on-sea, CO15 6QA, England

      IIF 2

    • 101, Whitechapel High Street, London, E1 7RA, England

      IIF 3

    • 174, Commercial Road, London, E1 2JY, United Kingdom

      IIF 4

    • 209, Well Street, London, E9 6QU, England

      IIF 5

    • 24, Osborn Street, London, E1 6TD, England

      IIF 6

    • 25, New Road, London, E1 1HE, England

      IIF 7

    • 9, Southwater Close, London, E14 7TE, England

      IIF 8 IIF 9 IIF 10

    • Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England

      IIF 13 IIF 14

    • Ground Floor, 48 White Horse Road, London, E1 0ND, England

      IIF 15 IIF 16
  • Mr Mdmonzum Ali
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 25, New Road, London, E1 1HE, England

      IIF 17
  • Ali, Md Monzum
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 25, New Road, London, E1 1HE, England

      IIF 18
  • Ali, Md Monzum
    British businessman born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 101, Whitechapel High Street, London, E1 7RA, England

      IIF 19

    • Flat 9, 31 Three Colt Street, London, E14 8HH, England

      IIF 20
  • Ali, Md Monzum
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 31b, Station Road, London, E12 5BP, United Kingdom

      IIF 21
  • Ali, Mdmonzum
    British business person born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 25, New Road, London, E1 1HE, England

      IIF 22
  • Mr Md Monzum Ali
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, White Chapel High Street, London, E1 7RA, United Kingdom

      IIF 23

    • 24, Osborn Street, London, E1 6TD, England

      IIF 24

    • 9, Southwater Close, London, E14 7TE, England

      IIF 25 IIF 26 IIF 27

    • Ground Floor, 48 Whitehorse Road, London, E1 0ND, United Kingdom

      IIF 28
  • Ali, Md Monzum
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Osborn Street, London, E1 6TD, England

      IIF 29

    • 31, Station Road, London, E12 5BP, England

      IIF 30

    • 9, Southwater Close, London, E14 7TE, England

      IIF 31 IIF 32 IIF 33

    • Ground Floor, 48 Whitehorse Road, London, E1 0ND, United Kingdom

      IIF 34
  • Ali, Md Monzum
    British business person born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Carnarvon Road, Clacton-on-sea, CO15 6QA, England

      IIF 35
  • Ali, Md Monzum
    British businessman born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174, Commercial Road, London, E1 2JY, United Kingdom

      IIF 36

    • 9, Southwater Close, London, E14 7TE, England

      IIF 37
  • Ali, Md Monzum
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85a, Carnarvon Road, Clacton-on-sea, CO15 6QA, England

      IIF 38

    • 209, Well Street, London, E9 6QU, England

      IIF 39

    • 24, Osborn Street, London, E1 6TD, England

      IIF 40

    • 9, Southwater Close, London, E14 7TE, England

      IIF 41 IIF 42 IIF 43

    • Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England

      IIF 45 IIF 46

    • Ground Floor, 48 White Horse Road, London, E1 0ND, England

      IIF 47 IIF 48
  • Ali, Md Monzum
    Bangladeshi director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Whitechapel High Street, London, E1 7RA, England

      IIF 49

    • 1st Floor, 101 Whitechapel High Street, London, E1 7RA, United Kingdom

      IIF 50

    • 31, Station Road, London, E12 5BP, United Kingdom

      IIF 51
  • Ali, Md Monzum

    Registered addresses and corresponding companies

    • 101, White Chapel High Street, London, London, E1 7RA, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 26
  • 1
    BARLEYSTONE LIMITED
    12528485 07374067
    25 New Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BBNA LIMITED
    11482955
    101 Whitechapel High Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-07-25 ~ now
    IIF 30 - Director → ME
    2018-07-25 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    BEXHAM ESTATES LIMITED
    13467343
    Bellerive House Floor 1, 3 Muirfield Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-27 ~ 2023-08-25
    IIF 41 - Director → ME
    Person with significant control
    2023-07-27 ~ 2023-08-25
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Bellerive House 1st Floor, 3 Muirfield Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-07-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BRITCOM INVESTMENT LTD
    14215344
    174 Commercial Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    BURR CONSTRUCTION LIMITED
    14426130
    Bellerive House 1st Floor, 3 Muirfield Crescent, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-27 ~ 2023-09-06
    IIF 42 - Director → ME
    Person with significant control
    2023-07-27 ~ 2023-09-06
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    CISCOTECH LIMITED
    12605080 15142916
    174 Commercial Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-05-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-05-15 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    CONFIGI LIMITED - now
    STICKS AND SUSHI LTD
    - 2023-09-11 14021552
    209 Well Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ 2023-09-09
    IIF 39 - Director → ME
    Person with significant control
    2022-04-04 ~ 2023-09-09
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    CONNEXION24 CARE
    09259007
    1st Floor 101 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 50 - Director → ME
  • 10
    CONSTRUXA LIMITED - now
    KINGS CAFE LTD
    - 2023-08-28 14179218
    101 Whitechapel High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-08-23 ~ 2023-08-25
    IIF 47 - Director → ME
    Person with significant control
    2023-08-23 ~ 2023-08-25
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    CREATIVE SKILLS TRAINING CENTRE LIMITED
    - now 08337998
    MASTERCLAIMS LIMITED
    - 2015-10-15 08337998
    101 Whitechapel High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ 2016-06-15
    IIF 49 - Director → ME
  • 12
    DANURA LTD
    11806828
    101 Whitechapel High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-24 ~ 2020-11-20
    IIF 21 - Director → ME
    2020-02-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    DORTEX LIMITED
    14272790
    Ground Floor, 48 White Horse Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-03 ~ 2023-08-07
    IIF 48 - Director → ME
    Person with significant control
    2023-08-03 ~ 2023-08-07
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    DOSTANA UK LIMITED
    - now 11736020
    RANGPUR WELFARE TRUST UK
    - 2020-05-21 11736020
    25 New Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    EAT AND GO LTD
    10066437
    31 Station Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ 2016-04-01
    IIF 51 - Director → ME
  • 16
    FENTEX CONSTRUCTION LIMITED
    14275123
    Bellerive House 1st Floor, 3 Muirfield Crescent, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-03 ~ 2023-08-25
    IIF 45 - Director → ME
    Person with significant control
    2023-08-03 ~ 2023-08-25
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    FIBER PEARL LTD
    SC562970
    0/1 9 Argyle Street, Paisley, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 37 - Director → ME
    2020-09-25 ~ 2020-11-20
    IIF 20 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    GRITCO LIMITED
    13449886
    4385, 13449886 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2022-03-28 ~ 2024-05-15
    IIF 29 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 24 - Has significant influence or control → OE
  • 19
    HUNGATECH LIMITED - now
    ALDERSGATE FUSION FOOD LTD
    - 2023-09-11 14452532
    85 Carnarvon Road, Clacton-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-31 ~ 2023-09-09
    IIF 35 - Director → ME
    Person with significant control
    2022-10-31 ~ 2023-09-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 20
    JARA CONSTRUCTION LIMITED
    14966764
    85a Carnarvon Road, Clacton-on-sea, England
    Active Corporate (4 parents)
    Officer
    2023-08-03 ~ 2024-05-10
    IIF 38 - Director → ME
    Person with significant control
    2023-08-03 ~ 2024-05-18
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    KLAS INVESTMENTS LIMITED
    14573070
    209a Well Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-11 ~ 2024-03-09
    IIF 46 - Director → ME
    Person with significant control
    2023-09-11 ~ 2024-03-09
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    LOYAL ENTERPRISE LTD
    12298929
    Bellerive House 3 Muirfield Crescent, 3rd Floor, Unit -7, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-01 ~ 2020-11-05
    IIF 22 - Director → ME
    Person with significant control
    2020-11-08 ~ 2020-11-10
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control → OE
  • 23
    ORIGINI BUILDS LIMITED
    16035246
    Ground Floor, 48 Whitehorse Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 24
    RAYMOND CONSTRUCTION (NW) LIMITED
    11757625
    Bellerive House Floor 1, 3 Muirfield Crescent, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 25
    WORMLEY HOMES LIMITED
    13575854
    174 Commercial Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 26
    ZENIA CONSTRUCTION LIMITED
    14186931
    Ground Floor, 48 White Horse Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.