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

Mahfuz, Chowdhury Moinuddin

    Related profiles found in government register
  • Mahfuz, Chowdhury Moinuddin
    British barrister born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 29, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, England

      IIF 1
  • Mahfuz, Chowdhury Moinuddin
    British consultants born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 17 Inverness Terrace, London, W2 3JL, England

      IIF 2
  • Mahfuz, Chowdhury Moinuddin
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 37, Juniper Drive, London, SW18 1QS, England

      IIF 3

    • Suite 13, 95 Miles Road, Mitcham, CR4 3FH, England

      IIF 4

    • 4, The Furrows, Walton-on-thames, KT12 3JQ, England

      IIF 5
  • Mahfuz, Chowdhury Moinuddin
    British lawyer born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 17 Inverness Terrace, London, W2 3JL, England

      IIF 6
  • Mahfuz, Chowdhury Moinuddin
    British managing director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 37 Meridian House, Juniper Drive, London, SW18 1QS, England

      IIF 7
  • Mahfuz, Chowdhury Moinuddin
    British self employed born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 17 Inverness Terrace, London, W2 3JL, England

      IIF 8
  • Mr Chowdhury Moinuddin Mahfuz
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 29, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, England

      IIF 9

    • 37 Meridian House, Juniper Drive, London, SW18 1QS, England

      IIF 10

    • Flat 4, 17 Inverness Terrace, London, W2 3JL, England

      IIF 11

    • Suite 13, 95 Miles Road, Mitcham, CR4 3FH, England

      IIF 12

    • 4, The Furrows, Walton-on-thames, KT12 3JQ, England

      IIF 13
  • Mahfuz, Chowdhury Moinuddin
    Bangladeshi director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Alport Croft, Bordesley Village, Birmingham, West Midlands, B9 4PJ, United Kingdom

      IIF 14
  • Mr Chowdhury Mahfuz Chowdhury Moinuddin Mahfuz
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 10, Abbey Parade, London, SW19 1DG, England

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    10 Abbey Parade, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,203 GBP2023-05-31
    Officer
    2013-05-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    Flat 4 17 Inverness Terrace, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 3
    37 Meridian House, Juniper Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    4 The Furrows, Walton-on-thames, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,030 GBP2021-09-30
    Officer
    2021-03-01 ~ dissolved
    IIF 3 - director → ME
  • 5
    4 The Furrows, Walton-on-thames, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-03-20
    Officer
    2020-09-14 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    AE SURREY LIMITED - 2021-12-07
    Suite 13 95 Miles Road, Mitcham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2021-07-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    21 Alport Croft, Bordesley Village, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 14 - director → ME
Ceased 2
  • 1
    During Hall Unit 7, During Hall, Earlham Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,070 GBP2023-09-30
    Officer
    2014-09-15 ~ 2016-04-06
    IIF 8 - director → ME
  • 2
    29 Lincoln's Inn Fields, Holborn, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,043 GBP2021-09-30
    Officer
    2019-09-20 ~ 2021-07-01
    IIF 1 - director → ME
    Person with significant control
    2019-09-20 ~ 2021-07-01
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.