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

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 business born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Choudhury, Mohammed Moinul Haque
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Plashet Grove, London, E6 1AD, United Kingdom

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Choudhury, Mohammed Moinul Haque
    British teacher born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 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
Active 8
  • 1
    9 Whitwell Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,310 GBP2023-12-31
    Officer
    2011-12-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    ETIHAD INVESTMENTS LIMITED - 2013-09-26
    44 Raymond Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,966 GBP2023-09-30
    Officer
    2016-07-12 ~ now
    IIF 6 - Director → ME
  • 3
    Mmh Choudhury, 9 Whitwell Road, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    853,050 GBP2019-10-31
    Officer
    2006-02-20 ~ dissolved
    IIF 9 - Director → ME
    2005-10-28 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    126 Sark Walk, Victoria Dock, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,062 GBP2023-06-30
    Officer
    2016-06-27 ~ now
    IIF 3 - Director → ME
  • 5
    9 Whitwell Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    52,739 GBP2016-05-31
    Officer
    2007-05-01 ~ dissolved
    IIF 11 - Director → ME
    2007-05-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    44 Raymond Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -102,473 GBP2023-12-31
    Officer
    2019-03-28 ~ now
    IIF 5 - Director → ME
  • 7
    48 Bridgeland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    482 GBP2024-01-31
    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
    The Foresters, 9 Whitwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -645 GBP2023-10-31
    Officer
    2021-10-20 ~ now
    IIF 8 - Director → ME

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