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
Individuals in focus
Moniruzzaman, Md
Moniruzzaman, Md
British business person born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMoniruzzaman, Md
British company director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMoniruzzaman, Md
British director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMoniruzzaman, Md
British director and company secretary born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
167 Green Street, Green Street, London, E7 8JE, England
Moniruzzaman, Md
British company director born in June 1986Resident in England
Registered addresses and corresponding companiesMoniruzzaman, Md
British director born in June 1986Resident in England
Registered addresses and corresponding companiesMoniruzzaman, Md
British photographer born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 15 103, Brick Lane, London, E1 6SE, England
Mr Md Moniruzzaman
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Md Moniruzzaman
British born in June 1986Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 167 Green Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer
2024-10-27 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2 21 Wordsworth Close, Romford, EnglandActive Corporate (1 parent)Equity (Company account)17,820 GBP2024-09-30Officer 2021-09-07 ~ nowIIF 8 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 3 21 Wordsworth Close, Romford, EnglandActive Corporate (1 parent)Equity (Company account)1,749 GBP2024-09-30Officer 2021-09-07 ~ nowIIF 9 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-02-11 ~ nowIIF 5 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-02-12 ~ nowIIF 4 - Director → ME
- 6 L39, 39th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,909 GBP2024-05-31Officer 2023-05-29 ~ nowIIF 12 - Director → MEPerson with significant control 2023-05-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 7 167 Green Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8 167 Green Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2022-03-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-03-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 167 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)5,028 GBP2024-03-31Officer 2022-03-19 ~ nowIIF 2 - Director → MEPerson with significant control 2022-03-19 ~ 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
- 10 167 Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,128 GBP2024-03-31Officer 2022-03-19 ~ nowIIF 1 - Director → MEPerson with significant control 2022-03-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 11 167 Green Street Green Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,215 GBP2024-10-31Officer 2020-10-30 ~ nowIIF 10 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 12 167 Green Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Person with significant control 2021-06-07 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 13 167 Green Street, London, EnglandDissolved Corporate (2 parents)Officer 2023-10-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-10-12 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
3
- 1 40 Ingleside Road, BristolLiquidation Corporate (1 parent)Equity (Company account)-24,026 GBP2022-04-30Officer 2018-08-28 ~ 2018-12-01IIF 13 - Director → MEPerson with significant control 2018-08-28 ~ 2018-12-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 2
LTE LONDON FRANCHISE LTD
- nowLONDON TEA EXCHANGE LIMITED - 2023-06-13 C/o 54b Whalebone Lane South, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)-986,768 GBP2024-03-31Officer 2017-11-15 ~ 2020-09-06IIF 15 - Director → ME - 3 167 Green Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-31,799 GBP2024-06-30Officer 2019-06-03 ~ 2020-06-03IIF 14 - Director → MEPerson with significant control 2019-06-03 ~ 2020-06-03IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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