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 Moinul Hoq Sharif

    Related profiles found in government register
  • Mr Moinul Hoq Sharif
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 12, Beech Road, Dartford, DA1 2RQ, England

      IIF 1
    • Ground Floor, 48 Whitehorse Roadd, London, E1 0ND, England

      IIF 2
  • Sharif, Moinul Hoq
    British business born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 81, Mottisfont Road, London, SE2 9LU, England

      IIF 3
  • Sharif, Moinul Hoq
    British business executive born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor,48, White Horse Road, London, E1 0ND, England

      IIF 4
  • Sharif, Moinul Hoq
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 12, Beech Road, Dartford, DA1 2RQ, England

      IIF 5 IIF 6
    • Ground Floor, 48 Whitehorse Roadd, London, E1 0ND, England

      IIF 7
  • Mr Mohd Mh Sharif
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Stratheden Parade, Old Dover Road, London, SE3 7SX, England

      IIF 8
    • Expert Consultants, 44 Broadway, London, E15 1XH, England

      IIF 9
  • Sharif, Mohd M H
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 12 Stratheden Parade, Old Dover Road, London, SE3 7SX, England

      IIF 10
  • Mr Moinul Hoq Sharif
    Bangladeshi born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81, Mottisfont Road, London, SE2 9LU, England

      IIF 11
  • Sharif, Mohd Mh
    British consultants born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Broadway, Stratford, London, E15 1XH, United Kingdom

      IIF 12
  • Sharif, Mohd Mh
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Expert Consultants, 44 Broadway, London, E15 1XH, England

      IIF 13
  • Sharif, Mohd Mh
    British import & manufactured clothing born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 156, Main Road, Biggin Hill, Kent, TN16 3BA

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    Ground Floor,48 White Horse Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,055 GBP2023-10-31
    Officer
    2015-06-06 ~ now
    IIF 4 - Director → ME
  • 2
    44 Broadway, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,613 GBP2017-07-31
    Officer
    2016-07-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 3
    THAMES LETTINGS AND PROPERTY MANAGEMENT LIMITED - 2019-04-25
    Ground Floor, 48 White Horse Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,437 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 1 - Has significant influence or controlOE
  • 4
    Ground Floor,48 White Horse Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,785 GBP2024-04-30
    Officer
    2019-07-10 ~ now
    IIF 5 - Director → ME
  • 5
    24 Osborn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 6
    Ground Floor, 48 Whitehorse Roadd, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    44 Broadway, Stratford, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-07 ~ 2015-03-01
    IIF 12 - Director → ME
  • 2
    UNIQUE CLOTHING LIMITED - 2015-11-19
    2a Coney Hall Parade, Kingsway, West Wickham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    417 GBP2023-06-30
    Officer
    2010-06-18 ~ 2012-01-18
    IIF 14 - Director → ME
  • 3
    Ground Floor, 48 White Horse Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    144,381 GBP2024-02-28
    Officer
    2018-02-02 ~ 2020-02-27
    IIF 3 - Director → ME
    Person with significant control
    2018-02-02 ~ 2020-02-27
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.