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.
Ali, Md Monzum
- British born in October 1980
Ali, Md Monzum
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1980
Ali, Md Monzum
Resident in England
Registered addresses and corresponding companies101, Whitechapel High Street, London, E1 7RA, England
IIF 4
- British born in October 1980
Ali, Mdmonzum
Resident in England
Registered addresses and corresponding companies25, New Road, London, E1 1HE, England
IIF 5
- British born in October 1980
Mr Md Monzum Ali
Resident in England
Registered addresses and corresponding companies85, Carnarvon Road, Clacton-on-sea, CO15 6QA, England
IIF 685a, Carnarvon Road, Clacton-on-sea, CO15 6QA, England
IIF 7101, Whitechapel High Street, London, E1 7RA, England
IIF 8174, Commercial Road, London, E1 2JY, United Kingdom
IIF 9209, Well Street, London, E9 6QU, England
IIF 1024, Osborn Street, London, E1 6TD, England
IIF 1125, New Road, London, E1 1HE, England
IIF 129, Southwater Close, London, E14 7TE, England
IIF 13 IIF 14 IIF 15 (more)(less)Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 18 IIF 19Ground Floor, 48 White Horse Road, London, E1 0ND, England
IIF 20 IIF 21
- British born in October 1980
Mr Mdmonzum Ali
Resident in England
Registered addresses and corresponding companies25, New Road, London, E1 1HE, England
IIF 22
- British born in October 1980
Ali, Md Monzum
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in October 1980
Ali, Md Monzum
Resident in United Kingdom
Registered addresses and corresponding companies85, Carnarvon Road, Clacton-on-sea, CO15 6QA, England
IIF 30
- British businessman born in October 1980
Ali, Md Monzum
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1980
Ali, Md Monzum
Resident in United Kingdom
Registered addresses and corresponding companies209, Well Street, London, E9 6QU, England
IIF 3324, Osborn Street, London, E1 6TD, England
IIF 349, Southwater Close, London, E14 7TE, England
IIF 35 IIF 36 IIF 37 (more)(less)Bellerive House 1st Floor, 3 Muirfield Crescent, London, E14 9SZ, England
IIF 39 IIF 40Ground Floor, 48 White Horse Road, London, E1 0ND, England
IIF 41 IIF 42
- Bangladeshi born in October 1980
Ali, Md Monzum
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Mr Md Monzum Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ali, Md Monzum
101, White Chapel High Street, London, London, E1 7RA, United Kingdom
IIF 52
- 1
- 2
BBNA LIMITED
11482955101 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 25 - Director → ME2018-07-25 ~ nowIIF 52 - Secretary → MEPerson with significant control2018-07-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 3
BEXHAM ESTATES LIMITED
13467343Bellerive House Floor 1, 3 Muirfield Crescent, London, EnglandDissolved Corporate (3 parents)Officer2023-07-27 ~ 2023-08-25IIF 35 - Director → MEPerson with significant control2023-07-27 ~ 2023-08-25IIF 14 - Ownership of shares – 75% or more → OE - 4Bellerive House 1st Floor, 3 Muirfield Crescent, London, EnglandDissolved Corporate (3 parents)Officer2023-07-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-07-27 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 5
BRITCOM INVESTMENT LTD
14215344174 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
BURR CONSTRUCTION LIMITED
14426130Bellerive House 1st Floor, 3 Muirfield Crescent, London, EnglandDissolved Corporate (4 parents)Officer2023-07-27 ~ 2023-09-06IIF 36 - Director → MEPerson with significant control2023-07-27 ~ 2023-09-06IIF 13 - Ownership of shares – 75% or more → OE - 7174 Commercial Road, London, EnglandActive Corporate (1 parent)Officer2020-05-15 ~ nowIIF 27 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 8CONFIGI LIMITED - now
STICKS AND SUSHI LTD
- 2023-09-11 14021552209 Well Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-04 ~ 2023-09-09IIF 33 - Director → MEPerson with significant control2022-04-04 ~ 2023-09-09IIF 10 - Ownership of shares – 75% or more → OE - 9
CONNEXION24 CARE
092590071st Floor 101 Whitechapel High Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 44 - Director → ME - 10CONSTRUXA LIMITED - now
KINGS CAFE LTD
- 2023-08-28 14179218101 Whitechapel High Street, London, EnglandDissolved Corporate (5 parents)Officer2023-08-23 ~ 2023-08-25IIF 41 - Director → MEPerson with significant control2023-08-23 ~ 2023-08-25IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
- 12
DANURA LTD
11806828101 Whitechapel High Street, London, EnglandDissolved Corporate (3 parents)Officer2020-08-24 ~ 2020-11-20IIF 2 - Director → ME2020-02-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 13
DORTEX LIMITED
14272790Ground Floor, 48 White Horse Road, London, EnglandActive Corporate (4 parents)Officer2023-08-03 ~ 2023-08-07IIF 42 - Director → MEPerson with significant control2023-08-03 ~ 2023-08-07IIF 20 - Ownership of shares – 75% or more → OE - 14
RANGPUR WELFARE TRUST UK
- 2020-05-21 1173602025 New Road, London, EnglandActive Corporate (3 parents)Officer2018-12-20 ~ nowIIF 1 - Director → MEPerson with significant control2018-12-20 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 15
EAT AND GO LTD
1006643731 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-16 ~ 2016-04-01IIF 45 - Director → ME - 16
FENTEX CONSTRUCTION LIMITED
14275123Bellerive House 1st Floor, 3 Muirfield Crescent, London, EnglandDissolved Corporate (4 parents)Officer2023-08-03 ~ 2023-08-25IIF 39 - Director → MEPerson with significant control2023-08-03 ~ 2023-08-25IIF 18 - Ownership of shares – 75% or more → OE - 17
FIBER PEARL LTD
SC5629700/1 9 Argyle Street, Paisley, ScotlandDissolved Corporate (2 parents)Officer2020-09-25 ~ 2020-11-20IIF 3 - Director → ME2020-02-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 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 - 18
GRITCO LIMITED
134498864385, 13449886 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-03-28 ~ 2024-05-15IIF 24 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 47 - Has significant influence or control → OE - 19HUNGATECH LIMITED - now
ALDERSGATE FUSION FOOD LTD
- 2023-09-11 1445253285 Carnarvon Road, Clacton-on-sea, EnglandDissolved Corporate (2 parents)Officer2022-10-31 ~ 2023-09-09IIF 30 - Director → MEPerson with significant control2022-10-31 ~ 2023-09-09IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 20
JARA CONSTRUCTION LIMITED
1496676485a Carnarvon Road, Clacton-on-sea, EnglandActive Corporate (4 parents)Officer2023-08-03 ~ 2024-05-10IIF 23 - Director → MEPerson with significant control2023-08-03 ~ 2024-05-18IIF 7 - Ownership of shares – 75% or more → OE - 21
KLAS INVESTMENTS LIMITED
14573070209a Well Street, London, EnglandDissolved Corporate (4 parents)Officer2023-09-11 ~ 2024-03-09IIF 40 - Director → MEPerson with significant control2023-09-11 ~ 2024-03-09IIF 19 - Ownership of shares – 75% or more → OE - 22
LOYAL ENTERPRISE LTD
12298929Bellerive House 3 Muirfield Crescent, 3rd Floor, Unit -7, London, EnglandDissolved Corporate (3 parents)Officer2020-11-01 ~ 2020-11-05IIF 5 - Director → MEPerson with significant control2020-11-08 ~ 2020-11-10IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Has significant influence or control → OE - 23
ORIGINI BUILDS LIMITED
16035246Ground Floor, 48 Whitehorse Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 29 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 24
RAYMOND CONSTRUCTION (NW) LIMITED
11757625Bellerive House Floor 1, 3 Muirfield Crescent, London, EnglandActive Corporate (1 parent)Officer2019-01-09 ~ nowIIF 28 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 25
WORMLEY HOMES LIMITED
13575854174 Commercial Road, London, EnglandDissolved Corporate (4 parents)Officer2022-01-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-01-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 26
ZENIA CONSTRUCTION LIMITED
14186931Ground Floor, 48 White Horse Road, London, EnglandActive Corporate (2 parents)Officer2023-07-27 ~ nowIIF 26 - Director → MEPerson with significant control2023-07-27 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
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