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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

Ali, Moynul

    Related profiles found in government register
  • Ali, Moynul
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Moynul
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 22
  • Ali, Moynul
    British solicitor born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP, England

      IIF 23

    • icon of address 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Ali, Moynul
    Bangladeshi director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office, Railway Yard, Park Avenue, Southall, UB1 3AD, England

      IIF 27
  • Mr Moynul Ali
    Bangladeshi born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office, Railway Yard, Park Avenue, Southall, UB1 3AD, England

      IIF 28
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 22 - Director → ME
  • 4
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 20 - Director → ME
  • 7
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 17 - Director → ME
  • 9
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address 2 More London Riverside, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2024-05-07 ~ dissolved
    IIF 6 - Director → ME
  • 13
    icon of address 2 More London Riverside, London
    Active Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 7 - Director → ME
  • 14
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 9 - Director → ME
  • 15
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 21 - Director → ME
  • 16
    HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED - 2011-01-27
    MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
    MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
    DELTAPORTAL LIMITED - 2000-10-25
    icon of address 2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 2 - Director → ME
  • 17
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 10 - Director → ME
  • 18
    icon of address 2 More London Riverside, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2024-05-07 ~ dissolved
    IIF 4 - Director → ME
  • 19
    HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
    icon of address 2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 1 - Director → ME
  • 20
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 8 - Director → ME
  • 21
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 13 - Director → ME
  • 22
    icon of address Office Railway Yard, Park Avenue, Southall, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,391 GBP2015-07-31
    Officer
    icon of calendar 2017-08-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-08-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 23
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    icon of address 2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 5 - Director → ME
Ceased 4
  • 1
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-16 ~ 2017-08-07
    IIF 23 - Director → ME
  • 2
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    350,100 GBP2015-12-31
    Officer
    icon of calendar 2016-11-16 ~ 2017-08-07
    IIF 25 - Director → ME
  • 3
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2022-06-04
    IIF 24 - Director → ME
  • 4
    icon of address 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-24 ~ 2022-06-04
    IIF 26 - Director → ME

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