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.
Mr Md Moniruzzaman
- British born in June 1986
Mr Md Moniruzzaman
Resident in England
Registered addresses and corresponding companies167 Green Street, Green Street, London, E7 8JE, England
IIF 1167, Green Street, London, E7 8JE, England
IIF 2 IIF 3 IIF 4 (more)(less)167, Green Street, London, E7 8JE, United Kingdom
IIF 8 IIF 9L39, 39th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 1021, Wordsworth Close, Romford, RM3 7PD, England
IIF 11 IIF 12 IIF 13
- British born in June 1986
Moniruzzaman, Md
Resident in England
Registered addresses and corresponding companies103, Brick Lane, London, E1 6SE, England
IIF 14167 Green Street, Green Street, London, E7 8JE, England
IIF 15167, Green Street, London, E7 8JE, England
IIF 16 IIF 17 IIF 18 (more)(less)167, Green Street, London, E7 8JE, United Kingdom
IIF 23 IIF 2471-75, Shelton Street, London, WC2H 9JQ, England
IIF 25 IIF 26L39, 39th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 2721, Wordsworth Close, Romford, RM3 7PD, England
IIF 28 IIF 29
- 1167 Green Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-10-27 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2
ARHAM MEDIA LTD
1153827640 Ingleside Road, BristolLiquidation Corporate (3 parents)Officer2018-08-28 ~ 2018-12-01IIF 23 - Director → MEPerson with significant control2018-08-28 ~ 2018-12-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
DJM HOMES LTD
1360828521 Wordsworth Close, Romford, EnglandActive Corporate (1 parent)Officer2021-09-07 ~ nowIIF 28 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
DJM MOTORS LIMITED
1360830121 Wordsworth Close, Romford, EnglandActive Corporate (1 parent)Officer2021-09-07 ~ nowIIF 29 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 571-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2025-02-11 ~ nowIIF 26 - Director → ME
- 671-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2025-02-12 ~ nowIIF 25 - Director → ME
- 7
GENERATION APP LTD
14900573L39, 39th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2023-05-29 ~ nowIIF 27 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
HALO DONUT LTD
13988278167 Green Street, London, EnglandDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
HOOPOE TECH LTD
14001548167 Green Street, London, EnglandDissolved Corporate (1 parent)Officer2022-03-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-24 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
- 11
REELTIC LTD
17250929167 Green Street, London, EnglandActive Corporate (2 parents)Officer2026-05-30 ~ nowIIF 16 - Director → ME - 12167 Green Street, London, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ nowIIF 21 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 13
SS EVENT MANAGEMENT LTD
13990138167 Green Street, London, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ nowIIF 18 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14
SSWEDDINGCARD LIMITED
12029502167 Green Street, London, United KingdomActive Corporate (3 parents)Officer2019-06-03 ~ 2020-06-03IIF 24 - Director → MEPerson with significant control2019-06-03 ~ 2020-06-03IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15
STUDENTADMISSION LTD
12986697167 Green Street Green Street, London, EnglandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 15 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
STUDY SPOT LIMITED
13441819167 Green Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-06-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
THE BRAND SQUARE LTD
15206975167 Green Street, London, EnglandDissolved Corporate (2 parents)Officer2023-10-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
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