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.
Khan, Moinul Hussain
- British born in February 1976
Khan, Moinul Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesEnigma, Unit 4, Iscene, Clements Road, Ilford, IG1 1BP, United Kingdom
IIF 11 Moss Close, Old Montague Street, London, E1 5HT
IIF 214/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 3 IIF 42, Creechurch Lane, London, EC3A 5AY, England
IIF 52, Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 6 IIF 7Anokha, 2 Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 8 IIF 9Anokha, 9-13 Fenchurch Buildings, London, EC3M 5HR
IIF 10Anokha House, 2 Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 11Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
IIF 124, Cedar Avenue, Romford, RM6 6ST, England
IIF 13
- British born in February 1976
Mr Moinul Hussain Khan
Resident in United Kingdom
Registered addresses and corresponding companiesEnigma, Unit 4, Iscene, Clements Road, Ilford, IG1 1BP, United Kingdom
IIF 1414/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 15 IIF 162, Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 17 IIF 18Anokha, 2 Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 19 IIF 20Anokha House, 2 Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 21
- British born in February 1976Registered addresses and corresponding companies
Khan, Moinul
5, Whitechurch Passage, London, E1 7QU
IIF 22
- Registered addresses and corresponding companies
Khan, Moinul Hussain
2, Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Khan, Moinul
- 1
CINEMAGIC FILMS LIMITED
15994828Anokha House, 2 Creechurch Lane, London, United KingdomDissolved Corporate (2 parents)Officer2024-10-03 ~ dissolvedIIF 11 - Director → ME2024-10-03 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2024-10-03 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 2Anokha, 2 Creechurch Lane, London, United KingdomActive Corporate (1 parent)Officer2018-10-08 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 3Anokha, 2 Creechurch Lane, London, United KingdomActive Corporate (1 parent)Officer2019-09-11 ~ nowIIF 9 - Director → ME2019-09-11 ~ nowIIF 25 - Secretary → MEPerson with significant control2019-09-11 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 4
FAMILIA CORPORATION LTD
1712063514/2g Docklands Business Centre, 10-16 Tiller Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
G7 CORPORATION LTD
068665471 Moss Close, Old Montague Street ., London, .Dissolved Corporate (1 parent)Officer2009-04-01 ~ dissolvedIIF 2 - Director → ME - 6
G9 CORPORATION (UK) LTD
07301011Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-05
Dissolved on 2021-03-03Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2014-07-01 ~ 2015-01-01IIF 13 - Director → ME - 7
G9 CORPORATION LTD
06735436Anokha, 9-13 Fenchurch Buildings, LondonDissolved Corporate (3 parents)Officer2010-02-17 ~ dissolvedIIF 10 - Director → ME - 8
HEERA GROUP LTD
119417672 Creechurch Lane, London, United KingdomActive Corporate (1 parent)Officer2019-04-12 ~ nowIIF 7 - Director → ME2019-04-12 ~ nowIIF 24 - Secretary → MEPerson with significant control2019-04-12 ~ 2024-12-03IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE2025-01-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
MICROTIVE LIMITED
06748034Nazmul Chowdhury, 19 Mooregreen House, Wynyatt Street, London, EnglandDissolved Corporate (2 parents)Officer2008-11-13 ~ 2009-11-02IIF 22 - Director → ME - 10
PANTHERA CORPORATION LIMITED
149730242 Creechurch Lane, London, United KingdomActive Corporate (3 parents)Officer2024-07-25 ~ nowIIF 5 - Director → ME - 11
RED DIAMOND GROUP LIMITED
111075002 Creechurch Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 6 - Director → ME2017-12-12 ~ dissolvedIIF 23 - Secretary → ME - 12
SAVANNA GROUP LTD
1654294114/2g Docklands Business Centre, 10-16 Tiller Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 4 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 13
SUPREME CORPORATION LTD
15549916Enigma Unit 4, Iscene, Clements Road, Ilford, United KingdomActive Corporate (1 parent)Officer2024-03-09 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 14
VAH VAH PRODUCTION LIMITED
10179110Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 12 - Director → ME
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