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

Moniry, Syed Mohammed Abu Farah

    Related profiles found in government register
  • Moniry, Syed Mohammed Abu Farah
    British businessman born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 105, 8-10 Greatorex Street, London, E1 5NF

      IIF 1
  • Moniry, Syed Mohammed Abu Farah
    Bangladeshi

    Registered addresses and corresponding companies
    • Hilltop, Squires Hill Upper Marham, Kings Lynn, Norfolk, PE33 9PN

      IIF 2
  • Moniry, Syed Mohammed Abu Farah
    Bangladeshi shop manager born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hilltop, Squires Hill Upper Marham, Kings Lynn, Norfolk, PE33 9PN

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Sagacity, U5 20 High Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-03 ~ dissolved
    IIF 3 - director → ME
    2005-07-06 ~ dissolved
    IIF 2 - secretary → ME
Ceased 1
  • 1
    East London Works, Unit 1.27, 75 Whitechapel Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -49,434 GBP2023-02-28
    Officer
    2015-06-07 ~ 2015-11-01
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.