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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ghoni, Md Mamun Ul

    Related profiles found in government register
  • Ghoni, Md Mamun Ul
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5, Meadow Road, Dagenham, RM9 5PD, England

      IIF 1 IIF 2
    • R/o 37, Green Street, London, E7 8DA, England

      IIF 3
  • Ghoni, Md Mamun Ul
    British accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 147b, Balaam Street, London, E13 8AF, England

      IIF 4
  • Ghoni, Md Mamun Ul
    British business born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 5 Meadow Road, Meadow Road, Dagenham, Essex, RM9 5PD, England

      IIF 5
  • Ghoni, Md Mamun Ul
    British businessman born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 147, Balaam Street, London, E13 8AF, United Kingdom

      IIF 6
  • Ghoni, Md Mamun Ul
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 4, Carlton Road, Romford, RM2 5AA, England

      IIF 7
  • Mr Md Mamun Ul Ghoni
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Ghoni, Md Mamun Ul

    Registered addresses and corresponding companies
    • 147b, Balaam Street, London, E13 8AF, England

      IIF 14
    • 64, Sandham Court, Binfield Road, London, SW4 6TF, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    DAAN FOUNDATION
    12540925
    147a Balaam Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ 2021-11-29
    IIF 6 - Director → ME
    Person with significant control
    2020-03-31 ~ 2021-11-29
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DIHYAT LIMITED
    15113413
    R/o 37 Green Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 3
    LM INVESTMENT MANAGEMENT LIMITED
    - now 11129030
    ALEEF INVESTMENT MANAGEMENT LIMITED
    - 2018-01-09 11129030
    R/o 37 Green Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-01-02 ~ now
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    MEN VENTURES AND INVESTMENTS LTD
    13268067
    4 Carlton Road, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MGL ACCOUNTANTS LIMITED
    09177379
    147b Balaam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-15 ~ dissolved
    IIF 4 - Director → ME
  • 6
    PARSLOES ACADEMY LIMITED
    16534649
    5 Meadow Road, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2025-06-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 7
    PERPONI LIMITED
    - now 12948495
    PARPUNI LIMITED
    - 2020-11-25 12948495
    4 Carlton Road, Romford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-13 ~ 2020-12-15
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    SLIM FOOD TRADING LIMITED
    09673259
    5 Meadow Road, Meadow Road, Dagenham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 5 - Director → ME
  • 9
    STERLING INVESTMENT MANAGEMENT LIMITED
    08494065 08496010
    64 Sandham Court, Binfield Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 15 - Secretary → ME
  • 10
    STERLING MANAGEMENT INVESTMENT LIMITED
    08496010 08494065
    147b Balaam Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-19 ~ 2014-02-20
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.