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 January 1988
Mr Md Moniruzzaman
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Md Moniruzzaman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1988
Moniruzzaman, Md
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in January 1988
Mr Md Moniruzzaman
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6, Pasters Court, 1b Trinity Avenue, Enfield, EN1 1HW, United Kingdom
IIF 9
- Bangladeshi born in January 1988
Monirruzzaman, Md
Resident in England
Registered addresses and corresponding companies11387284 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- British company director born in January 1988
Moniruzzaman, Md
Resident in United Kingdom
Registered addresses and corresponding companies64, Northend, Bath, BA1 7ES, United Kingdom
IIF 11
- British self employed born in January 1988
Moniruzzaman, Md
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 6, Pasters Court, 1b Trinity Avenue, London, EN1 1HW, United Kingdom
IIF 12
- Bangladeshi business born in January 1988
Moniruzzaman, Md
Resident in Bangladeshi
Registered addresses and corresponding companies7 Suffolk Road, Ponders End, Enfield, EN3 4AY, England
IIF 13
- Registered addresses and corresponding companies
Moniruzzaman, Md
Flat 6, Trinity Avenue, Enfield, EN1 1HW, England
IIF 14
- 164 Northend, Bath, United KingdomActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2150 Edenbridge Road, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2022-12-28 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 37 Suffolk Road, Ponders End, Enfield, EnglandDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 13 - Director → ME
- 4Flat 6 Pasters Court, 1b Trinity Avenue, Enfield, Middlesex, United KingdomActive Corporate (2 parents)Officer2019-02-27 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5Flat 6 Pasters Court, 1b Trinity Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-06-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 129 Sunnyside Road North, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer2020-10-28 ~ 2021-06-19IIF 8 - Director → MEPerson with significant control2020-10-28 ~ 2021-06-19IIF 9 - Right to appoint or remove directors → OE
- 285 Sheridan Road, London, EnglandDissolved Corporate (2 parents)Officer2019-09-15 ~ 2020-12-09IIF 7 - Director → ME2020-03-01 ~ 2020-11-04IIF 14 - Secretary → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
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