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.
Kalam, Moonmoon Farzana, Dr
Kalam, Moonmoon Farzana, Dr
British business born in February 1980Resident in England
Registered addresses and corresponding companiesKalam, Moonmoon Farzana, Dr
British company director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 3
Ground Floor, Rainham House, Manor Way, Rainham, London, RM13 8RH, England
Kalam, Moonmoon Farzana, Dr
British director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 4 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Kalam, Moonmoon Farzana, Dr
British doctor born in February 1980Resident in England
Registered addresses and corresponding companiesKalam, Moonmoon Farzana, Dr
British entrepreneur born in February 1980Resident in England
Registered addresses and corresponding companiesKalam, Moonmoon Farzana, Dr
British landlord born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 13 1 Spinney Close, Rainham, Rainham, RM13 8LR, United Kingdom
Kalam, Moonmoon Farzana, Dr
British manager born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 14 1 Spinney Close, Rainham, RM13 8LR, England
Kalam, Moonmoon Farzana, Dr
British property manager born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 15 1, North Street, Coventry, CV2 3FP, England
Kalam, Moonmoon Farzana, Dr
Bangladeshi business born in February 1980Resident in England
Registered addresses and corresponding companiesKalam, Moonmoon Farzana, Dr
Bangladeshi director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 19 Unit - 3, St. Lukes Business Centre, 85 Tarling Road Canning Town, London, E16 1HN, England
Kalam, Moonmoon Farzana, Dr
Bangladeshi doctor born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 20 Unit-4 74-76, Rathbone Street, London, E16 1JQ
Dr Moonmoon Farzana Kalam
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 21 Unit - 8, Rainham House, Manor Way, Rainham, RM13 8LR, United Kingdom
Kalam, Moonmoon, Dr
British business born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 5a, Porters Avenue, Dagenham, RM9 5YS, United Kingdom
Dr Moonmoon Farzana Kalam
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesKalam, Moonmoon, Dr
Registered addresses and corresponding companies
IIF 27 1 Spinney Close, Rainham, RM13 8LR, England
Kalam, Moonmoon
Registered addresses and corresponding companies
IIF 28 1, North Street, Coventry, CV2 3FP, England
- 1 1 Spinney Close, Rainham, Rainham, United KingdomActive Corporate (1 parent)Officer
2024-11-20 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2 Unit 8 2nd Floor Rainham House, Manor Way, RainhamDissolved Corporate (1 parent)Officer 2012-10-10 ~ dissolvedIIF 22 - Director → ME
- 3ALLIED FORCE SECURITY LIMITED - 2020-08-21 Rainham House, Manor Way, Rainham, EnglandDissolved Corporate (3 parents)Officer 2020-06-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 4 Unit - 3 Plot- 85 St. Lukes Business Centre, Tarling Road Canning Town, London, EnglandDissolved Corporate (2 parents)Officer 2011-09-14 ~ dissolvedIIF 19 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)2,000 GBP2025-01-31Officer 2024-01-30 ~ nowIIF 10 - Director → ME
- 6 25 Boundary Road, Plaistow, London, London, United KingdomDissolved Corporate (2 parents)Officer 2010-05-10 ~ dissolvedIIF 18 - Director → ME
- 7 86-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-31,321 GBP2024-08-31Officer 2024-03-01 ~ nowIIF 4 - Director → ME
- 8 Unit-4 74-76 Rathbone Street, LondonDissolved Corporate (2 parents)Officer 2010-03-03 ~ dissolvedIIF 20 - Director → ME
- 9 1 Spinney Close, Rainham, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-06-18 ~ dissolvedIIF 6 - Director → ME
- 10 Ground Floor, Rainham House, Manor Way, Rainham, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)1,948,590 GBP2024-08-31Officer 2019-12-03 ~ nowIIF 3 - Director → ME
- 11 1 Spinney Close, Rainham, EnglandDissolved Corporate (2 parents)Officer 2015-04-08 ~ dissolvedIIF 5 - Director → ME 2015-04-08 ~ dissolvedIIF 27 - Secretary → ME
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2024-03-16 ~ nowIIF 9 - Director → ME
- 13 3 North Street, Coventry, EnglandDissolved Corporate (1 parent)Officer 2020-04-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-04-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 14 1 Spinney Close, Rainham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-36,439 GBP2024-12-31Officer 2017-06-01 ~ nowIIF 14 - Director → MEPerson with significant control 2019-01-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 15 1 Frederick Road, Rainham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)9,250 GBP2023-10-31Officer 2024-02-15 ~ nowIIF 12 - Director → ME
- 1 C/o: Citiaccounts Ltd, South Park Business Centre, Lndon, EnglandDissolved Corporate (1 parent)Officer 2012-11-15 ~ 2013-11-01IIF 7 - Director → ME
- 2
ARETE SECUREX LIMITED
- nowSHAGAR SECURITY LIMITED - 2010-06-25 86 - 90, Paul Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-04-01 ~ 2010-07-15IIF 17 - Director → ME - 3
ARETE SOFTEX LIMITED
- nowPEAR IT LTD - 2011-04-15 45 Front Street, Sacriston, Durham, EnglandDissolved Corporate (1 parent)Officer 2011-02-21 ~ 2013-11-20IIF 16 - Director → ME - 4 Ground Floor, Rainham House, Manor Way, Rainham, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)473,781 GBP2024-06-30Officer 2016-06-06 ~ 2016-08-17IIF 15 - Director → ME 2016-06-06 ~ 2016-08-17IIF 28 - Secretary → ME
- 5 1 Frederick Road, Rainham, EnglandDissolved Corporate (1 parent)Equity (Company account)2,808 GBP2021-05-31Officer 2022-03-17 ~ 2024-02-06IIF 11 - Director → ME 2019-05-17 ~ 2019-09-06IIF 2 - Director → MEPerson with significant control 2019-05-17 ~ 2019-09-06IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.