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

Kalam, Moonmoon Farzana, Dr

    Related profiles found in government register
  • Kalam, Moonmoon Farzana, Dr
    British business born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o: Ts Asset Management Ltd, Rainham House, Manor Way, Rainham, RM13 8RH, England

      IIF 1

    • Unit - 8, Rainham House, Manor Way, Rainham, RM13 8LR, United Kingdom

      IIF 2
  • Kalam, Moonmoon Farzana, Dr
    British company director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Rainham House, Manor Way, Rainham, London, RM13 8RH, England

      IIF 3
  • Kalam, Moonmoon Farzana, Dr
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 4
  • Kalam, Moonmoon Farzana, Dr
    British doctor born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 Spinney Close, Rainham, RM13 8LR, England

      IIF 5

    • 1, Spinney Close, Rainham, RM13 8LR, United Kingdom

      IIF 6 IIF 7
  • Kalam, Moonmoon Farzana, Dr
    British entrepreneur born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, North Street, Coventry, CV2 3FP, England

      IIF 8

    • 1, Spinney Close, Rainham, London, RM13 8LR, England

      IIF 9

    • 1st Formations Ltd, 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 10

    • 1, Frederick Road, Rainham, RM13 8NT, England

      IIF 11 IIF 12
  • Kalam, Moonmoon Farzana, Dr
    British landlord born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 Spinney Close, Rainham, Rainham, RM13 8LR, United Kingdom

      IIF 13
  • Kalam, Moonmoon Farzana, Dr
    British manager born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 Spinney Close, Rainham, RM13 8LR, England

      IIF 14
  • Kalam, Moonmoon Farzana, Dr
    British property manager born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, North Street, Coventry, CV2 3FP, England

      IIF 15
  • Kalam, Moonmoon Farzana, Dr
    Bangladeshi business born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 45, Front Street, Sacriston, Durham, DH7 6JS, England

      IIF 16

    • 25, Boundary Road, London, E13 9PS, England

      IIF 17

    • 25, Boundary Road, Plaistow, London, London, E13 9PS, United Kingdom

      IIF 18
  • Kalam, Moonmoon Farzana, Dr
    Bangladeshi director born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit - 3, St. Lukes Business Centre, 85 Tarling Road Canning Town, London, E16 1HN, England

      IIF 19
  • Kalam, Moonmoon Farzana, Dr
    Bangladeshi doctor born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit-4 74-76, Rathbone Street, London, E16 1JQ

      IIF 20
  • Dr Moonmoon Farzana Kalam
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit - 8, Rainham House, Manor Way, Rainham, RM13 8LR, United Kingdom

      IIF 21
  • Kalam, Moonmoon, Dr
    British business born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Porters Avenue, Dagenham, RM9 5YS, United Kingdom

      IIF 22
  • Dr Moonmoon Farzana Kalam
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, North Street, Coventry, CV2 3FP, England

      IIF 23

    • 1, Spinney Close, Rainham, RM13 8LR, England

      IIF 24

    • 1 Spinney Close, Rainham, Rainham, RM13 8LR, United Kingdom

      IIF 25

    • C/o: Ts Asset Management Ltd, Rainham House, Manor Way, Rainham, RM13 8RH, England

      IIF 26
  • Kalam, Moonmoon, Dr

    Registered addresses and corresponding companies

    • 1 Spinney Close, Rainham, RM13 8LR, England

      IIF 27
  • Kalam, Moonmoon

    Registered addresses and corresponding companies

    • 1, North Street, Coventry, CV2 3FP, England

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    1 Spinney Close, Rainham, Rainham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    Unit 8 2nd Floor Rainham House, Manor Way, Rainham
    Dissolved corporate (1 parent)
    Officer
    2012-10-10 ~ dissolved
    IIF 22 - director → ME
  • 3
    ALLIED FORCE SECURITY LIMITED - 2020-08-21
    Rainham House, Manor Way, Rainham, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 4
    Unit - 3 Plot- 85 St. Lukes Business Centre, Tarling Road Canning Town, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 19 - director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 10 - director → ME
  • 6
    25 Boundary Road, Plaistow, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 18 - director → ME
  • 7
    86-90 Paul Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 4 - director → ME
  • 8
    Unit-4 74-76 Rathbone Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 20 - director → ME
  • 9
    1 Spinney Close, Rainham, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 6 - director → ME
  • 10
    Ground Floor, Rainham House, Manor Way, Rainham, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    932,924 GBP2023-08-31
    Officer
    2019-12-03 ~ now
    IIF 3 - director → ME
  • 11
    1 Spinney Close, Rainham, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 5 - director → ME
    2015-04-08 ~ dissolved
    IIF 27 - secretary → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 9 - director → ME
  • 13
    3 North Street, Coventry, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-08 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 14
    1 Spinney Close, Rainham, England
    Corporate (1 parent)
    Equity (Company account)
    -52,362 GBP2023-12-31
    Officer
    2017-06-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    1 Frederick Road, Rainham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,250 GBP2023-10-31
    Officer
    2024-02-15 ~ now
    IIF 12 - director → ME
Ceased 5
  • 1
    C/o: Citiaccounts Ltd, South Park Business Centre, Lndon, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-15 ~ 2013-11-01
    IIF 7 - director → ME
  • 2
    SHAGAR SECURITY LIMITED - 2010-06-25
    86 - 90, Paul Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2010-07-15
    IIF 17 - director → ME
  • 3
    PEAR IT LTD - 2011-04-15
    45 Front Street, Sacriston, Durham, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-21 ~ 2013-11-20
    IIF 16 - director → ME
  • 4
    Ground Floor, Rainham House, Manor Way, Rainham, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -52,308 GBP2023-06-30
    Officer
    2016-06-06 ~ 2016-08-17
    IIF 15 - director → ME
    2016-06-06 ~ 2016-08-17
    IIF 28 - secretary → ME
  • 5
    1 Frederick Road, Rainham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,808 GBP2021-05-31
    Officer
    2019-05-17 ~ 2019-09-06
    IIF 2 - director → ME
    2022-03-17 ~ 2024-02-06
    IIF 11 - director → ME
    Person with significant control
    2019-05-17 ~ 2019-09-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.