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.
Khan, Moinul Hussain
- British born in February 1976
Khan, Moinul Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesEnigma, Unit 4, Iscene, Clements Road, Ilford, IG1 1BP, United Kingdom
IIF 114/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 2 IIF 32, Creechurch Lane, London, EC3A 5AY, England
IIF 42, Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 5Anokha, 2 Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 6 IIF 7Anokha House, 2 Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 8Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
IIF 94, Cedar Avenue, Romford, RM6 6ST, England
IIF 10
- British manager born in February 1976
Khan, Moinul Hussain
Resident in United Kingdom
Registered addresses and corresponding companies2, Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 11
- British managing director born in February 1976
Khan, Moinul Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesAnokha, 9-13 Fenchurch Buildings, London, EC3M 5HR
IIF 12
- British born in February 1976
Mr Moinul Hussain Khan
Resident in United Kingdom
Registered addresses and corresponding companiesEnigma, Unit 4, Iscene, Clements Road, Ilford, IG1 1BP, United Kingdom
IIF 1314/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 14 IIF 152, Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 16 IIF 17Anokha, 2 Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 18 IIF 19Anokha House, 2 Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 20
- British director born in February 1976Registered addresses and corresponding companies
Khan, Moinul
5, Whitechurch Passage, London, E1 7QU
IIF 21
- Registered addresses and corresponding companies
Khan, Moinul Hussain
2, Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Khan, Moinul
- 1
CINEMAGIC FILMS LIMITED
15994828Anokha House, 2 Creechurch Lane, London, United KingdomDissolved Corporate (2 parents)Officer2024-10-03 ~ dissolvedIIF 8 - Director → ME2024-10-03 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2024-10-03 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2Anokha, 2 Creechurch Lane, London, United KingdomActive Corporate (1 parent)Officer2018-10-08 ~ nowIIF 6 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Anokha, 2 Creechurch Lane, London, United KingdomActive Corporate (1 parent)Officer2019-09-11 ~ nowIIF 7 - Director → ME2019-09-11 ~ nowIIF 24 - Secretary → MEPerson with significant control2019-09-11 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4
FAMILIA CORPORATION LTD
1712063514/2g Docklands Business Centre, 10-16 Tiller Road, London, United KingdomActive Corporate (1 parent)Officer2026-03-27 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
G9 CORPORATION (UK) LTD
07301011Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2014-07-01 ~ 2015-01-01IIF 10 - Director → ME - 6
G9 CORPORATION LTD
06735436Anokha, 9-13 Fenchurch Buildings, LondonDissolved Corporate (3 parents)Officer2010-02-17 ~ dissolvedIIF 12 - Director → ME - 7
HEERA GROUP LTD
119417672 Creechurch Lane, London, United KingdomActive Corporate (1 parent)Officer2019-04-12 ~ nowIIF 5 - Director → ME2019-04-12 ~ nowIIF 23 - Secretary → MEPerson with significant control2025-01-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2019-04-12 ~ 2024-12-03IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
MICROTIVE LIMITED
06748034Nazmul Chowdhury, 19 Mooregreen House, Wynyatt Street, London, EnglandDissolved Corporate (2 parents)Officer2008-11-13 ~ 2009-11-02IIF 21 - Director → ME - 9
PANTHERA CORPORATION LIMITED
149730242 Creechurch Lane, London, United KingdomActive Corporate (3 parents)Officer2024-07-25 ~ nowIIF 4 - Director → ME - 10
RED DIAMOND GROUP LIMITED
111075002 Creechurch Lane, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 11 - Director → ME2017-12-12 ~ dissolvedIIF 22 - Secretary → ME - 11
SAVANNA GROUP LTD
1654294114/2g Docklands Business Centre, 10-16 Tiller Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-26 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 12
SUPREME CORPORATION LTD
15549916Enigma Unit 4, Iscene, Clements Road, Ilford, United KingdomActive Corporate (1 parent)Officer2024-03-09 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 13
VAH VAH PRODUCTION LIMITED
10179110Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.