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 Mo Han
- British born in August 1986
Mr Mo Han
Resident in England
Registered addresses and corresponding companies - British born in August 1986
Han, Mo
Resident in England
Registered addresses and corresponding companies - British chef born in August 1986
Han, Mo
Resident in England
Registered addresses and corresponding companiesVictoria Road, Romford, RM1 2JT, England
IIF 7
- British company director born in August 1986
Han, Mo
Resident in England
Registered addresses and corresponding companiesBarley Lane, Ilford, IG3 8XF, England
IIF 8
- British director born in August 1986
Han, Mo
Resident in England
Registered addresses and corresponding companiesHigh Road Leytonstone, London, E11 4RD, England
IIF 9
- Burmese born in August 1986
Mr Mo Han
Resident in United Kingdom
Registered addresses and corresponding companiesStation Parade, Victoria Road, Romford, RM1 2JA, United Kingdom
IIF 10
- British born in December 1974
Mr Mohammad Iqbal Hossan
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Hossan, Mohammad Iqbal
Resident in England
Registered addresses and corresponding companies - Burmese businessman born in August 1986
Han, Mo
Resident in United Kingdom
Registered addresses and corresponding companiesStation Parade, Victoria Road, Romford, RM1 2JA, England
IIF 15
- Myanmar director born in August 1986
Han, Mo
Resident in United Kingdom
Registered addresses and corresponding companiesFinchley Road, London, NW2 2HY, United Kingdom
IIF 16
- British born in December 1974
Mr Mohammad Iqbal Hossan
Resident in United Kingdom
Registered addresses and corresponding companiesRidgway, London, SW19 4QW, England
IIF 17
- Bangladeshi born in December 1974
Mr Mohammad Iqbal Hossan
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi businessman born in December 1974
Hossan, Mohammad Iqbal
Resident in United Kingdom
Registered addresses and corresponding companiesRidgway, London, SW19 4QW, England
IIF 20
- Bangladeshi director born in December 1974
Hossan, Mohammad Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BD CONNECT MEDIA LTD
1294496731 Ground Floor 31 Seventh Avenue, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-10-12 ~ 2021-03-01IIF 22 - Director → MEPerson with significant control2020-10-12 ~ 2021-03-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BD CONNECT MONEY TRANSFER LTD
1297896226 Ridgway, London, EnglandDissolved Corporate (2 parents)Officer2020-10-27 ~ 2021-03-01IIF 21 - Director → MEPerson with significant control2020-10-27 ~ 2021-03-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EL MEXICANO (UK) LTD
08709039Unit No - 132 Camden Lock Village, 4-6 Haven Street, LondonDissolved Corporate (1 parent)Officer2013-09-27 ~ dissolvedIIF 16 - Director → ME - 4
FH WIMBLEDON LTD
1217080426a Ridgeway, Wimbledon, EnglandActive Corporate (2 parents)Officer2019-08-22 ~ 2020-05-15IIF 14 - Director → MEPerson with significant control2019-08-22 ~ 2020-05-15IIF 12 - Has significant influence or control → OE - 5
IMPERIUMMOGOK LIMITED
1487561558 Barley Lane, Ilford, EnglandDissolved Corporate (6 parents)Officer2023-05-17 ~ dissolvedIIF 8 - Director → ME - 6
IQBAL MARKETING LTD
11728891Unit-j, 2nd Floor, 119 Whitechapel Road, London, EnglandActive Corporate (1 parent)Officer2018-12-14 ~ nowIIF 13 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 7
MOGOK LTD
1235603419 Victoria Road, Romford, EnglandDissolved Corporate (1 parent)Officer2019-12-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-12-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 8
MOGOK RUBY LTD
1588127219 Victoria Road, Romford, EnglandActive Corporate (2 parents)Officer2024-08-06 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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% → OE - 9
MOGOK6 LTD
11771610637 High Road Leytonstone, London, EnglandActive Corporate (1 parent)Officer2019-01-16 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
SIXCOIN LIMITED
13602092637 High Road Leytonstone, London, EnglandDissolved Corporate (1 parent)Officer2021-09-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
SUB MGK LTD
111539263 Station Parade, Victoria Road, Romford, EnglandDissolved Corporate (2 parents)Officer2018-01-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 12PIONEER UTILITIES LTD - 2018-03-20PIONEER TEL UK LTD - 2016-06-02PIONEER LINK UK LIMITED - 2016-01-14Redbridge Accountant Ltd Unit-1, Midland House, 111-113 Victoria Road, Romford, EnglandActive Corporate (7 parents)Officer2019-01-04 ~ 2020-04-01IIF 20 - Director → MEPerson with significant control2019-01-04 ~ 2020-04-01IIF 17 - Ownership of shares – 75% or more → OE
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