logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Moynul

    Related profiles found in government register
  • Ali, Moynul
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2, More London Riverside, London, SE1 2AP, England

      IIF 1
    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 2 IIF 3
  • Ali, Moynul
    British solicitor born in October 1983

    Resident in England

    Registered addresses and corresponding companies
    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 4 IIF 5
  • Ali, Moynul
    Bangladeshi born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Office, Railway Yard, Park Avenue, Southall, UB1 3AD, England

      IIF 6
  • Ali, Moynul
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Moynul Ali
    Bangladeshi born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Office, Railway Yard, Park Avenue, Southall, UB1 3AD, England

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    DATA DEVELOPMENT SERVICES LIMITED
    02942406
    Contact us for insolvency relation
    15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2016-11-16 ~ 2017-08-07
    IIF 1 - Director → ME
  • 2
    DDS MIDCO LIMITED
    08809137
    Contact us for insolvency relation
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2017-08-07
    IIF 2 - Director → ME
  • 3
    GROUP HOLDCO 1 LIMITED
    13868078
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2022-01-24 ~ 2022-06-04
    IIF 4 - Director → ME
  • 4
    HG GENESIS 10 NOMINEES LIMITED
    13974076 16362519... (more)
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 22 - Director → ME
  • 5
    HG GENESIS 11 NOMINEES LIMITED
    16362519 13974076... (more)
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 21 - Director → ME
  • 6
    HG GENESIS 9 NOMINEES LIMITED
    12900728 13974076... (more)
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 3 - Director → ME
  • 7
    HG MERCURY 3 NOMINEES LIMITED
    12900732 14662754... (more)
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 23 - Director → ME
  • 8
    HG MERCURY 4 NOMINEES LIMITED
    14662754 12900732... (more)
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 26 - Director → ME
  • 9
    HG MERCURY 5 NOMINEES LIMITED
    16361931 14662754... (more)
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 27 - Director → ME
  • 10
    HG ORION 1 NOMINEES LIMITED
    17181969
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-27 ~ now
    IIF 15 - Director → ME
  • 11
    HG RENEWABLE POWER GP (SCOTLAND) LIMITED
    - now SC286873
    Contact us for insolvency relation
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    Contact us for insolvency relation
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents)
    Officer
    2024-05-07 ~ now
    IIF 9 - Director → ME
  • 12
    HG SATURN 2 NOMINEES LIMITED
    12514060 13974081... (more)
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 24 - Director → ME
  • 13
    HG SATURN 3 NOMINEES LIMITED
    13974081 12514060... (more)
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 25 - Director → ME
  • 14
    HG SATURN 4 NOMINEES LIMITED
    15987892 13974081... (more)
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 18 - Director → ME
  • 15
    HG SATURN NOMINEES LIMITED
    11196442 12514060... (more)
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-07 ~ now
    IIF 19 - Director → ME
  • 16
    HGCAPITAL 6 NOMINEES LIMITED
    09092951 10778887... (more)
    Contact us for insolvency relation
    2 More London Riverside, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 12 - Director → ME
  • 17
    HGCAPITAL 7 NOMINEES LIMITED
    09093703 09092951... (more)
    Contact us for insolvency relation
    2 More London Riverside, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 13 - Director → ME
  • 18
    HGCAPITAL 8 NOMINEES LIMITED
    10778887 09093703... (more)
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 16 - Director → ME
  • 19
    HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    - now SC257176
    Contact us for insolvency relation
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    Contact us for insolvency relation
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (18 parents, 37 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 28 - Director → ME
  • 20
    HGCAPITAL INITIAL GP LIMITED
    - now 04058098
    Contact us for insolvency relation
    HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED - 2011-01-27
    Contact us for insolvency relation
    MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
    Contact us for insolvency relation
    MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
    Contact us for insolvency relation
    DELTAPORTAL LIMITED - 2000-10-25
    Contact us for insolvency relation
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2024-05-07 ~ now
    IIF 8 - Director → ME
  • 21
    HGCAPITAL MERCURY 2 NOMINEES LIMITED
    10779113 09092954
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 17 - Director → ME
  • 22
    HGCAPITAL MERCURY NOMINEES LIMITED
    09092954 10779113
    Contact us for insolvency relation
    2 More London Riverside, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 10 - Director → ME
  • 23
    HGCAPITAL NOMINEES LIMITED
    - now 05650156 09092951... (more)
    Contact us for insolvency relation
    HGCAPITAL 5 (NOMINEES) LIMITED - 2010-08-13
    Contact us for insolvency relation
    2 More London Riverside, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 7 - Director → ME
  • 24
    HGT NOMINEES LIMITED
    10743752
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-07 ~ now
    IIF 14 - Director → ME
  • 25
    HGT TRANSITION CAPITAL NOMINEES LIMITED
    11327252
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    IIF 20 - Director → ME
  • 26
    MEGNAH LTD
    08097241
    Contact us for insolvency relation
    Office Railway Yard, Park Avenue, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-08-13 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 27
    ROWAN NOMINEES LIMITED
    - now 00712898
    Contact us for insolvency relation
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    Contact us for insolvency relation
    2 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 11 - Director → ME
  • 28
    SECOND MEMBER (UK) LIMITED
    13868066
    Contact us for insolvency relation
    2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2022-06-04
    IIF 5 - 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.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.