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.
Moniruzzaman, Mohammed
Moniruzzaman, Mohammed
British businessman born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 1
99, Plumstead High Street, Plumstead, London, SE18 1SB, United Kingdom
Moniruzzaman, Mohammed
British cab driver born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 1, Doric Centre, 8 Kellner Road, London, SE28 0AX, United Kingdom
Moniruzzaman, Mohammed
British taxi driver born in November 1971Resident in England
Registered addresses and corresponding companiesMoniruzzaman, Mohammed
British texi born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 5 37, White Hart Road, London, SE18 1DW, England
Mr Mohammed Moniruzzaman
British born in November 1971Resident in England
Registered addresses and corresponding companies
- 1 37 White Hart Road, London, EnglandDissolved corporate (1 parent)Officer
2020-11-15 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-11-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 37 White Hart Road, London, EnglandCorporate (1 parent)Equity (Company account)5,889 GBP2024-03-31Officer 2023-03-08 ~ nowIIF 3 - director → MEPerson with significant control 2023-03-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 99 Plumstead High Street, Plumstead, LondonDissolved corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2012-07-06 ~ 2014-08-01IIF 1 - director → ME
- 2 Unit 1 Doric Centre, 8 Kellner Road, LondonDissolved corporate (2 parents)Equity (Company account)3,372 GBP2018-11-30Officer 2014-05-01 ~ 2016-05-01IIF 2 - director → ME
- 3 54 Plumstead High Street, London, EnglandCorporate (1 parent)Equity (Company account)-533 GBP2023-12-31Officer 2020-12-31 ~ 2024-11-26IIF 4 - director → MEPerson with significant control 2020-12-31 ~ 2024-11-26IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
