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.
Hoque, Moinul
- Registered addresses and corresponding companies
Hoque, Moinul
44, Fowey Avenue, Ilford, Essex, IG4 5JT, United Kingdom
IIF 1
- British born in August 1978
Hoque, Moinul
Resident in England
Registered addresses and corresponding companies13a, Barnsley Road, Pontefract, WF9 2RJ, United Kingdom
IIF 2
- British director born in August 1978
Hoque, Moinul
Resident in England
Registered addresses and corresponding companies69, Lonsdale Street, Bradford, BD3 0AF, United Kingdom
IIF 3
- British born in November 1969
Hoque, Moinul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1969
Hoque, Moinul
Resident in United Kingdom
Registered addresses and corresponding companies44, Fowey Avenue, Ilford, Essex, IG4 5JT, United Kingdom
IIF 10
- British pharmacist born in November 1969
Hoque, Moinul
Resident in United Kingdom
Registered addresses and corresponding companies44, Fowey Avenue, Ilford, Essex, IG4 5JT, United Kingdom
IIF 11
- British born in August 1978
Mr Moinul Hoque
Resident in England
Registered addresses and corresponding companies - British born in November 1969
Mr Moinul Hoque
Resident in England
Registered addresses and corresponding companies44, Fowey Avenue, Ilford, IG4 5JT, England
IIF 14
- British born in November 1969
Mr Moinul Hoque
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 101, Jhumat House, 160 London Road, Barking, IG11 8BB, United Kingdom
IIF 1534, Leigh Avenue, Ilford, Essex, IG4 5PH, United Kingdom
IIF 1634, Leigh Avenue, Ilford, IG4 5PH, England
IIF 1734, Leigh Avenue, Ilford, IG4 5PH, United Kingdom
IIF 1813, Freemasons Road, London, E16 3AR, England
IIF 19
- 1
BAURBAGH DEVELOPMENT COMMITTEE (BDC) LTD
1651743834 Leigh Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2025-06-13 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 17 - Has significant influence or control → OE - 2
STERLING DE VERE DOCKLANDS LTD
- 2019-05-13 08232885DE VERE PM DOCKLANDS LTD
- 2012-11-13 08232885160 London Road, Suite 101, Barking, Essex, EnglandActive Corporate (2 parents)Officer2012-09-28 ~ 2019-10-01IIF 11 - Director → ME2012-09-28 ~ 2019-10-01IIF 1 - Secretary → MEPerson with significant control2016-09-28 ~ 2019-10-01IIF 14 - Ownership of shares – 75% or more → OE - 3
EASTEND SPAREROOMS LTD
15537152Suite 101, Jhumat House, 160 London Road, Barking, United KingdomActive Corporate (1 parent)Officer2024-03-02 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
EXCEL GRILL & INDIAN TAKEAWAY LTD
1618187013 Freemasons Road, London, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
LEROYAL FRIED CHICKEN LTD
0728405657 Derby Road, LondonDissolved Corporate (2 parents)Officer2010-06-14 ~ 2011-05-01IIF 10 - Director → ME - 6
MAK REALTY LIMITED
1511191434 Leigh Avenue, Ilford, Essex, United KingdomActive Corporate (4 parents)Officer2023-09-04 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-04 ~ nowIIF 18 - Has significant influence or control → OE - 7
RIVERSIDE GREEN LTD
1237799667 First Avenue, London, EnglandActive Corporate (4 parents)Officer2019-12-27 ~ nowIIF 7 - Director → ME - 8
SPICE GARDEN PONTEFRACT LTD
1650932013a Barnsley Road, Pontefract, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
SPICE GARDEN SOUTH ELMSALL LTD
10776862Suite E10 Joseph's Well, Westgate, LeedsDissolved Corporate (1 parent)Officer2017-05-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
T & T REALTY LTD
1319793434 Leigh Avenue, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2021-02-12 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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