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.
Dr Moonmoon Farzana Kalam
- British born in February 1980
Dr Moonmoon Farzana Kalam
Resident in England
Registered addresses and corresponding companies - British born in February 1980
Dr Moonmoon Farzana Kalam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Kalam, Moonmoon Farzana, Dr
Resident in England
Registered addresses and corresponding companies1, Spinney Close, Rainham, London, RM13 8LR, England
IIF 61st Formations Ltd, 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 786-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 81, Frederick Road, Rainham, RM13 8NT, England
IIF 91 Spinney Close, Rainham, RM13 8LR, England
IIF 101 Spinney Close, Rainham, Rainham, RM13 8LR, United Kingdom
IIF 11Ground Floor, Rainham House, Manor Way, Rainham, London, RM13 8RH, England
IIF 12
- British business born in February 1980
Kalam, Moonmoon Farzana, Dr
Resident in England
Registered addresses and corresponding companies - British doctor born in February 1980
Kalam, Moonmoon Farzana, Dr
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in February 1980
Kalam, Moonmoon Farzana, Dr
Resident in England
Registered addresses and corresponding companies - British property manager born in February 1980
Kalam, Moonmoon Farzana, Dr
Resident in England
Registered addresses and corresponding companies1, North Street, Coventry, CV2 3FP, England
IIF 20
- Bangladeshi business born in February 1980
Kalam, Moonmoon Farzana, Dr
Resident in England
Registered addresses and corresponding companies - Bangladeshi director born in February 1980
Kalam, Moonmoon Farzana, Dr
Resident in England
Registered addresses and corresponding companiesUnit - 3, St. Lukes Business Centre, 85 Tarling Road Canning Town, London, E16 1HN, England
IIF 24
- Bangladeshi doctor born in February 1980
Kalam, Moonmoon Farzana, Dr
Resident in England
Registered addresses and corresponding companiesUnit-4 74-76, Rathbone Street, London, E16 1JQ
IIF 25
- British business born in February 1980
Kalam, Moonmoon, Dr
Resident in United Kingdom
Registered addresses and corresponding companies5a, Porters Avenue, Dagenham, RM9 5YS, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Kalam, Moonmoon, Dr
1 Spinney Close, Rainham, RM13 8LR, England
IIF 27
- Registered addresses and corresponding companies
Kalam, Moonmoon
1, North Street, Coventry, CV2 3FP, England
IIF 28
- 1
24 SIDNEY LIMITED
160910701 Spinney Close, Rainham, Rainham, United KingdomActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
AAA SECURE SOLUTIONS LIMITED
08295247C/o: Citiaccounts Ltd, South Park Business Centre, Lndon, EnglandDissolved Corporate (3 parents)Officer2012-11-15 ~ 2013-11-01IIF 17 - Director → ME - 3
AGORA STORES LIMITED
08247179Unit 8 2nd Floor Rainham House, Manor Way, RainhamDissolved Corporate (1 parent)Officer2012-10-10 ~ dissolvedIIF 26 - Director → ME - 4
ALLIED FORCE SECURITY LIMITED
- 2020-08-21 12666654Rainham House, Manor Way, Rainham, EnglandDissolved Corporate (4 parents)Officer2020-06-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 5 - Has significant influence or control → OE - 5
ARES EXIM LIMITED
07773679Unit - 3 Plot- 85 St. Lukes Business Centre, Tarling Road Canning Town, London, EnglandDissolved Corporate (2 parents)Officer2011-09-14 ~ dissolvedIIF 24 - Director → ME - 6
SHAGAR SECURITY LIMITED
- 2010-06-25 0677461786 - 90, Paul Street, London, EnglandDissolved Corporate (7 parents)Officer2010-04-01 ~ 2010-07-15IIF 22 - Director → ME - 7
PEAR IT LTD
- 2011-04-15 0753635445 Front Street, Sacriston, Durham, EnglandDissolved Corporate (3 parents)Officer2011-02-21 ~ 2013-11-20IIF 21 - Director → ME - 8
ARTIFICIAL INTELLIGENCE TECHNOLOGY LAB LIMITED
1545264271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-01-30 ~ nowIIF 7 - Director → ME - 9
ASIAN MERCANTILE COMPANY LIMITED
0724742525 Boundary Road, Plaistow, London, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-10 ~ dissolvedIIF 23 - Director → ME - 10
EVER NORTH LIMITED
10216011Ground Floor, Rainham House, Manor Way, Rainham, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-06-06 ~ 2016-08-17IIF 20 - Director → ME2016-06-06 ~ 2016-08-17IIF 28 - Secretary → ME - 11
EVERCONNECTED LTD
1482830586-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 8 - Director → ME - 12
INVESTMENT AND FINANCE CORPORATION LTD
07176109Unit-4 74-76 Rathbone Street, LondonDissolved Corporate (4 parents)Officer2010-03-03 ~ dissolvedIIF 25 - Director → ME - 13
KILLER KREDIT LIMITED
085742311 Spinney Close, Rainham, Essex, EnglandDissolved Corporate (2 parents)Officer2013-06-18 ~ dissolvedIIF 16 - Director → ME - 14Ground Floor, Rainham House, Manor Way, Rainham, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-12-03 ~ nowIIF 12 - Director → ME
- 15
MOST HIGH PROPERTIES LIMITED
095320331 Spinney Close, Rainham, EnglandDissolved Corporate (2 parents)Officer2015-04-08 ~ dissolvedIIF 15 - Director → ME2015-04-08 ~ dissolvedIIF 27 - Secretary → ME - 16
PROPERTY TASKER LTD
1556674971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-03-16 ~ nowIIF 6 - Director → ME - 17
TEN RIGHT ANGLE LIMITED
120014151 Frederick Road, Rainham, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-05-17 ~ 2019-09-06IIF 14 - Director → ME2022-03-17 ~ 2024-02-06IIF 19 - Director → MEPerson with significant control2019-05-17 ~ 2019-09-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 18
THETA SKILLS DEVELOPMENT LTD
120751183 North Street, Coventry, EnglandDissolved Corporate (3 parents)Officer2020-04-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 19
TS VENTURES LIMITED
105117201 Spinney Close, Rainham, EnglandActive Corporate (2 parents)Officer2017-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 20
UNIFIED PROPERTIES LIMITED
136741531 Frederick Road, Rainham, EnglandActive Corporate (3 parents)Officer2024-02-15 ~ nowIIF 9 - Director → ME
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