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, Md
- British born in June 1986
Moniruzzaman, Md
Resident in England
Registered addresses and corresponding companies103, Brick Lane, London, E1 6SE, England
IIF 1167 Green Street, Green Street, London, E7 8JE, England
IIF 2167, Green Street, London, E7 8JE, England
IIF 3 IIF 4 IIF 5 (more)(less)167, Green Street, London, E7 8JE, United Kingdom
IIF 10 IIF 1171-75, Shelton Street, London, WC2H 9JQ, England
IIF 12 IIF 13L39, 39th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 1421, Wordsworth Close, Romford, RM3 7PD, England
IIF 15 IIF 16
- British born in June 1986
Mr Md Moniruzzaman
Resident in England
Registered addresses and corresponding companies167 Green Street, Green Street, London, E7 8JE, England
IIF 17167, Green Street, London, E7 8JE, England
IIF 18 IIF 19 IIF 20 (more)(less)167, Green Street, London, E7 8JE, United Kingdom
IIF 24 IIF 25L39, 39th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 2621, Wordsworth Close, Romford, RM3 7PD, England
IIF 27 IIF 28 IIF 29
- 1167 Green Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-10-27 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 2
ARHAM MEDIA LTD
1153827640 Ingleside Road, BristolLiquidation Corporate (3 parents)Officer2018-08-28 ~ 2018-12-01IIF 10 - Director → MEPerson with significant control2018-08-28 ~ 2018-12-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3
DJM HOMES LTD
1360828521 Wordsworth Close, Romford, EnglandActive Corporate (1 parent)Officer2021-09-07 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 4
DJM MOTORS LIMITED
1360830121 Wordsworth Close, Romford, EnglandActive Corporate (1 parent)Officer2021-09-07 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 571-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2025-02-11 ~ nowIIF 13 - Director → ME
- 671-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2025-02-12 ~ nowIIF 12 - Director → ME
- 7
GENERATION APP LTD
14900573L39, 39th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (2 parents)Officer2023-05-29 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
HALO DONUT LTD
13988278167 Green Street, London, EnglandDissolved Corporate (1 parent)Officer2022-03-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9
HOOPOE TECH LTD
14001548167 Green Street, London, EnglandDissolved Corporate (1 parent)Officer2022-03-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-03-24 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 10
- 11
REELTIC LTD
17250929167 Green Street, London, EnglandActive Corporate (2 parents)Officer2026-05-30 ~ nowIIF 3 - Director → ME - 12167 Green Street, London, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 13
SS EVENT MANAGEMENT LTD
13990138167 Green Street, London, EnglandActive Corporate (1 parent)Officer2022-03-19 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 14
SSWEDDINGCARD LIMITED
12029502167 Green Street, London, United KingdomActive Corporate (3 parents)Officer2019-06-03 ~ 2020-06-03IIF 11 - Director → MEPerson with significant control2019-06-03 ~ 2020-06-03IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 15
STUDENTADMISSION LTD
12986697167 Green Street Green Street, London, EnglandActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 16
STUDY SPOT LIMITED
13441819167 Green Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-06-07 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
THE BRAND SQUARE LTD
15206975167 Green Street, London, EnglandDissolved Corporate (2 parents)Officer2023-10-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-10-12 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
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