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.
Khan, Moinul Hussain
Khan, Moinul Hussain
British company director born in February 1976Resident in England
Registered addresses and corresponding companiesKhan, Moinul Hussain
British director born in February 1976Resident in England
Registered addresses and corresponding companiesKhan, Moinul Hussain
British manager born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 7
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
Khan, Moinul Hussain
British managing director born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 8 Enigma, Unit 4, Iscene, Clements Road, Ilford, IG1 1BP, United Kingdom
Mr Moinul Hussain Khan
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 9 Enigma, Unit 4, Iscene, Clements Road, Ilford, IG1 1BP, United Kingdom
IIF 10 14/2g, Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom
IIF 11 IIF 12 2, Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 13 Anokha, 2 Creechurch Lane, London, EC3A 5AY, United Kingdom
IIF 14 Anokha House, 2 Creechurch Lane, London, EC3A 5AY, United Kingdom
Khan, Moinul Hussain
British manager born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 2, Creechurch Lane, London, EC3A 5AY, United Kingdom
Khan, Moinul Hussain
British managing director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Moinul
British director born in February 1976Registered addresses and corresponding companies
IIF 18 5, Whitechurch Passage, London, E1 7QU
Khan, Moinul Hussain
Registered addresses and corresponding companies
IIF 19 2, Creechurch Lane, London, EC3A 5AY, United Kingdom
Mr Moinul Hussain Khan
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Anokha, 2 Creechurch Lane, London, EC3A 5AY, United Kingdom
Khan, Moinul
Registered addresses and corresponding companies
- 1 Anokha House, 2 Creechurch Lane, London, United KingdomActive Corporate (2 parents)Officer
2024-10-03 ~ nowIIF 3 - Director → ME 2024-10-03 ~ nowIIF 23 - Secretary → MEPerson with significant control 2024-10-03 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Anokha, 2 Creechurch Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)37,117 GBP2024-03-31Officer 2018-10-08 ~ nowIIF 16 - Director → MEPerson with significant control 2018-10-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Anokha, 2 Creechurch Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-35,355 GBP2024-09-30Officer 2019-09-11 ~ nowIIF 6 - Director → ME 2019-09-11 ~ nowIIF 22 - Secretary → MEPerson with significant control 2019-09-11 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 Anokha, 9-13 Fenchurch Buildings, LondonDissolved Corporate (1 parent)Officer 2010-02-17 ~ dissolvedIIF 17 - Director → ME
- 5 2 Creechurch Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)95,567 GBP2024-04-30Officer 2019-04-12 ~ nowIIF 5 - Director → ME 2019-04-12 ~ nowIIF 21 - Secretary → MEPerson with significant control 2025-01-13 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 2 Creechurch Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-06-30Officer 2024-07-25 ~ nowIIF 2 - Director → ME
- 7 2 Creechurch Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-12 ~ dissolvedIIF 15 - Director → ME 2017-12-12 ~ dissolvedIIF 19 - Secretary → ME
- 8 14/2g Docklands Business Centre, 10-16 Tiller Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-26 ~ nowIIF 1 - Director → MEPerson with significant control 2025-06-26 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 Enigma Unit 4, Iscene, Clements Road, Ilford, United KingdomActive Corporate (1 parent)Officer 2024-03-09 ~ nowIIF 8 - Director → MEPerson with significant control 2024-03-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10 Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-13 ~ dissolvedIIF 7 - Director → ME
- 1 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Equity (Company account)329 GBP2017-07-31Officer 2014-07-01 ~ 2015-01-01IIF 4 - Director → ME
- 2 2 Creechurch Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)95,567 GBP2024-04-30Person with significant control 2019-04-12 ~ 2024-12-03IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 Nazmul Chowdhury, 19 Mooregreen House, Wynyatt Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-11-13 ~ 2009-11-02IIF 18 - Director → ME
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