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.
Mr Moniruzzaman Syed
- British born in October 1980
Mr Moniruzzaman Syed
Resident in England
Registered addresses and corresponding companies - British company director born in October 1980
Syed, Moniruzzaman Moni
Resident in England
Registered addresses and corresponding companies5, Pennyfields, London, E14 8HP, United Kingdom
IIF 6
- British born in October 1980
Syed, Moniruzzaman
Resident in England
Registered addresses and corresponding companies - British estate agents born in October 1980
Syed, Moniruzzaman
Resident in England
Registered addresses and corresponding companies5, Pennyfields, London, E14 8HP, United Kingdom
IIF 10
- British financial consultant born in October 1980
Syed, Moniruzzaman
Resident in England
Registered addresses and corresponding companies51, Craig Avenue, Reading, RG30 2PJ, England
IIF 11
- British managing director born in October 1980
Syed, Moniruzzaman
Resident in England
Registered addresses and corresponding companies - British recruitment consultant born in October 1980
Syed, Moniruzzaman
Resident in England
Registered addresses and corresponding companies - British director born in October 1980
Syed, Moniruzzaman
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Syed, Moniruzzaman
Mamma Mia, 76 Heylyn Square, London, E3 2DW, England
IIF 18
- 1
DONER STATION LTD
14486773365 Mile End Road, London, EnglandDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HAMLETS ESTATES LTD
117660345 Pennyfields, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2019-01-14 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
MAMMA MIA LDN LIMITED
10240232Mamma Mia, 76 Heylyn Square, London, EnglandDissolved Corporate (3 parents)Officer2016-06-20 ~ dissolvedIIF 17 - Director → ME2016-06-20 ~ dissolvedIIF 18 - Secretary → ME - 4
SHAWARMASTER LTD
14465626365 Mile End Road, London, EnglandDissolved Corporate (2 parents)Officer2022-11-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-11-07 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SIMPLE EVENTS GROUP LTD
109939785 Pennyfields, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-03 ~ dissolvedIIF 6 - Director → ME - 6
SIMPLE RECRUIT LIMITED
116157785 Pennyfields, London, United KingdomActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
SIMPLE RECRUITMENT E14 LIMITED
101197155 Pennyfields, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-12 ~ dissolvedIIF 15 - Director → ME - 8
SIMPLE RECRUITMENT LTD
100269015 Pennyfields, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-25 ~ dissolvedIIF 14 - Director → ME - 9
SIMPLEE14 LTD
078859985 Pennyfields, LondonDissolved Corporate (6 parents)Officer2011-12-19 ~ 2011-12-19IIF 16 - Director → ME - 10
SIMPLEPROPERTYE14 LTD
099389985 Pennyfields, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-06 ~ dissolvedIIF 10 - Director → ME - 11
SIMPLYE14 LIMITED
111130455 Pennyfields, London, United KingdomActive Corporate (1 parent)Officer2017-12-15 ~ nowIIF 9 - Director → ME - 12
SYED & CO FINANCE LIMITED
13990583128 Sherrards Way, Barnet, EnglandDissolved Corporate (4 parents)Officer2022-03-20 ~ 2022-04-20IIF 11 - Director → MEPerson with significant control2022-03-20 ~ 2022-04-20IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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