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 Abul Fazal Mohammed Sharif Uddin
- British born in May 1984
Mr Abul Fazal Mohammed Sharif Uddin
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 159, Furtherwick Road, Essex, SS8 7AG, United Kingdom
IIF 2186, Gilbert Road, Grays, RM16 6NW, United Kingdom
IIF 321, Felipe Road, Chafford Hundred, Grays, RM16 6NE, United Kingdom
IIF 4168a, Main Road, Gidea Park, Romford, RM2 5HS, United Kingdom
IIF 53, Heather Way, Romford, RM1 4SX, England
IIF 6
- British born in May 1984
Abul Fazal Mohammed Sharif Uddin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1984
Mr Abul Fazal Mohammed Sharif Uddin
Resident in England
Registered addresses and corresponding companies168a Main Road, Gidea Park, RM2 5HS, England
IIF 9
- British born in May 1984
Uddin, Abul Fazal Mohammed Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - British bussinessman born in May 1984
Uddin, Abul Fazal Mohammed Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1984
Uddin, Abul Fazal Mohammed Sharif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1984
Uddin, Abdul Fazal Mohammed Sharif
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Ground Floor, Lakeside Business Village, Fleming Road, Grays, RM16 6EW, United Kingdom
IIF 16
- British born in May 1984
Mr Abul Fazal Mohammed Sharif Fazal Mohammed Sharif Uddin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Ground Floor, Lakeside Business Village, Fleming Road, Grays, RM16 6EW, United Kingdom
IIF 17
- British born in May 1984
Uddin, Abul Fazal Mohammed Sharif
Resident in England
Registered addresses and corresponding companies - British businessman born in May 1984
Uddin, Abul Fazal Mohammed Sharif
Resident in England
Registered addresses and corresponding companies - British born in June 1996
Ahad, Saif Uddin
Resident in United Kingdom
Registered addresses and corresponding companies - British bussinessman born in June 1996
Ahad, Saif Uddin
Resident in United Kingdom
Registered addresses and corresponding companies160 Fagley Road, Bradford, BD2 3PY, England
IIF 25
- British born in June 1996
Mr Saif Uddin Ahad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1984
Uddin, Abul Sharif
Resident in England
Registered addresses and corresponding companiesUnit 2, County Service Station, Essex Gardens, Hornchurch, RM11 3EH, England
IIF 29
- British director born in May 1984
Uddin, Abul Sharif
Resident in England
Registered addresses and corresponding companiesFlat 16, Nightingale Court, Fleming Road, Chafford Hundred, Grays, RM16 6DD, England
IIF 30
- British restaurateur born in May 1984
Uddin, Abul Sharif
Resident in England
Registered addresses and corresponding companies16 Nightingale Court, Fleming Road, Chafford Hundred, Grays, Essex, RM16 6DD, England
IIF 31
- 1
PORTSMOUTH BTL INVESTMENT LIMITED
- 2022-03-16 138310043 Heather Way, Romford, EnglandActive Corporate (4 parents)Officer2022-01-05 ~ 2022-03-14IIF 15 - Director → MEPerson with significant control2022-01-05 ~ 2026-02-10IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
A&S PROPERTY INVESTMENTS LIMITED
10995886186 Gilbert Road, Chafford Hundred, Grays, United KingdomDissolved Corporate (2 parents)Officer2017-10-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASA EXPRESS LOGISTICS LIMITED
13385566160 Fagley Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2021-05-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 26 - Has significant influence or control → OE - 4
BRISKET CO SMOKEHOUSE LTD
1604680051 Sackville Crescent, Romford, EnglandActive Corporate (4 parents)Person with significant control2024-10-29 ~ 2025-10-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHAFFORD CONSULTING LTD
1296800921 Felipe Road, Chafford Hundred, Grays, Essex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-10-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
COLLIER EATERY LIMITED
12268617Global Link, Dunleavy Drive, CardiffActive Corporate (2 parents)Officer2019-10-17 ~ 2021-10-17IIF 20 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
COLLIER ROW PROPERTY LIMITED
119580332 Sheringham Avenue, London, United KingdomActive Corporate (5 parents)Officer2019-07-16 ~ 2020-01-11IIF 21 - Director → ME - 8
EAST LONDON & ESSEX MINIBUSES LIMITED
09052606Flat 16, Nightingale Court, Fleming Road, Chafford Hundred, Grays, EnglandDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 30 - Director → ME - 9
KUSHI CANVEY LTD
1072832259 Furtherwick Road, Canvey Island, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-04-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-18 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
KUSHI GP LTD
1029186121 Felipe Road, Chafford Hundred, Grays, EnglandActive Corporate (1 parent)Officer2016-07-22 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-22 ~ nowIIF 9 - Has significant influence or control → OE - 11
KUSHI LTD
08352242Unit 3, Ground Floor, Lakeside Business Village Fleming Road, Chafford Hundred, Grays, EnglandDissolved Corporate (2 parents)Officer2015-09-17 ~ 2016-01-05IIF 31 - Director → ME - 12
LAKESIDE CURRY LTD
1168077759 Furtherwick Road, Canvey Island, EnglandActive Corporate (1 parent)Officer2018-11-16 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-16 ~ 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 - 13
LOGIXICS LIMITED
12338242160 Fagley Road, Bradford, United KingdomActive Corporate (1 parent)Officer2019-11-28 ~ nowIIF 23 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 14
MME TRANSPORT SERVICES LTD
10004327Global Link, Dunleavy Drive, CardiffActive Corporate (2 parents)Officer2018-07-24 ~ 2020-01-11IIF 29 - Director → ME - 15
NSSSAT PROPERTY INVESTMENT LIMITED
100189962 Sheringham Avenue, Manor Park, United KingdomActive Corporate (4 parents)Officer2019-09-28 ~ 2020-01-11IIF 22 - Director → ME - 16
NU TRADING LAKESIDE LTD
12404921Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2025-07-22 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 17
NU TRADING ROMFORD LTD
12413998168a Main Road, Gidea Park, Romford, United KingdomActive Corporate (3 parents)Officer2025-03-20 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 5 - Right to appoint or remove directors → OE - 18
SDA COURIERS LIMITED
165971117 Upper Mosscar Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-07-21 ~ nowIIF 24 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 19
SISU ENTERPRISES LIMITED
11278657Global Link, Dunleavy Drive, CardiffActive Corporate (2 parents)Officer2018-03-27 ~ 2020-01-11IIF 19 - Director → ME
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