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 Mohi Uddin
Mr Mohi Uddin
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesMohi Uddin
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
555-557 Cranbrook Road, Ilford, Gants Hill, Essex, IG2 6HE, United Kingdom
Mr Mohi Uddin
British born in February 1977Resident in England
Registered addresses and corresponding companiesUddin, Mohi
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesUddin, Mohi
British solicitor born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesUddin, Mohi
British director born in February 1977Resident in England
Registered addresses and corresponding companiesUddin, Mohi
British lawyer born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 18 19 Arbour Road, Enfield, Middlesex, EN3 7TX, England
Uddin, Mohi
British solicitor born in February 1977Resident in England
Registered addresses and corresponding companiesUddin, Mohi
born in February 1977Resident in England
Registered addresses and corresponding companiesUddin, Mohi
Registered addresses and corresponding companies
IIF 26 19 Arbour Road, Enfield, EN3 7TX, England
- 1 19 Arbour Road, Enfield, EnglandCorporate (1 parent)Officer
2024-02-19 ~ nowIIF 14 - director → MEPerson with significant control 2024-02-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 19 Arbour Road, Enfield, EnglandCorporate (2 parents)Equity (Company account)1,954 GBP2023-07-31Officer 2020-07-19 ~ nowIIF 12 - director → MEPerson with significant control 2020-07-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 19 Arbour Road, Enfield, EnglandCorporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2019-07-23 ~ nowIIF 15 - director → MEPerson with significant control 2019-07-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 19 Arbour Road, Enfield, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2019-09-09 ~ dissolvedIIF 21 - director → MEPerson with significant control 2019-09-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Ground Floor, 1 Baker's Row, London, United KingdomDissolved corporate (5 parents)Officer 2018-12-07 ~ dissolvedIIF 18 - director → ME
- 6 53 New Broad Street, London, EnglandCorporate (12 parents)Officer 2018-06-01 ~ nowIIF 25 - llp-designated-member → ME
- 7 555-557 Cranbrook Road Ilford, Gants Hill, Essex, United KingdomDissolved corporate (3 parents)Equity (Company account)99 GBP2023-02-28Officer 2022-02-03 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-02-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 19 Arbour Road, Enfield, EnglandDissolved corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 19 - director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 9MIRAMAR LEGAL LLP - 2013-03-22 434 Finchley Road, London, EnglandDissolved corporate (2 parents)Officer 2009-05-18 ~ dissolvedIIF 24 - llp-designated-member → ME
- 10 19 Arbour Road, Enfield, EnglandDissolved corporate (1 parent)Officer 2016-02-22 ~ dissolvedIIF 20 - director → ME 2016-02-22 ~ dissolvedIIF 26 - secretary → ME
- 11 2 Quayle Crescent, Flat 6 Gladstone House, London, EnglandCorporate (3 parents)Equity (Company account)32,812 GBP2023-08-31Officer 2023-03-07 ~ nowIIF 13 - director → MEPerson with significant control 2023-03-07 ~ nowIIF 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
- 12 414-422 Hackney Road, LondonDissolved corporate (1 parent)Officer 2012-07-13 ~ dissolvedIIF 11 - director → ME
- 1 Unit C Common Road, Studham, Dunstable, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)79,925 GBP2024-01-31Officer 2019-03-21 ~ 2019-04-26IIF 23 - director → MEPerson with significant control 2019-03-21 ~ 2019-04-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 2 Unit C Common Road, Studham, Dunstable, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)76,484 GBP2024-01-31Officer 2020-03-30 ~ 2020-09-22IIF 16 - director → MEPerson with significant control 2020-03-30 ~ 2020-09-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 19 Arbour Road, Enfield, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-07-31Officer 2013-05-21 ~ 2017-09-28IIF 22 - director → ME
- 4
KQ1 LTD
- nowMIRAMAR LEGAL (UK) LTD - 2013-11-20UKVE LTD - 2011-05-25 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (1 parent)Officer 2010-01-19 ~ 2013-11-13IIF 17 - director → ME
