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 Robi Uddin Ahmed
- English born in November 1987
Mr Robi Uddin Ahmed
Resident in England
Registered addresses and corresponding companiesKemp House, 152 -160 City Road, London, EC1V 2NX, England
IIF 1
- English broker born in November 1987
Ahmed, Robi Uddin
Resident in England
Registered addresses and corresponding companiesKemp House, 152 -160 City Road, London, EC1V 2NX, England
IIF 2
- British born in November 1987
Mr Robi Uddin Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Robi Uddin Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1987
Ahmed, Robi Uddin
Resident in United Kingdom
Registered addresses and corresponding companies - British broker born in November 1987
Ahmed, Robi Uddin
Resident in United Kingdom
Registered addresses and corresponding companies64, St Neots Road, Sandy, SG19 1LG, United Kingdom
IIF 12
- British director born in November 1987
Ahmed, Robi Uddin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Robi
20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- 1
DM DELIVERIES LTD
1298708964 St. Neots Road, Sandy, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-10-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2
JAS NATURAL BEAUTY LTD
1218930364 St Neots Road, Sandy, United KingdomDissolved Corporate (2 parents)Officer2019-09-04 ~ dissolvedIIF 12 - Director → ME - 3
MOULTON DELIVERIES LTD
16796901The Engine House, Marshalls Yard, Gainsborough, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 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 - 4
MOULTON FINANCE LTD
132525401 Engine House, Marshalls Yard, Gainsborough, EnglandActive Corporate (1 parent)Equity (Company account)99 GBP2024-03-30Officer2021-03-08 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 5
ROB AHMED F2F LTD
14382160Wright Vigar, Britannia House, Marshalls Yard, Gainsborough, Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-28 ~ nowIIF 11 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
TRINITY GROUP PARTNERS LIMITED
1032289564 St Neots Road, Sandy, BedfordshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-08-31Officer2016-08-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
WHITE LION DIGITAL MEDIA LTD
1095532264 St Neots Road, Sandy, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,580 GBP2018-09-30Officer2017-09-11 ~ dissolvedIIF 14 - Director → ME2017-09-11 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2017-09-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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