logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Uddin, Moin

    Related profiles found in government register
  • Uddin, Moin
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 238, Cambridge Heath Road, London, E2 9DA, England

      IIF 1

    • 419, Roman Road, London, E3 5QS, England

      IIF 2

    • Office Suite 101, 1st Floor, 9-17 Turner Street, London, E1 2AU, England

      IIF 3

    • Office Suite 101, First Floor, 9-17 Turner Street, London, E1 2AU, England

      IIF 4

    • Office Suite W10, Newcom Business Centre, 125 Poplar High Street, London, E14 0AE, United Kingdom

      IIF 5

    • Suite 5, Second Floor East, 255 -259 Commercial Road, London, E1 2BT, United Kingdom

      IIF 6

    • 58, Headley Road, Woodley, Reading, Berkshire, RG5 4JE

      IIF 7

    • 36, Brighton Road, Surbiton, Surrey, KT6 5PQ, England

      IIF 8

    • 38, Brighton Road, Surbiton, Surrey, KT6 5PQ

      IIF 9

    • 2 Bellfields Road, Guildford, Surrey, GU1 1QG

      IIF 10 IIF 11

    • 29 Midway, Walton On Thames, Surrey, KT12 3HZ, United Kingdom

      IIF 12

    • Suite 1, 35, High Street, Thames Ditton, Surrey, KT7 0SD, England

      IIF 13

    • 5 Fleet Close, West Molesey, Surrey, KT8 2NS

      IIF 14

    • 5, Fleet Close, West Molesey, Surrey, KT8 2NS, England

      IIF 15
  • Uddin, Moin
    British business born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 73, Queens Road, Weybridge, KT13 9UQ, England

      IIF 16 IIF 17
  • Uddin, Moin
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Waterloo Road, Epsom, KT19 8EX, England

      IIF 18

    • 21, Waterloo Road, Epsom, Surrey, KT19 8EX

      IIF 19

    • 21, Waterloo Road, Epsom, Surrey, KT19 8EX, England

      IIF 20
  • Uddin, Moin
    British manager born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 34, Oakview Gardens, London, N2 0NJ

      IIF 21
  • Uddin, Moin
    British born in December 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Suite 1, 148-150 High Road, Byfleet, West Byfleet, Surrey, KT14 7RG

      IIF 22
  • Mr Moin Uddin
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 238, Cambridge Heath Road, London, E2 9DA, England

      IIF 23

    • Office Suite 101 , First Floor, 9 - 17 Turner Street, London, E1 2AU, England

      IIF 24

    • Office Suite 101, First Floor, 9-17 Turner Street, London, E1 2AU, England

      IIF 25

    • Office Suite W10, Newcom Business Centre, 125 Poplar High Street, London, E14 0AE, United Kingdom

      IIF 26

    • Suite 5, Second Floor East, 255 -259 Commercial Road, London, E1 2BT, United Kingdom

      IIF 27

    • 58, Headley Road, Woodley, Reading, Berkshire, RG5 4JE

      IIF 28

    • 29 Midway, Walton On Thames, Surrey, KT12 3HZ, United Kingdom

      IIF 29

    • Delf House, Pool Close, West Molesey, Surrey, KT8 2HW, England

      IIF 30

    • 73, Queens Road, Weybridge, KT13 9UQ, England

      IIF 31 IIF 32
  • Mr Moin Uddin
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 238, Cambridge Heath Road, London, E2 9DA, England

      IIF 33
  • Mr Moin Uddin
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Waterloo Road, Epsom, KT19 8EX, England

      IIF 34

    • 21, Waterloo Road, Epsom, Surrey, KT19 8EX, England

      IIF 35
  • Uddin, Moin
    Bangali born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250 Fleetside, West Molesey, Surrey, KT8 2NL

      IIF 36
child relation
Offspring entities and appointments 20
  • 1
    403 HARROW ROAD LTD
    03607266
    34 Oakview Gardens, London
    Active Corporate (37 parents)
    Officer
    1999-11-30 ~ 2017-05-23
    IIF 36 - Director → ME
    2018-11-19 ~ 2025-07-30
    IIF 21 - Director → ME
  • 2
    786 BROS LIMITED
    - now 06008626
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-17
    Dissolved on 2015-07-07
    MASLEE LIMITED
    - 2007-01-09 06008626
    76 New Cavendish Street, London
    Liquidation Corporate (5 parents)
    Officer
    2006-11-24 ~ 2007-04-23
    IIF 14 - Director → ME
  • 3
    AL-MAAIDA UK LIMITED
    - now 09636866
    AL-MAAIDA IMPORTERS UK LIMITED
    - 2015-06-16 09636866
    Delf House, Pool Close, West Molesey, Surrey, England
    Active Corporate (4 parents)
    Officer
    2015-06-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AMARDESH 4 LTD
    08730751
    38 Brighton Road, Surbiton, Surrey
    Active Corporate (6 parents)
    Officer
    2013-11-14 ~ 2013-12-01
    IIF 8 - Director → ME
    2017-03-03 ~ 2017-05-31
    IIF 9 - Director → ME
  • 5
    BLUEDEX SERVICES LIMITED
    07018220
    21 Waterloo Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-04-01 ~ 2012-05-26
    IIF 19 - Director → ME
  • 6
    BR SUTTON LTD
    13988882
    21 Waterloo Road, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-03-18 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    DIGHAL BAK UNION DEVELOPMENT ASSOCIATION UK LTD
    08648943 10496407
    Suite 1, 35 High Street, Thames Ditton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 13 - Director → ME
  • 8
    DIGHAL BAK UNION DEVELOPMENT ASSOCIATION UK LTD
    10496407 08648943
    Suite 2, 10 Abbey Parade, London, England
    Active Corporate (1 parent)
    Officer
    2016-11-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    DINEMINGLE LTD
    15705368
    73 Queens Road, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2024-05-07 ~ 2025-09-13
    IIF 16 - Director → ME
    Person with significant control
    2024-05-07 ~ 2025-09-13
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    JIBON LIMITED
    07862964
    238 Cambridge Heath Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    2017-09-01 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    JUS SPICE LIMITED
    09469843
    Office Suite 101 , First Floor, 9 - 17 Turner Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-03-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    KINGSTON SIX LIMITED
    13460202
    Suite 5 Second Floor East, 255 -259 Commercial Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    M&S MANAGEMENT GROUP LIMITED
    11538286
    Suite 5 Second Floor East, 255 - 259 Commercial Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MAA TRADING LIMITED
    07179113
    Suite 1 148-150 High Road, Byfleet, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 22 - Director → ME
  • 15
    NU HOLDINGS INTERNATIONAL LTD
    17207559
    Office Suite W10, Newcom Business Centre, 125 Poplar High Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-05-08 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    PRODEEP LIMITED
    06918952
    58 Headley Road, Woodley, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    2014-08-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    RAJONI LIMITED
    06844022
    58 Blandford Road South, Langley, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 15 - Director → ME
  • 18
    SAREENA LIMITED
    06389171
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-10
    Commencement of winding up on 2014-02-24
    Conclusion of winding up on 2016-03-10
    Dissolved on 2016-06-21
    2 Bellfields Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-05-24 ~ 2012-09-20
    IIF 10 - Director → ME
    2013-05-14 ~ 2013-08-31
    IIF 11 - Director → ME
  • 19
    THE GAYLORD RESTAURANT LIMITED
    15602899
    73 Queens Road, Weybridge, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-29 ~ 2025-01-01
    IIF 17 - Director → ME
    Person with significant control
    2024-03-29 ~ 2025-01-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    WATERLOO EPSOM RESTAURANT LTD
    16505336
    21 Waterloo Road, Epsom, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.