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.
Ahmed, Moin Uddin
- British born in January 1965
Ahmed, Moin Uddin
Resident in England
Registered addresses and corresponding companies - British business born in January 1965
Ahmed, Moin Uddin
Resident in England
Registered addresses and corresponding companies - British chef born in January 1965
Ahmed, Moin Uddin
Resident in England
Registered addresses and corresponding companies133, Milne Park East, New Addington, Croydon, CR0 0BF, England
IIF 5
- British born in January 1965
Ahmed, Moin Uddin
Resident in Scotland
Registered addresses and corresponding companies34, St Mary's Street, Edinburgh, EH1 1SX, United Kingdom
IIF 6
- British manager born in January 1965
Ahmed, Moin Uddin
Resident in Scotland
Registered addresses and corresponding companies8, Pentland View Court, Edinburgh, EH14 5NP
IIF 7
- British restauranteer born in January 1965
Ahmed, Moin Uddin
Resident in Scotland
Registered addresses and corresponding companies16, The Vennel, South Queensferry, Edinburgh, EH30 9HT, United Kingdom
IIF 8
- British born in January 1965
Mr Moin Uddin Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mr Moin Uddin Ahmed
Resident in Scotland
Registered addresses and corresponding companies
- 1
FRANKLIN STANLEY ACCOUNTANTS LTD
0984789112 Vallance Road 12 Vallance Road, London, United KingdomActive Corporate (5 parents)Officer2020-07-01 ~ 2020-08-31IIF 1 - Director → MEPerson with significant control2020-07-01 ~ 2020-08-31IIF 10 - Ownership of shares – 75% or more → OE - 2
FRANKLIN STANLEY ESTATES LTD
12873914Unit 1 12 Vallance Road, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 3
LIVERMINX LTD
08249788Kushbu, 133 Milne Park East, New Addington, CroydonDissolved Corporate (2 parents)Officer2012-11-15 ~ dissolvedIIF 5 - Director → ME - 4
MORIAM TRADE LTD
14551218Unit-a, 12 Vallance Road, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Officer2022-12-20 ~ 2024-05-03IIF 2 - Director → MEPerson with significant control2022-12-20 ~ 2024-05-03IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
MUSA13 LIMITED
1221862712 Vallance Road 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 9 - Has significant influence or control → OE - 6
PLUSH FOODS LTD
SC79899834 St Mary's Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer2024-02-13 ~ 2025-10-14IIF 6 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
SPICE OF MONTAGUE LTD
SC7502848 Pentland View Court, EdinburghDissolved Corporate (2 parents)Officer2024-02-15 ~ 2024-05-10IIF 7 - Director → MEPerson with significant control2024-02-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 8
VENNEL SPICE LIMITED
SC46996716 The Vennel, South Queensferry, EdinburghDissolved Corporate (4 parents)Officer2014-02-19 ~ 2014-07-16IIF 8 - Director → ME
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