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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

Mr Moyn Uddin

    Related profiles found in government register
  • Mr Moyn Uddin
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 09563041 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • Flat 120 Gary Court, 189 London Road, Croydon, CR0 2AZ, England

      IIF 2

    • 39, Manor Park Road, London, E12 5AB

      IIF 3

    • 41 Cumberland House, Cumberland Road, London, N9 8LY

      IIF 4

    • Unit 4, 4 Raven Road, London, E18 1HB

      IIF 5

    • 21, Maygoods View, Cowley, Uxbridge, UB8 2HQ, England

      IIF 6

    • 21, Maygoods View, High Road, Cowley, Uxbridge, UB8 2HQ, United Kingdom

      IIF 7

    • 3rd Floor Belmont, Belmont Road, Uxbridge, UB8 1HE, England

      IIF 8

    • 5, Elm Lawn Close, Uxbridge, Middlesex, UB8 1NX

      IIF 9

    • 74, Oxford Road, Uxbridge, UB9 4DN, United Kingdom

      IIF 10
  • Uddin, Moyn
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 09563041 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • 39, Manor Park Road, London, E12 5AB, England

      IIF 12

    • 3rd Floor Belmont, Belmont Road, Uxbridge, UB8 1HE, England

      IIF 13

    • 44, Montague Road, Uxbridge, Middx, UB8 1QN

      IIF 14
  • Uddin, Moyn
    British act as director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elm Lawn Close, Uxbridge, Middlesex, UB8 1NX, England

      IIF 15
  • Uddin, Moyn
    British consultant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 21, Maygoods View, High Road, Cowley, Uxbridge, UB8 2HQ, United Kingdom

      IIF 16
  • Uddin, Moyn
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 120 Gary Court, 189 London Road, Croydon, CR0 2AZ, England

      IIF 17

    • 4, Elsden Road, London, N17 6RY, England

      IIF 18

    • 41 Cumberland House, Cumberland Road, London, N9 8LY

      IIF 19 IIF 20 IIF 21

    • 46a, Claremont Road, Forest Gate, London, Middlesex, E7 0QB, United Kingdom

      IIF 22

    • 547, Lea Bridge Road, London, E10 7EB, England

      IIF 23 IIF 24 IIF 25

    • 804, Romford Road, London, E12 5JG

      IIF 26

    • Unit 4, 4 Raven Road, London, E18 1HB

      IIF 27

    • 15, Wheeler Gate, Nottingham, Nottinghamshire, NG1 2NA, United Kingdom

      IIF 28

    • 399, Uxbridge Road, Southall, Middlesex, UB1 3EW, England

      IIF 29

    • 44 Montague Road, Uxbridge, Middlesex, UB8 1QN, United Kingdom

      IIF 30

    • 5, Elm Lawn Close, Uxbridge, Middlesex, UB8 1NX, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 5, Elm Lawn Close, Uxbridge, UB8 1NX, England

      IIF 40

    • 74, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN

      IIF 41

    • 74 Oxford Road, Denham, Uxbridge, UB9 4DN, England

      IIF 42

    • 74, Oxford Road, Uxbridge, Middlesex, UB9 4DN

      IIF 43

    • Regus Uxbridge, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1HR, England

      IIF 44

    • Elizabeth House, Duke Street, Woking, Surrey, GU21 5AS, United Kingdom

      IIF 45
  • Uddin, Moyn
    British rent broker born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elm Lawn Close, Uxbridge, Middlesex, UB8 1NX, England

      IIF 46
  • Uddin, Moyn
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus Uxbridge, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1HR, England

      IIF 47
child relation
Offspring entities and appointments 31
  • 1
    ALMOTO LIMITED
    08098537
    Elizabeth House, Duke Street, Woking, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-10-17 ~ 2012-10-31
    IIF 45 - Director → ME
  • 2
    AM BUSINESS WORKS LTD
    - now 08179350
    A.M WELDING WORKS LTD - 2014-03-21
    41 Cumberland House Cumberland Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-05-27 ~ 2017-03-03
    IIF 19 - Director → ME
    2018-08-03 ~ 2018-08-04
    IIF 21 - Director → ME
    2017-08-05 ~ 2017-08-19
    IIF 20 - Director → ME
    Person with significant control
    2017-01-21 ~ 2017-06-24
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ARRAZZAQ LIMITED
    08685889
    804 Romford Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-20 ~ 2016-03-07
    IIF 26 - Director → ME
  • 4
    ASA ENTERPRISE (UK) LTD
    08557706
    74 Oxford Road, New Denham, Uxbridge, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-05 ~ dissolved
    IIF 31 - Director → ME
  • 5
    BALTIC WAVE LTD
    - now 10691833
    JS CONSULTANCIES LTD
    - 2017-08-07 10691833 11799420
    21 Maygoods View, High Road, Cowley, Uxbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    BALTIC WAVE OU LTD
    - now 08331137
    BALITIC WAVE UAB (UK) LTD
    - 2016-10-04 08331137
    STONESMART LTD
    - 2016-09-26 08331137
    4385, 08331137 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2015-09-14 ~ 2016-12-13
    IIF 12 - Director → ME
    Person with significant control
    2017-01-11 ~ 2017-01-13
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BRAND TRADING SIA LTD
    08894226
    74 Oxford Road, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 43 - Director → ME
  • 8
    BUY-PERFUME LIMITED
    08393111
    5 Elm Lawn Close, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    CARMIN SMILES UNIPESSOAL LTD
    - now 09039313
    FINEST APPAREL LTD
    - 2017-01-09 09039313
    Unit 4 4 Raven Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-17 ~ 2017-05-23
    IIF 27 - Director → ME
    Person with significant control
    2016-12-17 ~ 2017-10-07
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    CNI SERVICES LIMITED
    10380777
    74a Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-10 ~ 2020-02-11
    IIF 40 - Director → ME
    Person with significant control
    2020-02-10 ~ 2020-02-11
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    EURO-BRANDS ENTERPRISE LIMITED
    07598441
    3 Buckingham Parade, Market Place, Chalfont St. Peter, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ 2011-09-23
    IIF 37 - Director → ME
  • 12
    FASTNET UK LIMITED
    06998800
    81a Old Church Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-03 ~ 2014-03-27
    IIF 23 - Director → ME
    2014-02-10 ~ 2014-03-06
    IIF 24 - Director → ME
    2014-05-17 ~ 2014-05-31
    IIF 25 - Director → ME
  • 13
    FRI TRADING LIMITED
    07774744
    15 Wheeler Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ 2012-06-17
    IIF 28 - Director → ME
  • 14
    GE LEWIS LIMITED
    06930203
    C/o Ray & Associates, Suite 29b & C Imperial House, 64 Willoughby Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 35 - Director → ME
  • 15
    GOLDEN COVE DISTRIBUTION COMPANY LIMITED
    12959122
    Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 13 - Director → ME
    2020-10-19 ~ 2022-12-10
    IIF 17 - Director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    2020-10-19 ~ 2022-12-10
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    HAMIM TRADING LTD
    14141131
    74 Oxford Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    JUST FRIENDS LTD
    08048854
    46a Claremont Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ 2015-11-11
    IIF 46 - Director → ME
  • 18
    KPET CONSULTANCY SERVICES LTD
    07517265
    Regus Uxbridge Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2015-01-11 ~ 2015-04-07
    IIF 47 - Director → ME
    2014-12-03 ~ 2015-01-09
    IIF 44 - Director → ME
  • 19
    MAKMI LIMITED
    08371879
    399 Uxbridge Road, Southall, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2014-01-17 ~ 2014-04-20
    IIF 29 - Director → ME
  • 20
    MSASA CARE LIMITED
    08590656
    21 Greatfields Drive, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-28 ~ 2014-09-07
    IIF 18 - Director → ME
  • 21
    NEWLIFE HOUSING LIMITED
    - now 08782748
    SHELTER HOUSING LTD
    - 2014-07-23 08782748
    114 Moseley Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2013-11-20 ~ 2015-05-07
    IIF 32 - Director → ME
  • 22
    NEWLIFE HOUSING NEWHAM LTD
    - now 08933676
    SHELTER HOUSING NEWHAM LTD
    - 2014-07-23 08933676
    39 Manor Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-11 ~ 2014-08-19
    IIF 36 - Director → ME
  • 23
    NEWLIFE HOUSING WEST LONDON LTD
    - now 09017531
    SHELTER HOUSING WEST LONDON LTD
    - 2014-09-01 09017531
    Regus House Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-29 ~ dissolved
    IIF 39 - Director → ME
  • 24
    PIRITO PROMETA & KONO LIMITED
    08977071
    21 Maygoods View Cowley High Street, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 30 - Director → ME
  • 25
    SAS-EURO LTD
    08536409
    74 Oxford Road, Denham, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 41 - Director → ME
    2013-05-20 ~ 2014-09-29
    IIF 38 - Director → ME
  • 26
    SEMPEX INTERNATIONAL LIMITED
    09563041
    4385, 09563041 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2022-11-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 27
    THE SUN & STAR LTD
    03487089
    46a Claremont Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-15 ~ 2015-12-11
    IIF 15 - Director → ME
  • 28
    TIGER CUBS INVESTMENTS LIMITED
    10790133
    34 Station Road, Manor Park, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-17 ~ 2018-09-15
    IIF 42 - Director → ME
  • 29
    TIGER PADS LTD
    06742527
    20 Langley Road, Slough, Berkshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-01-03 ~ dissolved
    IIF 14 - Director → ME
  • 30
    UNIQL TRADING LTD
    08536814
    113 Apple Tree Avenue, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-03 ~ 2014-03-25
    IIF 22 - Director → ME
  • 31
    YASMIN TRADING LTD
    08764846
    5 Elm Lawn Close, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-06 ~ dissolved
    IIF 33 - Director → ME

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