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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

Din, Mumtaz Ud

    Related profiles found in government register
  • Din, Mumtaz Ud
    Pakistani business person born in February 1964

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street 5th Floor, London, United Kingdom, W1W 5PF, United Kingdom

      IIF 1
  • Din, Mumtaz Ud
    Pakistani company director born in February 1964

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 3465w, Street No 2, Dalazak Road, Babu Town, Peshawar, Kpk, 25000, Pakistan

      IIF 2
  • Din, Mumtaz Ud
    Pakistani business person born in January 1964

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 3465w, Street No 2, House No 3465w, Dalazak Road, Peshawar, Kpk, 25000, Pakistan

      IIF 3
  • Din, Mumtaz Ud
    Pakistani company director born in January 1964

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street 5th Floor, London, United Kingdom, W1W 5PF, United Kingdom

      IIF 4
    • 3465w, Street No 2, House No 3465w, Dalazak Road, Babu Town, Peshawar, Kpk, 25000, Pakistan

      IIF 5
  • Din, Mumtaz Ud
    Pakistani company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Dallow Rd, Luton, Bedfordshire, LU1 1LZ, United Kingdom

      IIF 6
  • Mr Mumtaz Ud Din
    Pakistani born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Dallow Rd, Luton, Bedfordshire, LU1 1LZ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    FKS TRADERS LTD
    15109014
    4385, 15109014 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-01-01 ~ 2024-02-05
    IIF 5 - Director → ME
    2024-02-10 ~ 2024-02-16
    IIF 4 - Director → ME
    2023-12-28 ~ 2023-12-30
    IIF 1 - Director → ME
  • 2
    KHANAAN LIMITED
    15581143
    70 Bristol Street, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2024-03-21 ~ 2024-03-30
    IIF 6 - Director → ME
    2024-03-29 ~ 2024-03-31
    IIF 2 - Director → ME
    Person with significant control
    2024-03-21 ~ 2024-03-31
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    MONEY VALUE LIMITED
    14858520
    43 1-3 Catherine St, Hertfordshire, St Albans, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.