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.
Uddin, Moin
- British born in March 1966
Uddin, Moin
Resident in England
Registered addresses and corresponding companies - British manager born in March 1966
Uddin, Moin
Resident in England
Registered addresses and corresponding companies34, Oakview Gardens, London, N2 0NJ
IIF 4
- British born in December 1966
Uddin, Moin
Resident in England
Registered addresses and corresponding companies238, Cambridge Heath Road, London, E2 9DA, England
IIF 5419, Roman Road, London, E3 5QS, England
IIF 6Office Suite 101, 1st Floor, 9-17 Turner Street, London, E1 2AU, England
IIF 7Office Suite 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
IIF 8Office Suite W10, Newcom Business Centre, 125 Poplar High Street, London, E14 0AE, United Kingdom
IIF 9Suite 5, Second Floor East, 255 -259 Commercial Road, London, E1 2BT, United Kingdom
IIF 1058, Headley Road, Woodley, Reading, Berkshire, RG5 4JE
IIF 1136, Brighton Road, Surbiton, Surrey, KT6 5PQ, England
IIF 1238, Brighton Road, Surbiton, Surrey, KT6 5PQ
IIF 132 Bellfields Road, Guildford, Surrey, GU1 1QG
IIF 14 IIF 1529 Midway, Walton On Thames, Surrey, KT12 3HZ, United Kingdom
IIF 16Suite 1, 35, High Street, Thames Ditton, Surrey, KT7 0SD, England
IIF 175 Fleet Close, West Molesey, Surrey, KT8 2NS
IIF 185, Fleet Close, West Molesey, Surrey, KT8 2NS, England
IIF 19
- British business born in December 1966
Uddin, Moin
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Uddin, Moin
Resident in Uk
Registered addresses and corresponding companiesSuite 1, 148-150 High Road, Byfleet, West Byfleet, Surrey, KT14 7RG
IIF 22
- British born in March 1966
Mr Moin Uddin
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Mr Moin Uddin
Resident in England
Registered addresses and corresponding companies238, Cambridge Heath Road, London, E2 9DA, England
IIF 25
- British born in December 1966
Mr Moin Uddin
Resident in England
Registered addresses and corresponding companies238, Cambridge Heath Road, London, E2 9DA, England
IIF 26Office Suite 101 , First Floor, 9 - 17 Turner Street, London, E1 2AU, England
IIF 27Office Suite 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
IIF 28Office Suite W10, Newcom Business Centre, 125 Poplar High Street, London, E14 0AE, United Kingdom
IIF 29Suite 5, Second Floor East, 255 -259 Commercial Road, London, E1 2BT, United Kingdom
IIF 3058, Headley Road, Woodley, Reading, Berkshire, RG5 4JE
IIF 3129 Midway, Walton On Thames, Surrey, KT12 3HZ, United Kingdom
IIF 32Delf House, Pool Close, West Molesey, Surrey, KT8 2HW, England
IIF 3373, Queens Road, Weybridge, KT13 9UQ, England
IIF 34 IIF 35
- Bangali born in December 1966
Uddin, Moin
Resident in United Kingdom
Registered addresses and corresponding companies250 Fleetside, West Molesey, Surrey, KT8 2NL
IIF 36
- 1
403 HARROW ROAD LTD
0360726634 Oakview Gardens, LondonActive Corporate (37 parents)Officer1999-11-30 ~ 2017-05-23IIF 36 - Director → ME2018-11-19 ~ 2025-07-30IIF 4 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-17
Dissolved on 2015-07-07MASLEE LIMITED
- 2007-01-09 0600862676 New Cavendish Street, LondonLiquidation Corporate (5 parents)Officer2006-11-24 ~ 2007-04-23IIF 18 - Director → ME - 3
AL-MAAIDA IMPORTERS UK LIMITED
- 2015-06-16 09636866Delf House, Pool Close, West Molesey, Surrey, EnglandActive Corporate (4 parents)Officer2015-06-12 ~ nowIIF 6 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMARDESH 4 LTD
0873075138 Brighton Road, Surbiton, SurreyActive Corporate (6 parents)Officer2013-11-14 ~ 2013-12-01IIF 12 - Director → ME2017-03-03 ~ 2017-05-31IIF 13 - Director → ME - 5
BLUEDEX SERVICES LIMITED
0701822021 Waterloo Road, Epsom, SurreyDissolved Corporate (6 parents)Officer2012-04-01 ~ 2012-05-26IIF 2 - Director → ME - 6
BR SUTTON LTD
1398888221 Waterloo Road, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2023-03-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-03-18 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 7
- 8
- 9
DINEMINGLE LTD
1570536873 Queens Road, Weybridge, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ 2025-09-13IIF 20 - Director → MEPerson with significant control2024-05-07 ~ 2025-09-13IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
JIBON LIMITED
07862964238 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Officer2013-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE2017-09-01 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 11
JUS SPICE LIMITED
09469843Office Suite 101 , First Floor, 9 - 17 Turner Street, London, EnglandActive Corporate (1 parent)Officer2015-03-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 12
KINGSTON SIX LIMITED
13460202Suite 5 Second Floor East, 255 -259 Commercial Road, London, EnglandDissolved Corporate (3 parents)Officer2021-06-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 13
M&S MANAGEMENT GROUP LIMITED
11538286Suite 5 Second Floor East, 255 - 259 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer2018-08-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-08-28 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MAA TRADING LIMITED
07179113Suite 1 148-150 High Road, Byfleet, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-03-05 ~ dissolvedIIF 22 - Director → ME - 15
NU HOLDINGS INTERNATIONAL LTD
17207559Office Suite W10, Newcom Business Centre, 125 Poplar High Street, London, United KingdomActive Corporate (1 parent)Officer2026-05-08 ~ nowIIF 9 - Director → MEPerson with significant control2026-05-08 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 16
PRODEEP LIMITED
0691895258 Headley Road, Woodley, Reading, BerkshireActive Corporate (6 parents)Officer2014-08-11 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE - 17
RAJONI LIMITED
0684402258 Blandford Road South, Langley, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2010-05-21 ~ dissolvedIIF 19 - Director → ME - 18
SAREENA LIMITED
06389171Insolvency (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 2016-06-212 Bellfields Road, Guildford, SurreyDissolved Corporate (5 parents)Officer2010-05-24 ~ 2012-09-20IIF 14 - Director → ME2013-05-14 ~ 2013-08-31IIF 15 - Director → ME - 19
THE GAYLORD RESTAURANT LIMITED
1560289973 Queens Road, Weybridge, EnglandDissolved Corporate (3 parents)Officer2024-03-29 ~ 2025-01-01IIF 21 - Director → MEPerson with significant control2024-03-29 ~ 2025-01-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WATERLOO EPSOM RESTAURANT LTD
1650533621 Waterloo Road, Epsom, EnglandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
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