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, Muminul Islam
- British born in June 1989
Uddin, Muminul Islam
Resident in Wales
Registered addresses and corresponding companiesC/o Hudson Weir Ltd 56, Leman Street, London, E1 8EU
IIF 1
- Welsh born in June 1989
Uddin, Muminul Islam
Resident in Wales
Registered addresses and corresponding companies45 Carlton Terrace, Swansea, SA1 6AE, Wales
IIF 2
- British born in June 1989
Mr Muminul Islam Uddin
Resident in Wales
Registered addresses and corresponding companiesC/o Hudson Weir Ltd 56, Leman Street, London, E1 8EU
IIF 3
- British born in June 1989
Uddin, Muminul Islam
Resident in United Kingdom
Registered addresses and corresponding companies30, St Helens Road, Swansea, SA1 4AP, United Kingdom
IIF 4
- Welsh born in June 1989
Mr Muminul Islam Uddin
Resident in Wales
Registered addresses and corresponding companies45 Carlton Terrace, Swansea, SA1 6AE, Wales
IIF 5
- British born in December 1983
Uddin, Aminul Islam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1983
Uddin, Aminul Islam
Resident in United Kingdom
Registered addresses and corresponding companies10, St. Helens Road, Swansea, West Glamorgan, SA1 4AW
IIF 8
- Registered addresses and corresponding companies
Uddin, Aminul Islam
30, St Helens Road, Swansea, SA1 4AP, United Kingdom
IIF 9
- British senior director born in June 1989
Uddin, Muminul
Resident in United Kingdom
Registered addresses and corresponding companies89, Broughton Avenue, Abertawe, Abertawe, SA5 5LN, United Kingdom
IIF 10
- British born in June 1989
Mr Muminul Islam Uddin
Resident in United Kingdom
Registered addresses and corresponding companies30, St Helens Road, Swansea, SA1 4AP, United Kingdom
IIF 11
- British born in June 1989
Muminul Uddin
Resident in United Kingdom
Registered addresses and corresponding companies89, Broughton Avenue, Abertawe, Abertawe, SA5 5LN, United Kingdom
IIF 12
- British born in December 1983
Mr Aminul Islam Uddin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DFC SWANSEA LTD
1288833630 St Helens Road, Swansea, United KingdomActive Corporate (3 parents)Officer2020-09-18 ~ nowIIF 6 - Director → ME2020-09-18 ~ 2020-12-31IIF 4 - Director → ME2020-09-18 ~ nowIIF 9 - Secretary → MEPerson with significant control2020-09-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-09-18 ~ 2020-10-09IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ISK SWANSEA LIMITED
15242526Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22 during the appointment or period of controlC/o Hudson Weir Ltd 56, Leman Street, LondonLiquidation Corporate (2 parents)Officer2023-10-27 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
NEW CLYDACH TANDOORI LTD
10308642Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-08 during the appointment or period of control
Due to be dissolved on 2023-01-24 during the appointment or period of control10 St. Helens Road, Swansea, West GlamorganDissolved Corporate (3 parents)Officer2016-08-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
SITARA JAME MASJID LTD
1611491745 Carlton Terrace, Swansea, WalesActive Corporate (2 parents)Officer2024-12-03 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SPK SWANSEA LTD
1475312189 Broughton Avenue, Abertawe, Abertawe, United KingdomDissolved Corporate (3 parents)Officer2023-03-23 ~ 2023-09-30IIF 10 - Director → MEPerson with significant control2023-03-23 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
THE INDIAN STREET KITCHEN GROUP LIMITED
11740927Sa5 5ln, 85 Broughton Avenue 85 Broughton Avenue, Blaenymaes, Swansea, WalesActive Corporate (1 parent)Officer2018-12-24 ~ nowIIF 2 - Director → MEPerson with significant control2018-12-24 ~ nowIIF 5 - Has significant influence or control → OE
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