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
Ahmed, Moin Uddin
British manager born in January 1965Resident in Scotland
Registered addresses and corresponding companiesAhmed, Moin Uddin
British restauranteer born in January 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 3
16, The Vennel, South Queensferry, Edinburgh, EH30 9HT, United Kingdom
Ahmed, Moin Uddin
British business born in January 1965Resident in England
Registered addresses and corresponding companiesAhmed, Moin Uddin
British chef born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 8 133, Milne Park East, New Addington, Croydon, CR0 0BF, England
Mr Moin Uddin Ahmed
British born in January 1965Resident in Scotland
Registered addresses and corresponding companiesMr Moin Uddin Ahmed
British born in January 1965Resident in England
Registered addresses and corresponding companies
- 1 Unit 1 12 Vallance Road, 2nd Floor, London, EnglandDissolved Corporate (1 parent)Officer
2020-10-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2 Kushbu, 133 Milne Park East, New Addington, CroydonDissolved Corporate (1 parent)Officer 2012-11-15 ~ dissolvedIIF 8 - Director → ME
- 3 12 Vallance Road 2nd Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)850 GBP2021-09-30Officer 2019-09-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-09-20 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 4 34 St Mary's Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer 2024-02-13 ~ nowIIF 1 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 8 Pentland View Court, EdinburghActive Corporate (2 parents)Equity (Company account)-705 GBP2023-11-30Person with significant control 2024-02-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1 12 Vallance Road 12 Vallance Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,564 GBP2021-10-31Officer 2020-07-01 ~ 2020-08-31IIF 5 - Director → MEPerson with significant control 2020-07-01 ~ 2020-08-31IIF 12 - Ownership of shares – 75% or more → OE
- 2 Unit-a, 12 Vallance Road, 2nd Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-824 GBP2023-12-31Officer 2022-12-20 ~ 2024-05-03IIF 7 - Director → MEPerson with significant control 2022-12-20 ~ 2024-05-03IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 8 Pentland View Court, EdinburghActive Corporate (2 parents)Equity (Company account)-705 GBP2023-11-30Officer 2024-02-15 ~ 2024-05-10IIF 2 - Director → ME
- 4 16 The Vennel, South Queensferry, EdinburghDissolved CorporateOfficer 2014-02-19 ~ 2014-07-16IIF 3 - Director → ME
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