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, Mohammad Shams
- British born in January 1971
Uddin, Mohammad Shams
Resident in England
Registered addresses and corresponding companies3, Belgrave Road, Ilford, IG1 3AW, England
IIF 1 IIF 222, Cavell Street, London, E1 2HP, England
IIF 325, 25 Coventry Road, Three Colts Lane, London, E2 6JN, United Kingdom
IIF 425 Coventry Road, London, E2 6JN, United Kingdom
IIF 5288, Railway Arches, Cambridge Heath Road, London, E2 9HA, England
IIF 650 Church Road, Manor Park, London, E12 6AF, United Kingdom
IIF 7Takamo Complex, 25 Coventry Road, Three Colts Lane, London, E2 6JN, England
IIF 8 IIF 9 IIF 10Takamo Complex, 25 Coventry Road, Three Colts Lane, London, E2 6JN, United Kingdom
IIF 11Three Colts Lane, London, E2 6JN, United Kingdom
IIF 12
- British born in January 1971
Mr Mohammad Shams Uddin
Resident in England
Registered addresses and corresponding companies3, Belgrave Road, Ilford, IG1 3AW, England
IIF 130, Three Colts Lane, London, E2 6JN, England
IIF 14203, Mile End Road, London, E1 4AA, England
IIF 1522 Cavell Street, Cavell Street, London, E1 2HP, England
IIF 1622, Cavell Street, London, E1 2HP, England
IIF 17 IIF 1825, 25 Coventry Road, Three Colts Lane, London, E2 6JN, United Kingdom
IIF 1925 Coventry Road, London, E2 6JN, United Kingdom
IIF 20288, Railway Arches, Cambridge Heath Road, London, E2 9HA, England
IIF 21Takamo Complex, 25 Coventry Road, Three Colts Lane, London, E2 6JN, England
IIF 22 IIF 23 IIF 24 (more)(less)Takamo Complex, 25 Coventry Road, Three Colts Lane, London, E2 6JN, United Kingdom
IIF 26
- British born in January 1971
Uddin, Mohammed Shams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Mohammad Shams Uddin
Resident in England
Registered addresses and corresponding companies288, Railway Arches, Cambridge Heath Road, London, E2 9HA, England
IIF 33
- British Registered addresses and corresponding companies
Uddin, Mohammed Shams
178 Altmore Avenue, Eastham, London, E6 2AE
IIF 34
- British born in January 1971
Uddin, Mohammed Shab
Resident in United Kingdom
Registered addresses and corresponding companies90, Clay Lane, Coventry, CV2 4LN, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Uddin, Mohammad Shams
- British born in January 1971
Mr Mohammed Shams Uddin
Resident in United Kingdom
Registered addresses and corresponding companies50 Church Road, Manor Park, London, E12 6AF, United Kingdom
IIF 38
- British born in January 1971
Mr Mohammed Shab Uddin
Resident in United Kingdom
Registered addresses and corresponding companies90, Clay Lane, Coventry, CV2 4LN, United Kingdom
IIF 39
- 1
AIS COMPANY (LONDON) LIMITED
0618045022 Cavell Street, London, EnglandActive Corporate (2 parents)Officer2007-03-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 2
BROADWAY APARTMENTS LTD
10973451Suite 9, Endeavour House, Saville Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (4 parents)Officer2017-09-20 ~ 2018-03-22IIF 5 - Director → MEPerson with significant control2017-09-20 ~ 2018-03-22IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
E-TWO MOT CENTRE LTD
11920704288 Railway Arches, Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer2020-06-11 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2023-04-06 ~ 2025-04-06IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 4
EBRAHIM COMMUNITY COLLEGE
04740215399-401 High Street, London, EnglandActive Corporate (10 parents)Officer2003-04-22 ~ nowIIF 29 - Director → ME - 5
KHALIL FOUNDATION LTD
- 2023-08-11 15044353342 High Street, Enfield, EnglandActive Corporate (3 parents)Officer2023-08-02 ~ nowIIF 2 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MARHOLM ESTATES LTD
11829785Takamo Complex 25 Coventry Road, Three Colts Lane, London, EnglandActive Corporate (1 parent)Officer2019-02-15 ~ nowIIF 9 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 7
MASALA TASTE LIMITED
04725040161 Elm Grove, Southsea, EnglandDissolved Corporate (7 parents)Officer2009-05-01 ~ 2011-05-02IIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MB CHILLI LIMITED
1103325490 Clay Lane, Coventry, United KingdomActive Corporate (2 parents)Officer2017-10-26 ~ 2021-08-26IIF 35 - Director → MEPerson with significant control2017-10-26 ~ 2021-08-26IIF 39 - Ownership of shares – 75% or more → OE - 9
MUFA ESTATES LIMITED
16931141Takamo Complex 25 Coventry Road, Three Colts Lane, London, United KingdomActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 10
PROPERTY TIME LIMITED
05082838172 Mile End Road, LondonDissolved Corporate (4 parents)Officer2004-03-26 ~ dissolvedIIF 30 - Director → ME - 11
TAVAMO LTD
- 2014-12-23 09360284Three Colts Lane, LondonActive Corporate (1 parent)Officer2014-12-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 12PINNACLE HOME (UK) LIMITED - 2018-01-11Takamo Complex 25 Coventry Road, Three Colts Lane, London, EnglandActive Corporate (5 parents)Person with significant control2023-04-12 ~ 2023-04-18IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
AMMS HOLDINGS LTD
- 2018-08-14 0989104322 Cavell Street, London, EnglandActive Corporate (4 parents)Officer2015-11-26 ~ nowIIF 32 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
TAMEER HOMES LTD
11378662Takamo Complex 25 Coventry Road, Three Colts Lane, London, EnglandActive Corporate (2 parents)Officer2018-05-23 ~ nowIIF 8 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MSUSK PROPERTY LTD
- 2017-03-23 101976043 Belgrave Road, Ilford, EnglandActive Corporate (2 parents)Officer2016-05-24 ~ 2021-09-01IIF 7 - Director → ME2022-08-15 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-05-24 ~ 2019-04-06IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-08 ~ 2021-09-01IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 16
TREECROWN LIMITED
05095849100 Mile End Road, LondonDissolved Corporate (5 parents)Officer2004-05-26 ~ 2008-01-22IIF 34 - Secretary → ME - 17
WANSBROUGH MILL DEVELOPMENT COMPANY LTD
1154788222 Cavell Street, London, EnglandActive Corporate (5 parents)Officer2018-09-03 ~ nowIIF 10 - Director → MEPerson with significant control2018-09-03 ~ nowIIF 22 - Has significant influence or control → OE - 18
WELLAND WAY ESTATE MANAGEMENT COMPANY LTD
14435182342 342 High Street, Ponders End, Enfield, EnglandDissolved Corporate (2 parents)Officer2022-10-21 ~ dissolvedIIF 1 - Director → ME - 19
WELLANDS WAY ESTATES LTD
11217341Takamo Complex 25 Coventry Road, Three Colts Lane, London, County, United KingdomActive Corporate (2 parents)Officer2018-02-21 ~ nowIIF 4 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 20
WIDEGATE HOTEL LTD
07388444Unit 2 137 Beehive Lane, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2010-09-27 ~ dissolvedIIF 27 - Director → ME2010-09-27 ~ dissolvedIIF 37 - Secretary → ME - 21
WILD FUSION LTD
06360433170 Mile End Road, LondonDissolved Corporate (3 parents)Officer2007-09-04 ~ dissolvedIIF 28 - Director → ME
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