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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ullah, Moomith Hassan

    Related profiles found in government register
  • Ullah, Moomith Hassan
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Xenus House, Sandpiper Court, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England

      IIF 1

    • Suite 1 Xenus House, Sandpiper Court, Eaton Socon, St Neots, PE19 8EP, England

      IIF 2

    • 1 Xenus House, Sandpiper Court, Eaton Socon, St. Neots, Cambs, PE19 8EP, England

      IIF 3
  • Ullah, Moomith Hassan
    British contracts manager born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

      IIF 4
  • Ullah, Moomith Hassan
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Xenus House Sandpiper Court, Eaton Socon, St Neots, PE19 8EP, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 1 Xenus House, Sandpiper Court, Eaton Socon, St. Neots, PE19 8EP, England

      IIF 8

    • Kc31 The Knowledge Centre, Wyboston Lakes, Wyboston, Beds, MK44 3BY, United Kingdom

      IIF 9
  • Mr Moomith Hassan Ullah
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Incubator 2, The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, PE28 4XA, England

      IIF 10

    • Warwick House, Ermine Business Park, Spitfire Close, Huntingdon, Cambs, PE29 6XY, United Kingdom

      IIF 11

    • 1 Xenus House, Sandpiper Court, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England

      IIF 12

    • Suite 1 Xenus House, Sandpiper Court, Eaton Socon, St Neots, PE19 8EP, England

      IIF 13

    • Suite 1, Xenus House Sandpiper Court, Eaton Socon, St Neots, PE19 8EP, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 9
  • 1
    CG ELECTRICAL CONTRACTORS (CAMBS) LTD. - 2022-08-17
    1 Xenus House Sandpiper Court, Eaton Socon, St. Neots, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-12-04 ~ dissolved
    IIF 8 - Director → ME
  • 2
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,366 GBP2021-02-28
    Officer
    2018-02-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-02-14 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2021-05-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-09-03 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    40a Market Square, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    850 GBP2020-04-30
    Officer
    2019-04-03 ~ dissolved
    IIF 9 - Director → ME
  • 5
    Suite 1 Xenus House Sandpiper Court, Eaton Socon, St Neots, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 5 - Director → ME
  • 6
    1 Xenus House Sandpiper Court, Eaton Socon, St Neots, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    99 GBP2024-07-31
    Officer
    2023-07-20 ~ now
    IIF 1 - Director → ME
  • 7
    Suite 1 Xenus House Sandpiper Court, Eaton Socon, St Neots, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    523,015 GBP2023-07-31
    Officer
    2018-03-01 ~ now
    IIF 2 - Director → ME
  • 8
    Suite 1 Xenus House Sandpiper Court, Eaton Socon, St Neots, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-25 ~ now
    IIF 7 - Director → ME
  • 9
    Suite 1, Xenus House Sandpiper Court, Eaton Socon, St Neots, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    1 Xenus House Sandpiper Court, Eaton Socon, St Neots, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    99 GBP2024-07-31
    Person with significant control
    2023-07-20 ~ 2024-11-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Suite 1 Xenus House Sandpiper Court, Eaton Socon, St Neots, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    523,015 GBP2023-07-31
    Person with significant control
    2022-07-10 ~ 2024-04-30
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.