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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

Uddin, Moin

    Related profiles found in government register
  • Uddin, Moin
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 238, Cambridge Heath Road, London, E2 9DA, England

      IIF 1

    • 419, Roman Road, London, E3 5QS, England

      IIF 2

    • Office Suite 101, 1st Floor, 9-17 Turner Street, London, E1 2AU, England

      IIF 3

    • Office Suite 101, First Floor, 9-17 Turner Street, London, E1 2AU, England

      IIF 4

    • 58, Headley Road, Woodley, Reading, Berkshire, RG5 4JE

      IIF 5

    • 36, Brighton Road, Surbiton, Surrey, KT6 5PQ, England

      IIF 6

    • 38, Brighton Road, Surbiton, Surrey, KT6 5PQ

      IIF 7

    • 29 Midway, Walton On Thames, Surrey, KT12 3HZ, United Kingdom

      IIF 8
  • Uddin, Moin
    British business born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 73, Queens Road, Weybridge, KT13 9UQ, England

      IIF 9 IIF 10
  • Uddin, Moin
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 Fleet Close, West Molesey, Surrey, KT8 2NS

      IIF 11
  • Uddin, Moin
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Second Floor East, 255 -259 Commercial Road, London, E1 2BT, United Kingdom

      IIF 12
  • Uddin, Moin
    British restaurateur born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Bellfields Road, Guildford, Surrey, GU1 1QG

      IIF 13

    • Suite 1, 35, High Street, Thames Ditton, Surrey, KT7 0SD, England

      IIF 14
  • Uddin, Moin
    British restaurentur born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Bellfields Road, Guildford, Surrey, GU1 1QG

      IIF 15
  • Uddin, Moin
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Waterloo Road, Epsom, KT19 8EX, England

      IIF 16

    • 21, Waterloo Road, Epsom, Surrey, KT19 8EX, England

      IIF 17
  • Uddin, Moin
    British manager born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Waterloo Road, Epsom, Surrey, KT19 8EX

      IIF 18

    • 34, Oakview Gardens, London, N2 0NJ

      IIF 19
  • Mr Moin Uddin
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 238, Cambridge Heath Road, London, E2 9DA, England

      IIF 20

    • Office Suite 101 , First Floor, 9 - 17 Turner Street, London, E1 2AU, England

      IIF 21

    • Office Suite 101, First Floor, 9-17 Turner Street, London, E1 2AU, England

      IIF 22

    • Suite 5, Second Floor East, 255 -259 Commercial Road, London, E1 2BT, United Kingdom

      IIF 23

    • 58, Headley Road, Woodley, Reading, Berkshire, RG5 4JE

      IIF 24

    • 29 Midway, Walton On Thames, Surrey, KT12 3HZ, United Kingdom

      IIF 25

    • Delf House, Pool Close, West Molesey, Surrey, KT8 2HW, England

      IIF 26

    • 73, Queens Road, Weybridge, KT13 9UQ, England

      IIF 27 IIF 28
  • Mr Moin Uddin
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 238, Cambridge Heath Road, London, E2 9DA, England

      IIF 29
  • Mr Moin Uddin
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21, Waterloo Road, Epsom, KT19 8EX, England

      IIF 30

    • 21, Waterloo Road, Epsom, Surrey, KT19 8EX, England

      IIF 31
  • Uddin, Moin
    Bangali restauranteur born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250 Fleetside, West Molesey, Surrey, KT8 2NL

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    AL-MAAIDA IMPORTERS UK LIMITED - 2015-06-16
    Delf House, Pool Close, West Molesey, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,590 GBP2024-06-30
    Officer
    2015-06-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    21 Waterloo Road, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    2023-03-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-03-18 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 1, 35 High Street, Thames Ditton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 14 - Director → ME
  • 4
    Suite 2, 10 Abbey Parade, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -153 GBP2024-11-30
    Officer
    2016-11-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    238 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-12-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    Office Suite 101 , First Floor, 9 - 17 Turner Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    Suite 5 Second Floor East, 255 -259 Commercial Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2021-06-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Suite 5 Second Floor East, 255 - 259 Commercial Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-08-28 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    58 Headley Road, Woodley, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,527 GBP2024-03-31
    Officer
    2014-08-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    21 Waterloo Road, Epsom, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    34 Oakview Gardens, London
    Active Corporate (6 parents)
    Equity (Company account)
    83,413 GBP2024-07-31
    Officer
    1999-11-30 ~ 2017-05-23
    IIF 32 - Director → ME
    2018-11-19 ~ 2025-07-30
    IIF 19 - Director → ME
  • 2
    MASLEE LIMITED - 2007-01-09
    76 New Cavendish Street, London
    Liquidation Corporate (3 parents)
    Officer
    2006-11-24 ~ 2007-04-23
    IIF 11 - Director → ME
  • 3
    38 Brighton Road, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -19,654 GBP2019-10-31
    Officer
    2013-11-14 ~ 2013-12-01
    IIF 6 - Director → ME
    2017-03-03 ~ 2017-05-31
    IIF 7 - Director → ME
  • 4
    21 Waterloo Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,230 GBP2017-07-26
    Officer
    2012-04-01 ~ 2012-05-26
    IIF 18 - Director → ME
  • 5
    73 Queens Road, Weybridge, England
    Active Corporate (2 parents)
    Officer
    2024-05-07 ~ 2025-09-13
    IIF 9 - Director → ME
    Person with significant control
    2024-05-07 ~ 2025-09-13
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2 Bellfields Road, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-05-14 ~ 2013-08-31
    IIF 13 - Director → ME
    2010-05-24 ~ 2012-09-20
    IIF 15 - Director → ME
  • 7
    73 Queens Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-29 ~ 2025-01-01
    IIF 10 - Director → ME
    Person with significant control
    2024-03-29 ~ 2025-01-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.