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.
Mr Moin Uddin
- British born in December 1966
Mr Moin Uddin
Resident in England
Registered addresses and corresponding companies238, Cambridge Heath Road, London, E2 9DA, England
IIF 1Office Suite 101 , First Floor, 9 - 17 Turner Street, London, E1 2AU, England
IIF 2Office Suite 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
IIF 3Office Suite W10, Newcom Business Centre, 125 Poplar High Street, London, E14 0AE, United Kingdom
IIF 4Suite 5, Second Floor East, 255 -259 Commercial Road, London, E1 2BT, United Kingdom
IIF 558, Headley Road, Woodley, Reading, Berkshire, RG5 4JE
IIF 629 Midway, Walton On Thames, Surrey, KT12 3HZ, United Kingdom
IIF 7Delf House, Pool Close, West Molesey, Surrey, KT8 2HW, England
IIF 873, Queens Road, Weybridge, KT13 9UQ, England
IIF 9 IIF 10
- British born in November 1966
Mr Moin Uddin
Resident in England
Registered addresses and corresponding companies238, Cambridge Heath Road, London, E2 9DA, England
IIF 11
- British born in March 1966
Mr Moin Uddin
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Uddin, Moin
Resident in England
Registered addresses and corresponding companies238, Cambridge Heath Road, London, E2 9DA, England
IIF 14419, Roman Road, London, E3 5QS, England
IIF 15Office Suite 101, 1st Floor, 9-17 Turner Street, London, E1 2AU, England
IIF 16Office Suite 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
IIF 17Office Suite W10, Newcom Business Centre, 125 Poplar High Street, London, E14 0AE, United Kingdom
IIF 18Suite 5, Second Floor East, 255 -259 Commercial Road, London, E1 2BT, United Kingdom
IIF 1958, Headley Road, Woodley, Reading, Berkshire, RG5 4JE
IIF 2036, Brighton Road, Surbiton, Surrey, KT6 5PQ, England
IIF 2138, Brighton Road, Surbiton, Surrey, KT6 5PQ
IIF 222 Bellfields Road, Guildford, Surrey, GU1 1QG
IIF 23 IIF 2429 Midway, Walton On Thames, Surrey, KT12 3HZ, United Kingdom
IIF 25Suite 1, 35, High Street, Thames Ditton, Surrey, KT7 0SD, England
IIF 265 Fleet Close, West Molesey, Surrey, KT8 2NS
IIF 275, Fleet Close, West Molesey, Surrey, KT8 2NS, England
IIF 28
- British business born in December 1966
Uddin, Moin
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Uddin, Moin
Resident in England
Registered addresses and corresponding companies - British manager born in March 1966
Uddin, Moin
Resident in England
Registered addresses and corresponding companies34, Oakview Gardens, London, N2 0NJ
IIF 34
- British born in December 1966
Uddin, Moin
Resident in Uk
Registered addresses and corresponding companiesSuite 1, 148-150 High Road, Byfleet, West Byfleet, Surrey, KT14 7RG
IIF 35
- Bangali born in December 1966
Uddin, Moin
Resident in United Kingdom
Registered addresses and corresponding companies250 Fleetside, West Molesey, Surrey, KT8 2NL
IIF 36
- 1
403 HARROW ROAD LTD
0360726634 Oakview Gardens, LondonActive Corporate (37 parents)Officer1999-11-30 ~ 2017-05-23IIF 36 - Director → ME2018-11-19 ~ 2025-07-30IIF 34 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-17
Dissolved on 2015-07-07MASLEE LIMITED
- 2007-01-09 0600862676 New Cavendish Street, LondonLiquidation Corporate (5 parents)Officer2006-11-24 ~ 2007-04-23IIF 27 - Director → ME - 3
AL-MAAIDA IMPORTERS UK LIMITED
- 2015-06-16 09636866Delf House, Pool Close, West Molesey, Surrey, EnglandActive Corporate (4 parents)Officer2015-06-12 ~ nowIIF 15 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMARDESH 4 LTD
0873075138 Brighton Road, Surbiton, SurreyActive Corporate (6 parents)Officer2013-11-14 ~ 2013-12-01IIF 21 - Director → ME2017-03-03 ~ 2017-05-31IIF 22 - Director → ME - 5
BLUEDEX SERVICES LIMITED
0701822021 Waterloo Road, Epsom, SurreyDissolved Corporate (6 parents)Officer2012-04-01 ~ 2012-05-26IIF 32 - Director → ME - 6
BR SUTTON LTD
1398888221 Waterloo Road, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2023-03-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-03-18 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 7
- 8
- 9
DINEMINGLE LTD
1570536873 Queens Road, Weybridge, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ 2025-09-13IIF 29 - Director → MEPerson with significant control2024-05-07 ~ 2025-09-13IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
JIBON LIMITED
07862964238 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Officer2013-12-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2017-09-01 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 11
JUS SPICE LIMITED
09469843Office Suite 101 , First Floor, 9 - 17 Turner Street, London, EnglandActive Corporate (1 parent)Officer2015-03-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 12
KINGSTON SIX LIMITED
13460202Suite 5 Second Floor East, 255 -259 Commercial Road, London, EnglandDissolved Corporate (3 parents)Officer2021-06-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
M&S MANAGEMENT GROUP LIMITED
11538286Suite 5 Second Floor East, 255 - 259 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer2018-08-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-08-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MAA TRADING LIMITED
07179113Suite 1 148-150 High Road, Byfleet, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-03-05 ~ dissolvedIIF 35 - Director → ME - 15
NU HOLDINGS INTERNATIONAL LTD
17207559Office Suite W10, Newcom Business Centre, 125 Poplar High Street, London, United KingdomActive Corporate (1 parent)Officer2026-05-08 ~ nowIIF 18 - Director → MEPerson with significant control2026-05-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 16
PRODEEP LIMITED
0691895258 Headley Road, Woodley, Reading, BerkshireActive Corporate (6 parents)Officer2014-08-11 ~ nowIIF 20 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 17
RAJONI LIMITED
0684402258 Blandford Road South, Langley, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2010-05-21 ~ dissolvedIIF 28 - Director → ME - 18
SAREENA LIMITED
06389171Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-10
Commencement of winding up on 2014-02-24
Conclusion of winding up on 2016-03-10
Dissolved on 2016-06-212 Bellfields Road, Guildford, SurreyDissolved Corporate (5 parents)Officer2010-05-24 ~ 2012-09-20IIF 23 - Director → ME2013-05-14 ~ 2013-08-31IIF 24 - Director → ME - 19
THE GAYLORD RESTAURANT LIMITED
1560289973 Queens Road, Weybridge, EnglandDissolved Corporate (3 parents)Officer2024-03-29 ~ 2025-01-01IIF 30 - Director → MEPerson with significant control2024-03-29 ~ 2025-01-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WATERLOO EPSOM RESTAURANT LTD
1650533621 Waterloo Road, Epsom, EnglandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 31 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 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
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