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 3Suite 5, Second Floor East, 255 -259 Commercial Road, London, E1 2BT, United Kingdom
IIF 458, Headley Road, Woodley, Reading, Berkshire, RG5 4JE
IIF 529 Midway, Walton On Thames, Surrey, KT12 3HZ, United Kingdom
IIF 6Delf House, Pool Close, West Molesey, Surrey, KT8 2HW, England
IIF 773, Queens Road, Weybridge, KT13 9UQ, England
IIF 8 IIF 9
- British born in November 1966
Mr Moin Uddin
Resident in England
Registered addresses and corresponding companies238, Cambridge Heath Road, London, E2 9DA, England
IIF 10
- 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 13419, Roman Road, London, E3 5QS, England
IIF 14Office Suite 101, 1st Floor, 9-17 Turner Street, London, E1 2AU, England
IIF 15Office Suite 101, First Floor, 9-17 Turner Street, London, E1 2AU, England
IIF 1658, Headley Road, Woodley, Reading, Berkshire, RG5 4JE
IIF 1736, Brighton Road, Surbiton, Surrey, KT6 5PQ, England
IIF 1838, Brighton Road, Surbiton, Surrey, KT6 5PQ
IIF 1929 Midway, Walton On Thames, Surrey, KT12 3HZ, United Kingdom
IIF 20
- British business born in December 1966
Uddin, Moin
Resident in England
Registered addresses and corresponding companies - British company director born in December 1966
Uddin, Moin
Resident in England
Registered addresses and corresponding companies5 Fleet Close, West Molesey, Surrey, KT8 2NS
IIF 23
- British director born in December 1966
Uddin, Moin
Resident in England
Registered addresses and corresponding companiesSuite 5, Second Floor East, 255 -259 Commercial Road, London, E1 2BT, United Kingdom
IIF 24
- British restaurateur born in December 1966
Uddin, Moin
Resident in England
Registered addresses and corresponding companies - British restaurentur born in December 1966
Uddin, Moin
Resident in England
Registered addresses and corresponding companies2 Bellfields Road, Guildford, Surrey, GU1 1QG
IIF 27
- 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 companies - Bangali restauranteur born in December 1966
Uddin, Moin
Resident in United Kingdom
Registered addresses and corresponding companies250 Fleetside, West Molesey, Surrey, KT8 2NL
IIF 32
- 1
403 HARROW ROAD LTD
0360726634 Oakview Gardens, LondonActive Corporate (37 parents)Officer1999-11-30 ~ 2017-05-23IIF 32 - Director → ME2018-11-19 ~ 2025-07-30IIF 31 - Director → ME - 2
MASLEE LIMITED
- 2007-01-09 0600862676 New Cavendish Street, LondonLiquidation Corporate (4 parents)Officer2006-11-24 ~ 2007-04-23IIF 23 - 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 14 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 7 - 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 18 - Director → ME2017-03-03 ~ 2017-05-31IIF 19 - Director → ME - 5
BLUEDEX SERVICES LIMITED
0701822021 Waterloo Road, Epsom, SurreyDissolved Corporate (6 parents)Officer2012-04-01 ~ 2012-05-26IIF 30 - Director → ME - 6
BR SUTTON LTD
1398888221 Waterloo Road, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2023-03-18 ~ nowIIF 29 - Director → MEPerson with significant control2023-03-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 7Suite 1, 35 High Street, Thames Ditton, SurreyDissolved Corporate (4 parents)Officer2014-07-23 ~ dissolvedIIF 26 - Director → ME
- 8Suite 2, 10 Abbey Parade, London, EnglandActive Corporate (1 parent)Officer2016-11-25 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 9
DINEMINGLE LTD
1570536873 Queens Road, Weybridge, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ 2025-09-13IIF 21 - Director → MEPerson with significant control2024-05-07 ~ 2025-09-13IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2017-09-01 ~ nowIIF 10 - 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 15 - 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 24 - Director → MEPerson with significant control2021-06-16 ~ dissolvedIIF 4 - 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, EnglandActive Corporate (1 parent)Officer2018-08-28 ~ nowIIF 16 - Director → MEPerson with significant control2018-08-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PRODEEP LIMITED
0691895258 Headley Road, Woodley, Reading, BerkshireActive Corporate (6 parents)Officer2014-08-11 ~ nowIIF 17 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SAREENA LIMITED
063891712 Bellfields Road, Guildford, SurreyDissolved Corporate (4 parents)Officer2013-05-14 ~ 2013-08-31IIF 25 - Director → ME2010-05-24 ~ 2012-09-20IIF 27 - Director → ME - 16
THE GAYLORD RESTAURANT LIMITED
1560289973 Queens Road, Weybridge, EnglandDissolved Corporate (3 parents)Officer2024-03-29 ~ 2025-01-01IIF 22 - Director → MEPerson with significant control2024-03-29 ~ 2025-01-01IIF 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 - 17
WATERLOO EPSOM RESTAURANT LTD
1650533621 Waterloo Road, Epsom, EnglandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 28 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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