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 Mohammed Nazim Uddin
- British born in November 1973
Mr Mohammed Nazim Uddin
Resident in England
Registered addresses and corresponding companies64, Sherrard Road, London, E7 8DW, England
IIF 1
- British born in November 1973
Mr Mohammed Nazir Uddin
Resident in England
Registered addresses and corresponding companies241 -243 Mile End Road, London, E1 4AA
IIF 2
- British business person born in November 1973
Uddin, Mohammed Nazim
Resident in England
Registered addresses and corresponding companies30, Uphall Road, Ilford, IG1 2JF, England
IIF 3
- British none born in November 1973
Uddin, Mohammed Nazim
Resident in England
Registered addresses and corresponding companies168-170, Northgate, Darlington, DL1 1QU
IIF 4
- British born in November 1973
Uddin, Mohammed Nazir
Resident in England
Registered addresses and corresponding companies241-243 Mile End Road, London, E1 4AA, England
IIF 5
- British imam born in November 1973
Uddin, Mohammed Nazir
Resident in England
Registered addresses and corresponding companies9 Timor House, Duckett Street, London, E1 4SP, England
IIF 6
- British born in November 1973
Mr Mohammed Kabir Uddin
Resident in United Kingdom
Registered addresses and corresponding companies104, Castle Street, Stockport, SK3 9AL, United Kingdom
IIF 7
- born in November 1973
Uddin, Mohammed Nazir
Resident in England
Registered addresses and corresponding companies20, Upton Avenue, London, E7 9PN, England
IIF 8
- British muslim priest born in November 1973
Uddin, Mohammed Nazir
Resident in United Kingdom
Registered addresses and corresponding companies241, Mile End Road, London, E1 4AA
IIF 9
- British born in January 1979
Mr Kabir Uddin
Resident in United Kingdom
Registered addresses and corresponding companies2, Boscobel Street, Westminster, London, NW8 8PS, United Kingdom
IIF 10
- British manager born in November 1973
Uddin, Mohammed Kabir
Resident in United Kingdom
Registered addresses and corresponding companies104, Castle Street, Stockport, SK3 9AL, United Kingdom
IIF 11
- British cab driver born in January 1970
Uddin, Mohammed Nazir
Resident in United Kingdom
Registered addresses and corresponding companies56 President House, King Square, London, EC1V 8DD
IIF 12
- British director born in January 1979
Uddin, Mohammed Kabir
Resident in United Kingdom
Registered addresses and corresponding companies45, Ashdown Crescent, London, NW5 4QE, United Kingdom
IIF 13
- British imam born in January 1979
Uddin, Mohammed Kabir
Resident in United Kingdom
Registered addresses and corresponding companies2, Boscobel Street, Westminster, London, NW8 8PS, England
IIF 14
- 1
BG HIGH TECH LTD
1203933930 Uphall Road, Ilford, EnglandDissolved Corporate (5 parents)Officer2020-09-15 ~ 2020-11-02IIF 3 - Director → MEPerson with significant control2020-09-15 ~ 2020-11-02IIF 1 - Ownership of shares – 75% or more → OE - 2
CIVIC EVENTS LTD
105705882 Boscobel Street, Westminster, London, EnglandDissolved Corporate (2 parents)Officer2017-01-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CRESCENT INVESTMENTS (UK) LTD
05606323Mmh Choudhury, 9 Whitwell Road, LondonDissolved Corporate (12 parents)Officer2006-02-10 ~ dissolvedIIF 12 - Director → ME - 4
HEFAZOTHE ISLAM UK
06969943534 Barking Road, Plaistow, LondonDissolved Corporate (6 parents)Officer2009-07-22 ~ 2010-08-04IIF 9 - Director → ME - 5
- 6
KIDDIE'S ZONE CHILDREN CENTRE LTD
1054150145 Ashdown Crescent, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-29 ~ dissolvedIIF 13 - Director → ME - 7
NEW JEERA RESTAURANT LIMITED
07646401168-170 Northgate, Darlington, United KingdomDissolved Corporate (2 parents)Officer2011-05-24 ~ dissolvedIIF 4 - Director → ME - 8
SAHABA ACADEMY LONDON LIMITED
09270257241 -243 Mile End Road, LondonActive Corporate (1 parent)Officer2014-10-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
TAYYIBAH INVESTMENT LTD
112124121 Barents House White Horse Lane, White Horse Lane, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-14 ~ dissolvedIIF 6 - Director → ME - 10139 Wilbraham Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2017-01-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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