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.
Uddin, Arfa
- British born in December 1995
Uddin, Arfa
Resident in Wales
Registered addresses and corresponding companies - British company director born in December 1995
Uddin, Arfa
Resident in Wales
Registered addresses and corresponding companies5, Sterling House, Cwmbran, NP44 3JU, United Kingdom
IIF 4
- British director born in December 1995
Uddin, Arfa
Resident in Wales
Registered addresses and corresponding companies - British born in December 1995
Miss Arfa Uddin
Resident in Wales
Registered addresses and corresponding companiesNP10
IIF 8Unit 5, Sterling House, Oldbury Road, Cwmbran, Torfaen, NP44 3JU, United Kingdom
IIF 986-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1019, Charles Street, Newport, Gwent, NP20 1JU, United Kingdom
IIF 11 IIF 12Fabrix, Fabrix, Unit 14 Friars Walk, Newport, NP20 1DU, Wales
IIF 13
- British director born in December 1995
Uddin, Arfa
Resident in United Kingdom
Registered addresses and corresponding companies17, Fallow Close, Newport, Newport, NP10 8BP, United Kingdom
IIF 14
- British retail assistant born in December 1995
Uddin, Arfa
Resident in United Kingdom
Registered addresses and corresponding companies3, Rhosyn Close, Newport, NP19 0BD, United Kingdom
IIF 15
- British student born in December 1995
Uddin, Arfa
Resident in United Kingdom
Registered addresses and corresponding companies3 Rhosyn Close, 3 Rhosyn Close, Newport, NP19 0BD, United Kingdom
IIF 16
- British born in December 1995
Arfa Uddin
Resident in United Kingdom
Registered addresses and corresponding companies17, Fallow Close, Newport, Newport, NP108BP, United Kingdom
IIF 17
- British born in December 1995
Miss Arfa Uddin
Resident in United Kingdom
Registered addresses and corresponding companies3, Rhosyn Close, Newport, NP19 0BD, United Kingdom
IIF 18
- 1
ADMUNCH LTD
1507756917 Fallow Close, Newport, Newport, United KingdomDissolved Corporate (1 parent)Officer2023-08-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-08-16 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
AU DIGITAL LIMITED
13649511Unit 5, Sterling House, Oldbury Road, Cwmbran, Torfaen, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 3
CULTURE CLASH FAMILY LTD
1593140419 Charles Street, Newport, WalesActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
CUPCAKE KIDS BOUTIQUE LTD
108631793 Rhosyn Close, Newport, United KingdomDissolved Corporate (1 parent)Officer2017-07-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-07-12 ~ dissolvedIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors → OE - 5
JAMILA ANAYA LTD
1319744286-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-02-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 6
LUXURY PET CARE LTD
12045027Fabrix Fabrix, Unit 14 Friars Walk, Newport, WalesActive Corporate (4 parents)Officer2020-08-05 ~ 2022-02-19IIF 1 - Director → MEPerson with significant control2020-08-05 ~ 2022-02-19IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MONOCHROMATICZ LIMITED
099680783 Rhosyn Close, 3 Rhosyn Close, Newport, United KingdomDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 16 - Director → ME - 8
NAYAH COSMETICS LTD
1591611419 Charles Street, Newport, United KingdomActive Corporate (1 parent)Officer2024-08-24 ~ nowIIF 3 - Director → MEPerson with significant control2024-08-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 9Unit 14 Friars Walk Fabrix, John Frost Square, Newport, WalesDissolved Corporate (5 parents)Officer2020-08-18 ~ 2021-01-28IIF 4 - Director → ME
- 10
TOPDAWG PETCARE LIMITED
1470549317 Fallow Close, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2023-03-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-03-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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