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 Shamsu Uddin
- British born in June 1982
Mr Shamsu Uddin
Resident in England
Registered addresses and corresponding companies101, Whitechapel High Street, London, E1 7RA, England
IIF 1133 New Road, London, E1 1HJ, England
IIF 238, Albany Road, London, E12 5BE, England
IIF 36, Commercial Street, 2nd Floor, Block-d, London, E1 6LP, United Kingdom
IIF 4 IIF 5606, Romford Road, London, E12 5AF, England
IIF 6 IIF 7606, Romford Road, London, E12 5AF, United Kingdom
IIF 8Bellerive House, 3 Muirfield Crescent, 5th Floor, Unit- 37, London, E14 9SZ, England
IIF 9
- Bangladeshi born in June 1982
Mr Shamsu Uddin
Resident in England
Registered addresses and corresponding companies101, Whitechapel High Street, London, E1 7RA, England
IIF 10
- Bangladeshi born in May 1982
Mr Shamsu Uddin
Resident in England
Registered addresses and corresponding companies95, Grangewood Street, London, E6 1HB, United Kingdom
IIF 11
- British born in June 1982
Uddin, Shamsu
Resident in England
Registered addresses and corresponding companies38, Albany Road, London, E12 5BE, England
IIF 126, Commercial Street, 2nd Floor, Block-d, London, E1 6LP, United Kingdom
IIF 13606, Romford Road, London, E12 5AF, England
IIF 14 IIF 15606, Romford Road, London, E12 5AF, United Kingdom
IIF 16Bellerive House, 3 Muirfield Crescent, 5th Floor, Unit- 37, London, E14 9SZ, England
IIF 17
- British company director born in June 1982
Uddin, Shamsu
Resident in England
Registered addresses and corresponding companies6, Commercial Street, 2nd Floor, Block-d, London, E1 6LP, United Kingdom
IIF 18
- British director born in June 1982
Uddin, Shamsu
Resident in England
Registered addresses and corresponding companies133 New Road, London, E1 1HJ, England
IIF 19
- Bangladeshi business development manager born in June 1982
Uddin, Shamsu
Resident in England
Registered addresses and corresponding companiesFlat-2, Delafield House, Christian Street, London, E1 1QB, United Kingdom
IIF 20
- Bangladeshi business executive born in June 1982
Uddin, Shamsu
Resident in England
Registered addresses and corresponding companiesFlat 2, Delafield House Christian Street, London, E1 1QB, England
IIF 21
- Bangladeshi director born in June 1982
Uddin, Shamsu
Resident in England
Registered addresses and corresponding companiesSuite:7, 47 Vallance Road, London, London, London, E1 5AB, England
IIF 22
- British business development manager born in June 1982
Uddin, Shamsu
Resident in United Kingdom
Registered addresses and corresponding companies139, Sixth Avenue, London, E12 5PT, England
IIF 23
- British company director born in June 1982
Uddin, Shamsu
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1982
Uddin, Shamsu
Resident in United Kingdom
Registered addresses and corresponding companies200a, Balam Street, London, London, E13 8RA, United Kingdom
IIF 26
- 1
AMANA DIRECT LTD
08779130606 Romford Road, London, EnglandActive Corporate (4 parents)Equity (Company account)29,247 GBP2024-11-30Officer2013-11-18 ~ 2024-09-02IIF 23 - Director → ME2024-11-15 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-10 ~ 2024-11-01IIF 1 - Ownership of shares – 75% or more → OE2017-03-01 ~ 2024-08-10IIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OE2024-11-01 ~ nowIIF 6 - Right to appoint or remove directors → OE - 2
BDTASK UK LIMITED
14315007Unit 24a Free Trade House, 2 Lowther Road, Stanmore, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)1,101 GBP2024-08-31Officer2023-05-18 ~ 2024-08-10IIF 17 - Director → MEPerson with significant control2023-06-17 ~ 2024-10-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE - 3
BORDERLESS JOB LTD
15482752606 Romford Road, London, EnglandActive Corporate (2 parents)Officer2024-02-11 ~ 2024-06-30IIF 12 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
BRACE WELFARE CIC
16911625606 Romford Road, London, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 5
CLIFTON INT. UK LTD
08655900Suite 1 47 Vallance Road, LondonDissolved Corporate (4 parents)Officer2013-08-19 ~ 2014-04-10IIF 22 - Director → ME - 6
DATASOFT DIGITEL LTD
136930216 Commercial Street, 2nd Floor, Block-d, London, United KingdomActive Corporate (4 parents)Equity (Company account)-521 GBP2024-10-31Officer2023-05-05 ~ 2024-09-01IIF 18 - Director → ME2024-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 5 - Right to appoint or remove directors → OE2023-05-09 ~ 2024-09-01IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7ESSEX DESIGN & BUILD TRANSFER LTD - now
ESSEX AIRPORT TRANSFER LTD
- 2024-04-16 14372368606 Romford Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)5 GBP2024-09-30Officer2022-09-23 ~ 2022-10-16IIF 16 - Director → MEPerson with significant control2022-09-23 ~ 2023-10-10IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
FAST STEP LTD
11927107133 New Road, London, EnglandActive Corporate (4 parents)Equity (Company account)14,433 GBP2024-04-30Officer2019-04-04 ~ 2019-04-10IIF 19 - Director → MEPerson with significant control2019-04-04 ~ 2019-04-10IIF 2 - Has significant influence or control → OE - 9
GHP RESTAURANT LTD
087899588 Davenant Street, London, EnglandDissolved Corporate (4 parents)Officer2013-11-26 ~ 2016-03-15IIF 24 - Director → ME - 10
HOME CROWN MOLD LIMITED
0874614615 Fentons Avenue, LondonDissolved Corporate (3 parents)Officer2013-10-24 ~ 2014-01-01IIF 21 - Director → ME - 11
PROTEA SECUR HR LTD
0764681979 Lincoln Road, East Ham, London, E7 8qn, London, England, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)42,408 GBP2016-05-31Officer2012-10-08 ~ 2012-10-21IIF 20 - Director → ME - 12
SHAMSU TRADING UK LTD
08112002Suite: 1.04 93-101 Greenfield Road, LondonDissolved Corporate (2 parents)Officer2012-06-20 ~ dissolvedIIF 25 - Director → ME - 13
TRUST IMMIGRATION CONSULTANT LTD
0996044695 Grangewood Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
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