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.
Ullah, Moin
Ullah, Moin
British restauranteur born in January 1978Registered addresses and corresponding companies
IIF 1
7 Dolphin Road, Shoreham By Sea, West Sussex, BN43 6PB
Ullah, Amin
British catering manager born in October 1981Registered addresses and corresponding companies
IIF 2 7, Dolphin Road, Shoreham-by-sea, West Sussex, BN43 9PB, England
Ullah, Moin
British managerRegistered addresses and corresponding companies
IIF 3 88, Hammy Lane, Shoreham-by-sea, West Sussex, BN43 6BJ, United Kingdom
Ullah, Moin
Bangledeshi restauranteur born in January 1978Registered addresses and corresponding companies
IIF 4 210 Findon Road, Worthing, Sussex, BN14 0EJ
Ullah, Amin
British born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 5 7, Middle Road, Shoreham-by-sea, BN43 6GA, England
Ullah, Moin
Bangladeshi born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 6 5, Station Parade, Tarring Road, Worthing, BN11 4SS, England
Ullah, Moin
Bangladeshi resturant owner born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 7 194, Indian Kitchen, Church Road, Hove, East Sussex, BN3 2DJ, England
Mr Amin Ullah
British born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 8 7, Middle Road, Shoreham-by-sea, BN43 6GA, England
- 1 5 Station Parade, Tarring Road, Worthing, EnglandActive Corporate (7 parents)Officer
2015-10-04 ~ nowIIF 6 - Director → ME - 2 210 Findon Road, Worthing, SussexActive Corporate (2 parents)Equity (Company account)89,166 GBP2020-05-31Officer 2005-01-02 ~ nowIIF 3 - Secretary → ME
- 3 7 Middle Road, Shoreham-by-sea, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)16,746 GBP2024-01-31Officer 2020-01-29 ~ nowIIF 5 - Director → MEPerson with significant control 2020-01-29 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 210 Findon Road, Worthing, SussexActive Corporate (2 parents)Equity (Company account)89,166 GBP2020-05-31Officer 2002-05-24 ~ 2003-05-24IIF 4 - Director → ME
- 2 1 Liverpool Terrace, Worthing, West Sussex, United KingdomDissolved Corporate (3 parents)Officer 2010-11-10 ~ 2011-04-03IIF 7 - Director → ME
- 3 Sussex House, 190 South Coast Road, Peacehaven, East SussexDissolved CorporateOfficer 1998-09-08 ~ 2002-02-26IIF 1 - Director → ME 2002-02-25 ~ 2012-03-07IIF 2 - Director → ME
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