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 Moyn Uddin
- British born in March 1971
Mr Moyn Uddin
Resident in England
Registered addresses and corresponding companies09563041 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1Flat 120 Gary Court, 189 London Road, Croydon, CR0 2AZ, England
IIF 239, Manor Park Road, London, E12 5AB
IIF 341 Cumberland House, Cumberland Road, London, N9 8LY
IIF 4Unit 4, 4 Raven Road, London, E18 1HB
IIF 521, Maygoods View, Cowley, Uxbridge, UB8 2HQ, England
IIF 621, Maygoods View, High Road, Cowley, Uxbridge, UB8 2HQ, United Kingdom
IIF 73rd Floor Belmont, Belmont Road, Uxbridge, UB8 1HE, England
IIF 85, Elm Lawn Close, Uxbridge, Middlesex, UB8 1NX
IIF 974, Oxford Road, Uxbridge, UB9 4DN, United Kingdom
IIF 10
- British born in March 1971
Uddin, Moyn
Resident in England
Registered addresses and corresponding companies09563041 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11Flat 120 Gary Court, 189 London Road, Croydon, CR0 2AZ, England
IIF 1239, Manor Park Road, London, E12 5AB, England
IIF 134, Elsden Road, London, N17 6RY, England
IIF 1441 Cumberland House, Cumberland Road, London, N9 8LY
IIF 15 IIF 16 IIF 1746a, Claremont Road, Forest Gate, London, Middlesex, E7 0QB, United Kingdom
IIF 18547, Lea Bridge Road, London, E10 7EB, England
IIF 19 IIF 20 IIF 21804, Romford Road, London, E12 5JG
IIF 22Unit 4, 4 Raven Road, London, E18 1HB
IIF 2315, Wheeler Gate, Nottingham, Nottinghamshire, NG1 2NA, United Kingdom
IIF 24399, Uxbridge Road, Southall, Middlesex, UB1 3EW, England
IIF 2521, Maygoods View, High Road, Cowley, Uxbridge, UB8 2HQ, United Kingdom
IIF 263rd Floor Belmont, Belmont Road, Uxbridge, UB8 1HE, England
IIF 2744 Montague Road, Uxbridge, Middlesex, UB8 1QN, United Kingdom
IIF 2844, Montague Road, Uxbridge, Middx, UB8 1QN
IIF 295, Elm Lawn Close, Uxbridge, Middlesex, UB8 1NX, England
IIF 30 IIF 315, Elm Lawn Close, Uxbridge, Middlesex, UB8 1NX, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)5, Elm Lawn Close, Uxbridge, UB8 1NX, England
IIF 4174, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN
IIF 4274 Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 4374, Oxford Road, Uxbridge, Middlesex, UB9 4DN
IIF 44Regus Uxbridge, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1HR, England
IIF 45Elizabeth House, Duke Street, Woking, Surrey, GU21 5AS, United Kingdom
IIF 46
- British born in March 1971
Uddin, Moyn
Resident in United Kingdom
Registered addresses and corresponding companiesRegus Uxbridge, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1HR, England
IIF 47
- 1
ALMOTO LIMITED
08098537Elizabeth House, Duke Street, Woking, Surrey, United KingdomDissolved Corporate (7 parents)Officer2012-10-17 ~ 2012-10-31IIF 46 - Director → ME - 2A.M WELDING WORKS LTD - 2014-03-2141 Cumberland House Cumberland Road, LondonDissolved Corporate (9 parents)Officer2017-08-05 ~ 2017-08-19IIF 16 - Director → ME2018-08-03 ~ 2018-08-04IIF 17 - Director → ME2014-05-27 ~ 2017-03-03IIF 15 - Director → MEPerson with significant control2017-01-21 ~ 2017-06-24IIF 4 - Ownership of shares – 75% or more → OE
- 3
ARRAZZAQ LIMITED
08685889804 Romford Road, LondonDissolved Corporate (6 parents)Officer2015-11-20 ~ 2016-03-07IIF 22 - Director → ME - 4
ASA ENTERPRISE (UK) LTD
0855770674 Oxford Road, New Denham, Uxbridge, Buckinghamshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-06-05 ~ dissolvedIIF 32 - Director → ME - 521 Maygoods View, High Road, Cowley, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6
BALITIC WAVE UAB (UK) LTD
- 2016-10-04 08331137STONESMART LTD
- 2016-09-26 083311374385, 08331137 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2015-09-14 ~ 2016-12-13IIF 13 - Director → MEPerson with significant control2017-01-11 ~ 2017-01-13IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 7
BRAND TRADING SIA LTD
0889422674 Oxford Road, Uxbridge, MiddlesexDissolved Corporate (7 parents)Officer2017-10-05 ~ dissolvedIIF 44 - Director → ME - 8
BUY-PERFUME LIMITED
083931115 Elm Lawn Close, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer2013-02-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-03-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 9
- 10
CNI SERVICES LIMITED
1038077774a Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (6 parents)Officer2020-02-10 ~ 2020-02-11IIF 41 - Director → MEPerson with significant control2020-02-10 ~ 2020-02-11IIF 6 - Ownership of shares – 75% or more → OE - 11
EURO-BRANDS ENTERPRISE LIMITED
075984413 Buckingham Parade, Market Place, Chalfont St. Peter, BuckinghamshireDissolved Corporate (3 parents)Officer2011-04-11 ~ 2011-09-23IIF 38 - Director → ME - 12
FASTNET UK LIMITED
0699880081a Old Church Road, LondonDissolved Corporate (7 parents)Officer2014-05-17 ~ 2014-05-31IIF 21 - Director → ME2014-03-03 ~ 2014-03-27IIF 19 - Director → ME2014-02-10 ~ 2014-03-06IIF 20 - Director → ME - 13
FRI TRADING LIMITED
0777474415 Wheeler Gate, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2012-02-13 ~ 2012-06-17IIF 24 - Director → ME - 14
GE LEWIS LIMITED
06930203C/o Ray & Associates, Suite 29b & C Imperial House, 64 Willoughby Lane, LondonDissolved Corporate (4 parents)Officer2012-10-11 ~ dissolvedIIF 36 - Director → ME - 15
GOLDEN COVE DISTRIBUTION COMPANY LIMITED
12959122Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2023-12-06 ~ nowIIF 27 - Director → ME2020-10-19 ~ 2022-12-10IIF 12 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2020-10-19 ~ 2022-12-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16
HAMIM TRADING LTD
1414113174 Oxford Road, Uxbridge, United KingdomActive Corporate (2 parents)Person with significant control2025-11-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 17
JUST FRIENDS LTD
0804885446a Claremont Road, London, EnglandDissolved Corporate (3 parents)Officer2015-06-15 ~ 2015-11-11IIF 31 - Director → ME - 18
KPET CONSULTANCY SERVICES LTD
07517265Regus Uxbridge Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, EnglandDissolved Corporate (9 parents)Officer2015-01-11 ~ 2015-04-07IIF 47 - Director → ME2014-12-03 ~ 2015-01-09IIF 45 - Director → ME - 19
MAKMI LIMITED
08371879399 Uxbridge Road, Southall, MiddlesexDissolved Corporate (6 parents)Officer2014-01-17 ~ 2014-04-20IIF 25 - Director → ME - 20
MSASA CARE LIMITED
0859065621 Greatfields Drive, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents)Officer2014-04-28 ~ 2014-09-07IIF 14 - Director → ME - 21
- 22
- 23
- 24
PIRITO PROMETA & KONO LIMITED
0897707121 Maygoods View Cowley High Street, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-04-03 ~ dissolvedIIF 28 - Director → ME - 25
SAS-EURO LTD
0853640974 Oxford Road, Denham, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer2013-05-20 ~ 2014-09-29IIF 39 - Director → ME2015-11-27 ~ dissolvedIIF 42 - Director → ME - 26
SEMPEX INTERNATIONAL LIMITED
095630414385, 09563041 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2022-11-24 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 27
THE SUN & STAR LTD
0348708946a Claremont Road, London, EnglandDissolved Corporate (7 parents)Officer2015-11-15 ~ 2015-12-11IIF 30 - Director → ME - 28
TIGER CUBS INVESTMENTS LIMITED
1079013334 Station Road, Manor Park, London, EnglandActive Corporate (4 parents)Officer2017-07-17 ~ 2018-09-15IIF 43 - Director → ME - 29
TIGER PADS LTD
0674252720 Langley Road, Slough, Berkshire, UkDissolved Corporate (2 parents)Officer2009-01-03 ~ dissolvedIIF 29 - Director → ME - 30
UNIQL TRADING LTD
08536814113 Apple Tree Avenue, Uxbridge, Middlesex, EnglandDissolved Corporate (4 parents)Officer2013-08-03 ~ 2014-03-25IIF 18 - Director → ME - 31
YASMIN TRADING LTD
087648465 Elm Lawn Close, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2013-11-06 ~ dissolvedIIF 34 - Director → ME
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