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, Saif
- British born in November 1973
Uddin, Saif
Resident in United Kingdom
Registered addresses and corresponding companies28, Ashby Close, Birmingham, B8 2RB, England
IIF 129, Banford Road, Birmingham, B8 3EN, United Kingdom
IIF 266, Warren Road, Birmingham, B8 2YL, United Kingdom
IIF 3Flat Above,698, Washwood Heath Road, Birmingham, B8 2HQ, England
IIF 4Office 28, 1 Sidbury House, College St, Worcester, Worctershire, WR1 2LT, United Kingdom
IIF 5Office 28 1 Sidbury House, College Street, Worcester, WR1 2LT, England
IIF 6
- British company director born in November 1973
Uddin, Saif
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, 84 Bordesley Street Digbeth, Birmingham, B5 5PN, United Kingdom
IIF 7
- British director born in November 1973
Uddin, Saif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Saif, Uddin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat Above 698, Washwood Heath Road, Birmingham, B8 2HQ
IIF 10
- British born in November 1973
Saif Uddin
Resident in United Kingdom
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, United Kingdom
IIF 11
- British born in November 1973
Mr Saif Uddin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Uddin, Saif
Resident in England
Registered addresses and corresponding companies1st, Floor 84 Bordesley St, Birmingham, B5 5PN, United Kingdom
IIF 151st Floor, 84 Bordesley Street, Birmingham, B5 5PN, England
IIF 161st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 17 IIF 1866, Warren Road, Birmingham, B8 2YL, England
IIF 19 IIF 20 IIF 21 (more)(less)Office Fch,1st Floor, 84 Bordesley Street, Birmingham, B5 5PN, United Kingdom
IIF 23
- British born in November 1973
Mr Saif Uddin
Resident in England
Registered addresses and corresponding companies66, Warren Road, Birmingham, B8 2YL, England
IIF 24
- Registered addresses and corresponding companies
Uddin, Saif
- 1
- 209366922 LTD - nowDE FACTO 100 LIMITED - 2016-11-02
FINANCIAL CLEARING HOUSE UK LIMITED
- 2016-05-03 0936692266 Warren Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2014-12-24 ~ 2015-09-07IIF 23 - Director → ME - 3
- 4
- 509754542 LIMITED - now
ARDEN WEALTH LIMITED
- 2016-10-25 0975454266 Warren Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2015-08-28 ~ 2015-10-28IIF 18 - Director → ME - 6
ALPHA LIQUID ASSET MANAGEMENT LIMITED
0968049766 Warren Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2015-07-10 ~ dissolvedIIF 21 - Director → ME2015-07-10 ~ 2015-07-10IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 7
AMG INTL CONSULTANTS LIMITED
08057111C/o Ac-005, Suite Z, 1st Floor, 84 Bordesley Street, BirminghamDissolved Corporate (2 parents)Officer2012-05-03 ~ 2015-09-11IIF 8 - Director → ME - 8
ASTON COLLEGE LIMITED
07044771C/o 1st Floor 84 Bordesley Street, Digbeth, BirminghamDissolved Corporate (8 parents)Officer2009-10-15 ~ 2014-06-06IIF 1 - Director → ME - 9BIRMINGHAM TRADING ACADEMY LIMITED - now
ABC CONSULTANCY BIRMINGHAM LIMITED
- 2014-09-09 086073501 St Floor, 84 Bordesley Street, Digbeth, Birmingham, West Midlnads, United KingdomDissolved Corporate (4 parents)Officer2013-07-12 ~ 2014-06-30IIF 7 - Director → ME - 10
CHELSEA & CO LIMITED
07900202Ac-002, Suite K 1st Floor, 84 Bordesley Street, BirminghamDissolved Corporate (3 parents)Officer2012-01-06 ~ 2013-11-25IIF 9 - Director → ME - 11
EVERCARE NETWORK LTD
15900523Haven Tree Home 1292 Leek Road, Abbey Hulton, Stoke-on-trent, EnglandActive Corporate (2 parents)Person with significant control2024-08-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12PROJECT PATTIES LIMITED - 2024-06-11Office 28 1 Sidbury House College Street, Worcester, EnglandActive Corporate (3 parents)Officer2024-10-20 ~ nowIIF 6 - Director → ME
- 13
GUARDIAN STEPS HOUSING
16452322Office 28, 1 Sidbury House College St, Worcester, Worctershire, United KingdomActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 5 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 14
INTEGRAL HEALTH LIMITED
150334351st Floor , 58 Waterloo Road, Smethwick, Birmingham, EnglandActive Corporate (3 parents)Person with significant control2025-06-01 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE - 15
SYLHET CONSTRUCTION LIMITED
073067462nd Floor, Radio House, Aston Road North, Birmingham, EnglandDissolved Corporate (2 parents)Officer2010-07-07 ~ dissolvedIIF 4 - Director → ME - 16
TNN LIMITED
06806700Flat Above 698 Washwood Heath Road, BirminghamDissolved Corporate (1 parent)Officer2009-02-02 ~ dissolvedIIF 2 - Director → ME2010-03-26 ~ dissolvedIIF 10 - Director → ME - 17
U & K INVESTMENTS LIMITED
08749029Suite U 1st, Floor 84 Bordesley Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2013-10-25 ~ dissolvedIIF 15 - Director → ME - 18
UK FINANCIAL HOLDINGS PLC
1027546866 Warren Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2016-07-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-07-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 19
VICTORIA DOT COM LTD
071481292nd Floor, Radio House, Aston Road North, Birmingham, EnglandDissolved Corporate (3 parents)Officer2010-02-05 ~ dissolvedIIF 26 - Secretary → ME
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