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, Shamima Yasmin
Uddin, Shamima Yasmin
British director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 1
13690260 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2 28a, Station Road, Manor Park, London, E12 5BT, England
IIF 3 447, Romford Road, London, E7 8AB, England
IIF 4 19, Peachey Lane, Uxbridge, UB8 3RX, England
IIF 5 21, Maygoods View, Cowley, Uxbridge, UB8 2HQ, England
IIF 6 21, Maygoods View, Uxbridge, UB8 2HQ, England
IIF 7 5, Elm Lawn Close, Uxbridge, Middlesex, UB8 1NX, United Kingdom
Mrs Shamima Yasmin Uddin
British born in April 1973Resident in England
Registered addresses and corresponding companies
- 1 19 Peachey Lane, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)2,470 GBP2024-10-31Officer
2021-10-20 ~ nowIIF 4 - Director → MEPerson with significant control 2021-10-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 447 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,947 GBP2024-10-31Officer 2021-10-19 ~ nowIIF 1 - Director → MEPerson with significant control 2021-10-19 ~ nowIIF 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
- 1 Elizabeth House, Duke Street, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2012-10-10 ~ 2012-10-24IIF 7 - Director → ME
- 2 4385, 13693050 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)2,552 GBP2022-10-31Officer 2021-10-20 ~ 2024-01-05IIF 5 - Director → MEPerson with significant control 2021-10-20 ~ 2024-01-05IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3
H&G TRADERS LTD
- nowBALTIC WAVE UAB LTD - 2019-03-27H&G RECRUITMENT LTD - 2020-05-11HANS & GEOFFREY LTD - 2018-01-10H&G RECRUITMENT LTD - 2021-02-03H&G TRADERS LTD - 2020-05-12DAYYAN Y MNA DISTRIBUORES INT LTD - 2020-05-01 26 Limeharbour, London, EnglandDissolved Corporate (1 parent)Equity (Company account)11,486 GBP2019-08-31Officer 2018-03-07 ~ 2018-12-17IIF 3 - Director → ME - 4 28a Station Road, Manor Park, London, EnglandActive Corporate (1 parent)Equity (Company account)1,965 GBP2024-01-31Officer 2023-05-08 ~ 2023-05-08IIF 2 - Director → ME 2021-01-25 ~ 2021-05-06IIF 6 - Director → MEPerson with significant control 2023-05-08 ~ 2023-05-08IIF 9 - Ownership of shares – 75% or more → OE 2021-01-25 ~ 2021-05-06IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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