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 Mohammad Shams Uddin
- British born in January 1971
Mr Mohammad Shams Uddin
Resident in England
Registered addresses and corresponding companies3, Belgrave Road, Ilford, IG1 3AW, England
IIF 10, Three Colts Lane, London, E2 6JN, England
IIF 2203, Mile End Road, London, E1 4AA, England
IIF 322 Cavell Street, Cavell Street, London, E1 2HP, England
IIF 422, Cavell Street, London, E1 2HP, England
IIF 5 IIF 625, 25 Coventry Road, Three Colts Lane, London, E2 6JN, United Kingdom
IIF 725 Coventry Road, London, E2 6JN, United Kingdom
IIF 8288, Railway Arches, Cambridge Heath Road, London, E2 9HA, England
IIF 9Takamo Complex, 25 Coventry Road, Three Colts Lane, London, E2 6JN, England
IIF 10 IIF 11 IIF 12 (more)Takamo Complex, 25 Coventry Road, Three Colts Lane, London, E2 6JN, United Kingdom
IIF 14
- British born in January 1971
Mohammad Shams Uddin
Resident in England
Registered addresses and corresponding companies288, Railway Arches, Cambridge Heath Road, London, E2 9HA, England
IIF 15
- British born in May 1973
Mr Mohammad Mushfique Uddin
Resident in England
Registered addresses and corresponding companies1a, Turkey Street, Enfield, EN3 5TT, England
IIF 16342, 342 High Street, Ponders End, Enfield, EN3 4DE, United Kingdom
IIF 17342, High Street, Enfield, EN3 4DE, England
IIF 18342, High Street, Enfield, EN3 4DE, United Kingdom
IIF 19342, High Street, Ponders End, Enfield, EN3 4DE, United Kingdom
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 2120-34, Raynham Road, London, N18 2SJ, England
IIF 2222, Cavell Street, London, E1 2HP, England
IIF 23467, Romford Road, London, E7 8AB, England
IIF 24Takamo Complex, 25 Coventry Road, Three Colts Lane, London, County, E2 6JN, United Kingdom
IIF 25Takamo Complex, 25 Coventry Road, Three Colts Lane, London, E2 6JN, England
IIF 26 IIF 27
- British born in January 1971
Mr Mohammed Shams Uddin
Resident in United Kingdom
Registered addresses and corresponding companies50 Church Road, Manor Park, London, E12 6AF, United Kingdom
IIF 28
- British born in January 1971
Uddin, Mohammad Shams
Resident in England
Registered addresses and corresponding companies3, Belgrave Road, Ilford, IG1 3AW, England
IIF 2922, Cavell Street, London, E1 2HP, England
IIF 3025, 25 Coventry Road, Three Colts Lane, London, E2 6JN, United Kingdom
IIF 3125 Coventry Road, London, E2 6JN, United Kingdom
IIF 32288, Railway Arches, Cambridge Heath Road, London, E2 9HA, England
IIF 3350 Church Road, Manor Park, London, E12 6AF, United Kingdom
IIF 34Takamo Complex, 25 Coventry Road, Three Colts Lane, London, E2 6JN, England
IIF 35 IIF 36 IIF 37Takamo Complex, 25 Coventry Road, Three Colts Lane, London, E2 6JN, United Kingdom
IIF 38Three Colts Lane, London, E2 6JN, United Kingdom
IIF 39
- British manager born in January 1971
Uddin, Mohammad Shams
Resident in England
Registered addresses and corresponding companies3, Belgrave Road, Ilford, IG1 3AW, England
IIF 40
- British born in January 1971
Mr Mohammed Shab Uddin
Resident in United Kingdom
Registered addresses and corresponding companies90, Clay Lane, Coventry, CV2 4LN, United Kingdom
IIF 41
- British born in May 1973
Uddin, Mohammad Mushfique
Resident in England
Registered addresses and corresponding companies9, The Brambles, Chigwell, Essex, IG7 5LW
IIF 421a, Turkey Street, Enfield, EN3 5TT, England
IIF 43342, High Street, Enfield, EN3 4DE, England
IIF 44 IIF 45342, High Street, Enfield, EN3 4DE, United Kingdom
IIF 46342, High Street, Ponders End, Enfield, EN3 4DE, United Kingdom
IIF 4720-34, Raynham Road, London, N18 2SJ, England
IIF 48399-401, High Street, London, E15 4QZ, England
IIF 49467, Romford Road, London, E7 8AB, England
IIF 50Takamo Complex, 25 Coventry Road, Three Colts Lane, London, E2 6JN, England
IIF 51
- British director born in May 1973
Uddin, Mohammad Mushfique
Resident in England
Registered addresses and corresponding companies342, High Street, Enfield, EN3 4DE, United Kingdom
IIF 52
- British manager born in May 1973
Uddin, Mohammad Mushfique
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Uddin, Mohammed Shams
Resident in United Kingdom
Registered addresses and corresponding companies - British chef born in January 1971
Uddin, Mohammed Shams
Resident in United Kingdom
Registered addresses and corresponding companies50 Church Road, Manor Park, London, E12 6AF
IIF 57
- British manager born in January 1971
Uddin, Mohammed Shams
Resident in United Kingdom
Registered addresses and corresponding companies50 Church Road, Manor Park, London, E12 6AF
IIF 58
- British secretary born in January 1971
Uddin, Mohammed Shams
Resident in United Kingdom
Registered addresses and corresponding companies50, Church Road, London, E12 6AF, England
IIF 59
- British born in January 1971
Uddin, Mohammed Shab
Resident in United Kingdom
Registered addresses and corresponding companies90, Clay Lane, Coventry, CV2 4LN, United Kingdom
IIF 60
- British Registered addresses and corresponding companies
Uddin, Mohammad Mushfique
399-401, High Street, London, E15 4QZ, England
IIF 61
- Registered addresses and corresponding companies
Uddin, Mohammad Shams
- Registered addresses and corresponding companies
Uddin, Mohammad Mushfique
- Registered addresses and corresponding companies
Uddin, Mohammad
- 1
AIS COMPANY (LONDON) LIMITED
0618045022 Cavell Street, London, EnglandActive Corporate (2 parents)Officer2007-03-23 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BLEST LONDON LTD
132913621a Turkey Street, Enfield, EnglandActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 43 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BROADWAY APARTMENTS LTD
10973451Suite 9, Endeavour House, Saville Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2017-09-20 ~ 2018-03-22IIF 32 - Director → ME2017-09-20 ~ 2018-03-22IIF 65 - Secretary → MEPerson with significant control2017-09-20 ~ 2018-03-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 4
E-TWO MOT CENTRE LTD
11920704288 Railway Arches, Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer2020-06-11 ~ nowIIF 33 - Director → MEPerson with significant control2023-04-06 ~ 2025-04-06IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2019-04-02 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
EBRAHIM COMMUNITY COLLEGE
04740215399-401 High Street, London, EnglandActive Corporate (9 parents)Officer2003-04-22 ~ nowIIF 55 - Director → ME2018-11-23 ~ nowIIF 49 - Director → ME2003-04-22 ~ nowIIF 61 - Secretary → ME - 6
EIC WAQF ESTATES LTD
1697732620-34 Raynham Road, London, EnglandActive Corporate (3 parents)Officer2026-01-21 ~ nowIIF 48 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HOME FROM HOME ESTATES UK LIMITED
15962590467 Romford Road, London, EnglandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 50 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8
INSPIRED BY ISLAM LTD
- 2020-11-06 09171480INSPIRED BY ISLAM MEDIA LIMITED
- 2020-10-22 091714809 The Brambles, Chigwell, EssexActive Corporate (3 parents)Officer2020-09-11 ~ nowIIF 42 - Director → ME - 9
KHALIL FOUNDATION LTD
- 2023-08-11 15044353342 High Street, Enfield, EnglandActive Corporate (2 parents)Officer2023-08-02 ~ nowIIF 29 - Director → MEIIF 44 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MARHOLM ESTATES LTD
11829785Takamo Complex 25 Coventry Road, Three Colts Lane, London, EnglandActive Corporate (1 parent)Officer2019-02-15 ~ nowIIF 36 - Director → MEPerson with significant control2019-02-15 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
MASALA TASTE LIMITED
04725040161 Elm Grove, Southsea, EnglandDissolved Corporate (7 parents)Officer2009-05-01 ~ 2011-05-02IIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 12
MB CHILLI LIMITED
1103325490 Clay Lane, Coventry, United KingdomActive Corporate (2 parents)Officer2017-10-26 ~ 2021-08-26IIF 60 - Director → MEPerson with significant control2017-10-26 ~ 2021-08-26IIF 41 - Ownership of shares – 75% or more → OE - 13
MUFA ESTATES LIMITED
16931141Takamo Complex 25 Coventry Road, Three Colts Lane, London, United KingdomActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 38 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 14
OSMANLI IMPORTS LIMITED
09862786342 High Street, Enfield, United KingdomDissolved Corporate (1 parent)Officer2015-11-09 ~ dissolvedIIF 52 - Director → ME2015-11-09 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 15
OSMANLI TRADING LTD
14113731342 High Street, Ponders End, Enfield, EnglandDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 16
PROPERTY TIME LIMITED
05082838172 Mile End Road, LondonDissolved Corporate (4 parents)Officer2004-03-26 ~ dissolvedIIF 58 - Director → ME - 17
TAVAMO LTD
- 2014-12-23 09360284Three Colts Lane, LondonActive Corporate (1 parent)Officer2014-12-18 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 18
PINNACLE HOME (UK) LIMITED
- 2018-01-11 08840524Takamo Complex 25 Coventry Road, Three Colts Lane, London, EnglandActive Corporate (4 parents)Officer2018-01-10 ~ 2026-01-23IIF 45 - Director → ME2018-01-10 ~ 2026-01-23IIF 66 - Secretary → MEPerson with significant control2023-04-12 ~ 2023-04-18IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2023-04-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 19
AMMS HOLDINGS LTD
- 2018-08-14 0989104322 Cavell Street, London, EnglandActive Corporate (3 parents)Officer2015-11-26 ~ nowIIF 56 - Director → MEIIF 46 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
TAMEER HOMES LTD
11378662Takamo Complex 25 Coventry Road, Three Colts Lane, London, EnglandActive Corporate (2 parents)Officer2018-05-23 ~ nowIIF 35 - Director → MEPerson with significant control2018-05-23 ~ 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 - 21
MSUSK PROPERTY LTD
- 2017-03-23 101976043 Belgrave Road, Ilford, EnglandActive Corporate (2 parents)Officer2016-05-24 ~ 2021-09-01IIF 34 - Director → ME2022-08-15 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-05-24 ~ 2019-04-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-08 ~ 2021-09-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 22
TAMEER TRADING LTD
13251850Takamo Complex 25 Coventry Road, Three Colts Lane, London, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 23
WANSBROUGH MILL DEVELOPMENT COMPANY LTD
1154788222 Cavell Street, London, EnglandActive Corporate (3 parents)Officer2018-09-03 ~ nowIIF 51 - Director → MEIIF 37 - Director → ME2018-09-03 ~ nowIIF 68 - Secretary → MEPerson with significant control2018-09-03 ~ nowIIF 10 - Has significant influence or control → OEIIF 26 - Has significant influence or control → OE - 24
WELLAND WAY ESTATE MANAGEMENT COMPANY LTD
14435182342 342 High Street, Ponders End, Enfield, EnglandDissolved Corporate (1 parent)Officer2022-10-21 ~ dissolvedIIF 40 - Director → MEIIF 53 - Director → MEPerson with significant control2022-10-21 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 25
WELLANDS WAY ESTATES LTD
11217341Takamo Complex 25 Coventry Road, Three Colts Lane, London, County, United KingdomActive Corporate (1 parent)Officer2018-02-21 ~ nowIIF 31 - Director → ME2018-02-21 ~ nowIIF 64 - Secretary → MEPerson with significant control2018-02-21 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
WIDEGATE HOTEL LTD
07388444Unit 2 137 Beehive Lane, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2010-09-27 ~ dissolvedIIF 59 - Director → ME2010-09-27 ~ dissolvedIIF 63 - Secretary → ME
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