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.
Ahmed, Syed Moin Uddin
- British born in July 1966
Ahmed, Syed Moin Uddin
Resident in England
Registered addresses and corresponding companiesC/o Small Business Rescue Ltd 56, Leman Street, London, E1 8EU
IIF 1
- British director born in July 1966
Ahmed, Syed Moin Uddin
Resident in England
Registered addresses and corresponding companies15, St. Stephen's Road, London, E6 1AL, England
IIF 2
- British salesman born in July 1966
Ahmed, Syed Moin Uddin
Resident in England
Registered addresses and corresponding companies289 Bethnal Green Road, London, E2 6AH, United Kingdom
IIF 3
- British director born in July 1966
Ahmed, Syed Moin Uddin
Resident in United Kingdom
Registered addresses and corresponding companies3, Manser Road, Rainham, RM13 8NP, United Kingdom
IIF 4
- British born in July 1966
Mr Syed Moin Uddin Ahmed
Resident in England
Registered addresses and corresponding companiesC/o Small Business Rescue Ltd 56, Leman Street, London, E1 8EU
IIF 5
- Bangladeshi born in July 1966Registered addresses and corresponding companies
Ahmed, Syed Moin Uddin
29, Thorogood Gardens, London, E15 1HG
IIF 6
- British born in May 1963
Ahmed, Syed Moin Uddin
Resident in United Kingdom
Registered addresses and corresponding companies4, Alexandra Terrace, Northampton, Northamptonshire, NN2 7SJ, United Kingdom
IIF 7
- British director born in May 1963
Ahmed, Syed Moin Uddin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmed, Syed Moin Uddin
- British born in July 1966
Mr Syed Moin Uddin Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies3, Manser Road, Rainham, RM13 8NP, United Kingdom
IIF 12
- British born in May 1963
Mr Syed Moin Uddin Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies4, Alexandra Terrace, Northampton, NN2 7SJ, United Kingdom
IIF 13
- 1
GLOBAL TEL LONDON LIMITED
09865020289 Bethnal Green Road, LondonDissolved Corporate (3 parents)Officer2016-01-19 ~ 2016-10-25IIF 3 - Director → ME - 2
HARBOROUGH LIMITED
110924904 Alexandra Terrace, Kingsthorpe, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2017-12-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
KINGSTHORPE SPICE LIMITED
065309314 Alexandra Terrace, Kingsthorpe, NorthamptonDissolved Corporate (3 parents)Officer2009-02-02 ~ dissolvedIIF 7 - Director → ME - 4
NEWCREST PROPERTIES LIMITED
069723292nd Floor 112-116 Whitechapel Road, LondonDissolved Corporate (2 parents)Officer2009-11-01 ~ dissolvedIIF 8 - Director → ME - 5
POLLUTE LIMITED
06437873Fortis House, 160 London Road, London, EssexDissolved Corporate (4 parents)Officer2009-02-04 ~ dissolvedIIF 6 - Director → ME - 6
SIMPLE TRAVELS LIMITED
08057057Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-16
Dissolved on 2026-03-19C/o Small Business Rescue Ltd 56, Leman Street, LondonDissolved Corporate (3 parents)Officer2012-05-03 ~ dissolvedIIF 1 - Director → ME2012-05-03 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
SMART GLOBAL DISTRIBUTION LTD
128612623 Manser Road, Rainham, United KingdomDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
TRIUMPHANT TRADE LIMITED
0804866615 St. Stephen's Road, LondonDissolved Corporate (3 parents)Officer2012-04-27 ~ dissolvedIIF 2 - Director → ME2012-04-27 ~ dissolvedIIF 10 - Secretary → ME
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