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.
Miss Arfa Uddin
- British born in December 1995
Miss Arfa Uddin
Resident in United Kingdom
Registered addresses and corresponding companies3, Rhosyn Close, Newport, NP19 0BD, United Kingdom
IIF 1
- British born in December 1995
Arfa Uddin
Resident in United Kingdom
Registered addresses and corresponding companies17, Fallow Close, Newport, Newport, NP108BP, United Kingdom
IIF 2
- British director born in December 1995
Uddin, Arfa
Resident in United Kingdom
Registered addresses and corresponding companies17, Fallow Close, Newport, Newport, NP10 8BP, United Kingdom
IIF 3
- British retail assistant born in December 1995
Uddin, Arfa
Resident in United Kingdom
Registered addresses and corresponding companies3, Rhosyn Close, Newport, NP19 0BD, United Kingdom
IIF 4
- British student born in December 1995
Uddin, Arfa
Resident in United Kingdom
Registered addresses and corresponding companies3 Rhosyn Close, 3 Rhosyn Close, Newport, NP19 0BD, United Kingdom
IIF 5
- British born in December 1995
Miss Arfa Uddin
Resident in Wales
Registered addresses and corresponding companiesNP10
IIF 6Unit 5, Sterling House, Oldbury Road, Cwmbran, Torfaen, NP44 3JU, United Kingdom
IIF 786-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 819, Charles Street, Newport, Gwent, NP20 1JU, United Kingdom
IIF 9 IIF 10Fabrix, Fabrix, Unit 14 Friars Walk, Newport, NP20 1DU, Wales
IIF 11
- British born in December 1995
Uddin, Arfa
Resident in Wales
Registered addresses and corresponding companies - British company director born in December 1995
Uddin, Arfa
Resident in Wales
Registered addresses and corresponding companies5, Sterling House, Cwmbran, NP44 3JU, United Kingdom
IIF 15
- British director born in December 1995
Uddin, Arfa
Resident in Wales
Registered addresses and corresponding companies
- 117 Fallow Close, Newport, Newport, United KingdomDissolved Corporate (1 parent)Officer2023-08-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-08-16 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2Unit 5, Sterling House, Oldbury Road, Cwmbran, Torfaen, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 319 Charles Street, Newport, WalesActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 43 Rhosyn Close, Newport, United KingdomDissolved Corporate (1 parent)Officer2017-07-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-07-12 ~ dissolvedIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OE
- 586-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-02-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 63 Rhosyn Close, 3 Rhosyn Close, Newport, United KingdomDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 5 - Director → ME
- 719 Charles Street, Newport, United KingdomActive Corporate (1 parent)Officer2024-08-24 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 817 Fallow Close, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2023-03-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-03-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1Fabrix Fabrix, Unit 14 Friars Walk, Newport, WalesActive Corporate (1 parent)Equity (Company account)357 GBP2020-06-30Officer2020-08-05 ~ 2022-02-19IIF 12 - Director → MEPerson with significant control2020-08-05 ~ 2022-02-19IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 14 Friars Walk Fabrix, John Frost Square, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)-281,202 GBP2022-01-31Officer2020-08-18 ~ 2021-01-28IIF 15 - Director → ME
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