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 Wales
Registered addresses and corresponding companies - 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 10
- British director born in December 1995
Uddin, Arfa
Resident in Wales
Registered addresses and corresponding companies - 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 14
- British born in December 1995
Arfa Uddin
Resident in United Kingdom
Registered addresses and corresponding companies17, Fallow Close, Newport, Newport, NP108BP, United Kingdom
IIF 15
- 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 16
- 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 17
- 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 18
- 1
ADMUNCH LTD
1507756917 Fallow Close, Newport, Newport, United KingdomDissolved Corporate (1 parent)Officer2023-08-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-08-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
AU DIGITAL LIMITED
13649511Unit 5, Sterling House, Oldbury Road, Cwmbran, Torfaen, United KingdomDissolved Corporate (1 parent)Officer2021-09-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
CULTURE CLASH FAMILY LTD
1593140419 Charles Street, Newport, WalesActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
CUPCAKE KIDS BOUTIQUE LTD
108631793 Rhosyn Close, Newport, United KingdomDissolved Corporate (1 parent)Officer2017-07-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-12 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
JAMILA ANAYA LTD
1319744286-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-02-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
LUXURY PET CARE LTD
12045027Fabrix Fabrix, Unit 14 Friars Walk, Newport, WalesActive Corporate (4 parents)Officer2020-08-05 ~ 2022-02-19IIF 7 - Director → MEPerson with significant control2020-08-05 ~ 2022-02-19IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MONOCHROMATICZ LIMITED
099680783 Rhosyn Close, 3 Rhosyn Close, Newport, United KingdomDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 18 - Director → ME - 8
NAYAH COSMETICS LTD
1591611419 Charles Street, Newport, United KingdomActive Corporate (1 parent)Officer2024-08-24 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9Unit 14 Friars Walk Fabrix, John Frost Square, Newport, WalesDissolved Corporate (5 parents)Officer2020-08-18 ~ 2021-01-28IIF 10 - Director → ME
- 10
TOPDAWG PETCARE LIMITED
1470549317 Fallow Close, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Officer2023-03-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-03-05 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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