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 Md Arif Uddin
- British born in November 1983
Mr Md Arif Uddin
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Uddin, Md Arif
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in November 1983
Uddin, Md Arif
Resident in England
Registered addresses and corresponding companies141, Memorial Avenue, West Ham, E15 3BS, England
IIF 11
- Bangladeshi born in November 1983
Uddin, Md Arif
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMAZING SELLER LIMITED
12011072Unit 2e, 736-740 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2019-05-22 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2
ARENA ENTERPRISE LIMITED
082853326 Vale Road, LondonDissolved Corporate (2 parents)Officer2012-11-07 ~ dissolvedIIF 13 - Director → ME - 3
DESTINATION FLIGHT LIMITED
11186441Unit 2e 736-740 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2018-02-05 ~ nowIIF 6 - Director → MEPerson with significant control2018-02-05 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
DESTINATION GROUP LIMITED
11008631736 Unit 2f, 736-740 Romford Road, London, EnglandActive Corporate (1 parent)Officer2017-10-11 ~ nowIIF 8 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
- 6
- 7
NEW SONARGAON LTD
10625995Unit 2e, 736-740 Romford Road, London, United KingdomActive Corporate (1 parent)Officer2017-02-17 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
SQUARE ENTERPRISE LIMITED
08660581424 Katherine Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-08-22 ~ dissolvedIIF 14 - Director → ME - 9
ZARAKSH LIMITED
11361931736 Unit 2f, 736-740 Romford Road, London, EnglandActive Corporate (1 parent)Officer2018-05-15 ~ nowIIF 7 - Director → MEPerson with significant control2018-05-15 ~ nowIIF 1 - Ownership of voting rights - 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 shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → 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 with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
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