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.
Uddin, Mohammed Nazir
Uddin, Mohammed Nazir
British cab driver born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
56 President House, King Square, London, EC1V 8DD
Uddin, Mohammed Nazir
British muslim priest born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 241, Mile End Road, London, E1 4AA
Uddin, Mohammed Kabir
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 45, Ashdown Crescent, London, NW5 4QE, United Kingdom
Uddin, Mohammed Kabir
British imam born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2, Boscobel Street, Westminster, London, NW8 8PS, England
Uddin, Mohammed Kabir
British manager born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 104, Castle Street, Stockport, SK3 9AL, United Kingdom
Uddin, Mohammed Nazir
British business born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 6 241-243 Mile End Road, London, E1 4AA, England
Uddin, Mohammed Nazir
British imam born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 7 9 Timor House, Duckett Street, London, E1 4SP, England
Uddin, Mohammed Nazim
British business person born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 8 30, Uphall Road, Ilford, IG1 2JF, England
Uddin, Mohammed Nazim
British none born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 9 168-170, Northgate, Darlington, DL1 1QU
Mr Mohammed Kabir Uddin
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 104, Castle Street, Stockport, SK3 9AL, United Kingdom
Mr Kabir Uddin
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2, Boscobel Street, Westminster, London, NW8 8PS, United Kingdom
Uddin, Mohammed Nazir
born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 12 20, Upton Avenue, London, E7 9PN, England
Mr Mohammed Nazir Uddin
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 13 241 -243 Mile End Road, London, E1 4AA
Mr Mohammed Nazim Uddin
British born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 14 64, Sherrard Road, London, E7 8DW, England
- 1 2 Boscobel Street, Westminster, London, EnglandDissolved Corporate (2 parents)Officer
2017-01-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Mmh Choudhury, 9 Whitwell Road, LondonDissolved Corporate (12 parents)Equity (Company account)853,050 GBP2019-10-31Officer 2006-02-10 ~ dissolvedIIF 1 - Director → ME
- 3 20 Upton Avenue, London, EnglandDissolved Corporate (4 parents)Officer 2014-06-25 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 4 45 Ashdown Crescent, London, United KingdomDissolved Corporate (1 parent)Officer 2016-12-29 ~ dissolvedIIF 3 - Director → ME
- 5 168-170 Northgate, Darlington, United KingdomDissolved Corporate (1 parent)Officer 2011-05-24 ~ dissolvedIIF 9 - Director → ME
- 6 241 -243 Mile End Road, LondonActive Corporate (1 parent)Equity (Company account)-7,684 GBP2024-10-31Officer 2014-10-20 ~ nowIIF 6 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 1 Barents House White Horse Lane, White Horse Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)200,000 GBP2021-02-28Officer 2018-07-14 ~ dissolvedIIF 7 - Director → ME
- 8 139 Wilbraham Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2017-01-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-01-11 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 30 Uphall Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-09-15 ~ 2020-11-02IIF 8 - Director → MEPerson with significant control 2020-09-15 ~ 2020-11-02IIF 14 - Ownership of shares – 75% or more → OE
- 2 534 Barking Road, Plaistow, LondonDissolved Corporate (5 parents)Officer 2009-07-22 ~ 2010-08-04IIF 2 - Director → ME
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