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 Moomith Hassan Ullah
- British born in March 1987
Mr Moomith Hassan Ullah
Resident in United Kingdom
Registered addresses and corresponding companiesIncubator 2, The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, PE28 4XA, England
IIF 1Warwick House, Ermine Business Park, Spitfire Close, Huntingdon, Cambs, PE29 6XY, United Kingdom
IIF 21 Xenus House, Sandpiper Court, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England
IIF 3Suite 1 Xenus House, Sandpiper Court, Eaton Socon, St Neots, PE19 8EP, England
IIF 4Suite 1, Xenus House Sandpiper Court, Eaton Socon, St Neots, PE19 8EP, United Kingdom
IIF 5
- British born in March 1987
Ullah, Moomith Hassan
Resident in United Kingdom
Registered addresses and corresponding companies1 Xenus House, Sandpiper Court, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England
IIF 6Suite 1, Xenus House, Sandpiper Court, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, United Kingdom
IIF 7Suite 1, Xenus House Sandpiper Court, Eaton Socon, St Neots, PE19 8EP, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Suite 2 Xenus House, Sandpiper Court, Eaton Socon, St Neots, PE19 8EP, England
IIF 121 Xenus House, Sandpiper Court, Eaton Socon, St. Neots, Cambs, PE19 8EP, England
IIF 13Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ
IIF 14
- British director born in March 1987
Ullah, Moomith Hassan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CG ELECTRICAL CONTRACTORS (CAMBS) LTD. - 2022-08-171 Xenus House Sandpiper Court, Eaton Socon, St. Neots, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer2020-12-04 ~ dissolvedIIF 15 - Director → ME
- 2Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)7,366 GBP2021-02-28Officer2018-02-14 ~ nowIIF 14 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)8 GBP2024-05-31Officer2021-05-21 ~ nowIIF 13 - Director → MEPerson with significant control2022-09-03 ~ nowIIF 2 - Has significant influence or control → OE
- 440a Market Square, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)850 GBP2020-04-30Officer2019-04-03 ~ dissolvedIIF 16 - Director → ME
- 5Suite 1 Xenus House Sandpiper Court, Eaton Socon, St Neots, United KingdomActive Corporate (4 parents)Officer2025-01-14 ~ nowIIF 8 - Director → ME
- 6Suite 1 Xenus House Sandpiper Court, Eaton Socon, St Neots, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-03-09 ~ nowIIF 11 - Director → ME
- 71 Xenus House Sandpiper Court, Eaton Socon, St Neots, Cambridgeshire, EnglandActive Corporate (7 parents)Equity (Company account)99 GBP2024-07-31Officer2023-07-20 ~ nowIIF 6 - Director → ME
- 8Suite 1 Xenus House Sandpiper Court, Eaton Socon, St Neots, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)387,663 GBP2024-07-31Officer2018-03-01 ~ nowIIF 12 - Director → ME
- 9Suite 1 Xenus House, Sandpiper Court, Eaton Socon, St Neots, United KingdomActive Corporate (7 parents)Officer2025-08-29 ~ nowIIF 7 - Director → ME
- 10Suite 1 Xenus House Sandpiper Court, Eaton Socon, St Neots, United KingdomActive Corporate (6 parents)Officer2024-10-25 ~ nowIIF 10 - Director → ME
- 11Suite 1, Xenus House Sandpiper Court, Eaton Socon, St Neots, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2024-02-17 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-17 ~ 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
- 11 Xenus House Sandpiper Court, Eaton Socon, St Neots, Cambridgeshire, EnglandActive Corporate (7 parents)Equity (Company account)99 GBP2024-07-31Person with significant control2023-07-20 ~ 2024-11-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Suite 1 Xenus House Sandpiper Court, Eaton Socon, St Neots, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)387,663 GBP2024-07-31Person with significant control2022-07-10 ~ 2024-04-30IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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