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, Amir
Uddin, Amir
Registered addresses and corresponding companiesUddin, Amir
British compliance oversight officer born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 3
11, The Terrace, London, SW13 0NP, England
Uddin, Amir
British accountant born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1, Primrose Street, London, EC2A 2EX, England
Uddin, Amir
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Uddin, Amir
British finance director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesUddin, Amir
British financial services born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
Amir Uddin
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)759 GBP2023-12-31Officer
2022-08-16 ~ nowIIF 5 - director → ME 2022-08-16 ~ nowIIF 2 - secretary → MEPerson with significant control 2022-08-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 11 The Terrace, London, EnglandCorporate (5 parents)Equity (Company account)84 GBP2024-04-30Officer 2023-03-15 ~ nowIIF 3 - director → ME
- 1
AL-BASHAIR HD LIMITED
- nowHD OUTSOURCING LIMITED - 2019-11-18 158 Montagu Mansions, London, EnglandDissolved corporate (2 parents)Equity (Company account)-6,525 GBP2019-05-31Officer 2015-11-25 ~ 2016-11-21IIF 6 - director → ME - 2 Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandCorporate (4 parents)Equity (Company account)10,352 GBP2022-12-31Officer 2016-07-25 ~ 2023-09-26IIF 9 - director → ME
- 3 21 Moorfields, London, United KingdomCorporate (4 parents)Officer 2018-02-16 ~ 2021-01-26IIF 10 - director → ME
- 4 C/o Signet Capital Management, 1 Primrose Street, London, United KingdomDissolved corporate (1 parent)Officer 2016-01-22 ~ 2016-09-30IIF 1 - secretary → ME
- 5 Signet Capital Management Ltd, 1 Primrose Street, London, EnglandDissolved corporate (1 parent)Officer 2014-06-06 ~ 2016-11-21IIF 8 - director → ME
- 6 27 Knightsbridge, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2012-09-27 ~ 2016-09-30IIF 7 - director → ME
- 7 27 Knightsbridge, London, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2009-05-28 ~ 2016-09-30IIF 4 - director → ME
