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 Mariwan Abdullah Amin
Mr Mariwan Abdullah Amin
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 1
53, Corporation Street, Corby, NN17 1NQ, England
IIF 2 53, Corporation Street, Corby, NN17 1NQ, United Kingdom
IIF 3 95, Occupation Road, Corby, NN17 1EE, England
IIF 4 1, Camden Street, Leicester, LE1 2AP, England
IIF 5 38, Belvoir Street, Leicester, LE1 6QJ, England
IIF 6 9, Main Street, Leicester, LE2 3JW, United Kingdom
IIF 7 9a, Glenbarr Avenue, Leicester, LE4 0AE, England
IIF 8 29, Winsover Road, Spalding, PE11 1EG, England
IIF 9 Unit 10 14-16, Winsover Road, Spalding, PE11 1EJ, England
IIF 10 Unit 10 14-16, Winsover Road, Spalding, PE11 1EJ, United Kingdom
Amin, Mariwan Abdullah
British born in January 1980Resident in England
Registered addresses and corresponding companiesAmin, Mariwan Abdullah
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 16 9, Main Street, Leicester, LE2 3JW, United Kingdom
Amin, Mariwan Abdullah
British director born in January 1980Resident in England
Registered addresses and corresponding companies
- 1 95 Occupation Road, Corby, United KingdomActive Corporate (2 parents)Officer
2024-12-24 ~ nowIIF 13 - Director → ME - 2 Unit 10 14-16 Winsover Road, Spalding, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,443 GBP2023-02-28Officer 2023-02-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-02-09 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 Unit 10 14-16 Winsover Road, Spalding, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2023-02-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 53 Corporation Street, Corby, EnglandActive Corporate (2 parents)Equity (Company account)-13,631 GBP2024-05-31Officer 2024-06-18 ~ nowIIF 11 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 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
- 5 9a Glenbarr Avenue, Leicester, EnglandActive Corporate (1 parent)Officer 2025-08-13 ~ nowIIF 15 - Director → MEPerson with significant control 2025-08-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 1 Camden Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-13,424 GBP2024-09-30Officer 2025-07-01 ~ nowIIF 14 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 53 Corporation Street, Corby, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2024-06-20 ~ nowIIF 12 - Director → MEPerson with significant control 2024-06-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 8 95 Occupation Road, Corby, EnglandActive Corporate (2 parents)Equity (Company account)8,087 GBP2024-10-31Person with significant control 2024-05-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 9 29 Winsover Road, Spalding, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2023-02-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-02-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 9 Main Street, Evington, Leicester, EnglandActive Corporate (1 parent)Officer 2024-03-01 ~ 2025-02-21IIF 16 - Director → MEPerson with significant control 2024-03-01 ~ 2025-02-21IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2 38 Belvoir Street, Leicester, EnglandActive Corporate (1 parent)Person with significant control 2024-12-24 ~ 2025-06-26IIF 5 - Has significant influence or control → OE
- 3 95 Occupation Road, Corby, EnglandActive Corporate (2 parents)Equity (Company account)8,087 GBP2024-10-31Officer 2024-05-02 ~ 2024-07-01IIF 17 - Director → ME
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