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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tahir Amin

    Related profiles found in government register
  • Mr Tahir Amin
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Courthouse 18-20, St. Peters Churchyard, Derby, Derbyshire, DE1 1NN, United Kingdom

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 3

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 4

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom

      IIF 5 IIF 6

    • 190, Midanbury Lane, Southampton, Hampshire, SO18 4GX, United Kingdom

      IIF 7

    • 190, Midanbury Lane, Southampton, SO18 4GX, United Kingdom

      IIF 8
  • Mr Tahir Amin
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton House, 4a The Avenue, Highams Park, London, E4 9LD, England

      IIF 9
  • Amin, Tahir
    British company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 10

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 11
  • Amin, Tahir
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Courthouse 18-20, St. Peters Churchyard, Derby, Derbyshire, DE1 1NN, United Kingdom

      IIF 12

    • 22-30, Fratton Road, Portsmouth, Hampshire, PO1 5BX, England

      IIF 13

    • 190, Midanbury Lane, Southampton, Hampshire, SO18 4GX, United Kingdom

      IIF 14

    • 9, St. James Road, Southampton, SO15 5FB, England

      IIF 15
  • Amin, Tahir
    British pharmacist born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, England

      IIF 17

    • Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom

      IIF 18 IIF 19

    • 190, Midanbury Lane, Southampton, SO18 4GX, United Kingdom

      IIF 20

    • 29 Tennyson Road, Portswood, Southampton, SO17 2GX

      IIF 21 IIF 22

    • 29, Tennyson Road, Portswood, Southampton, SO17 2GX, United Kingdom

      IIF 23 IIF 24
  • Mr Tahir Amin
    Pakistani born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Fraser House, Green Dragon Lane, Brentford, TW8 0DG, United Kingdom

      IIF 25

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Amin, Tahir
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton House, 4a The Avenue, Highams Park, London, E4 9LD, England

      IIF 27
  • Mr Tahir Amin
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4 A, Hamilton House, The Avenue, Highams Park, E4 9LD, United Kingdom

      IIF 28

    • 30, Shakespeare Crescent, London, E12 6LN, England

      IIF 29

    • Hamilton House, 4a The Avenue, London, E4 9LD, England

      IIF 30

    • Suite 10 Aero House, 611 Sipson Road, West Drayton, UB7 0JD, England

      IIF 31
  • Amin, Tahir
    Pakistani director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Fraser House, Green Dragon Lane, Brentford, Middlesex, TW8 0DG, United Kingdom

      IIF 32

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33
  • Amin, Tahir
    British consultant born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Shakespeare Crescent, London, E12 6LN, England

      IIF 34

    • 30, Shakespeare Crescent, Manor Park, London, E12 6LN, England

      IIF 35
  • Amin, Tahir
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Shakespeare Crescent, London, E12 6LN, England

      IIF 36

    • 4a, The Avenue, London, E4 9LD, England

      IIF 37

    • Hamilton House, 4a The Avenue, London, E4 9LD, England

      IIF 38 IIF 39

    • Suite 10 Aero House, 611 Sipson Road, West Drayton, UB7 0JD, England

      IIF 40
  • Amin, Tahir
    British managing director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ifield Road, Crawley, West Sussex, RH11 7AP, United Kingdom

      IIF 41
  • Amin, Tahir

    Registered addresses and corresponding companies

    • 10 Fraser House, Green Dragon Lane, Brentford, Middlesex, TW8 0DG, United Kingdom

      IIF 42

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43

    • 32, Gordon Avenue, Southampton, SO12 6WD, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 21
  • 1
    3 Castle Road, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 21 - director → ME
  • 2
    3 Whithedwood Mews, Whithedwood Avenue, Southampton
    Dissolved corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 24 - director → ME
  • 3
    190 Midanbury Lane, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    12 Grangeway Gardens, Ilford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,404 GBP2015-12-31
    Officer
    2012-12-14 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    1 Liverpool Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-24 ~ dissolved
    IIF 35 - director → ME
  • 7
    10 Fraser House Green Dragon Lane, Brentford, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 32 - director → ME
    2024-12-20 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    9 St. James Road, Southampton, England
    Corporate (6 parents)
    Officer
    2024-05-31 ~ now
    IIF 15 - director → ME
  • 9
    189 Northumberland Road, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    77,678 GBP2023-06-28
    Officer
    2010-06-09 ~ now
    IIF 44 - secretary → ME
  • 10
    3 Ifield Road, Crawley, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 41 - director → ME
  • 11
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Officer
    2023-12-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    22-30 Fratton Road, Portsmouth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -153,451 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 13 - director → ME
  • 13
    AMIN LOCUM SERVICES LTD - 2021-05-19
    19-21 Manor Road, Caddington, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    53,259 GBP2023-05-31
    Officer
    2018-05-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    The Old Courthouse 18-20 St. Peters Churchyard, Derby, Derbyshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    2021-01-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    190 Midanbury Lane, Southampton, Hampshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    3a Bluebird House, Povey Cross Road, Horley, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-13 ~ dissolved
    IIF 37 - director → ME
  • 17
    Hamilton House, 4a The Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-16 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 18
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 2 - Has significant influence or control → OE
  • 19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 33 - director → ME
    2024-10-01 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 20
    Wharf House Victoria Quays, Wharf Street, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-26 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    3 Castle Road, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-15 ~ dissolved
    IIF 22 - director → ME
Ceased 6
  • 1
    4385, 10485176 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -23,577 GBP2020-11-30
    Officer
    2016-11-17 ~ 2021-11-08
    IIF 27 - director → ME
    Person with significant control
    2016-11-17 ~ 2021-11-08
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    EX1LE LIMITED - 2024-12-27
    51 Rous Road, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    612,000 GBP2023-11-30
    Officer
    2024-01-03 ~ 2024-01-04
    IIF 36 - director → ME
    Person with significant control
    2024-01-03 ~ 2024-01-04
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    3 Byram Street, Huddersfield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-09-01 ~ 2020-10-15
    IIF 34 - director → ME
  • 4
    Suite 10 Aero House, 611 Sipson Road, West Drayton, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-28 ~ 2019-10-29
    IIF 40 - director → ME
    Person with significant control
    2019-10-28 ~ 2019-10-29
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    63 Luccombe Road, Southampton, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,518,233 GBP2023-02-28
    Officer
    2009-12-21 ~ 2016-03-01
    IIF 23 - director → ME
  • 6
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    169,352 GBP2023-08-31
    Officer
    2021-06-03 ~ 2025-01-01
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.