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.
Amin, Nadeem
- British born in August 1983
Amin, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Amin, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in February 1978
Amin, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Unit2, 33 High Road Leyton, London, E10 5PW, England
IIF 6
- British born in August 1983
Mr Nadeem Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Amin, Nadeem Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1978
Amin, Nadeem Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesUkcg, Rainham House, Manor Way, Rainham, Essex, RM13 8RH, United Kingdom
IIF 11
- British born in February 1978
Mr Nadeem Amin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 330 High Road Leyton, Leyton, London, E10 5PW, United Kingdom
IIF 12Unit 2, 330, Unit 2, 330 High Road Leyton, London, E10 5PW, England
IIF 13Unit 2, Unit 2, 330 High Road Leyton, London, E10 5PW, United Kingdom
IIF 14Unit 2, Unit2, 33 High Road Leyton, London, E10 5PW, England
IIF 15Ukcg Rainham House, Manor Way, Rainham, Essex, RM13 8RH, England
IIF 16
- British born in June 1980
Amin, Sanam Nadeem
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Mr Nadeem Mohammad Amin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 330 High Road Leyton, London, E10 5PW, England
IIF 19
- British director born in February 1978
Amin, Nadeem Mohammad
Resident in England
Registered addresses and corresponding companies43, South Molton Street, Mayfair, London, W1K 5RS, England
IIF 20
- Registered addresses and corresponding companies
Amin, Nadeem
- Pakistani Registered addresses and corresponding companies
Amin, Sanam Nadeem
51 Ambleside Gardens, Ilford, Essex, IG4 5HH
IIF 23
- Pakistani secretaryRegistered addresses and corresponding companies
Amin, Sanam Nadeem
51 Ambleside Gardens, Ilford, Essex, IG4 5HH
IIF 24
- British born in June 1980
Mrs Sanam Nadeem Amin
Resident in England
Registered addresses and corresponding companies
- 1
AMCON PROPERTIES LIMITED
1404734336 Stacey Road, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2022-04-14 ~ nowIIF 1 - Director → ME2022-04-14 ~ nowIIF 21 - Secretary → MEPerson with significant control2022-04-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BLUEWOOD MEDIA LTD
- 2021-06-22 08295906Unit 2 Unit 2, 330 High Road Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 3
COMPUTER GIANTZ LIMITED
1358447036 Stacey Road, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Officer2021-08-25 ~ nowIIF 2 - Director → ME2021-08-25 ~ nowIIF 22 - Secretary → MEPerson with significant control2021-08-25 ~ 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 - 4
EMERSON CAPITAL HOLDINGS LTD
16455220Unit 2 330 High Road Leyton, London, EnglandActive Corporate (1 parent)Officer2025-05-17 ~ nowIIF 10 - Director → MEIIF 18 - Director → MEPerson with significant control2025-05-17 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EMERSON CAPITAL LTD
13617936Unit 2 330 High Road Leyton, Leyton, London, EnglandActive Corporate (2 parents)Officer2021-09-13 ~ nowIIF 4 - Director → ME2024-05-01 ~ nowIIF 17 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE2024-05-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 6
GREENBERG INVESTMENTS LTD
0802138743 South Molton Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 20 - Director → ME - 7MY CREDIT SCORE LTD - now
CREDIBBLE LIMITED
- 2024-08-03 09511750CREDIT SWIFT LTD
- 2018-04-16 095117506 Acorn Business Park(gf), Heaton Lane, Stockport, EnglandActive Corporate (3 parents)Officer2015-03-26 ~ 2024-05-31IIF 6 - Director → MEPerson with significant control2017-03-26 ~ 2024-05-31IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
BLACKSHELL LTD.
- 2011-05-18 05890507DENTAL ACTIVE INVESTMENTS LTD
- 2008-09-29 05890507ORACLE PHARMA LIMITED
- 2007-12-31 05890507Unit 2 330 High Road, Leyton, London, EnglandActive Corporate (3 parents)Officer2006-07-28 ~ nowIIF 9 - Director → ME2007-11-26 ~ 2008-09-23IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BLACKSHELL GROUP LIMITED
- 2009-03-19 06769230Unit 2, 330 Unit 2, 330 High Road Leyton, London, EnglandActive Corporate (2 parents)Officer2008-12-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
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