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 Syed Amin
- British born in October 1967
Mr Syed Amin
Resident in Northern Ireland
Registered addresses and corresponding companies123b, Agivey Road, Aghadowey, BT51 4AY, Northern Ireland
IIF 1
- British born in October 1967
Mr Syed Noor Ul Amin
Resident in Northern Ireland
Registered addresses and corresponding companiesApartment 2c, Portmore Road, Portstewart, Antrim, BT55 7BE, United Kingdom
IIF 2
- British restaurantuer born in October 1967
Amin, Syed
Resident in Northern Ireland
Registered addresses and corresponding companies4 Riverside Park East, Dunhill Road, Coleraine, BT51 3NA, Northern Ireland
IIF 3
- British born in October 1967
Amin, Syed Noor Ul
Resident in Northern Ireland
Registered addresses and corresponding companies123b, Agivey Road, Aghadowey, BT51 4AY, United Kingdom
IIF 4
- British restauranteur born in October 1967
Amin, Syed Noor Ul
Resident in Northern Ireland
Registered addresses and corresponding companiesApartment 2c, Portmore Road, Portstewart, Antrim, BT55 7BE, United Kingdom
IIF 5
- British student born in August 1998
Amin, Syed
Resident in Northern Ireland
Registered addresses and corresponding companiesApartment 2c, Portmore Road, Portstewart, Londonderry, BT55 7BE, Northern Ireland
IIF 6
- British born in October 1967
Mr Syed Noor Ul Amin
Resident in United Kingdom
Registered addresses and corresponding companies16, Westland Avenue, Ballymoney, BT53 6PE, United Kingdom
IIF 7
- British company director born in October 1967
Amin, Syed Noorul
Resident in United Kingdom
Registered addresses and corresponding companies42, Irish Society Court, Coleraine, County Londonderry, BT52 1GX, Northern Ireland
IIF 8
- British director born in October 1967
Amin, Syed Noorul
Resident in United Kingdom
Registered addresses and corresponding companies - British business owner born in October 1967
Amin, Syed Noor Ul
Resident in United Kingdom
Registered addresses and corresponding companies16, Westland Avenue, Ballymoney, BT53 6PE, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Amin, Syed Noor Ul
16, Westland Avenue, Ballymoney, BT53 6PE, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Amin, Syed Noorul
Apartment 2c, Portmore Road, Portstewart, Londonderry, BT55 6BE, Northern Ireland
IIF 13
- 116 Mountsandel Manor, Coleraine, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2011-07-11 ~ dissolvedIIF 10 - Director → ME
- 2Indus Valley Express 1a, Mill Town Road, Ballymoney, Northern IrelandActive Corporate (1 parent)Equity (Company account)-1,357 GBP2022-02-28Officer2021-06-18 ~ nowIIF 4 - Director → ME2019-04-08 ~ nowIIF 13 - Secretary → MEPerson with significant control2019-02-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 Riverside Park East, Coleraine, County Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2005-09-14 ~ dissolvedIIF 9 - Director → ME
- 4
INDUS VALLEY WELFARE TRUST
NI60127242 Irish Society Court, Coleraine, County LondonderryDissolved Corporate (1 parent)Officer2009-11-12 ~ dissolvedIIF 8 - Director → ME
- 1
INDUS VALLEY COLERAINE LTD
NI651050C/o The Insolvency Service, Adelaide House, Adelaide Street, BelfastLiquidation CorporateEquity (Company account)-62,547 GBP2021-02-28Officer2018-02-16 ~ 2022-10-30IIF 5 - Director → MEPerson with significant control2018-02-16 ~ 2022-10-30IIF 2 - Ownership of shares – 75% or more → OE - 2Indus Valley Express 1a, Mill Town Road, Ballymoney, Northern IrelandActive Corporate (1 parent)Equity (Company account)-1,357 GBP2022-02-28Officer2019-04-03 ~ 2021-04-16IIF 6 - Director → ME2019-02-18 ~ 2021-06-23IIF 3 - Director → ME
- 3123b Agivey Road, Aghadohey, Northern IrelandDissolved CorporateOfficer2021-06-30 ~ 2022-10-31IIF 11 - Director → ME2021-06-30 ~ 2022-10-31IIF 12 - Secretary → MEPerson with significant control2021-06-30 ~ 2022-10-31IIF 7 - Ownership of shares – 75% or more → OE
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