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, Amer Ali
Amin, Amer Ali
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Amer Amin
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Amer Ali
British company director born in October 1977Resident in Scotland
Registered addresses and corresponding companiesAmin, Amer Ali
British director born in October 1977Resident in Scotland
Registered addresses and corresponding companiesAmin, Amer Ali
British salesman born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 15
10, Sanquhar Road, Glasgow, G53 7FU, United Kingdom
Amin, Amer
British director born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 16 Bay Hall, Miln Road, Huddersfield, HD1 5EJ, England
Amin, Amer
British market trader born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 17 30 Rostan Road, Newlands, Glasgow, G43 2XD
Mr Amer Amin
British born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 18 10, Sanquhar Road, Glasgow, G53 7FU, Scotland
Amer Amin
British born in October 1977Resident in Scotland
Registered addresses and corresponding companiesAmer Ali Amin
British born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 22 10, Sanquhar Road, Glasgow, G53 7FU, Scotland
Mr Amer Ali Amin
British born in October 1977Resident in Scotland
Registered addresses and corresponding companiesAmin, Amer
British Registered addresses and corresponding companies
IIF 26 30 Rostan Road, Newlands, Glasgow, G43 2XD
Amin, Amer
Registered addresses and corresponding companies
IIF 27 73, Cook Street, Glasgow, G5 8JQ, Scotland
- 1 Bay Hall, Miln Road, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)-11,045 GBP2024-11-30Officer
2021-09-14 ~ nowIIF 12 - Director → MEPerson with significant control 2021-09-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 10 Sanquhar Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-28 GBP2025-03-31Officer 2023-03-09 ~ nowIIF 7 - Director → MEPerson with significant control 2023-03-09 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 10 Sanquhar Road, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-458 GBP2025-04-30Officer 2025-05-01 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 78 Wallace Street, GlasgowDissolved Corporate (2 parents)Officer 2006-11-02 ~ dissolvedIIF 17 - Director → ME 2006-11-02 ~ dissolvedIIF 26 - Secretary → ME
- 5 73 Flat 2/2, Cook Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-10 ~ dissolvedIIF 2 - Director → ME
- 6 Bay Hall, Miln Road, Huddersfield, United KingdomActive Corporate (2 parents)Equity (Company account)-29,108 GBP2022-08-31Officer 2019-01-25 ~ nowIIF 14 - Director → ME
- 7 Bay Hall, Miln Road, Huddersfield, EnglandActive Corporate (1 parent)Officer 2025-08-18 ~ nowIIF 16 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 8 10 Sanquhar Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2023-08-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-08-31 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 73 Cook Street, GlasgowDissolved Corporate (1 parent)Officer 2012-11-16 ~ dissolvedIIF 1 - Director → ME 2012-11-16 ~ dissolvedIIF 27 - Secretary → ME
- 10 220 Buchanan Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-27,399 GBP2024-11-30Officer 2016-11-11 ~ nowIIF 13 - Director → MEPerson with significant control 2016-11-11 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 11 10 Sanquhar Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2016-10-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-10-18 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 12 10 Sanquhar Road, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2020-11-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-11-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 13 10 Sanquhar Road, GlasgowActive Corporate (2 parents)Equity (Company account)-8,595 GBP2024-08-31Officer 2010-08-20 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-18 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 1 85 Nash Road, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,592 GBP2023-11-30Officer 2021-09-14 ~ 2021-09-14IIF 11 - Director → MEPerson with significant control 2021-09-14 ~ 2021-09-14IIF 5 - Ownership of shares – 75% or more → OE
- 2 C/o Begbies Traynor, Redheugh House Teesdale South, Stockton-on-teesLiquidation Corporate (1 parent)Equity (Company account)17,794 GBP2020-12-30Officer 2014-12-17 ~ 2015-02-25IIF 3 - Director → ME
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