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, Al
- Pakistani director born in March 1987
Amin, Al
Resident in United Kingdom
Registered addresses and corresponding companies648, Coventry Road Small Heath, Birmingham, B10 0UT, United Kingdom
IIF 1
- Pakistani born in March 1987
Al Amin
Resident in United Kingdom
Registered addresses and corresponding companies648, Coventry Road Small Heath, Birmingham, B10 0UT, United Kingdom
IIF 2
- Pakistani company director born in March 1987
Khan, Rizwan Aslam
Resident in United Kingdom
Registered addresses and corresponding companiesTalbot House, Business Centre, 204-226 Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7HH, England
IIF 3
- Bangladeshi born in March 1987
Amin, Al
Resident in Bangladesh
Registered addresses and corresponding companies16801969 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4
- Bangladeshi born in March 1987
Mr Al Amin
Resident in Bangladesh
Registered addresses and corresponding companies16801969 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- British manager born in March 1987
Khan, Rizwan Aslam
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 6
- British born in March 1987
Qadir, Tehmina Abdul
Resident in England
Registered addresses and corresponding companies38, Corbidge Court, Glaisher Street, Greenwich, SE8 3ES, United Kingdom
IIF 7
- British accounts manager born in March 1987
Qadir, Tehmina Abdul
Resident in England
Registered addresses and corresponding companiesBaloch Office 2.1, 133 Creek Road, Greenwich, London, SE8 3BU, England
IIF 8
- British manager born in March 1987
Qadir, Tehmina Abdul
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Mr Rizwan Aslam Khan
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 12
- British born in March 1987
Mrs Tehmina Abdul Qadir
Resident in England
Registered addresses and corresponding companies133, Creek Road, Greenwich, SE8 3BU, United Kingdom
IIF 1338, Corbidge Court, Glaisher Street, Greenwich, SE8 3ES, United Kingdom
IIF 14Baloch Office 2.1, 133 Creek Road, Greenwich, London, SE8 3BU, England
IIF 15C/o Baloch, 38 Corbidge Court, Glaisher Street, Greenwich, London, SE8 3ES, United Kingdom
IIF 16C/o Baloch, 38 Glaisher Street, London, SE8 3ES, England
IIF 17
- 14385, 16801969 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-10-22 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 24385, 14794816 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 338 Corbidge Court, Glaisher Street, Greenwich, United KingdomActive Corporate (1 parent)Equity (Company account)-4,211 GBP2024-11-30Officer2022-11-28 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 421 Minehead Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)9,475 GBP2021-04-30Officer2019-04-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 5Talbot House Business Centre, 204-226 Imperial Drive Rayners Lane, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2012-08-29 ~ dissolvedIIF 3 - Director → ME
- 6C/o Baloch 38 Corbidge Court, Glaisher Street, Greenwich, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-07-27 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1C/o Baloch, 38 Glaisher Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,386 GBP2024-11-30Officer2020-11-25 ~ 2023-06-30IIF 11 - Director → MEPerson with significant control2020-11-25 ~ 2023-06-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 2C/o Baloch 38 Corbidge Court, Glaisher Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-06-30Officer2021-06-29 ~ 2023-09-01IIF 9 - Director → MEPerson with significant control2021-06-29 ~ 2023-09-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3Baloch Office 2.1 133 Creek Road, Greenwich, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,347 GBP2024-07-31Officer2018-07-23 ~ 2020-09-01IIF 8 - Director → MEPerson with significant control2018-07-23 ~ 2020-09-01IIF 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
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