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 Farhan Amin
- British born in February 1976
Mr Farhan Amin
Resident in Scotland
Registered addresses and corresponding companies171 Maxwell Road, Suite 1, Glasgow, G41 1TG, Scotland
IIF 122, Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 2 IIF 322, Milnpark Street, Glasgow, G41 1BB, United Kingdom
IIF 432, St. Andrews Road, First Floor, T/a Amin & Co, Glasgow, G41 1PF, Scotland
IIF 532, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 6 IIF 732, St. Andrews Road, Glasgow, G41 1PF, United Kingdom
IIF 832, St. Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
IIF 9
- British born in February 2018
Mr Farhan Amin
Resident in Scotland
Registered addresses and corresponding companies78, Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 10
- British born in February 1976
Amin, Farhan
Resident in Scotland
Registered addresses and corresponding companies171 Maxwell Road, Suite 1, Glasgow, G41 1TG, Scotland
IIF 1122, Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 1222, Milnpark Street, Glasgow, Lanarkshire, G41 1BB, Scotland
IIF 1322, Milnpark Street, T/a Amin & Co, Glasgow, G41 1BB, United Kingdom
IIF 1432, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 1550, Darnley Street, Mccormick House, Office 2-18, Glasgow, G41 2SE, Scotland
IIF 16
- British director born in February 1976
Amin, Farhan
Resident in Scotland
Registered addresses and corresponding companies22, Milnpark Street, Glasgow, Lanarkshire, G41 1BB, Scotland
IIF 1722, Milnpark Street, Glasgow, Lanarkshire, G41 1BB, United Kingdom
IIF 1832, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 1932, St. Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
IIF 2032, St. Andrews Road, Glasgow, Lanarkshire, G41 1PF, United Kingdom
IIF 21Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 22
- British born in February 1976
Mr Farhan Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Amin, Farhan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in February 1976
Amin, Farhan
Resident in United Kingdom
Registered addresses and corresponding companies16, Whitehaugh Road, Glasgow, G53 7ZN, Scotland
IIF 27
- 1
AMIN'S CONSULTANCY LTD
SC45303232 St. Andrews Road, First Floor, T/a Amin & Co, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 14 - Director → ME2013-06-25 ~ 2016-07-01IIF 27 - Director → MEPerson with significant control2017-06-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
CORE ACCOUNTANCY SERVICES LTD
SC771809171 Maxwell Road Suite 1, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-06-06 ~ nowIIF 11 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
E RETAILING LTD
SC59962222 Milnpark Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2018-06-11 ~ 2018-09-01IIF 13 - Director → MEPerson with significant control2018-06-11 ~ 2018-09-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
EASY CARDS LTD
SC59913722 Milnpark Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2018-06-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5ELARA CLYDEBANK LTD - 2022-10-25211 Cambuslang Road, C/o Resolution Scotland, Unit 7, John Hillhouse Industrial Estate, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-11-04 ~ 2025-05-30IIF 22 - Director → ME
- 6
HAWK TRADERS LTD
SC62221122 Milnpark Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2019-02-22 ~ 2020-01-06IIF 18 - Director → MEPerson with significant control2019-02-22 ~ 2020-01-06IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
LJM CONSULTANCY GROUP LTD
SC72737832 St. Andrews Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2023-08-20 ~ 2023-12-20IIF 15 - Director → MEPerson with significant control2023-08-20 ~ 2023-12-20IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 8
LUCKY FOOD DELIVERY LTD
SC62642132 St. Andrews Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-01-10 ~ nowIIF 25 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
MSAM FOODS LTD
SC68206832 St. Andrews Road, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Officer2020-11-26 ~ 2022-02-01IIF 21 - Director → ME2023-09-04 ~ 2024-05-21IIF 20 - Director → MEPerson with significant control2020-11-26 ~ 2022-02-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2023-09-04 ~ 2023-09-14IIF 9 - Ownership of shares – 75% or more → OE - 10RWJC LTD - now
CHERYL DUNN HOLDINGS LIMITED
- 2024-03-26 SC574290SHERYL DUNN HOLDINGS LIMITED - 2017-08-2922 Milnpark Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2023-06-20 ~ 2023-06-21IIF 12 - Director → ME - 11
F&S ENTERPRISES LTD
- 2023-09-07 SC71775532 St Andrews Road, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2021-12-16 ~ nowIIF 26 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VATTAX LIMITED
SC588129C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2018-06-19 ~ 2020-07-18IIF 16 - Director → MEPerson with significant control2018-06-19 ~ 2020-07-18IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 13
Z R HOLDINGS LIMITED
SC64441832 St. Andrews Road, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2020-12-01 ~ 2025-04-28IIF 19 - Director → MEPerson with significant control2020-12-01 ~ 2020-12-01IIF 7 - Ownership of shares – 75% or more → OE
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