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, Dana Kadir Hama
Amin, Dana Kadir Hama
Iraqi director born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 1
6, Waistrell Drive, Loughborough, LE11 5ER, England
Amin, Dana Kadir Hama
Iraqi manager born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 2 Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Hainault, IG6 3UT, England
IIF 3 IIF 4 Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 5 IIF 6 IIF 7 329, Eastern Avenue, Ilford, IG2 6NT, England
IIF 8 168 Unit, 2 Ryder Road, Leicester, LE3 6UJ, United Kingdom
IIF 9 17, Wharf Street South, Leicester, LE1 2AA
IIF 10 17-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 11 17-19, Wharf Street South, Leicester, LE1 2AA, United Kingdom
IIF 12 73, Narborough Road, Leicester, LE3 0LE, England
Mr Dana Kadir Hama Amin
Iraqi born in May 1987Resident in England
Registered addresses and corresponding companies
IIF 13 Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Hainault, IG6 3UT, England
IIF 14 IIF 15 Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 16 IIF 17 IIF 18 329, Eastern Avenue, Ilford, IG2 6NT, England
IIF 19 168 Unit, 2 Ryder Road, Leicester, LE3 6UJ, United Kingdom
IIF 20 17, Wharf Street South, Leicester, LE1 2AA
IIF 21 17-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 22 17-19, Wharf Street South, Leicester, LE1 2AA, United Kingdom
IIF 23 73, Narborough Road, Leicester, LE3 0LE, England
IIF 24 6, Waistrell Drive, Loughborough, LE11 5ER, England
- 1 329 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)590 GBP2024-08-31Officer
2023-08-22 ~ nowIIF 7 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 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 shares – More than 25% but not more than 50% → OE - 2 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Hainault, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)677 GBP2024-04-30Officer 2021-04-29 ~ nowIIF 2 - Director → MEPerson with significant control 2021-04-29 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 17-19 Wharf Street South, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-11-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-11-16 ~ dissolvedIIF 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
- 4 17-19 Wharf Street South, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2023-11-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-11-03 ~ dissolvedIIF 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
- 5 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandDissolved Corporate (1 parent)Equity (Company account)-64,082 GBP2022-05-31Officer 2021-05-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-05-03 ~ dissolvedIIF 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
- 6 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2021-01-20 ~ nowIIF 4 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7 73 Narborough Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,142 GBP2022-05-31Officer 2021-05-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-05-03 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8 168 Unit, 2 Ryder Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2022-09-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 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
- 9 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,262 GBP2024-08-31Officer 2022-08-08 ~ nowIIF 5 - Director → MEPerson with significant control 2022-08-08 ~ nowIIF 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
- 10 329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2021-01-06 ~ nowIIF 6 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1 Unit 62 Faircharm Trading, Estate Evelyn Drive, Leicester, United KingdomActive Corporate (2 parents)Officer 2024-10-31 ~ 2024-10-31IIF 1 - Director → MEPerson with significant control 2024-10-31 ~ 2024-10-31IIF 24 - Right to appoint or remove directors → OEIIF 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
- 2 17 Wharf Street South, LeicesterActive Corporate (1 parent)Officer 2021-01-22 ~ 2023-05-25IIF 9 - Director → MEPerson with significant control 2021-01-22 ~ 2022-11-21IIF 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
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