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 Nadeem Amin
- British born in March 1978
Mr Nadeem Amin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 330 High Road Leyton, Leyton, London, E10 5PW, United Kingdom
IIF 1Unit 2, 330, Unit 2, 330 High Road Leyton, London, E10 5PW, England
IIF 2Unit 2, Unit 2, 330 High Road Leyton, London, E10 5PW, United Kingdom
IIF 3Unit 2, Unit2, 33 High Road Leyton, London, E10 5PW, England
IIF 4Ukcg Rainham House, Manor Way, Rainham, Essex, RM13 8RH, England
IIF 5
- British born in August 1983
Mr Nadeem Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1978
Amin, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in March 1978
Amin, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Unit2, 33 High Road Leyton, London, E10 5PW, England
IIF 10
- British born in March 1978
Mr Nadeem Mohammad Amin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, 330 High Road Leyton, London, E10 5PW, England
IIF 11
- British born in March 1978
Amin, Nadeem Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1978
Amin, Nadeem Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesUkcg, Rainham House, Manor Way, Rainham, Essex, RM13 8RH, United Kingdom
IIF 14
- British born in August 1983
Amin, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1978
Amin, Nadeem Mohammad
Resident in England
Registered addresses and corresponding companies43, South Molton Street, Mayfair, London, W1K 5RS, England
IIF 17
- Registered addresses and corresponding companies
Amin, Nadeem
- 1
AMCON PROPERTIES LIMITED
1404734336 Stacey Road, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Officer2022-04-14 ~ nowIIF 15 - Director → ME2022-04-14 ~ nowIIF 18 - Secretary → MEPerson with significant control2022-04-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLUEWOOD MEDIA LTD
- 2021-06-22 08295906Unit 2 Unit 2, 330 High Road Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3
COMPUTER GIANTZ LIMITED
1358447036 Stacey Road, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Officer2021-08-25 ~ nowIIF 16 - Director → ME2021-08-25 ~ nowIIF 19 - Secretary → MEPerson with significant control2021-08-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
EMERSON CAPITAL HOLDINGS LTD
16455220Unit 2 330 High Road Leyton, London, EnglandActive Corporate (2 parents)Officer2025-05-17 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 5
EMERSON CAPITAL LTD
13617936Unit 2 330 High Road Leyton, Leyton, London, EnglandActive Corporate (3 parents)Officer2021-09-13 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GREENBERG INVESTMENTS LTD
0802138743 South Molton Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 17 - Director → ME - 7MY CREDIT SCORE LTD - now
CREDIBBLE LIMITED
- 2024-08-03 09511750CREDIT SWIFT LTD
- 2018-04-16 095117506 Acorn Business Park(gf), Heaton Lane, Stockport, EnglandActive Corporate (3 parents)Officer2015-03-26 ~ 2024-05-31IIF 10 - Director → MEPerson with significant control2017-03-26 ~ 2024-05-31IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
BLACKSHELL LTD.
- 2011-05-18 05890507DENTAL ACTIVE INVESTMENTS LTD
- 2008-09-29 05890507ORACLE PHARMA LIMITED
- 2007-12-31 05890507Unit 2 330 High Road, Leyton, London, EnglandActive Corporate (4 parents)Officer2006-07-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BLACKSHELL GROUP LIMITED
- 2009-03-19 06769230Unit 2, 330 Unit 2, 330 High Road Leyton, London, EnglandActive Corporate (2 parents)Officer2008-12-09 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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