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, Imran Ali
Amin, Imran Ali
British business executive born in November 1976Resident in Scotland
Registered addresses and corresponding companiesAmin, Imran Ali
British director born in November 1976Resident in Scotland
Registered addresses and corresponding companiesAmin, Imran Ali
British proprietor born in November 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 6
5, Mayfield Grove, Dundee, Angus, DD4 7GZ, United Kingdom
Amin, Imran Ali
British tyre fitter born in November 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 7 5, Mayfield Grove, Dundee, DD4 7GZ, Scotland
Amin, Imran
British car valeting born in November 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 8 5, Mayfield Grove, Dundee, DD4 7GZ, Scotland
Mr Imran Ali Amin
British born in November 1976Resident in Scotland
Registered addresses and corresponding companies
- 1 54 East Dock Street, Dundee, ScotlandDissolved corporate (1 parent)Officer
2014-04-03 ~ dissolvedIIF 3 - director → ME - 2 5 Mayfield Grove, Dundee, Angus, United KingdomDissolved corporate (1 parent)Officer 2012-11-28 ~ dissolvedIIF 6 - director → ME
- 3 5 Mayfield Grove, Dundee, ScotlandDissolved corporate (1 parent)Officer 2022-02-03 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-02-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 5 Mayfield Grove, Dundee, ScotlandCorporate (2 parents)Equity (Company account)-398 GBP2024-06-30Person with significant control 2023-06-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5 30 Rostan Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2020-04-14 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-04-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)Officer 2014-09-26 ~ 2015-01-01IIF 2 - director → ME
- 2 Unit 5 Block 2 Unit 5 Block 2 Tollcross Industrial Est, Glasgow, GlasgowDissolved corporate (1 parent)Equity (Company account)15,152 GBP2019-07-31Officer 2014-10-01 ~ 2016-01-01IIF 5 - director → ME
- 3 5 Mayfield Grove, Dundee, ScotlandCorporate (2 parents)Equity (Company account)-398 GBP2024-06-30Officer 2023-06-29 ~ 2024-04-14IIF 7 - director → ME
- 4 5 Crichton Street, DundeeDissolved corporate (1 parent)Officer 2014-04-01 ~ 2015-02-02IIF 1 - director → ME
