logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thabet, Ameen

    Related profiles found in government register
  • Thabet, Ameen
    English born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom

      IIF 1
  • Thabet, Ramzey
    British director born in December 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 2
  • Mr Ameen Thabet
    English born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom

      IIF 3
  • Thabet, Ramzey Ameen
    British born in December 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Unit C, Studley Street, Birmingham, B12 8JD, United Kingdom

      IIF 4

    • 46, Unit D, Studley Street, Birmingham, B12 8JD, United Kingdom

      IIF 5

    • The Old Mill 9, Soar Lane, Leicester, Leicestershire, LE3 5DE

      IIF 6
  • Thabet, Ramzey Ameen
    British company director born in December 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill 9, Soar Lane, Leicester, LE3 5DE

      IIF 7
  • Thabet, Ameen
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Blarliath Industrial Estate, Tain, IV19 1EB, United Kingdom

      IIF 8

    • Unit 4, Blarliath Industrial Estate, Tain, IV19 1EB, United Kingdom

      IIF 9 IIF 10
  • Thabet, Ameen
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 46, Studley Street, Birmingham, B12 8JD, England

      IIF 11

    • 125, Cape Hill, Smethwick, West Midlands, B66 4SH, England

      IIF 12
  • Thabet, Ameen
    British manager born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 46, Studley Street, Birmingham, B12 8JD, England

      IIF 13
  • Mr Ramzey Ameen Thabet
    British born in December 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Unit C, Studley Street, Birmingham, B12 8JD, United Kingdom

      IIF 14

    • 46, Unit D, Studley Street, Birmingham, B12 8JD, United Kingdom

      IIF 15

    • The Old Mill 9, Soar Lane, Leicester, Leicestershire, LE3 5DE

      IIF 16

    • The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom

      IIF 17
  • Mr Ameen Thabet
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill 9, Soar Lane, Leicester, Leicestershire, LE3 5DE

      IIF 18
  • Thabet, Ameen

    Registered addresses and corresponding companies

    • Unit 4, Blarliath Industrial Estate, Tain, IV19 1EB

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2017-04-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    46, Unit C Studley Street, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    46, Unit D Studley Street, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    The Old Mill 9, Soar Lane, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    19,902 GBP2024-06-30
    Officer
    2020-04-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -890 GBP2024-06-30
    Officer
    2020-05-05 ~ 2021-10-22
    IIF 2 - Director → ME
  • 2
    HEALTHCARE WASTE CONSULTANTS LIMITED - 2011-12-05
    Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ 2015-09-24
    IIF 9 - Director → ME
    2013-01-06 ~ 2015-09-24
    IIF 19 - Secretary → ME
  • 3
    Unit 4 Blarliath Industrial Estate, Tain, Ross-shire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-12-01 ~ 2022-09-09
    IIF 10 - Director → ME
  • 4
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    2017-04-07 ~ 2020-04-24
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    E.H. MILLINGTON & COMPANY LIMITED - 1993-07-07
    The Old Mill 9, Soar Lane, Leicester
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -25,404 GBP2024-06-30
    Officer
    2020-04-24 ~ 2021-10-22
    IIF 7 - Director → ME
    2006-07-14 ~ 2021-10-22
    IIF 11 - Director → ME
  • 6
    The Old Mill 9, Soar Lane, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    19,902 GBP2024-06-30
    Officer
    2006-04-03 ~ 2021-11-04
    IIF 13 - Director → ME
    Person with significant control
    2016-05-06 ~ 2020-04-24
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 3, Blairliath Industrial Estate, Tain
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2011-12-01 ~ 2022-06-07
    IIF 8 - Director → ME
  • 8
    Ashford House, 95 Dixons Green, Dudley, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    658,996 GBP2024-07-31
    Officer
    2015-05-15 ~ 2019-12-05
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.