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 Fahid Amin
- British born in March 1985
Mr Fahid Amin
Resident in Scotland
Registered addresses and corresponding companies110, Ground Flour, Roxburgh Street, Greenock, PA15 4JT, Scotland
IIF 123, Brougham Street, Greenock, PA16 8AB, Scotland
IIF 2 IIF 322, Old Greenock Road, Inchinnan, PA4 9NH, United Kingdom
IIF 450, Blair Avenue, Hurlford, Kilmarnock, KA1 5BE, United Kingdom
IIF 57, Kilmarnock Road, Crosshouse, Kilmarnock, KA2 0EZ, Scotland
IIF 645 Broomlea Crescent Inchinnan, Broomlea Crescent, Inchinnan, Renfrew, PA4 9PJ, Scotland
IIF 745, Broomlea Crescent, Inchinnan, Renfrew, PA4 9PJ
IIF 8
- British born in March 1985
Amin, Fahid
Resident in Scotland
Registered addresses and corresponding companies102, Roxburgh Street, Greenock, PA15 4JT, Scotland
IIF 9110, Ground Flour, Roxburgh Street, Greenock, PA15 4JT, Scotland
IIF 1023, Brougham Street, Greenock, PA16 8AB, Scotland
IIF 1122, Old Greenock Road, Inchinnan, PA4 9NH, United Kingdom
IIF 1250, Blair Avenue, Hurlford, Kilmarnock, KA1 5BE, United Kingdom
IIF 137, Kilmarnock Road, Crosshouse, Kilmarnock, KA2 0EZ, Scotland
IIF 1445, Broomlea Crescent, Inchinnan, Renfrew, PA4 9PJ, Scotland
IIF 15
- British company director born in March 1985
Amin, Fahid
Resident in Scotland
Registered addresses and corresponding companies45 Broomlea Crescent Inchinnan, Broomlea Crescent, Inchinnan, Renfrew, PA4 9PJ, Scotland
IIF 16
- British born in December 1974
Mr Fahad Amin
Resident in England
Registered addresses and corresponding companies102, Broadley Street, Flat 5 Ingrebourne House, London, NW8 8DL, England
IIF 17159, Kilburn High Road, London, NW6 7HU, England
IIF 18207, Belzise Road, London, NW6 4AA, England
IIF 19Flat 5, Ingrebourne House, 102 Broadley Street, London, NW8 8DL, United Kingdom
IIF 20Suite 3, Kilburn High Road, London, NW6 2BS, England
IIF 21
- Kuwaiti born in December 1974
Mr Fahad Amin
Resident in England
Registered addresses and corresponding companies207, Belsize Road, London, NW6 4AA, England
IIF 22
- British born in December 1974
Amin, Fahad
Resident in England
Registered addresses and corresponding companies - British company director born in December 1974
Amin, Fahad
Resident in England
Registered addresses and corresponding companies159, Kilburn High Road, London, NW6 7HU, England
IIF 27
- British director born in December 1974
Amin, Fahad
Resident in England
Registered addresses and corresponding companies207, Belzise Road, London, NW6 4AA, England
IIF 28
- British retail born in March 1985
Amin, Fahid
Resident in United Kingdom
Registered addresses and corresponding companies45, Broomlea Crescent, Inchinnan, Renfrew, PA4 9PJ, Scotland
IIF 29
- Kuwaiti born in December 1974
Amin, Fahad
Resident in England
Registered addresses and corresponding companies207, Belsize Road, London, NW6 4AA, England
IIF 30
- 1
AHSAN BARGAIN STORE LTD
SC41113645 Broomlea Crescent, Inchinnan, RenfrewActive Corporate (3 parents)Net Assets/Liabilities (Company account)47,569 GBP2024-11-30Officer2011-11-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Has significant influence or control → OE - 2
BLAIRGROCERIES LIMITED
SC56135150 Blair Avenue, Hurlford, Kilmarnock, United KingdomActive Corporate (3 parents)Equity (Company account)31,437 GBP2023-03-31Officer2017-03-23 ~ 2023-01-09IIF 13 - Director → MEPerson with significant control2019-11-01 ~ 2023-01-09IIF 5 - Has significant influence or control → OE - 3
COTTAGE C/C SERVICES LIMITED
SC80413323 Brougham Street, Greenock, ScotlandActive Corporate (2 parents)Officer2024-03-22 ~ 2026-02-02IIF 9 - Director → MEPerson with significant control2024-03-22 ~ 2025-11-17IIF 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 - 4
COTTAGE CARE SERVICES SCOTLAND LIMITED
SC41339623 Brougham Street, Greenock, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)10,782 GBP2024-03-31Officer2023-02-21 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
AMAZON VIP LIMITED
- 2013-03-01 08394537244a Kilburn High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-81,469 GBP2024-02-28Officer2013-02-08 ~ nowIIF 23 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 6207 Belzise Road, London, EnglandDissolved Corporate (1 parent)Officer2016-01-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 7Suite 3 Kilburn High Road, London, EnglandActive Corporate (4 parents)Equity (Company account)34,864 GBP2023-07-31Officer2019-06-13 ~ 2022-05-01IIF 24 - Director → ME2018-07-27 ~ 2019-03-01IIF 25 - Director → ME2023-01-01 ~ 2024-06-03IIF 26 - Director → MEPerson with significant control2018-07-27 ~ 2022-05-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2023-07-01 ~ 2024-06-03IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
- 8
EXPRESSTROLLEY LIMITED
SC75107822 Old Greenock Road, Inchinnan, United KingdomActive Corporate (2 parents)Equity (Company account)2,178 GBP2024-11-30Officer2025-02-23 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-23 ~ nowIIF 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 - 9
FACOMPANY LIMITED
SC49934345 Broomlea Crescent, Inchinnan, Renfrew, ScotlandDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 29 - Director → ME - 10
LASANISTORE LIMITED
SC5475877 Kilmarnock Road, Crosshouse, Kilmarnock, ScotlandActive Corporate (1 parent)Net Assets/Liabilities (Company account)73,854 GBP2024-03-31Officer2016-10-12 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 6 - Has significant influence or control → OE - 11
LIFESTYLEMAX45 LTD
SC62745145 Broomlea Crescent Inchinnan Broomlea Crescent, Inchinnan, Renfrew, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,511 GBP2024-04-30Officer2019-04-11 ~ 2023-01-09IIF 16 - Director → MEPerson with significant control2019-04-11 ~ 2023-01-09IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
MAIDA VALE VIP LIMITED
15307832244a, 244a Kilburn High Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-24 ~ nowIIF 30 - Director → MEPerson with significant control2023-11-24 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
USAVERBLAIR LIMITED
SC80500650 Blair Avenue, Hurlford, Kilmarnock, ScotlandActive Corporate (1 parent)Officer2024-03-28 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 14
VIP VOYAGE LTD
15489920159 Kilburn High Road, London, EnglandActive Corporate (2 parents)Officer2024-02-14 ~ 2025-03-01IIF 27 - Director → MEPerson with significant control2024-02-14 ~ 2025-05-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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