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 Fahad Amin
- 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 1159, Kilburn High Road, London, NW6 7HU, England
IIF 2207, Belzise Road, London, NW6 4AA, England
IIF 3Flat 5, Ingrebourne House, 102 Broadley Street, London, NW8 8DL, United Kingdom
IIF 4Suite 3, Kilburn High Road, London, NW6 2BS, England
IIF 5
- Kuwaiti born in December 1974
Mr Fahad Amin
Resident in England
Registered addresses and corresponding companies207, Belsize Road, London, NW6 4AA, England
IIF 6
- 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 11
- British director born in December 1974
Amin, Fahad
Resident in England
Registered addresses and corresponding companies207, Belzise Road, London, NW6 4AA, England
IIF 12
- 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 1323, Brougham Street, Greenock, PA16 8AB, Scotland
IIF 14First Floor, 110 Roxburgh Street, Greenock, PA15 4JT, Scotland
IIF 1522, Old Greenock Road, Inchinnan, PA4 9NH, United Kingdom
IIF 1650, Blair Avenue, Hurlford, Kilmarnock, KA1 5BE, United Kingdom
IIF 177, Kilmarnock Road, Crosshouse, Kilmarnock, KA2 0EZ, Scotland
IIF 1845 Broomlea Crescent Inchinnan, Broomlea Crescent, Inchinnan, Renfrew, PA4 9PJ, Scotland
IIF 1945, Broomlea Crescent, Inchinnan, Renfrew, PA4 9PJ
IIF 20
- Kuwaiti born in December 1974
Amin, Fahad
Resident in England
Registered addresses and corresponding companies207, Belsize Road, London, NW6 4AA, England
IIF 21
- British born in March 1985
Amin, Fahid
Resident in Scotland
Registered addresses and corresponding companies102, Roxburgh Street, Greenock, PA15 4JT, Scotland
IIF 22110, Ground Flour, Roxburgh Street, Greenock, PA15 4JT, Scotland
IIF 23First Floor, 110 Roxburgh Street, Greenock, PA15 4JT, Scotland
IIF 2422, Old Greenock Road, Inchinnan, PA4 9NH, United Kingdom
IIF 2550, Blair Avenue, Hurlford, Kilmarnock, KA1 5BE, United Kingdom
IIF 267, Kilmarnock Road, Crosshouse, Kilmarnock, KA2 0EZ, Scotland
IIF 2745, Broomlea Crescent, Inchinnan, Renfrew, PA4 9PJ, Scotland
IIF 28
- 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 29
- 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 30
- 1
AHSAN BARGAIN STORE LTD
SC41113645 Broomlea Crescent, Inchinnan, RenfrewActive Corporate (3 parents)Officer2011-11-11 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 20 - Has significant influence or control → OE - 2
BLAIRGROCERIES LIMITED
SC56135150 Blair Avenue, Hurlford, Kilmarnock, United KingdomActive Corporate (3 parents)Officer2017-03-23 ~ 2023-01-09IIF 26 - Director → MEPerson with significant control2019-11-01 ~ 2023-01-09IIF 17 - Has significant influence or control → OE - 3
COTTAGE C/C SERVICES LIMITED
SC804133110 Roxburgh Street, First Floor, Greenock, ScotlandActive Corporate (2 parents)Officer2024-03-22 ~ 2026-02-02IIF 22 - Director → MEPerson with significant control2024-03-22 ~ 2025-11-17IIF 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 - 4
COTTAGE CARE SERVICES SCOTLAND LIMITED
SC413396First Floor, 110 Roxburgh Street, Greenock, ScotlandActive Corporate (3 parents)Officer2023-02-21 ~ nowIIF 24 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
AMAZON VIP LIMITED
- 2013-03-01 08394537159 Kilburn High Road, London, EnglandActive Corporate (1 parent)Officer2013-02-08 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6207 Belzise Road, London, EnglandDissolved Corporate (1 parent)Officer2016-01-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7Suite 3 Kilburn High Road, London, EnglandActive Corporate (4 parents)Officer2023-01-01 ~ 2024-06-03IIF 10 - Director → ME2018-07-27 ~ 2019-03-01IIF 9 - Director → ME2019-06-13 ~ 2022-05-01IIF 8 - Director → MEPerson with significant control2023-07-01 ~ 2024-06-03IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE2018-07-27 ~ 2022-05-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8
EXPRESSTROLLEY LIMITED
SC75107822 Old Greenock Road, Inchinnan, United KingdomActive Corporate (2 parents)Officer2025-02-23 ~ nowIIF 25 - Director → MEPerson with significant control2025-02-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
FACOMPANY LIMITED
SC49934345 Broomlea Crescent, Inchinnan, Renfrew, ScotlandDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 30 - Director → ME - 10
LASANISTORE LIMITED
SC5475877 Kilmarnock Road, Crosshouse, Kilmarnock, ScotlandActive Corporate (1 parent)Officer2016-10-12 ~ nowIIF 27 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 18 - Has significant influence or control → OE - 11
LIFESTYLEMAX45 LTD
SC62745145 Broomlea Crescent Inchinnan Broomlea Crescent, Inchinnan, Renfrew, ScotlandActive Corporate (2 parents)Officer2019-04-11 ~ 2023-01-09IIF 29 - Director → MEPerson with significant control2019-04-11 ~ 2023-01-09IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 12
MAIDA VALE VIP LIMITED
15307832244a, 244a Kilburn High Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-11-24 ~ dissolvedIIF 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 - 13
USAVERBLAIR LIMITED
SC805006110 Ground Flour, Roxburgh Street, Greenock, ScotlandActive Corporate (1 parent)Officer2024-03-28 ~ nowIIF 23 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 11 - Director → MEPerson with significant control2024-02-14 ~ 2025-05-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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