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, Farhan
- British born in February 1976
Amin, Farhan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in February 1976
Amin, Farhan
Resident in United Kingdom
Registered addresses and corresponding companies16, Whitehaugh Road, Glasgow, G53 7ZN, Scotland
IIF 3
- British born in February 1976
Mr Farhan Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Amin, Farhan
Resident in Scotland
Registered addresses and corresponding companies171 Maxwell Road, Suite 1, Glasgow, G41 1TG, Scotland
IIF 622, Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 722, Milnpark Street, Glasgow, Lanarkshire, G41 1BB, Scotland
IIF 822, Milnpark Street, T/a Amin & Co, Glasgow, G41 1BB, United Kingdom
IIF 932, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 1050, Darnley Street, Mccormick House, Office 2-18, Glasgow, G41 2SE, Scotland
IIF 11
- British director born in February 1976
Amin, Farhan
Resident in Scotland
Registered addresses and corresponding companies22, Milnpark Street, Glasgow, Lanarkshire, G41 1BB, Scotland
IIF 1222, Milnpark Street, Glasgow, Lanarkshire, G41 1BB, United Kingdom
IIF 1332, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 1432, St. Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
IIF 1532, St. Andrews Road, Glasgow, Lanarkshire, G41 1PF, United Kingdom
IIF 16Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 17
- British born in February 1976
Mr Farhan Amin
Resident in Scotland
Registered addresses and corresponding companies171 Maxwell Road, Suite 1, Glasgow, G41 1TG, Scotland
IIF 1822, Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 19 IIF 2022, Milnpark Street, Glasgow, G41 1BB, United Kingdom
IIF 2132, St. Andrews Road, First Floor, T/a Amin & Co, Glasgow, G41 1PF, Scotland
IIF 2232, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 23 IIF 2432, St. Andrews Road, Glasgow, G41 1PF, United Kingdom
IIF 2532, St. Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
IIF 26
- British born in February 2018
Mr Farhan Amin
Resident in Scotland
Registered addresses and corresponding companies78, Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 27
- 1
AMIN'S CONSULTANCY LTD
SC45303232 St. Andrews Road, First Floor, T/a Amin & Co, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 9 - Director → ME2013-06-25 ~ 2016-07-01IIF 3 - Director → MEPerson with significant control2017-06-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
CORE ACCOUNTANCY SERVICES LTD
SC771809171 Maxwell Road Suite 1, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-06-06 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
E RETAILING LTD
SC59962222 Milnpark Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2018-06-11 ~ 2018-09-01IIF 8 - Director → MEPerson with significant control2018-06-11 ~ 2018-09-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
EASY CARDS LTD
SC59913722 Milnpark Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2018-06-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 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 - 5ELARA CLYDEBANK LTD - 2022-10-25211 Cambuslang Road, C/o Resolution Scotland, Unit 7, John Hillhouse Industrial Estate, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-11-04 ~ 2025-05-30IIF 17 - Director → ME
- 6
HAWK TRADERS LTD
SC62221122 Milnpark Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2019-02-22 ~ 2020-01-06IIF 13 - Director → MEPerson with significant control2019-02-22 ~ 2020-01-06IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 7
LJM CONSULTANCY GROUP LTD
SC72737832 St. Andrews Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2023-08-20 ~ 2023-12-20IIF 10 - Director → MEPerson with significant control2023-08-20 ~ 2023-12-20IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 8
LUCKY FOOD DELIVERY LTD
SC62642132 St. Andrews Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-01-10 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
MSAM FOODS LTD
SC68206832 St. Andrews Road, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Officer2020-11-26 ~ 2022-02-01IIF 16 - Director → ME2023-09-04 ~ 2024-05-21IIF 15 - Director → MEPerson with significant control2020-11-26 ~ 2022-02-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE2023-09-04 ~ 2023-09-14IIF 26 - Ownership of shares – 75% or more → OE - 10RWJC LTD - now
CHERYL DUNN HOLDINGS LIMITED
- 2024-03-26 SC574290SHERYL DUNN HOLDINGS LIMITED - 2017-08-2922 Milnpark Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2023-06-20 ~ 2023-06-21IIF 7 - Director → ME - 11
F&S ENTERPRISES LTD
- 2023-09-07 SC71775532 St Andrews Road, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2021-12-16 ~ nowIIF 2 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VATTAX LIMITED
SC588129C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2018-06-19 ~ 2020-07-18IIF 11 - Director → MEPerson with significant control2018-06-19 ~ 2020-07-18IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE - 13
Z R HOLDINGS LIMITED
SC64441832 St. Andrews Road, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2020-12-01 ~ 2025-04-28IIF 14 - Director → MEPerson with significant control2020-12-01 ~ 2020-12-01IIF 24 - Ownership of shares – 75% or more → OE
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