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, Fazel Mohammed Hama
- British born in July 1977
Amin, Fazel Mohammed Hama
Resident in England
Registered addresses and corresponding companies55, Market Street, Loughborough, United Kingdom, LE11 3ER
IIF 1
- British director born in July 1977
Amin, Fazel Mohammed Hama
Resident in England
Registered addresses and corresponding companiesSecond Floor Berkeley Square House, 57 Berkeley Square, London, W1J 6BD, United Kingdom
IIF 2
- British company director born in January 1987
Amin, Fazel Mohammed Hama
Resident in England
Registered addresses and corresponding companies187, Walsgrave Road, Coventry, CV2 4HH, England
IIF 3
- British born in July 1977
Mr Fazel Mohammed Hama Amin
Resident in England
Registered addresses and corresponding companies23, Winchcombe Street, Cheltenham, GL52 2LZ, United Kingdom
IIF 42a, Wilberforce Road, Leicester, LE3 0GT, England
IIF 5 IIF 61.18 535 Kings Road, Kings Road, London, SW10 0SZ, England
IIF 7Second Floor Berkeley Square House, 57 Berkeley Square, London, W1J 6BD, United Kingdom
IIF 855, Market Street, Loughborough, United Kingdom, LE11 3ER
IIF 9Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 10
- British born in July 1977
Hama Amin, Fazel Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in July 1977
Hama Amin, Fazel Mohammed
Resident in England
Registered addresses and corresponding companiesProperty Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
IIF 15
- British born in July 1977
Mr Fazel Mohammed Hama Amin
Resident in England
Registered addresses and corresponding companies2, Union Street, Dudley, DY2 8PJ, England
IIF 16
- British born in July 1977
Hama Amin, Fazel Mohammed
Resident in England
Registered addresses and corresponding companies2, Union Street, Dudley, DY2 8PJ, England
IIF 17
- British born in January 1987
Mr Fazel Mohammed Hama Amin
Resident in England
Registered addresses and corresponding companies187, Walsgrave Road, Coventry, CV2 4HH, England
IIF 18
- British born in July 1977
Mr Fazel Mohammed Hama Amin
Resident in United Kingdom
Registered addresses and corresponding companies212, Halesowen Road, Cradley Heath, B64 6HN, United Kingdom
IIF 19
- British self employed born in July 1977
Hama Amin, Fazel Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies212, Halesowen Road, Cradley Heath, West Midlands, B64 6HN, United Kingdom
IIF 20
- 1
FMHA TRADER LIMITED
15166279187 Walsgrave Road, Coventry, EnglandDissolved Corporate (1 parent)Officer2023-09-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
H & H GROCERY LIMITED
151789942a Wilberforce Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-12-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
LEO MINIMARKET DUDLEY LTD
154510342 Union Street, Dudley, EnglandActive Corporate (1 parent)Officer2024-01-29 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
MEWLY GROCERY LIMITED
166741172a Wilberforce Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2025-08-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2025-08-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
MINI MARKET & VAPE STORE LIMITED
1623641455 Market Street, Loughborough, United KingdomActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6OLYMPUS MOTORS LIMITED - 2015-03-051.18 535 Kings Road Kings Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-09-13 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7
QUICKS STOP MINI MARKET LTD
15377844212 Halesowen Road, Cradley Heath, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2023-12-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-12-31 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
SKY BLU SHOP LTD
1641956523 Winchcombe Street, Cheltenham, EnglandActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
VENCOLP LIMITED
15611929Second Floor Berkeley Square House, 57 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2024-04-03 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
WIGSTON ROAD LEICESTER PROPERTIES LIMITED
10556737Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (6 parents)Officer2023-09-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-13 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OE
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