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, Fahid
- British born in March 1985
Amin, Fahid
Resident in Scotland
Registered addresses and corresponding companies102, Roxburgh Street, Greenock, PA15 4JT, Scotland
IIF 1110, Ground Flour, Roxburgh Street, Greenock, PA15 4JT, Scotland
IIF 2First Floor, 110 Roxburgh Street, Greenock, PA15 4JT, Scotland
IIF 322, Old Greenock Road, Inchinnan, PA4 9NH, United Kingdom
IIF 43, Grougar Road, Crookedholm, Kilmarnock, KA3 6LD, Scotland
IIF 550, Blair Avenue, Hurlford, Kilmarnock, KA1 5BE, United Kingdom
IIF 67, Kilmarnock Road, Crosshouse, Kilmarnock, KA2 0EZ, Scotland
IIF 745, Broomlea Crescent, Inchinnan, Renfrew, PA4 9PJ, Scotland
IIF 8
- 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 9
- 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 14
- British director born in December 1974
Amin, Fahad
Resident in England
Registered addresses and corresponding companies207, Belzise Road, London, NW6 4AA, England
IIF 15
- 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 1623, Brougham Street, Greenock, PA16 8AB, Scotland
IIF 17First Floor, 110 Roxburgh Street, Greenock, PA15 4JT, Scotland
IIF 1822, Old Greenock Road, Inchinnan, PA4 9NH, United Kingdom
IIF 1950, Blair Avenue, Hurlford, Kilmarnock, KA1 5BE, United Kingdom
IIF 207, Kilmarnock Road, Crosshouse, Kilmarnock, KA2 0EZ, Scotland
IIF 2145 Broomlea Crescent Inchinnan, Broomlea Crescent, Inchinnan, Renfrew, PA4 9PJ, Scotland
IIF 2245, Broomlea Crescent, Inchinnan, Renfrew, PA4 9PJ
IIF 23
- 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 24
- Kuwaiti born in December 1974
Amin, Fahad
Resident in England
Registered addresses and corresponding companies207, Belsize Road, London, NW6 4AA, England
IIF 25
- 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 26159, Kilburn High Road, London, NW6 7HU, England
IIF 27207, Belzise Road, London, NW6 4AA, England
IIF 28Flat 5, Ingrebourne House, 102 Broadley Street, London, NW8 8DL, United Kingdom
IIF 29Suite 3, Kilburn High Road, London, NW6 2BS, England
IIF 30
- Kuwaiti born in December 1974
Mr Fahad Amin
Resident in England
Registered addresses and corresponding companies207, Belsize Road, London, NW6 4AA, England
IIF 31
- 1
AHSAN BARGAIN STORE LTD
SC41113645 Broomlea Crescent, Inchinnan, RenfrewActive Corporate (3 parents)Officer2011-11-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 23 - 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 6 - Director → MEPerson with significant control2019-11-01 ~ 2023-01-09IIF 20 - 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 1 - Director → MEPerson with significant control2024-03-22 ~ 2025-11-17IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
COTTAGE CARE SERVICES SCOTLAND LIMITED
SC413396First Floor, 110 Roxburgh Street, Greenock, ScotlandActive Corporate (3 parents)Officer2023-02-21 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 10 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 6207 Belzise Road, London, EnglandDissolved Corporate (1 parent)Officer2016-01-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-15 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 7Suite 3 Kilburn High Road, London, EnglandActive Corporate (4 parents)Officer2023-01-01 ~ 2024-06-03IIF 13 - Director → ME2018-07-27 ~ 2019-03-01IIF 12 - Director → ME2019-06-13 ~ 2022-05-01IIF 11 - Director → MEPerson with significant control2018-07-27 ~ 2022-05-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2023-07-01 ~ 2024-06-03IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 8
EXPRESSTROLLEY LIMITED
SC75107822 Old Greenock Road, Inchinnan, United KingdomActive Corporate (2 parents)Officer2025-02-23 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-23 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
FACOMPANY LIMITED
SC49934345 Broomlea Crescent, Inchinnan, Renfrew, ScotlandDissolved Corporate (1 parent)Officer2015-03-02 ~ dissolvedIIF 24 - Director → ME - 10
LASANI BARGAIN STORE LTD
SC3942853 Grougar Road, Crookedholm, Kilmarnock, ScotlandDissolved Corporate (2 parents)Officer2011-02-25 ~ dissolvedIIF 5 - Director → ME - 11
LASANISTORE LIMITED
SC5475877 Kilmarnock Road, Crosshouse, Kilmarnock, ScotlandActive Corporate (1 parent)Officer2016-10-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 21 - Has significant influence or control → OE - 12
LIFESTYLEMAX45 LTD
SC62745145 Broomlea Crescent Inchinnan Broomlea Crescent, Inchinnan, Renfrew, ScotlandActive Corporate (2 parents)Officer2019-04-11 ~ 2023-01-09IIF 9 - Director → MEPerson with significant control2019-04-11 ~ 2023-01-09IIF 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
MAIDA VALE VIP LIMITED
15307832244a, 244a Kilburn High Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-11-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-11-24 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 14
USAVERBLAIR LIMITED
SC805006110 Ground Flour, Roxburgh Street, Greenock, ScotlandActive Corporate (1 parent)Officer2024-03-28 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-28 ~ 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 - 15
VIP VOYAGE LTD
15489920159 Kilburn High Road, London, EnglandActive Corporate (2 parents)Officer2024-02-14 ~ 2025-03-01IIF 14 - Director → MEPerson with significant control2024-02-14 ~ 2025-05-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
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