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 Shahid Amin
- British born in October 1966
Mr Shahid Amin
Resident in England
Registered addresses and corresponding companies3, Capital Place, Harlow, CM19 5AS, England
IIF 1 IIF 21, Canada Square, London, E14 5AA, England
IIF 3 IIF 41, Canada Square, London, E14 5AA, United Kingdom
IIF 5 IIF 637th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 7Level 37, 1 Canada Square, London, E14 5AA, United Kingdom
IIF 8
- British born in October 1966
Amin, Shahid
Resident in England
Registered addresses and corresponding companies3, Capital Place, Harlow, CM19 5AS, England
IIF 9 IIF 101, Canada Square, London, E14 5AA, England
IIF 11 IIF 12 IIF 131, Canada Square, London, E14 5AA, United Kingdom
IIF 1437th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 15Level 37, 1 Canada Square, London, E14 5AA, United Kingdom
IIF 16
- British accountant born in October 1966
Amin, Shahid
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 17
- British chief executive officer born in October 1966
Amin, Shahid
Resident in England
Registered addresses and corresponding companies30, Churchill Place, Wework, London, E14 5RE, United Kingdom
IIF 18
- British accountant born in October 1966
Amin, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies79, Leyton Park Road, Leyton, London, E10 5RL, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Amin, Shahid
- 13 Capital Place, Harlow, EnglandActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Canada Square, London, EnglandActive Corporate (5 parents)Officer2025-10-21 ~ nowIIF 13 - Director → ME2025-10-21 ~ nowIIF 21 - Secretary → ME
- 31 Canada Square, London, EnglandActive Corporate (2 parents)Officer2024-04-11 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 437th Floor 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)60,682 GBP2024-08-31Officer2022-12-08 ~ nowIIF 15 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
RZQ FINANCE SPV 1 PLC
- nowRZQ FINANCE SPV 1 LTD - 2024-03-261 Canada Square, London, EnglandActive Corporate (2 parents)Equity (Company account)50,000 GBP2024-06-30Officer2023-06-15 ~ nowIIF 12 - Director → ME2024-03-26 ~ nowIIF 20 - Secretary → MEPerson with significant control2023-06-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63 Capital Place, Harlow, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 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
- 71 Canada Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-9,157 GBP2024-08-31Officer2023-08-03 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 5 - Has significant influence or control → OE
- 8Level 37 1 Canada Square, London, United KingdomActive Corporate (2 parents)Officer2024-06-17 ~ nowIIF 16 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 927 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-08 ~ dissolvedIIF 17 - Director → ME2015-06-08 ~ dissolvedIIF 22 - Secretary → ME
- 130 Alfriston Road, LondonDissolved Corporate (4 parents)Officer2021-11-17 ~ 2022-10-26IIF 18 - Director → ME
- 21 Canada Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-9,157 GBP2024-08-31Person with significant control2023-10-09 ~ 2023-10-10IIF 6 - Has significant influence or control → OE
- 3C/o Total Consultancy Solutions, 251, Staines Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-54,322 GBP2024-11-30Officer2012-08-21 ~ 2013-03-17IIF 19 - Director → ME
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