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 April 1975
Mr Shahid Amin
Resident in England
Registered addresses and corresponding companies - British born in April 1975
Amin, Shahid
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1975
Amin, Shahid
Resident in England
Registered addresses and corresponding companies185a, Town Road, Edmonton, London, N9 0HL, England
IIF 15
- British director born in April 1975
Amin, Shahid
Resident in England
Registered addresses and corresponding companies - British managing director born in April 1975
Amin, Shahid
Resident in England
Registered addresses and corresponding companies - British born in April 1975
Mr Shahid Amin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
IIF 22
- British born in April 1975
Shahid Amin
Resident in United Kingdom
Registered addresses and corresponding companies242 Town Road, London, N9 0EX, United Kingdom
IIF 23
- British born in April 1975
Amin, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in April 1975
Amin, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies5, Chadacre Avenue, Ilford, Essex, IG5 0JQ
IIF 27
- 1
24 OLD SOUTHEND ROAD RTM COMPANY LIMITED
139140045 Chadacre Avenue, Ilford, EnglandActive Corporate (2 parents)Officer2022-02-14 ~ nowIIF 25 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
A-Z DISTRIBUTION & WHOLESALE LIMITED
06986322161 Forest Road, Walthamstow, LondonDissolved Corporate (2 parents)Officer2009-08-10 ~ dissolvedIIF 16 - Director → ME - 3
B&W DIAMOND LIMITED
07182208161 Forest Road, LondonDissolved Corporate (2 parents)Officer2010-03-09 ~ dissolvedIIF 20 - Director → ME - 4BAILEY WATTS (UK) LIMITED - now
TOP ACCOUNTANTS LTD
- 2014-07-09 0881541828 Queens Grove Road, Chingford, LondonDissolved Corporate (2 parents)Officer2013-12-16 ~ 2014-07-07IIF 15 - Director → ME - 5
BASHARAT INVESTMENT LTD
078408145 Chadacre Avenue, Ilford, EnglandActive Corporate (4 parents)Officer2016-09-21 ~ nowIIF 14 - Director → ME2011-11-09 ~ 2012-01-31IIF 24 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE - 6
BERSHA LIMITED
12091794Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)Officer2019-07-08 ~ nowIIF 26 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 7
DIXY ORIGINAL FRANCHISEE LIMITED
07096766161 Forest Road, LondonActive Corporate (3 parents)Officer2009-12-06 ~ 2010-10-01IIF 11 - Director → ME2013-05-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DSF INVESTMENT LTD
06758417161 Forest Road, Walthamstow, LondonActive Corporate (3 parents)Officer2008-11-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 9
DSF PROPERTIES LIMITED
055836715 Chadacre Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2005-10-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 10
DSF SERVICES LIMITED
066527335 Chadacre Avenue, Ilford, EnglandActive Corporate (2 parents)Officer2008-07-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 115 Chadacre Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2015-03-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
GREATER LONDON ACADEMY LIMITED
07665375161 Forest Road, LondonDissolved Corporate (2 parents)Officer2011-06-10 ~ 2011-09-15IIF 17 - Director → ME - 13
HAQ TV LTD
06724544242 Town Road, LondonDissolved Corporate (2 parents)Officer2008-10-15 ~ dissolvedIIF 27 - Director → ME - 14
MONTAGU COLLEGE LONDON LIMITED
07081052161 Forest Road, LondonDissolved Corporate (1 parent)Officer2009-11-19 ~ dissolvedIIF 19 - Director → ME - 15
SNDSF SERVICES LIMITED
07255853161 Forest Road, LondonDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 21 - Director → ME - 16
ZA PROPERTIES (UK) LIMITED
07069271161 Forest Road, LondonDissolved Corporate (2 parents)Officer2009-11-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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