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 Abbas Basit Amin
Mr Abbas Basit Amin
Iraqi born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
319, Paisley Road West, Glasgow, G51 1LU, Scotland
Mr Abbas Basit Amin
British born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Abbas Basit
Iraqi barber born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 319, Paisley Road West, Glasgow, G51 1LU, Scotland
Amin, Abbas Basit
British business born in February 1986Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Abbas Basit
British busniness born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 5, 2-10, Thames Street, Staines-upon-thames, TW18 4SD, United Kingdom
Mr Abbas Basit Amin
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 12 10 Amanda Court, Edward Way, Ashford, TW15 3AZ, England
Mr Abbas Basit Amin
British born in February 1986Resident in Scotland
Registered addresses and corresponding companiesMr Abas Basit Amin
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 15 41, Chertsey Road, Woking, Surrey, GU21 5AJ, England
Amin, Abbas Basit
British business person born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 16 2/2, 15 Margaret Street, Glasgow, G5 9QE, Scotland
Amin, Abbas Basit
British company director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 17 10 Amanda Court, Edward Way, Ashford, TW15 3AZ, England
Amin, Abbas Basit
British director born in February 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 18 47, West Main Street, Whitburn, Bathgate, EH47 0QD, Scotland
- 1 2/2 15 Margaret Street, Glasgow, ScotlandActive Corporate (1 parent)Officer
2025-01-23 ~ nowIIF 16 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 47 West Main Street, Whitburn, Bathgate, ScotlandActive Corporate (1 parent)Officer 2025-09-02 ~ nowIIF 18 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 41 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-05-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-07-25 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4 41 Chertsey Road, Woking, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1,052 GBP2023-12-31Officer 2022-12-14 ~ nowIIF 8 - Director → MEPerson with significant control 2022-12-14 ~ 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
- 5 3 Lazar Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,582 GBP2023-11-30Officer 2018-11-07 ~ nowIIF 11 - Director → MEPerson with significant control 2018-11-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6 10 Amanda Court Edward Way, Ashford, EnglandDissolved Corporate (2 parents)Officer 2024-01-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-01-19 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 7 319 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-04-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 41 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer 2020-05-30 ~ 2020-07-25IIF 10 - Director → MEPerson with significant control 2020-05-30 ~ 2020-07-25IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 14 Derby Road, Stapleford, NottinghamDissolved Corporate (2 parents)Equity (Company account)-28,678 GBP2021-08-31Officer 2018-08-02 ~ 2021-05-16IIF 7 - Director → MEPerson with significant control 2018-08-02 ~ 2021-05-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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