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
- British born in February 1986
Mr Abbas Basit Amin
Resident in United Kingdom
Registered addresses and corresponding companies - Iraqi born in February 1986
Mr Abbas Basit Amin
Resident in United Kingdom
Registered addresses and corresponding companies319, Paisley Road West, Glasgow, G51 1LU, Scotland
IIF 5
- British born in February 1986
Amin, Abbas Basit
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in February 1986
Amin, Abbas Basit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1986
Mr Abbas Basit Amin
Resident in England
Registered addresses and corresponding companies10 Amanda Court, Edward Way, Ashford, TW15 3AZ, England
IIF 11
- British born in February 1986
Mr Abbas Basit Amin
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1986
Mr Abas Basit Amin
Resident in England
Registered addresses and corresponding companies41, Chertsey Road, Woking, Surrey, GU21 5AJ, England
IIF 14
- Iraqi barber born in February 1986
Amin, Abbas Basit
Resident in United Kingdom
Registered addresses and corresponding companies319, Paisley Road West, Glasgow, G51 1LU, Scotland
IIF 15
- British born in February 1986
Amin, Abbas Basit
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1986
Amin, Abbas Basit
Resident in England
Registered addresses and corresponding companies10 Amanda Court, Edward Way, Ashford, TW15 3AZ, England
IIF 18
- 1
AB AMIN HOLDINGS LTD
SC8351842/2 15 Margaret Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
ALI'S 4 BROTHERS LTD
SC86124947 West Main Street, Whitburn, Bathgate, ScotlandActive Corporate (1 parent)Officer2025-09-02 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
LEGEND BARBAR LTD
1263185841 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-25 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
LEGEND BARBER 1 LTD
1454201141 Chertsey Road, Woking, Surrey, EnglandActive Corporate (1 parent)Officer2022-12-14 ~ nowIIF 7 - Director → MEPerson with significant control2022-12-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
LEGEND TANNING & BEAUTY LTD
1263408741 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-05-30 ~ 2020-07-25IIF 10 - Director → MEPerson with significant control2020-05-30 ~ 2020-07-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
M BAHU TRADING LTD
1149800614 Derby Road, Stapleford, NottinghamDissolved Corporate (4 parents)Officer2018-08-02 ~ 2021-05-16IIF 8 - Director → MEPerson with significant control2018-08-02 ~ 2021-05-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MEZO BARBERS LTD
116661763 Lazar Walk, London, EnglandActive Corporate (2 parents)Officer2018-11-07 ~ nowIIF 6 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8
SURCHI HOLDINGS LTD
1542671110 Amanda Court Edward Way, Ashford, EnglandDissolved Corporate (2 parents)Officer2024-01-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-01-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 9
YOUNG BARBER LTD
SC658875319 Paisley Road West, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-04-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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