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, Shahid
- Registered addresses and corresponding companies
Amin, Shahid
- British born in October 1966
Amin, Shahid
Resident in England
Registered addresses and corresponding companies3, Capital Place, Harlow, CM19 5AS, England
IIF 4 IIF 5 IIF 6 (more)1, Canada Square, London, E14 5AA, England
IIF 8 IIF 91, Canada Square, London, E14 5AA, United Kingdom
IIF 1037th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 11Level 37, 1 Canada Square, London, E14 5AA, United Kingdom
IIF 12
- British accountant born in October 1966
Amin, Shahid
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 13
- 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 14
- 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 15
- British born in October 1966
Mr Shahid Amin
Resident in England
Registered addresses and corresponding companies3, Capital Place, Harlow, CM19 5AS, England
IIF 16 IIF 171, Canada Square, London, E14 5AA, England
IIF 18 IIF 191, Canada Square, London, E14 5AA, United Kingdom
IIF 20 IIF 2137th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 22Level 37, 1 Canada Square, London, E14 5AA, United Kingdom
IIF 23
- 13 Capital Place, Harlow, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 5 - Director → ME
- 23 Capital Place, Harlow, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-01-12 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 3
RANIA FOOD SERVICES LTD
164006993 Capital Place, Harlow, EnglandActive Corporate (5 parents)Officer2025-10-21 ~ nowIIF 7 - Director → ME2025-10-21 ~ nowIIF 1 - Secretary → ME - 4
RIZQ MONEY LTD
1371900930 Alfriston Road, LondonDissolved Corporate (8 parents)Officer2021-11-17 ~ 2022-10-26IIF 14 - Director → ME - 5
RZQ FINANCE CM1 LTD
156362661 Canada Square, London, EnglandActive Corporate (2 parents)Officer2024-04-11 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RZQ FINANCE LTD
1432569837th Floor 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2022-12-08 ~ nowIIF 11 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 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
RZQ FINANCE SPV 1 LTD
- 2024-03-26 149371931 Canada Square, London, EnglandActive Corporate (2 parents)Officer2023-06-15 ~ nowIIF 9 - Director → ME2024-03-26 ~ nowIIF 2 - Secretary → MEPerson with significant control2023-06-15 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RZQ FRANCHISE UK LTD
169479153 Capital Place, Harlow, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
RZQ TRADING LTD
150473901 Canada Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-08-03 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 20 - Has significant influence or control → OE2023-10-09 ~ 2023-10-10IIF 21 - Has significant influence or control → OE - 10
RZQ WHOLESALE LTD
15784913Level 37 1 Canada Square, London, United KingdomActive Corporate (2 parents)Officer2024-06-17 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SUPER CAR CLUB LIMITED
07709820C/o Total Consultancy Solutions, 251, Staines Road, Hounslow, EnglandActive Corporate (4 parents)Officer2012-08-21 ~ 2013-03-17IIF 15 - Director → ME - 12
SWOPMARKET LIMITED
0962864527 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-08 ~ dissolvedIIF 13 - Director → ME2015-06-08 ~ dissolvedIIF 3 - Secretary → ME
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