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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Amin, Usman

    Related profiles found in government register
  • Amin, Usman
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Dc2 Prologis, Vinyl Place, Dawley Road, Hayes, UB3 1DA, England

      IIF 1

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 2
  • Amin, Usman
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 13, Cecil Road, London, N10 2BU, England

      IIF 3

    • Turavia Holidays Ltd, 6 Western International Market, Southall, UB2 5XJ, England

      IIF 4

    • Western International Market, Hayes Road, Southall, UB2 5XJ, England

      IIF 5

    • 29, Greatfields Drive, Uxbridge, UB8 3QN, England

      IIF 6
  • Amin, Usman
    English web designer born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat 23, Iberia House, New Orleans Walk, London, N19 3TY, England

      IIF 7
  • Amin, Nabil
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wyre Grove, Hayes, UB3 4PQ, England

      IIF 8

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 9

    • 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 10
  • Amin, Nabil
    British director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 39, Greatfields Drive, Uxbridge, UB8 3QN, England

      IIF 11
  • Amin, Nabila
    British salesman born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 115 Sarehole Rd, Sarehole Road, Birmingham, B28 8ED, England

      IIF 12
  • Mr Usman Amin
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Dc2 Prologis, Vinyl Place, Dawley Road, Hayes, UB3 1DA, England

      IIF 13

    • 13, Cecil Road, London, N10 2BU, England

      IIF 14

    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 15

    • 29, Greatfields Drive, Uxbridge, UB8 3QN, England

      IIF 16
  • Amin, Nabil
    English director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 17

    • 29, Greatfields Drive, Uxbridge, UB8 3QN, United Kingdom

      IIF 18

    • 29, Greatfields Drive, Uxbridge, UB83QN, United Kingdom

      IIF 19

    • 6-9, Regus, Stockley Park, Uxbridge, UB11 1FW, England

      IIF 20
  • Amin, Nabil
    English freight forwarding/customs clearance/import export born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 29, Greatfields Drive, Hillingdon, Middlesex, UB8 3QN

      IIF 21
  • Mr Usman Amin
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit B2, Parkways, Cranford Lane, Hounslow, TW5 9QA, England

      IIF 22
  • Mr Nabil Amin
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wyre Grove, Hayes, UB3 4PQ, England

      IIF 23

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 24 IIF 25

    • 39, Greatfields Drive, Uxbridge, UB8 3QN, England

      IIF 26
  • Mr Usman Amin
    English born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat 23, Iberia House, New Orleans Walk, London, N19 3TY, England

      IIF 27
  • Ms Nabila Amin
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 115 Sarehole Rd, Sarehole Road, Birmingham, B28 8ED, England

      IIF 28
  • Amin, Nabila
    British

    Registered addresses and corresponding companies

    • 29, Greatfields Drive, Hillingdon, Middlesex, UB8 3QN

      IIF 29
  • Amin, Nabil
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit -2 Parkways, Cranford Lane, Hounslow, TW5 9QA, England

      IIF 30
  • Amin, Nabil
    British operations manager born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Greatfields Drive, Hallingdon, Uxbridge, UB8 3QN, England

      IIF 31
  • Amin, Nabila
    British director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 32
  • Mr Usman Amin
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dc2 Prologis, Vinyl Place, Dawley Road, Hayes, UB3 1DA, England

      IIF 33
  • Mr Nabil Amin
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Greatfields Drive, Hillingdon, UB8 3QN, England

      IIF 34

    • W8, Western International Market, Hayes Road, Southall, UB2 5XJ, United Kingdom

      IIF 35
  • Mr Nabila Amin
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 36
  • Mr Nabil Amin
    English born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Greatfields Drive, Uxbridge, Middlesex, UB8 3QN, England

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    PERISHABLE SUPPLY CHAIN LIMITED - 2025-06-23
    NABIL AMIN LIMITED - 2023-11-06
    SOPHIE MCNAB LIMITED - 2020-04-16
    4 Wyre Grove, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-04-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-05-17 ~ now
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    Dc2 Prologis Vinyl Place, Dawley Road, Hayes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,044 GBP2023-03-31
    Officer
    2016-03-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-03-12 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    13 Cecil Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-01 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    115 Sarehole Rd Sarehole Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    384 Caledonian Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-02-09 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 6
    4 Wyre Grove, Hayes, England
    Active Corporate (1 parent)
    Officer
    2024-02-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    4385, 08665301 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2013-08-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    Dc2 Prologis Vinyl Place, Dawley Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,542 GBP2023-05-31
    Officer
    2020-06-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    37,819 GBP2022-09-30
    Officer
    2012-09-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    SOPHIA SEA TRANSPORT LIMITED - 2022-06-09
    27 Old Gloucester Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    29,134 GBP2023-11-30
    Officer
    2017-11-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    29 Greatfields Drive, Uxbridge, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-10 ~ dissolved
    IIF 21 - Director → ME
Ceased 9
  • 1
    Unit 4 Air Links Industrial Estate, Spitfire Way, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ 2012-10-19
    IIF 18 - Director → ME
  • 2
    PERISHABLE SUPPLY CHAIN LIMITED - 2025-06-23
    NABIL AMIN LIMITED - 2023-11-06
    SOPHIE MCNAB LIMITED - 2020-04-16
    4 Wyre Grove, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-21 ~ 2020-05-17
    IIF 32 - Director → ME
    Person with significant control
    2019-09-21 ~ 2020-04-15
    IIF 36 - Has significant influence or control → OE
  • 3
    39 Greatfields Drive, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,001 GBP2024-01-31
    Officer
    2022-07-02 ~ 2024-11-20
    IIF 11 - Director → ME
    2021-01-29 ~ 2022-07-01
    IIF 31 - Director → ME
    Person with significant control
    2022-07-03 ~ 2024-11-20
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    2021-01-29 ~ 2022-07-01
    IIF 34 - Has significant influence or control → OE
  • 4
    AUTOBAHN CARS LIMITED - 2016-02-26
    I Cargo Ltd, Salisbury Road, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ 2018-01-18
    IIF 17 - Director → ME
    Person with significant control
    2016-12-16 ~ 2018-01-18
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control → OE
  • 5
    13 Cecil Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-01 ~ 2022-08-01
    IIF 3 - Director → ME
  • 6
    RACK IT UP LOGISTICS LIMITED - 2024-06-24
    29 Greatfields Drive, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2024-06-22 ~ 2024-10-11
    IIF 6 - Director → ME
    Person with significant control
    2024-06-22 ~ 2024-10-14
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Dc2 Prologis Vinyl Place, Dawley Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,542 GBP2023-05-31
    Officer
    2015-05-20 ~ 2016-07-24
    IIF 5 - Director → ME
    2016-07-24 ~ 2020-06-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    37,819 GBP2022-09-30
    Officer
    2011-09-26 ~ 2012-09-03
    IIF 19 - Director → ME
  • 9
    29 Greatfields Drive, Uxbridge, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-10 ~ 2011-12-31
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.