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, Al
- Bangladeshi born in March 1987
Amin, Al
Resident in Bangladesh
Registered addresses and corresponding companies16801969 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- Bangladeshi born in March 1987
Mr Al Amin
Resident in Bangladesh
Registered addresses and corresponding companies16801969 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2
- Pakistani director born in March 1987
Amin, Al
Resident in United Kingdom
Registered addresses and corresponding companies648, Coventry Road Small Heath, Birmingham, B10 0UT, United Kingdom
IIF 3
- Pakistani born in March 1987
Al Amin
Resident in United Kingdom
Registered addresses and corresponding companies648, Coventry Road Small Heath, Birmingham, B10 0UT, United Kingdom
IIF 4
- British manager born in March 1987
Khan, Rizwan Aslam
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 5
- British born in March 1987
Qadir, Tehmina Abdul
Resident in England
Registered addresses and corresponding companies38, Corbidge Court, Glaisher Street, Greenwich, SE8 3ES, United Kingdom
IIF 6
- British accounts manager born in March 1987
Qadir, Tehmina Abdul
Resident in England
Registered addresses and corresponding companiesBaloch Office 2.1, 133 Creek Road, Greenwich, London, SE8 3BU, England
IIF 7
- British manager born in March 1987
Qadir, Tehmina Abdul
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Mr Rizwan Aslam Khan
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 11
- Pakistani company director born in March 1987
Khan, Rizwan Aslam
Resident in United Kingdom
Registered addresses and corresponding companiesTalbot House, Business Centre, 204-226 Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7HH, England
IIF 12
- British born in March 1987
Mrs Tehmina Abdul Qadir
Resident in England
Registered addresses and corresponding companies133, Creek Road, Greenwich, SE8 3BU, United Kingdom
IIF 1338, Corbidge Court, Glaisher Street, Greenwich, SE8 3ES, United Kingdom
IIF 14Baloch Office 2.1, 133 Creek Road, Greenwich, London, SE8 3BU, England
IIF 15C/o Baloch, 38 Corbidge Court, Glaisher Street, Greenwich, London, SE8 3ES, United Kingdom
IIF 16C/o Baloch, 38 Glaisher Street, London, SE8 3ES, England
IIF 17
- 1
AL TAMKEEN INTERNATIONAL PRIME LTD
168019694385, 16801969 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2025-10-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2025-10-22 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
APPWHARF LTD
147948164385, 14794816 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-04-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
CRYSTAL HOLDING GROUP LIMITED
13041866C/o Baloch, 38 Glaisher Street, London, EnglandActive Corporate (2 parents)Officer2020-11-25 ~ 2023-06-30IIF 10 - Director → MEPerson with significant control2020-11-25 ~ 2023-06-30IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 4
LONDON COLLEGE OF HIGHER STUDIES
13483790C/o Baloch 38 Corbidge Court, Glaisher Street, London, EnglandDissolved Corporate (2 parents)Officer2021-06-29 ~ 2023-09-01IIF 8 - Director → MEPerson with significant control2021-06-29 ~ 2023-09-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
OAK DIGITAL LIMITED
1451006738 Corbidge Court, Glaisher Street, Greenwich, United KingdomActive Corporate (1 parent)Officer2022-11-28 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 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 - 6
PARAMOUNT GROUP FACILITIES LIMITED
1196491121 Minehead Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-04-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-04-26 ~ dissolvedIIF 11 - Has significant influence or control → OE - 7
R&H SECURITY COMPANY LIMITED
08194423Talbot House Business Centre, 204-226 Imperial Drive Rayners Lane, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2012-08-29 ~ dissolvedIIF 12 - Director → ME - 8
XPERT ESTATES LIMITED
11477813Baloch Office 2.1 133 Creek Road, Greenwich, London, EnglandActive Corporate (2 parents)Officer2018-07-23 ~ 2020-09-01IIF 7 - Director → MEPerson with significant control2018-07-23 ~ 2020-09-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
YLT HEALTHCARE LIMITED
15032533C/o Baloch 38 Corbidge Court, Glaisher Street, Greenwich, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-07-27 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
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