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 Ahmed Amin
Mr Ahmed Amin
British born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 1
37, Horsley Avenue, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, NE27 0UG
Amin, Ahmed
British director born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 2 7, Bede Close, Newcastle Upon Tyne, Tyne And Wear, NE12 9SP, England
Amin, Ahmed
British manager born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 3 7, Bede Close, Newcastle Upon Tyne, Tyne And Wear, NE12 9SP, England
Mr Ahmed Amin
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Ahmed
British manager born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 96-98 Whitley Road, Whitley Bay, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer
2022-12-16 ~ nowIIF 7 - director → MEPerson with significant control 2022-12-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 37 Horsley Avenue, Shiremoor, Newcastle Upon Tyne, Tyne And WearCorporate (2 parents)Equity (Company account)-5,270 GBP2023-12-31Officer 2013-05-13 ~ nowIIF 3 - director → MEPerson with significant control 2016-08-10 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 96-98 Whitley Road, Whitley Bay, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (2 parents)Equity (Company account)80,172 GBP2024-03-31Officer 2019-12-20 ~ nowIIF 6 - director → MEPerson with significant control 2019-12-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 43 Hide Hill, Berwick Upon Tweed, NorthumberlandDissolved corporate (2 parents)Officer 2011-10-06 ~ 2014-06-13IIF 2 - director → ME
