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, Nabil
- English born in September 1986
Amin, Nabil
Resident in England
Registered addresses and corresponding companies6-9, Regus, Stockley Park, Uxbridge, UB11 1FW, England
IIF 1
- English director born in September 1986
Amin, Nabil
Resident in England
Registered addresses and corresponding companies - English freight forwarding/customs clearance/import export born in September 1986
Amin, Nabil
Resident in England
Registered addresses and corresponding companies29, Greatfields Drive, Hillingdon, Middlesex, UB8 3QN
IIF 5
- British born in September 1986
Amin, Nabil
Resident in England
Registered addresses and corresponding companies - British salesman born in June 1973
Amin, Nabila
Resident in England
Registered addresses and corresponding companies115 Sarehole Rd, Sarehole Road, Birmingham, B28 8ED, England
IIF 10
- English web designer born in May 1990
Amin, Usman
Resident in England
Registered addresses and corresponding companiesFlat 23, Iberia House, New Orleans Walk, London, N19 3TY, England
IIF 11
- British born in May 1990
Amin, Usman
Resident in England
Registered addresses and corresponding companies - British director born in May 1990
Amin, Usman
Resident in England
Registered addresses and corresponding companies - British born in September 1986
Mr Nabil Amin
Resident in England
Registered addresses and corresponding companies - English born in May 1990
Mr Usman Amin
Resident in England
Registered addresses and corresponding companiesFlat 23, Iberia House, New Orleans Walk, London, N19 3TY, England
IIF 22
- British born in September 1986
Amin, Nabil
Resident in United Kingdom
Registered addresses and corresponding companies29, Greatfields Drive, Hallingdon, Uxbridge, UB8 3QN, England
IIF 23
- British director born in September 1986
Amin, Nabil
Resident in United Kingdom
Registered addresses and corresponding companiesUnit -2 Parkways, Cranford Lane, Hounslow, TW5 9QA, England
IIF 24
- British born in September 1986
Mr Usman Amin
Resident in England
Registered addresses and corresponding companiesUnit B2, Parkways, Cranford Lane, Hounslow, TW5 9QA, England
IIF 25
- British Registered addresses and corresponding companies
Amin, Nabila
29, Greatfields Drive, Hillingdon, Middlesex, UB8 3QN
IIF 26
- British born in June 1973
Ms Nabila Amin
Resident in England
Registered addresses and corresponding companies115 Sarehole Rd, Sarehole Road, Birmingham, B28 8ED, England
IIF 27
- British director born in August 1988
Amin, Nabila
Resident in United Kingdom
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 28
- British born in May 1990
Mr Usman Amin
Resident in England
Registered addresses and corresponding companies - English born in September 1986
Mr Nabil Amin
Resident in United Kingdom
Registered addresses and corresponding companies29, Greatfields Drive, Uxbridge, Middlesex, UB8 3QN, England
IIF 33
- British born in September 1986
Mr Nabil Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1988
Mr Nabila Amin
Resident in United Kingdom
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 36
- British born in May 1990
Mr Usman Amin
Resident in United Kingdom
Registered addresses and corresponding companiesDc2 Prologis, Vinyl Place, Dawley Road, Hayes, UB3 1DA, England
IIF 37
- 1
AIR ROAD LOGISTICS LIMITED
08141711Unit 4 Air Links Industrial Estate, Spitfire Way, Hounslow, EnglandDissolved Corporate (2 parents)Officer2012-07-12 ~ 2012-10-19IIF 3 - Director → ME - 2
PERISHABLE SUPPLY CHAIN LIMITED
- 2025-06-23 12219593NABIL AMIN LIMITED
- 2023-11-06 12219593SOPHIE MCNAB LIMITED
- 2020-04-16 122195934 Wyre Grove, Hayes, EnglandActive Corporate (1 parent)Officer2019-09-21 ~ 2020-05-17IIF 28 - Director → ME2020-04-15 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OE2019-09-21 ~ 2020-04-15IIF 36 - Has significant influence or control → OE - 3
ANNEXXE LIMITED
1316654939 Greatfields Drive, Uxbridge, EnglandActive Corporate (2 parents)Officer2022-07-02 ~ 2024-11-20IIF 9 - Director → ME2021-01-29 ~ 2022-07-01IIF 23 - Director → MEPerson with significant control2021-01-29 ~ 2022-07-01IIF 34 - Has significant influence or control → OE2022-07-03 ~ 2024-11-20IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
AUTOBAHN CARS LIMITED
- 2016-02-26 09356383I Cargo Ltd, Salisbury Road, Hounslow, United KingdomDissolved Corporate (2 parents)Officer2014-12-16 ~ 2018-01-18IIF 2 - Director → MEPerson with significant control2016-12-16 ~ 2018-01-18IIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control → OE - 5
I PALLETS LTD
10066745Dc2 Prologis Vinyl Place, Dawley Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2016-03-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-03-12 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 6
JOUZZY FRUITS LTD
1407997713 Cecil Road, London, EnglandDissolved Corporate (2 parents)Officer2022-05-01 ~ 2022-08-01IIF 14 - Director → MEPerson with significant control2022-05-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 7
LITTLE GENTS CO LIMITED
12187162115 Sarehole Rd Sarehole Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-09-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-09-03 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 8
MEREDITH AMIN ADVERTISING LTD
11197199384 Caledonian Road, London, EnglandDissolved Corporate (2 parents)Officer2018-02-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 22 - Has significant influence or control → OE - 9
N MEDIA LIMITED
154651974 Wyre Grove, Hayes, EnglandActive Corporate (1 parent)Officer2024-02-04 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
RACK IT UP LOGISTICS LIMITED
- 2024-06-24 1579450929 Greatfields Drive, Uxbridge, EnglandActive Corporate (2 parents)Officer2024-06-22 ~ 2024-10-11IIF 17 - Director → MEPerson with significant control2024-06-22 ~ 2024-10-14IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SOPHIA (UK) LIMITED
086653014385, 08665301 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2013-08-27 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 12
SOPHIA ATLANTIC LTD
09602063Dc2 Prologis Vinyl Place, Dawley Road, Hayes, EnglandActive Corporate (1 parent)Officer2015-05-20 ~ 2016-07-24IIF 16 - Director → ME2020-06-01 ~ nowIIF 12 - Director → ME2016-07-24 ~ 2020-06-01IIF 24 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-08-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 13
SOPHIA CARGO LIMITED
07787406Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (2 parents)Officer2012-09-03 ~ nowIIF 13 - Director → ME2011-09-26 ~ 2012-09-03IIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14
SOPHIA SEA TRANSPORT LIMITED
- 2022-06-09 1104421027 Old Gloucester Street, LondonActive Corporate (2 parents)Officer2017-11-02 ~ nowIIF 7 - Director → MEPerson with significant control2017-11-02 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 15
UNLOCK BROTHERS FREIGHT SERVICES LIMITED
0684222629 Greatfields Drive, Uxbridge, Middlesex, EnglandDissolved Corporate (1 parent)Officer2009-03-10 ~ dissolvedIIF 5 - Director → ME2009-03-10 ~ 2011-12-31IIF 26 - Secretary → ME
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