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, Pariya
Amin, Pariya
British Registered addresses and corresponding companies
IIF 1
27, Hamilton Road, Strathaven, Lanarkshire, ML10 6JA, Scotland
Amin, Pariya
British admin born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6, Clarkwell Road, Hillhouse, Hamilton, Lanarkshire, ML3 9TQ, Scotland
Amin, Pariya
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Pariya
British shopkeeper born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 64, Aultmore Drive, Carfin, Motherwell, ML1 4FN
Mrs Pariya Amin
British born in December 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ, Scotland
Pariya Amin
British born in December 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 7 6, Clarkwell Road, Hillhouse, Hamilton, Lanarkshire, ML3 9TQ, Scotland
Mrs Pariya Amin
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 27 Hamilton Road, Strathaven, LanarkshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2019-03-31Officer
2010-02-03 ~ dissolvedIIF 5 - Director → ME 2010-02-03 ~ dissolvedIIF 1 - Secretary → ME - 2 6 Clarkwell Road, Hillhouse, Hamilton, Lanarkshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)9,526 GBP2016-12-31Officer 2016-01-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 3 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)59,603 GBP2023-10-31Officer 2019-09-19 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 4 211b Main Street, Bellshill, ScotlandActive Corporate (2 parents)Officer 2025-01-17 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandActive Corporate (2 parents)Equity (Company account)59,603 GBP2023-10-31Person with significant control 2019-09-19 ~ 2022-03-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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