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, Agni
Amin, Agni
British business executive born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 1
145, Menlove Avenue, Liverpool, Merseyside, L18 3EE
Amin, Agni
British consultant born in December 1973Resident in England
Registered addresses and corresponding companiesAmin, Agni
British it consultant born in December 1973Resident in England
Registered addresses and corresponding companiesMr Agni Amin
British born in December 1973Resident in England
Registered addresses and corresponding companiesAmin, Agni
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England
Amin, Agni
Registered addresses and corresponding companies
IIF 10 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN, England
Mr Agni Amin
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)64,025 GBP2022-08-31Officer
2017-02-13 ~ dissolvedIIF 9 - director → ME 2017-02-13 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2017-02-13 ~ dissolvedIIF 11 - Has significant influence or control → OE - 2 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, EnglandCorporate (4 parents)Equity (Company account)215,719 GBP2023-03-31Officer 2012-11-13 ~ nowIIF 3 - director → MEPerson with significant control 2016-11-13 ~ nowIIF 13 - Has significant influence or control → OE
- 3 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, EnglandCorporate (3 parents)Equity (Company account)61,912 GBP2023-03-31Officer 2007-03-20 ~ nowIIF 5 - director → MEPerson with significant control 2017-03-20 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 34 The Vineries, Liverpool, EnglandDissolved corporate (3 parents)Officer 2012-02-27 ~ dissolvedIIF 2 - director → ME
- 5 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, EnglandDissolved corporate (2 parents)Equity (Company account)-41,252 GBP2021-10-31Person with significant control 2022-10-11 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Penny Lane Business Centre, Smithdown Road, Liverpool, EnglandCorporate (4 parents)Equity (Company account)-39,331 GBP2023-08-31Officer 2017-04-24 ~ nowIIF 6 - director → ME
- 1 145 Menlove Avenue, Liverpool, MerseysideCorporate (8 parents)Officer 2013-06-19 ~ 2015-05-15IIF 1 - director → ME
- 2 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomCorporate (1 parent)Officer 2019-05-22 ~ 2020-07-25IIF 4 - director → MEPerson with significant control 2019-05-22 ~ 2020-05-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
