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, Shahid
- British born in October 1966
Amin, Shahid
Resident in England
Registered addresses and corresponding companies3, Capital Place, Harlow, CM19 5AS, England
IIF 1 IIF 2 IIF 3 (more)1, Canada Square, London, E14 5AA, England
IIF 5 IIF 61, Canada Square, London, E14 5AA, United Kingdom
IIF 737th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 8Level 37, 1 Canada Square, London, E14 5AA, United Kingdom
IIF 9
- British accountant born in October 1966
Amin, Shahid
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 10
- British chief executive officer born in October 1966
Amin, Shahid
Resident in England
Registered addresses and corresponding companies30, Churchill Place, Wework, London, E14 5RE, United Kingdom
IIF 11
- British born in October 1966
Mr Shahid Amin
Resident in England
Registered addresses and corresponding companies3, Capital Place, Harlow, CM19 5AS, England
IIF 12 IIF 131, Canada Square, London, E14 5AA, England
IIF 14 IIF 151, Canada Square, London, E14 5AA, United Kingdom
IIF 16 IIF 1737th Floor, 1 Canada Square, Canary Wharf, London, E14 5AA, England
IIF 18Level 37, 1 Canada Square, London, E14 5AA, United Kingdom
IIF 19
- British accountant born in October 1966
Amin, Shahid
Resident in United Kingdom
Registered addresses and corresponding companies79, Leyton Park Road, Leyton, London, E10 5RL, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Amin, Shahid
- 13 Capital Place, Harlow, EnglandActive Corporate (2 parents)Officer2026-03-17 ~ nowIIF 2 - Director → ME
- 23 Capital Place, Harlow, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-01-12 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
RANIA FOOD SERVICES LTD
164006993 Capital Place, Harlow, EnglandActive Corporate (5 parents)Officer2025-10-21 ~ nowIIF 4 - Director → ME2025-10-21 ~ nowIIF 21 - Secretary → ME - 4
RIZQ MONEY LTD
1371900930 Alfriston Road, LondonDissolved Corporate (8 parents)Officer2021-11-17 ~ 2022-10-26IIF 11 - Director → ME - 5
RZQ FINANCE CM1 LTD
156362661 Canada Square, London, EnglandActive Corporate (2 parents)Officer2024-04-11 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
RZQ FINANCE LTD
1432569837th Floor 1 Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer2022-12-08 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RZQ FINANCE SPV 1 LTD
- 2024-03-26 149371931 Canada Square, London, EnglandActive Corporate (2 parents)Officer2023-06-15 ~ nowIIF 6 - Director → ME2024-03-26 ~ nowIIF 22 - Secretary → MEPerson with significant control2023-06-15 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RZQ FRANCHISE UK LTD
169479153 Capital Place, Harlow, EnglandActive Corporate (1 parent)Officer2026-01-07 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
RZQ TRADING LTD
150473901 Canada Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-08-03 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-09 ~ 2023-10-10IIF 17 - Has significant influence or control → OE2023-10-12 ~ nowIIF 16 - Has significant influence or control → OE - 10
RZQ WHOLESALE LTD
15784913Level 37 1 Canada Square, London, United KingdomActive Corporate (2 parents)Officer2024-06-17 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-17 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 11
SUPER CAR CLUB LIMITED
07709820C/o Total Consultancy Solutions, 251, Staines Road, Hounslow, EnglandActive Corporate (4 parents)Officer2012-08-21 ~ 2013-03-17IIF 20 - Director → ME - 12
SWOPMARKET LIMITED
0962864527 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-08 ~ dissolvedIIF 10 - Director → ME2015-06-08 ~ dissolvedIIF 23 - Secretary → ME
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