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 Gulraiz Amin
Mr Gulraiz Amin
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Gulraiz
British business born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
32, Golfe Road, Ilford, IG1 1SU, United Kingdom
Amin, Gulraiz
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Gulraiz
British fabric exporter born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 32, Golfe Road, Ilford, Essex, IG1 1SU, United Kingdom
Mr Gulraiz Amin
British born in April 1974Resident in England
Registered addresses and corresponding companiesAmin, Gulraiz
British born in April 1974Resident in England
Registered addresses and corresponding companiesAmin, Gulraiz
British company director born in April 1974Resident in England
Registered addresses and corresponding companiesAmin, Gulraiz
British director born in April 1974Resident in England
Registered addresses and corresponding companiesAmin, Gulraiz
British managing director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 18 30, Ashgrove Road, Ilford, IG3 9XD, England
Amin, Gulraiz
British none born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 19 30, Ashgrove Road, Ilford, Essex, IG3 9XD, England
- 1 Flat 16, 214 Upton Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer
2017-07-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-07-21 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Flat 16, 214 Upton Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-26,107 GBP2017-10-31Officer 2017-01-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 30 Ashgrove Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-07-14 ~ dissolvedIIF 7 - Director → ME
- 4 Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-796 GBP2016-05-31Officer 2017-01-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5 Unit C1a Kerry Avenue Purfleet, Industrial Park Aveley Purfleet, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 5 - Director → ME
- 6 93 Adamson Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-05 ~ nowIIF 13 - Director → MEPerson with significant control 2025-01-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7 30 Ashgrove Road, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-102,036 GBP2014-12-31Officer 2010-06-10 ~ dissolvedIIF 19 - Director → ME
- 8 C1a Thurrock Commercial Centre, Purfleet Industrial Park, South Ockendon, United KingdomDissolved Corporate (1 parent)Officer 2012-10-18 ~ dissolvedIIF 4 - Director → ME
- 9 Unit 3a Thames Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-08-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 10 93 Adamson Road, Canning Town, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-90,577 GBP2023-10-31Officer 2024-04-08 ~ nowIIF 12 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 Flat 16, 214 Upton Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-26,107 GBP2017-10-31Officer 2016-04-06 ~ 2016-11-01IIF 18 - Director → ME
- 2 Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-796 GBP2016-05-31Officer 2016-04-06 ~ 2016-11-01IIF 15 - Director → ME
- 3 30 Ashgrove Road, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-102,036 GBP2014-12-31Officer 2008-12-12 ~ 2009-02-23IIF 8 - Director → ME
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