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, Amer
Amin, Amer
Registered addresses and corresponding companies
IIF 1
73, Cook Street, Glasgow, G5 8JQ, Scotland
Amin, Amer
British Registered addresses and corresponding companies
IIF 2 30 Rostan Road, Newlands, Glasgow, G43 2XD
Amin, Amer
British company director born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 3 10, Sanquhar Road, Glasgow, G53 7FU, Scotland
Amin, Amer
British director born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 4 10, Sanquhar Road, Glasgow, G53 7FU, Scotland
Amin, Amer
British market trader born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 5 30 Rostan Road, Newlands, Glasgow, G43 2XD
Amin, Amer Ali
British director born in October 1977Resident in Scotland
Registered addresses and corresponding companiesAmer Amin
British born in October 1977Resident in Scotland
Registered addresses and corresponding companiesMr Amer Amin
British born in October 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 10 10, Sanquhar Road, Glasgow, G53 7FU, Scotland
Amin, Amer Ali
British company director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 10, Sanquhar Road, Glasgow, G53 7FU
Amin, Amer Ali
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Amer Ali Amin
British born in October 1977Resident in Scotland
Registered addresses and corresponding companiesMr Amer Amin
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Bay Hall, Miln Road, Huddersfield, EnglandCorporate (3 parents)Equity (Company account)592 GBP2023-11-30Officer
2021-09-14 ~ nowIIF 14 - director → MEPerson with significant control 2021-09-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2 10 Sanquhar Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-2,177 GBP2024-03-31Officer 2023-03-09 ~ nowIIF 3 - director → MEPerson with significant control 2023-03-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 78 Wallace Street, GlasgowDissolved corporate (2 parents)Officer 2006-11-02 ~ dissolvedIIF 5 - director → ME 2006-11-02 ~ dissolvedIIF 2 - secretary → ME
- 4 73 Flat 2/2, Cook Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2014-07-10 ~ dissolvedIIF 16 - director → ME
- 5 Bay Hall, Miln Road, Huddersfield, United KingdomCorporate (2 parents)Equity (Company account)-29,108 GBP2022-08-31Officer 2019-01-25 ~ nowIIF 7 - director → ME
- 6 10 Sanquhar Road, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2023-08-31 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-08-31 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 7 73 Cook Street, GlasgowDissolved corporate (1 parent)Officer 2012-11-16 ~ dissolvedIIF 15 - director → ME 2012-11-16 ~ dissolvedIIF 1 - secretary → ME
- 8 220 Buchanan Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-21,301 GBP2023-11-30Officer 2016-11-11 ~ nowIIF 6 - director → MEPerson with significant control 2016-11-11 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 9 10 Sanquhar Road, Glasgow, United KingdomDissolved corporate (1 parent)Person with significant control 2016-10-18 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 10 10 Sanquhar Road, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2020-11-20 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-11-20 ~ dissolvedIIF 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
- 11 10 Sanquhar Road, GlasgowCorporate (2 parents)Equity (Company account)-4,267 GBP2023-08-31Officer 2010-08-20 ~ nowIIF 11 - director → MEPerson with significant control 2017-03-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 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 as a member of a firm → OE
- 1 85 Nash Road, Newport, WalesCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,592 GBP2023-11-30Officer 2021-09-14 ~ 2021-09-14IIF 13 - director → MEPerson with significant control 2021-09-14 ~ 2021-09-14IIF 22 - Ownership of shares – 75% or more → OE
- 2 C/o Begbies Traynor, Redheugh House Teesdale South, Stockton-on-teesCorporate (1 parent)Equity (Company account)17,794 GBP2020-12-30Officer 2014-12-17 ~ 2015-02-25IIF 17 - director → ME
