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, Farhan
- British born in February 1976
Amin, Farhan
Resident in Scotland
Registered addresses and corresponding companies171 Maxwell Road, Suite 1, Glasgow, G41 1TG, Scotland
IIF 122, Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 222, Milnpark Street, Glasgow, Lanarkshire, G41 1BB, Scotland
IIF 322, Milnpark Street, T/a Amin & Co, Glasgow, G41 1BB, United Kingdom
IIF 432, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 550, Darnley Street, Mccormick House, Office 2-18, Glasgow, G41 2SE, Scotland
IIF 6
- British director born in February 1976
Amin, Farhan
Resident in Scotland
Registered addresses and corresponding companies22, Milnpark Street, Glasgow, Lanarkshire, G41 1BB, Scotland
IIF 722, Milnpark Street, Glasgow, Lanarkshire, G41 1BB, United Kingdom
IIF 832, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 932, St. Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
IIF 1032, St. Andrews Road, Glasgow, Lanarkshire, G41 1PF, United Kingdom
IIF 11Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 12
- British born in February 1976
Mr Farhan Amin
Resident in Scotland
Registered addresses and corresponding companies171 Maxwell Road, Suite 1, Glasgow, G41 1TG, Scotland
IIF 1322, Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 14 IIF 1522, Milnpark Street, Glasgow, G41 1BB, United Kingdom
IIF 1632, St. Andrews Road, First Floor, T/a Amin & Co, Glasgow, G41 1PF, Scotland
IIF 1732, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 18 IIF 1932, St. Andrews Road, Glasgow, G41 1PF, United Kingdom
IIF 2032, St. Andrews Road, Glasgow, Lanarkshire, G41 1PF, Scotland
IIF 21
- British born in February 1976
Amin, Farhan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 2018
Mr Farhan Amin
Resident in Scotland
Registered addresses and corresponding companies78, Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 24
- Pakistani director born in February 1976
Amin, Farhan
Resident in United Kingdom
Registered addresses and corresponding companies16, Whitehaugh Road, Glasgow, G53 7ZN, Scotland
IIF 25
- British born in February 1976
Mr Farhan Amin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMIN'S CONSULTANCY LTD
SC45303232 St. Andrews Road, First Floor, T/a Amin & Co, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 4 - Director → ME2013-06-25 ~ 2016-07-01IIF 25 - Director → MEPerson with significant control2017-06-25 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
CORE ACCOUNTANCY SERVICES LTD
SC771809171 Maxwell Road Suite 1, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-06-06 ~ nowIIF 1 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
E RETAILING LTD
SC59962222 Milnpark Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2018-06-11 ~ 2018-09-01IIF 3 - Director → MEPerson with significant control2018-06-11 ~ 2018-09-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
EASY CARDS LTD
SC59913722 Milnpark Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2018-06-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5ELARA CLYDEBANK LTD - 2022-10-25211 Cambuslang Road, C/o Resolution Scotland, Unit 7, John Hillhouse Industrial Estate, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-11-04 ~ 2025-05-30IIF 12 - Director → ME
- 6
HAWK TRADERS LTD
SC62221122 Milnpark Street, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2019-02-22 ~ 2020-01-06IIF 8 - Director → MEPerson with significant control2019-02-22 ~ 2020-01-06IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
LJM CONSULTANCY GROUP LTD
SC72737832 St. Andrews Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2023-08-20 ~ 2023-12-20IIF 5 - Director → MEPerson with significant control2023-08-20 ~ 2023-12-20IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 8
LUCKY FOOD DELIVERY LTD
SC62642132 St. Andrews Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-01-10 ~ nowIIF 22 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
MSAM FOODS LTD
SC68206832 St. Andrews Road, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Officer2020-11-26 ~ 2022-02-01IIF 11 - Director → ME2023-09-04 ~ 2024-05-21IIF 10 - Director → MEPerson with significant control2020-11-26 ~ 2022-02-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2023-09-04 ~ 2023-09-14IIF 21 - Ownership of shares – 75% or more → OE - 10RWJC LTD - now
CHERYL DUNN HOLDINGS LIMITED
- 2024-03-26 SC574290SHERYL DUNN HOLDINGS LIMITED - 2017-08-2922 Milnpark Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2023-06-20 ~ 2023-06-21IIF 2 - Director → ME - 11
F&S ENTERPRISES LTD
- 2023-09-07 SC71775532 St Andrews Road, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2021-12-16 ~ nowIIF 23 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VATTAX LIMITED
SC588129C/o Begbies Traynor Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2018-06-19 ~ 2020-07-18IIF 6 - Director → MEPerson with significant control2018-06-19 ~ 2020-07-18IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 13
Z R HOLDINGS LIMITED
SC64441832 St. Andrews Road, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2020-12-01 ~ 2025-04-28IIF 9 - Director → MEPerson with significant control2020-12-01 ~ 2020-12-01IIF 19 - Ownership of shares – 75% or more → OE
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