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, Fahad
Amin, Fahad
British chauffeuring born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 1
207, Belsize Road, London, NW6 4AA, United Kingdom
Amin, Fahad
British company director born in December 1974Resident in England
Registered addresses and corresponding companiesAmin, Fahad
British director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 4 207, Belzise Road, London, NW6 4AA, England
Amin, Fahad
British tour operator born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 5, Ingrebourne House, 102 Broadley Street, London, NW8 8DL, United Kingdom
Amin, Fahad
British travel agent born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 5 Ingrebourne House, 102 Broadley Street, London, NW8 8DL, England
Amin, Fahad
Kuwaiti sales director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 7 207, Belsize Road, London, NW6 4AA, England
Mr Fahad Amin
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 8 102, Broadley Street, Flat 5 Ingrebourne House, London, NW8 8DL, England
IIF 9 207, Belzise Road, London, NW6 4AA, England
IIF 10 244a, Kilburn High Road, London, NW6 2BS, United Kingdom
IIF 11 Flat 5, Ingrebourne House, 102 Broadley Street, London, NW8 8DL, United Kingdom
IIF 12 Suite 3, Kilburn High Road, London, NW6 2BS, England
Mr Fahad Amin
Kuwaiti born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 13 207, Belsize Road, London, NW6 4AA, England
- 1
EAGLE VIP LIMITED
- nowAMAZON VIP LIMITED - 2013-03-01 244a Kilburn High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-81,739 GBP2023-02-28Officer
2013-02-08 ~ nowIIF 1 - Director → MEPerson with significant control 2017-02-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 207 Belzise Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-01-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 244a, 244a Kilburn High Road, London, United KingdomActive Corporate (1 parent)Officer 2023-11-24 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 244a Kilburn High Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-14 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-14 ~ 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
- 1 Suite 3 Kilburn High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)34,864 GBP2023-07-31Officer 2019-06-13 ~ 2022-05-01IIF 6 - Director → ME 2018-07-27 ~ 2019-03-01IIF 5 - Director → ME 2023-01-01 ~ 2024-06-03IIF 3 - Director → MEPerson with significant control 2018-07-27 ~ 2022-05-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE 2023-07-01 ~ 2024-06-03IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE
