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, Shazad, Dr
Amin, Shazad, Dr
British director born in February 1967Resident in England
Registered addresses and corresponding companiesAmin, Shazad, Dr
British doctor born in February 1967Resident in England
Registered addresses and corresponding companiesDr Shazad Amin
British born in February 1967Resident in England
Registered addresses and corresponding companiesAmin, Shazad, Dr
British directorRegistered addresses and corresponding companies
IIF 9
107 Framingham Road, Sale, Cheshire, M33 3RL
- 1 West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,505,199 GBP2023-06-30Person with significant control
2018-04-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 211 New City Road, Andalus Building, Glasgow, ScotlandCorporate (3 parents)Officer 2023-11-13 ~ nowIIF 3 - director → MEPerson with significant control 2023-11-13 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 107 Framingham Road, Sale, United KingdomCorporate (3 parents)Equity (Company account)218,136 GBP2024-03-31Officer 2018-09-26 ~ nowIIF 4 - director → MEPerson with significant control 2018-09-26 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 107 Framingham Rd, Sale, ManchesterDissolved corporate (2 parents)Equity (Company account)436 GBP2019-10-31Officer 2002-10-17 ~ dissolvedIIF 1 - director → ME 2002-10-17 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1 West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,505,199 GBP2023-06-30Officer 2016-03-04 ~ 2024-06-17IIF 2 - director → ME
