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, Talha
Amin, Talha
British civil engineer born in November 2004Resident in England
Registered addresses and corresponding companies
IIF 1
74, Gough Walk, London, E14 6HR, England
Amin, Talha
British company director born in November 2004Resident in England
Registered addresses and corresponding companies
IIF 2 78, Gough Walk, London, E14 6HR, United Kingdom
Talha Amin
British born in November 2004Resident in England
Registered addresses and corresponding companies
IIF 3 78, Gough Walk, London, E14 6HR, United Kingdom
Amin, Talha
Pakistani company director born in November 2004Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Suite, 4148 Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Talha Amin
Pakistani born in November 2004Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Suite, 4148 Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
- 1 78 Gough Walk, London, United KingdomActive Corporate (1 parent)Officer
2024-04-05 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 74 Gough Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)37,054 GBP2024-08-31Officer 2025-01-29 ~ nowIIF 1 - Director → ME
- 3 4385, 15423679 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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