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, Nadeem Mohammad
Amin, Nadeem Mohammad
British director born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 1
43, South Molton Street, Mayfair, London, W1K 5RS, England
Amin, Nadeem Mohammad
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Nadeem
British businessman born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Rainham House, Manor Way, Rainham, Essex, RM13 8RA
Amin, Nadeem
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 2, 330 High Road Leyton, Leyton, London, E10 5PW, United Kingdom
Amin, Nadeem
British entrepreneur born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 2, Unit2, 33 High Road Leyton, London, E10 5PW, England
Mr Nadeem Amin
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 2, 330 High Road Leyton, Leyton, London, E10 5PW, United Kingdom
IIF 8 Unit 2, 330, Unit 2, 330 High Road Leyton, London, E10 5PW, England
IIF 9 Unit 2, Unit 2, 330 High Road Leyton, London, E10 5PW, United Kingdom
IIF 10 Unit 2, Unit2, 33 High Road Leyton, London, E10 5PW, England
IIF 11 Ukcg Rainham House, Manor Way, Rainham, Essex, RM13 8RH, England
Amin, Nadeem
British company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Nadeem Amin
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Nadeem
Registered addresses and corresponding companies
- 1 36 Stacey Road, Cardiff, South Glamorgan, United KingdomActive Corporate (2 parents)Equity (Company account)2,587 GBP2024-04-30Officer
2022-04-14 ~ nowIIF 12 - Director → ME 2022-04-14 ~ nowIIF 16 - Secretary → MEPerson with significant control 2022-04-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BLUEWOOD MEDIA LTD - 2021-06-22 Unit 2 Unit 2, 330 High Road Leyton, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-11-23Officer 2012-11-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 36 Stacey Road, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Equity (Company account)-39,490 GBP2023-09-30Officer 2021-08-25 ~ nowIIF 13 - Director → ME 2021-08-25 ~ nowIIF 17 - Secretary → MEPerson with significant control 2021-08-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 Unit 2 330 High Road Leyton, Leyton, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2021-09-13 ~ nowIIF 5 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 43 South Molton Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer 2012-04-05 ~ dissolvedIIF 1 - Director → ME
- 6
STTSI LTD
- nowBLACKSHELL LTD. - 2011-05-18DENTAL ACTIVE INVESTMENTS LTD - 2008-09-29ORACLE PHARMA LIMITED - 2007-12-31 Unit 2 330 High Road, Leyton, London, EnglandActive Corporate (2 parents)Equity (Company account)-43,061 GBP2024-07-31Officer 2006-07-28 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
UK CONSULTANCY GROUP LTD
- nowBLACKSHELL GROUP LIMITED - 2009-03-19 Unit 2, 330 Unit 2, 330 High Road Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)-217,312 GBP2023-12-31Officer 2008-12-09 ~ nowIIF 4 - Director → MEPerson with significant control 2016-12-09 ~ 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
- 1
MY CREDIT SCORE LTD
- nowCREDIBBLE LIMITED - 2024-08-03CREDIT SWIFT LTD - 2018-04-16 Bank Chambers, Market Place, Stockport, EnglandActive Corporate (2 parents)Equity (Company account)-82,854 GBP2024-03-31Officer 2015-03-26 ~ 2024-05-31IIF 6 - Director → MEPerson with significant control 2017-03-26 ~ 2024-05-31IIF 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
