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.
Al Amin, Ahmad Kamal
- British born in December 1959
Al Amin, Ahmad Kamal
Resident in England
Registered addresses and corresponding companiesBennetts Close, Slough, Berkshire, SL1 5AS
IIF 1
- British business executive born in December 1959
Al Amin, Ahmad Kamal
Resident in England
Registered addresses and corresponding companiesFloor, 244 Edgware Road, London, W2 1DS, England
IIF 2
- British businessman born in December 1959
Al Amin, Ahmad Kamal
Resident in England
Registered addresses and corresponding companiesBennetts Close, Slough, Berkshire, SL1 5AS
IIF 3
- British self employed born in December 1959
Al Amin, Ahmad Kamal
Resident in England
Registered addresses and corresponding companiesBennetts Close, Slough, Berkshire, SL1 5AS
IIF 4
- British born in December 1959
Al-amin, Ahmad Kamal
Resident in England
Registered addresses and corresponding companies - British business executive born in December 1959
Al-amin, Ahmad Kamal
Resident in England
Registered addresses and corresponding companiesFloor, 244 Edgware Road, London, W2 1DS, England
IIF 10
- British business man born in December 1959
Al-amin, Ahmad Kamal
Resident in England
Registered addresses and corresponding companiesBennetts Close, Slough, SL1 5AS, United Kingdom
IIF 11
- British company director born in December 1959
Al-amin, Ahmad Kamal
Resident in England
Registered addresses and corresponding companiesFarnham Road, Slough, SL2 1JA, England
IIF 12
- British director born in December 1959
Al-amin, Ahmad Kamal
Resident in England
Registered addresses and corresponding companiesBennetts Close, Slough, SL1 5AS, England
IIF 13
- British business executive born in December 1959
Al- Amin, Ahmad
Resident in England
Registered addresses and corresponding companiesBennetts Close, Slough, SL1 5AS, United Kingdom
IIF 14
- British born in December 1959
Mr Ahmad Al-amin
Resident in England
Registered addresses and corresponding companiesFarnham Road, Slough, SL2 1JA, England
IIF 15
- British born in December 1959
Mr Ahmad Al- Amin
Resident in England
Registered addresses and corresponding companiesBennetts Close, Slough, SL1 5AS
IIF 16
- British born in December 1959
Mr Ahmad Kamal Al-amin
Resident in England
Registered addresses and corresponding companies - British born in December 1959
Ahmad, Al Amin
Resident in United Kingdom
Registered addresses and corresponding companiesBennetts Close, Slough, SL1 5AS
IIF 25
- British businessman born in December 1959
Ahmad, Al Amin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A.K.A. TRADING LTD
06161632Premier Business Centre, 47-49 Park Royal Road, LondonDissolved Corporate (6 parents)Officer2007-03-20 ~ 2008-03-15IIF 3 - Director → ME - 2
AHMED UK LIMITED
044581693 Bennetts Close, SloughActive Corporate (7 parents)Officer2003-07-07 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-11 ~ 2023-06-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 3
AL-AMIN BROTHERS LTD
09304274Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)Officer2015-03-10 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 4
AL-AMIN HOLDING COMPANY LIMITED
051967943 Bennetts Close, SloughActive Corporate (6 parents)Officer2004-08-04 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-21 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 5
AL-AMIN TRANSPORT LIMITED
088796013 Bennetts Close, SloughActive Corporate (2 parents)Officer2014-02-06 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AL-AMIN UK LIMITED
044551213 Bennetts Close, SloughActive Corporate (7 parents)Officer2003-07-07 ~ nowIIF 25 - Director → MEPerson with significant control2017-06-06 ~ 2023-06-10IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 7
BERKSHIRE TRANSPORT SERVICES LTD
- 2024-05-20 09580520First Floor, 244 Edgware Road, London, EnglandActive Corporate (4 parents)Officer2015-05-08 ~ 2024-05-20IIF 14 - Director → ME2015-05-08 ~ 2024-09-12IIF 2 - Director → MEPerson with significant control2017-05-08 ~ 2024-05-20IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ETHICAL INVEST LTD
0444158817 Wharf Street South, Leicester, EnglandActive Corporate (12 parents)Officer2003-12-19 ~ 2011-06-02IIF 4 - Director → ME - 9
FIRST FIX MOTOR GROUP LTD
14429802412a Farnham Road, Slough, EnglandDissolved Corporate (3 parents)Officer2023-01-11 ~ 2023-04-12IIF 12 - Director → MEPerson with significant control2023-01-11 ~ 2023-04-12IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 10
HALA AHMED LIMITED
048518583 Bennetts Close, SloughDissolved Corporate (5 parents)Officer2003-08-04 ~ dissolvedIIF 27 - Director → ME - 11
HENLEY GRILLS LIMITED
0748719611 Galahad Close, Slough, United KingdomDissolved Corporate (2 parents)Officer2011-05-24 ~ dissolvedIIF 11 - Director → ME - 12
IMELDA LTD
045151483 Bennetts Close, SloughDissolved Corporate (6 parents)Officer2003-07-07 ~ dissolvedIIF 26 - Director → ME - 13
LEBANESE GRILL (SLOUGH) LTD
12147445First Floor, 244 Edgware Road, London, EnglandActive Corporate (2 parents)Officer2019-08-09 ~ nowIIF 5 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 14PRIME INSTANT DESPATCH LTD - 2016-06-15First Floor, 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer2017-05-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 15
PYRAMID TRANSPORT LTD
10244943First Floor, 244 Edgware Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-05-28 ~ nowIIF 9 - Director → ME - 16
VAN DELIVERY SERVICE LIMITED
158207133 Bennetts Close, Slough, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
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