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.
Mr Fazel Mohammed Hama Amin
Mr Fazel Mohammed Hama Amin
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 1
23, Winchcombe Street, Cheltenham, GL52 2LZ, United Kingdom
IIF 2 IIF 3 2a, Wilberforce Road, Leicester, LE3 0GT, England
IIF 4 1.18 535 Kings Road, Kings Road, London, SW10 0SZ, England
IIF 5 Second Floor Berkeley Square House, 57 Berkeley Square, London, W1J 6BD, United Kingdom
IIF 6 55, Market Street, Loughborough, United Kingdom, LE11 3ER
IIF 7 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Mr Fazel Mohammed Hama Amin
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 8 2, Union Street, Dudley, DY2 8PJ, England
Mr Fazel Mohammed Hama Amin
British born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 9 187, Walsgrave Road, Coventry, CV2 4HH, England
Amin, Fazel Mohammed Hama
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 10 55, Market Street, Loughborough, United Kingdom, LE11 3ER
Amin, Fazel Mohammed Hama
British director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 11 Second Floor Berkeley Square House, 57 Berkeley Square, London, W1J 6BD, United Kingdom
Amin, Fazel Mohammed Hama
British company director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 12 187, Walsgrave Road, Coventry, CV2 4HH, England
Mr Fazel Mohammed Hama Amin
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 212, Halesowen Road, Cradley Heath, B64 6HN, United Kingdom
Hama Amin, Fazel Mohammed
British born in July 1977Resident in England
Registered addresses and corresponding companiesHama Amin, Fazel Mohammed
British company director born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 18 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, IG2 7HZ, England
Hama Amin, Fazel Mohammed
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 19 2, Union Street, Dudley, DY2 8PJ, England
Hama Amin, Fazel Mohammed
British self employed born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 212, Halesowen Road, Cradley Heath, West Midlands, B64 6HN, United Kingdom
- 1 187 Walsgrave Road, Coventry, EnglandDissolved Corporate (1 parent)Officer
2023-09-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-09-26 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 2a Wilberforce Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)391 GBP2024-09-30Officer 2024-12-09 ~ nowIIF 16 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 2 Union Street, Dudley, EnglandActive Corporate (1 parent)Officer 2024-01-29 ~ nowIIF 19 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4 2a Wilberforce Road, Leicester, EnglandActive Corporate (1 parent)Officer 2025-08-27 ~ nowIIF 15 - Director → MEPerson with significant control 2025-08-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 55 Market Street, Loughborough, United KingdomActive Corporate (1 parent)Officer 2025-02-07 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6OLYMPUS MOTORS LIMITED - 2015-03-05 1.18 535 Kings Road Kings Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)267,339 GBP2024-05-29Officer 2023-09-13 ~ nowIIF 17 - Director → MEPerson with significant control 2023-09-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 7 212 Halesowen Road, Cradley Heath, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2023-12-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-12-31 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8 23 Winchcombe Street, Cheltenham, EnglandActive Corporate (1 parent)Officer 2025-04-30 ~ nowIIF 14 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9 Second Floor Berkeley Square House, 57 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2024-04-03 ~ nowIIF 11 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)-40,595 GBP2022-01-31Officer 2023-09-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-09-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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