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, Mohammed Khuram
- British director born in April 1981
Amin, Mohammed Khuram
Resident in United Kingdom
Registered addresses and corresponding companies6, Keats Avenue, Romford, RM3 7AS, England
IIF 1
- British born in April 1981
Mohammed Khuram Amin
Resident in United Kingdom
Registered addresses and corresponding companies6, Keats Avenue, Romford, RM3 7AS, England
IIF 2
- British born in April 1981
Amin, Mohammed
Resident in England
Registered addresses and corresponding companies - British company director born in April 1981
Amin, Mohammed
Resident in England
Registered addresses and corresponding companiesBroadway House, 74 Broadway Street, Oldham, OL8 1LR, England
IIF 6
- British director born in April 1981
Amin, Mohammed
Resident in England
Registered addresses and corresponding companies75, High Street, Lees, OL4 3BN, England
IIF 77, Elgin Road, Oldham, OL4 1QQ, England
IIF 875, High Street, Lees, Oldham, OL4 3BN, England
IIF 9 IIF 1075a, High Street, Lees, Oldham, OL4 3BN, United Kingdom
IIF 11Broadway House, 74 Broadway Street, Oldham, OL8 1LR, England
IIF 12Greengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, England
IIF 13 IIF 14
- British contracting born in May 1984
Amin, Mohammed
Resident in England
Registered addresses and corresponding companies83, Shepherds Lane, Leeds, West Yorkshire, LS8 5AT, England
IIF 15
- British director born in August 1972
Amin, Mohammed
Resident in England
Registered addresses and corresponding companiesBroadway House, 74 Broadway Street, Oldham, OL8 1LR, England
IIF 16
- British born in April 1981
Mr Mohammed Amin
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Mr Mohammed Amin
Resident in England
Registered addresses and corresponding companies83, Shepherds Lane, Leeds, West Yorkshire, LS8 5AT
IIF 23
- Registered addresses and corresponding companies
Amin, Mohammed Khuram
- 1Mohammed Amin, 83 Shepherds Lane, Leeds, West YorkshireDissolved Corporate (1 parent)Equity (Company account)-4,252 GBP2021-04-30Officer2013-04-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 2Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer2022-09-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 375 High Street, Lees, Oldham, EnglandActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 46 Keats Avenue, Romford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer2022-12-22 ~ dissolvedIIF 25 - Secretary → ME
- 5Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Officer2013-08-01 ~ dissolvedIIF 16 - Director → ME
- 652 52 Dudley Road, Romford, EnglandActive Corporate (3 parents)Equity (Company account)-9,525 GBP2024-05-31Officer2013-05-17 ~ nowIIF 24 - Secretary → ME
- 76 Keats Avenue, Romford, EnglandDissolved Corporate (1 parent)Officer2024-04-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-04-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 875a High Street, Lees, Oldham, EnglandDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 975 High Street, Lees, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)2,775 GBP2019-10-31Officer2013-10-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1075 High Street, Lees, Oldham, EnglandActive Corporate (2 parents)Officer2025-05-25 ~ nowIIF 3 - Director → ME
- 1175 High Street, Lees, Oldham, EnglandActive Corporate (3 parents)Equity (Company account)-27,854 GBP2024-12-31Person with significant control2022-06-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Broadway House, 74 Broadway Street, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)-4,400 GBP2024-02-28Officer2014-02-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 1Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer2013-04-10 ~ 2013-05-01IIF 14 - Director → ME
- 2Greengate Business Centre, 2 Greengate Street, OldhamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-04-30Officer2014-04-03 ~ 2014-07-01IIF 13 - Director → ME
- 3Broadway House, 74 Broadway Street, OldhamDissolved Corporate (4 parents)Equity (Company account)-41,674 GBP2021-04-30Officer2015-04-01 ~ 2015-04-01IIF 6 - Director → ME
- 475 High Street, Lees, Oldham, EnglandActive Corporate (3 parents)Equity (Company account)-27,854 GBP2024-12-31Officer2022-06-15 ~ 2023-05-09IIF 9 - Director → ME2023-05-09 ~ 2024-05-21IIF 10 - Director → ME
- 5Suite 19 1-5 Victoria Street, Chadderton, OldhamLiquidation Corporate (1 parent)Equity (Company account)33,817 GBP2020-11-30Officer2021-04-12 ~ 2022-06-01IIF 7 - Director → ME
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