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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Motiur Begum Amin

    Related profiles found in government register
  • Mr Mohammad Motiur Begum Amin
    Spanish born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit D, 101 Whitechapel High Street, London, E1 7RA, England

      IIF 1 IIF 2
  • Mohammad Motiur Begum Amin
    Spanish born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor ,101, White Chapel High Street, London, London, Uk, E1 7RA, England

      IIF 3

    • 4 Tracy House, Mile End Road, London, London, E3 4PP, England

      IIF 4
  • Mr Mohammad Motiur Begum Amin
    Spanish born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 755 Romford Road, Manor Park, London, E12 5AW, United Kingdom

      IIF 5
  • Mohammad Motiur Begum Amin
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Whitechapel High Street, London, Greater London, E1 7RA, United Kingdom

      IIF 6
  • Begum Amin, Mohammad Motiur
    Spanish business manager born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor ,101, White Chapel High Street, London, London, Uk, E1 7RA, England

      IIF 7

    • 1st Floor, 101 Whitechapel High Street, London, E1 7RA, England

      IIF 8

    • 1st Floor- B, 101 White Chapel High Street, London, London, E1 7RA, United Kingdom

      IIF 9
  • Begum Amin, Mohammad Motiur
    Spanish business person born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit D, 101 Whitechapel High Street, London, E1 7RA, England

      IIF 10
  • Begum Amin, Mohammad Motiur
    Spanish director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 52, Plashet Grove, London, E6 1AE, England

      IIF 11
  • Begum Amin, Mohammad Motiur
    British business born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Whitechapel High Street, London, Greater London, E1 7RA, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    1st Floor Unite - D, 101 Whitechapel H Street, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Unit D, 101 Whitechapel High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2022-06-30
    Officer
    2021-12-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    1st Floor 101 Whitechapel High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,824 GBP2023-08-31
    Officer
    2020-08-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    1st Floor ,101 White Chapel High Street, London, London, Uk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    1st Floor, B, 101 Whitechapel High Street, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,305 GBP2023-10-31
    Officer
    2020-10-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DYNAMIC SERVICE & CONSULTANCY LTD - 2023-01-20
    52 Plashet Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,358 GBP2023-06-30
    Officer
    2021-06-29 ~ 2021-10-01
    IIF 11 - Director → ME
  • 2
    Unit D, 101 Whitechapel High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2022-06-30
    Person with significant control
    2021-12-01 ~ 2021-12-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.