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
Individuals in focus
Amin, Mohammad Shahzad
Amin, Mohammad Shahzad
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
11a Empire Parade, Empire Way, Wembley, Greater London, HA9 0RQ, England
IIF 4 IIF 5 IIF 6 (more) 11a Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 18 IIF 19 IIF 20 11a, Empire Parade, Empire Way, Wembley, HA9 0RQ, United Kingdom
IIF 21 IIF 22 IIF 23 11a, Empire Parade, Empire Way, Wembley, London, HA9 0RQ, United Kingdom
IIF 24 11a, Empire Way, Wembley, Middlesex, HA9 0RQ, United Kingdom
Amin, Mohammed Shahzad
British estate agent born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 25 Mapesbury House 84, Walm Lane, London, NW2 4QY, England
Mr Mohammad Shahzad Amin
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 26 84, Walm Lane, London, NW2 4QY, United Kingdom
IIF 27 IIF 28 IIF 29 11a Empire Parade, Empire Way, Wembley, Greater London, HA9 0RQ, England
IIF 30 IIF 31 IIF 32 (more) 11a Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 40 IIF 41 IIF 42 (more) 11a, Empire Parade, Empire Way, Wembley, HA9 0RQ, United Kingdom
Mr Mohammed Shahzad Amin
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 46 11a, Empire Parade, Empire Way, Wembley, HA9 0RQ, England
Amin, Mohammad Shahzad
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Mohammad Shahzad
British company director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMohammad Shahzad Amin
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 51 11a Empire Parade, Empire Way, Wembley, HA9 0RQ, England
Amin, Mohammad Shahzad
Registered addresses and corresponding companiesMr Mohammad Shahzad Amin
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 11a Empire Parade Empire Way, Wembley, EnglandDissolved Corporate (1 parent)Officer
2019-12-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2019-12-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 2 11a Empire Parade, Empire Way, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)368 GBP2023-12-31Officer 2016-12-09 ~ nowIIF 20 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2022-12-09 ~ nowIIF 8 - Director → MEPerson with significant control 2022-12-09 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 4 11a Empire Parade, Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-10 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-10 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 5 11a Empire Parade, Empire Way, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)-584 GBP2024-01-31Officer 2011-01-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 6 11a Empire Parade Empire Way, Wembley, EnglandDissolved Corporate (1 parent)Officer 2018-04-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 7 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-132 GBP2024-09-30Officer 2019-09-05 ~ nowIIF 14 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 8 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-1,931 GBP2024-03-31Officer 2019-04-23 ~ nowIIF 13 - Director → ME 2019-04-23 ~ nowIIF 53 - Secretary → MEPerson with significant control 2019-04-23 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 9 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)5,008 GBP2024-03-31Officer 2021-03-26 ~ nowIIF 17 - Director → MEPerson with significant control 2021-03-26 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 10 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)13,136 GBP2024-05-31Officer 2021-05-18 ~ nowIIF 12 - Director → MEPerson with significant control 2021-05-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 11 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)3,990 GBP2024-05-31Officer 2021-05-18 ~ nowIIF 11 - Director → MEPerson with significant control 2021-05-18 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 12 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Profit/Loss (Company account)3,166 GBP2024-01-01 ~ 2024-12-31Officer 2018-12-12 ~ nowIIF 7 - Director → ME 2018-12-12 ~ nowIIF 54 - Secretary → MEPerson with significant control 2018-12-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 13 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)11,320 GBP2024-10-31Officer 2018-11-16 ~ nowIIF 5 - Director → MEPerson with significant control 2018-11-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 14 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-26,175 GBP2024-03-31Officer 2020-04-04 ~ nowIIF 4 - Director → MEPerson with significant control 2020-03-19 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 15 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)9,640 GBP2024-05-31Officer 2021-05-27 ~ nowIIF 48 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 16 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-522 GBP2024-07-31Officer 2022-07-12 ~ nowIIF 21 - Director → MEPerson with significant control 2022-07-12 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 17 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-27,806 GBP2024-03-31Officer 2022-04-22 ~ nowIIF 6 - Director → MEPerson with significant control 2022-04-22 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 18 11a Empire Parade, Empire Way, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)-84,295 GBP2020-12-31Officer 2016-12-15 ~ nowIIF 18 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 19 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-47,735 GBP2024-07-31Officer 2018-07-27 ~ nowIIF 47 - Director → ME 2018-07-27 ~ nowIIF 52 - Secretary → MEPerson with significant control 2018-07-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 20 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)6,305 GBP2024-06-30Officer 2020-06-11 ~ nowIIF 9 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 21 11a Empire Parade, Empire Way, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)-108,566 GBP2024-06-30Officer 2017-06-28 ~ nowIIF 19 - Director → MEPerson with significant control 2017-06-28 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 22 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2022-05-06 ~ nowIIF 22 - Director → ME 2022-05-06 ~ nowIIF 56 - Secretary → MEPerson with significant control 2022-05-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 23 11a Empire Parade Empire Way, Wembley, Greater London, EnglandActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 2 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 24 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2022-05-06 ~ nowIIF 23 - Director → MEPerson with significant control 2022-05-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 25 11a Empire Parade Empire Way, Wembley, Greater London, EnglandActive Corporate (1 parent)Officer 2024-12-17 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 26 11a Empire Parade Empire Way, Wembley, Greater London, EnglandActive Corporate (1 parent)Officer 2025-08-11 ~ nowIIF 1 - Director → MEPerson with significant control 2025-08-11 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 27 11a Empire Parade, Empire Way, Wembley, EnglandActive Corporate (1 parent)Profit/Loss (Company account)3,477 GBP2023-11-01 ~ 2024-10-31Officer 2017-10-04 ~ nowIIF 16 - Director → MEPerson with significant control 2017-10-04 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OE
- 28 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-30,456 GBP2024-01-31Officer 2016-01-12 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 29 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-57,962 GBP2023-10-31Officer 2018-10-10 ~ nowIIF 15 - Director → ME 2018-10-10 ~ nowIIF 55 - Secretary → MEPerson with significant control 2018-10-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
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