logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Muhammad Aamir

    Related profiles found in government register
  • Muhammad Aamir
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 73, Cavendish Gardens, Barking, IG11 9DU, United Kingdom

      IIF 1
    • 73, Cavendish Gardens, Barking, Essex, IG11 9DU, England

      IIF 2
    • Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 3
  • Mr Muhammad Aamir
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 73 Cavendish Gardens, Barking, IG11 9DU, England

      IIF 4
    • Unit C8, Marsh Way, Rainham, RM13 8UP, England

      IIF 5
  • Aamir, Muhammad
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 73, Cavendish Gardens, Barking, Essex, IG11 9DU, England

      IIF 6
    • Unit C8, Marsh Way, Rainham, RM13 8UP, England

      IIF 7
  • Aamir, Muhammad
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 8
  • Aamir, Muhammad
    British managing director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 73 Cavendish Gardens, Barking, IG11 9DU, England

      IIF 9
  • Mr Muhammad Aamir
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 243-245, Ilford Lane, London, IG1 2SB, United Kingdom

      IIF 10
  • Aamir, Muhammad
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cavendish Gardens, Barking, IG11 9DU, United Kingdom

      IIF 11
    • 243-245, Ilford Lane, London, IG1 2SB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    DIVINE TRADERS LIMITED
    13030537
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FMC LOGISTICS (UK) LTD
    07208650
    Unit C-1 Star Business Centre, Marshway, Rainham, Essex
    Active Corporate (2 parents)
    Officer
    2014-08-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PAK SUPER MARKET LTD
    15309318
    243-245 Ilford Lane, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2023-11-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    TOP STAR GROUP LTD
    - now 13731746
    TOPSTAR TILES LTD
    - 2023-11-21 13731746
    Unit C8, Marsh Way, Rainham, England
    Active Corporate (1 parent)
    Officer
    2021-11-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 5
    TOP STAR MARKETING (UK) LTD
    07241461
    143 Beccles Drive, Barking, Essex
    Active Corporate (2 parents)
    Officer
    2014-08-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    TOPSTAR HOMES LIMITED
    13859074
    73 Cavendish Gardens, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 4 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.