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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

Dalvi, Mateen Ahmed

    Related profiles found in government register
  • Dalvi, Mateen Ahmed
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 65, Sydenham Road, Birmingham, West Midland, B11 1DG, United Kingdom

      IIF 1
  • Dalvi, Mateen Ahmed
    British managing director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Hollyfaste Road, Birmingham, B33 0DQ, United Kingdom

      IIF 2
  • Mr Mateen Ahmed Dalvi
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Hollyfaste Road, Birmingham, B33 0DQ, United Kingdom

      IIF 3
  • Dalvi, Mateen Ahmed

    Registered addresses and corresponding companies
    • 635, Washwood Heath Road, Birmingham, B8 2HJ, England

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    AL-KABEER LIMITED
    09612790
    Unit 65 Sydenham Road, Birmingham, West Midland
    Dissolved Corporate (3 parents)
    Officer
    2015-05-28 ~ 2015-09-18
    IIF 1 - Director → ME
  • 2
    TOP CAR MOTORS LTD
    10386194
    635 Washwood Heath Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-20 ~ 2018-03-22
    IIF 2 - Director → ME
    2018-12-01 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-09-20 ~ 2018-03-22
    IIF 3 - Has significant influence or control OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.