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 Umar
Amin, Mohammed Umar
British car dealer born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 1
155, Killinghall Road, Bradford, BD3 8AA, England
Amin, Mohammed Umar
British confectioner born in January 1981Resident in England
Registered addresses and corresponding companiesAmin, Mohammed Umar
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 4 155, Killinghall Road, Bradford, BD3 8AA, England
Amin, Mohammed Umar
British managing director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 5 6/8 Worthington Street, Bradford, BD8 8ET, England
Mr Mohammed Umar Amin
British born in January 1981Resident in England
Registered addresses and corresponding companies
- 1 155 Killinghall Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer
2021-06-07 ~ nowIIF 5 - Director → MEPerson with significant control 2021-06-07 ~ nowIIF 7 - Has significant influence or control → OE - 2 No 3 (rear Unit), Manor House Street, Pudsey, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2011-10-13 ~ dissolvedIIF 3 - Director → ME
- 3 155 Killinghall Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2023-04-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-04-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 158 Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)17,613 GBP2019-07-31Officer 2019-03-21 ~ nowIIF 4 - Director → MEPerson with significant control 2019-10-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1 Suite E10, Joseph's Well, Hanover Walk, Leeds, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)-203,781 GBP2024-02-29Officer 2019-02-22 ~ 2023-06-13IIF 2 - Director → MEPerson with significant control 2019-02-22 ~ 2023-06-13IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
