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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

Mr Shwan Amin

    Related profiles found in government register
  • Mr Shwan Amin
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91, Poole Crescent, Birmingham, B17 0PE, United Kingdom

      IIF 1
  • Amin, Shwan
    British director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91, Poole Crescent, Birmingham, West Midlands, B17 0PE, United Kingdom

      IIF 2
  • Mr Shwan Amin
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies
    • 12, Heronville Drive, West Bromwich, B70 0HS, England

      IIF 3
    • 12, Heronville Drive, West Bromwich, B70 0HS, United Kingdom

      IIF 4
  • Amin, Shwan
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies
    • 59, Commercial Road, Hereford, HR1 2BP, England

      IIF 5
  • Amin, Shwan
    British director born in August 1989

    Resident in England

    Registered addresses and corresponding companies
    • 59b, Commercial Road, Hereford, HR1 2BP, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    24/7 DRIVERS RECRUITMENT AGENCY LTD
    13620463
    91 Poole Crescent, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    LIYANA TRANSPORT LTD
    12320754
    59 Commercial Road, Hereford, England
    Active Corporate (1 parent)
    Officer
    2019-11-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    MAXII MINI MARKET LTD
    11177302
    59b Commercial Road, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-01 ~ 2021-01-10
    IIF 6 - Director → ME
    Person with significant control
    2020-02-01 ~ 2021-01-10
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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