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
parent relation
Individuals in focus

Amin, Khalid

    Related profiles found in government register
  • Amin, Khalid
    British building contractor born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 29, Larch Gardens, Manchester, M8 8BJ, England

      IIF 1
  • Amin, Khalid
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 29 Larch Gardens, Manchester, M8 8BJ, England

      IIF 2
  • Amin, Khalid
    British company director born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Amin, Khalid
    British manager born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 29 Larch Gardens, Manchester, M8 8BJ, England

      IIF 9
  • Amin, Khalid
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, Morden House, London Road, Morden, Surrey, SM4 5HH

      IIF 10
  • Amin, Khalid
    British director born in February 1983

    Resident in Uk

    Registered addresses and corresponding companies

    • 5, Locket Street, Manchester, M8 8EE, England

      IIF 11
  • Mr Khalid Amin
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 29, Larch Gardens, Manchester, M8 8BJ, England

      IIF 12
  • Mr Khalid Amin
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Amin, Khalid
    British

    Registered addresses and corresponding companies

    • Flat 4, Morden House, London Road, Morden, Surrey, SM4 5HH

      IIF 19
  • Mr Khalid Amin
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, London Road, Morden, SM4 5HH, England

      IIF 20

    • 26, Portland Road, Mitcham, Surrey, CR4 3EQ, United Kingdom

      IIF 21
  • Amin, Khalid
    British businessman born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, London Road, Morden, SM4 5BQ, United Kingdom

      IIF 22
  • Amin, Khalid
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9103, 141 Morden Road, Mitcham, CR4 4DG, United Kingdom

      IIF 23

    • 140, Maycross Avenue, Morden, SM4 4DB, United Kingdom

      IIF 24

    • Access House, Office 9103, 141 Morden Road, Mitcham, Surrey, CR4 4DG, England

      IIF 25
  • Mr Khalid Amin
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9103, 141 Morden Road, Mitcham, CR4 4DG, United Kingdom

      IIF 26

    • 12, London Road, Morden, SM4 5BQ, United Kingdom

      IIF 27

    • 140, Maycross Avenue, Morden, SM4 4DB, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    26 Portland Road, Mitcham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    22,027 GBP2024-03-31
    Officer
    2005-02-11 ~ now
    IIF 10 - Director → ME
    2005-02-11 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 1, Woodland Mills, Hazelbottom Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-27 ~ dissolved
    IIF 9 - Director → ME
  • 3
    Access House Office 9103 141 Morden Road, Mitcham, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    140 Maycross Avenue, Morden, England
    Active Corporate (1 parent)
    Officer
    2024-03-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    372 372 Cheetham Hill Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-09 ~ dissolved
    IIF 7 - Director → ME
  • 6
    PUFFNSTUFF LIMITED - 2024-10-02
    29 Larch Gardens, Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    12 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,668 GBP2023-07-31
    Officer
    2020-07-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    12 London Road, Morden, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    BESTTRADE MANCHESTER LIMITED - 2024-01-19
    G8UJR LTD - 2023-08-14
    29 Larch Gardens, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-12 ~ 2023-03-12
    IIF 1 - Director → ME
    2023-03-12 ~ 2024-06-10
    IIF 5 - Director → ME
    2024-08-10 ~ 2024-09-13
    IIF 6 - Director → ME
    Person with significant control
    2023-03-12 ~ 2023-03-12
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    2023-03-13 ~ 2024-06-10
    IIF 17 - Ownership of shares – 75% or more → OE
    2023-03-12 ~ 2023-03-13
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    2024-08-10 ~ 2024-09-13
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Apartment 8 Rowan House, 57 Riding Close, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2010-11-15
    IIF 11 - Director → ME
  • 3
    29 Larch Gardens, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ 2024-06-10
    IIF 8 - Director → ME
    Person with significant control
    2024-02-17 ~ 2024-06-10
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    372a Cheetham Hill Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,522 GBP2021-07-31
    Officer
    2020-07-27 ~ 2021-05-14
    IIF 4 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-05-14
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    372 372 Cheetham Hill Road, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-09 ~ 2017-05-09
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.