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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

Al-amin, Md

    Related profiles found in government register
  • Al-amin, Md
    Bangladeshi businessman born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 16-18, Whitechapel Road, London, E1 1EW, England

      IIF 1
  • Amin, Mohammad Al
    Bangladeshi businessman born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • 225 Marsh Wall, Marsh Wall, London, E14 9FW, England

      IIF 2
  • Al-amin, Mohammad
    Bangladesh born in December 1981

    Resident in Gbr

    Registered addresses and corresponding companies
    • 90, Shadwell Gardens, Cable Street, London, E1 2QJ, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    LONDON MONEY EXCHANGE LTD
    07413696
    2a Heneage Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-20 ~ dissolved
    IIF 3 - Director → ME
  • 2
    MAXY EXPRESS (UK) LTD
    07576669
    225 Marsh Wall Marsh Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 2 - Director → ME
  • 3
    PEOPLE RESOURCES LTD
    07965689
    16-18 Whitechapel Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 1 - Director → ME

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