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 Khuram
Amin, Mohammed Khuram
Registered addresses and corresponding companiesAmin, Mohammed
British director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 3
Broadway House, 74 Broadway Street, Oldham, OL8 1LR, England
Amin, Mohammed
British company director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 4 Broadway House, 74 Broadway Street, Oldham, OL8 1LR, England
Amin, Mohammed
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 5 75, High Street, Lees, OL4 3BN, England
IIF 6 7, Elgin Road, Oldham, OL4 1QQ, England
IIF 7 IIF 8 IIF 9 75, High Street, Lees, Oldham, OL4 3BN, England
IIF 10 75a, High Street, Lees, Oldham, OL4 3BN, United Kingdom
IIF 11 IIF 12 Broadway House, 74 Broadway Street, Oldham, OL8 1LR, England
IIF 13 IIF 14 Greengate Business Centre, 2 Greengate Street, Oldham, OL4 1FN, England
IIF 15 Greengate Business Centre, 2 Greengate Street, Olham, OL4 1FN, England
Amin, Mohammed
British contracting born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 16 83, Shepherds Lane, Leeds, West Yorkshire, LS8 5AT, England
Mr Mohammed Amin
British born in April 1981Resident in England
Registered addresses and corresponding companiesMr Mohammed Amin
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 23 83, Shepherds Lane, Leeds, West Yorkshire, LS8 5AT
Amin, Mohammed Khuram
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 6, Keats Avenue, Romford, RM3 7AS, England
Mohammed Khuram Amin
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 6, Keats Avenue, Romford, RM3 7AS, England
- 1 Mohammed Amin, 83 Shepherds Lane, Leeds, West YorkshireDissolved Corporate (1 parent)Equity (Company account)-4,252 GBP2021-04-30Officer
2013-04-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 2 Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2022-09-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-09-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 3 75 High Street, Lees, Oldham, EnglandActive Corporate (1 parent)Officer 2024-05-08 ~ nowIIF 6 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 6 Keats Avenue, Romford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer 2022-12-22 ~ dissolvedIIF 2 - Secretary → ME
- 5 Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Officer 2013-08-01 ~ dissolvedIIF 3 - Director → ME
- 6 52 52 Dudley Road, Romford, EnglandActive Corporate (3 parents)Equity (Company account)-9,525 GBP2024-05-31Officer 2013-05-17 ~ nowIIF 1 - Secretary → ME
- 7 6 Keats Avenue, Romford, EnglandDissolved Corporate (1 parent)Officer 2024-04-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2024-04-05 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 8 75a High Street, Lees, Oldham, EnglandDissolved Corporate (1 parent)Officer 2020-06-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 9 75 High Street, Lees, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)2,775 GBP2019-10-31Officer 2013-10-15 ~ nowIIF 12 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 10 75 High Street, Lees, Oldham, EnglandActive Corporate (2 parents)Officer 2025-05-25 ~ nowIIF 8 - Director → ME
- 11 75 High Street, Lees, Oldham, EnglandActive Corporate (3 parents)Equity (Company account)-27,854 GBP2024-12-31Person with significant control 2022-06-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Broadway House, 74 Broadway Street, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)-4,400 GBP2024-02-28Officer 2014-02-21 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 1 Broadway House, 74 Broadway Street, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2013-04-10 ~ 2013-05-01IIF 14 - Director → ME
- 2 Greengate Business Centre, 2 Greengate Street, OldhamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-04-30Officer 2014-04-03 ~ 2014-07-01IIF 13 - Director → ME
- 3 Broadway House, 74 Broadway Street, OldhamDissolved Corporate (4 parents)Equity (Company account)-41,674 GBP2021-04-30Officer 2015-04-01 ~ 2015-04-01IIF 4 - Director → ME
- 4 75 High Street, Lees, Oldham, EnglandActive Corporate (3 parents)Equity (Company account)-27,854 GBP2024-12-31Officer 2023-05-09 ~ 2024-05-21IIF 9 - Director → ME 2022-06-15 ~ 2023-05-09IIF 7 - Director → ME
- 5 Suite 19 1-5 Victoria Street, Chadderton, OldhamLiquidation Corporate (1 parent)Equity (Company account)33,817 GBP2020-11-30Officer 2021-04-12 ~ 2022-06-01IIF 5 - Director → ME
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