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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

Okhai, Amar

    Related profiles found in government register
  • Okhai, Amar
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Emmock Lane, Dundee, Angus, DD4 9FN

      IIF 1 IIF 2 IIF 3
    • 10, Emmock Lane, Dundee, DD4 9FN, Scotland

      IIF 4
    • Apartment 52, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom

      IIF 5 IIF 6
    • Apartment 56, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom

      IIF 7
    • Suite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Uite C The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, England

      IIF 11
    • Unit 1, Trafford Moss Road, Manchester, Greater Manchester, M17 1SQ, United Kingdom

      IIF 12
    • Unit 1, Trafford Moss Road, Manchester, M17 1SQ, United Kingdom

      IIF 13
    • Unti 1, Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, M17 1SQ, United Kingdom

      IIF 14
  • Okhai, Mumtaz
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 792, Wilmslow Road, Suite 169, Manchester, M20 6UG, England

      IIF 15
  • Okhai, Amar
    British born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, Clayhills Drive, Dundee, DD2 1SX, Scotland

      IIF 16 IIF 17 IIF 18 (more)(less)
    • 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, Scotland

      IIF 20 IIF 21
    • 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, United Kingdom

      IIF 22
    • 35, Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland

      IIF 23
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 24
    • 1 Nether Friarton, Friarton Road, Perth, PH2 8DF, Scotland

      IIF 25
  • Okhai, Amar
    British company director born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, Scotland

      IIF 26
  • Okhai, Amar
    British director born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, United Kingdom

      IIF 27
  • Okhai, Amar
    British born in December 1982

    Resident in Gb-sct

    Registered addresses and corresponding companies
    • Shabnam, Clarendon Drive, Dundee, Tayside, DD2 1JU, Scotland

      IIF 28
  • Okhai, Amar
    British born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35, Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland

      IIF 29
  • Okhai, Mumtaz
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 52, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom

      IIF 30
    • Suite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom

      IIF 31
  • Okhai, Mumtaz
    British born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Okhai, Amar
    British

    Registered addresses and corresponding companies
    • Shabnam, Clarendon Drive, Dundee, Tayside, DD2 1JU, Scotland

      IIF 38
    • Apartment 52, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom

      IIF 39
    • Apartment 56, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom

      IIF 40
    • Suite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom

      IIF 41
    • Uite C The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, England

      IIF 42
    • Unit 1, Trafford Moss Road, Manchester, M17 1SQ, United Kingdom

      IIF 43
    • Unti 1, Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, M17 1SQ, United Kingdom

      IIF 44
  • Mr Amar Okhai
    British born in December 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Okhai, Mumtaz
    British born in August 1960

    Registered addresses and corresponding companies
  • Okhai, Mumtaz
    British

    Registered addresses and corresponding companies
  • Okhai, Amar

    Registered addresses and corresponding companies
    • 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, Scotland

      IIF 59 IIF 60 IIF 61
    • 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, United Kingdom

      IIF 62 IIF 63
    • 35, Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland

      IIF 64
    • Apartment 52, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom

      IIF 65
    • 1 Nether Friarton, Friarton Road, Perth, PH2 8DF, Scotland

      IIF 66
  • Ms Mumtaz Okhai
    British born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24 Clayhills Drive, Dundee, DD2 1SX, Scotland

      IIF 67 IIF 68 IIF 69
    • 24, Clayhills Drive, Dundee, DD2 1SX, United Kingdom

      IIF 70
    • 35, Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland

      IIF 71
  • Okhai, Mumtaz

    Registered addresses and corresponding companies
    • 24 Clayhills Drive, Dundee, DD2 1SX, Scotland

      IIF 72 IIF 73
    • 24, Clayhills Drive, Dundee, DD2 1SX, United Kingdom

      IIF 74
    • 35, 35 Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, United Kingdom

      IIF 75
    • Suite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom

      IIF 76
    • Unit 1, Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, M17 1SQ, England

      IIF 77
child relation
Offspring entities and appointments 24
  • 1
    AMARO ELECTRICAL LTD
    SC733563
    35 Camperdown Street, Broughty Ferry, Dundee, Angus, Scotland
    Active Corporate (2 parents)
    Officer
    2022-05-25 ~ now
    IIF 20 - Director → ME
    2022-05-25 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
  • 2
    AMO INVESTMENTS LIMITED
    07639552
    Suite D The Astra Business Centre Unit 1 Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 7 - Director → ME
    2011-05-19 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    AO EVENTS LIMITED
    07320624
    Uite C The Astra Business Centre Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-20 ~ dissolved
    IIF 11 - Director → ME
    2010-07-20 ~ 2011-11-01
    IIF 30 - Director → ME
    2010-07-20 ~ dissolved
    IIF 42 - Secretary → ME
  • 4
    AO INVESTMENTS 1 LTD
    SC739745
    35 Camperdown Street, Broughty Ferry, Dundee, Angus, Scotland
    Active Corporate (2 parents)
    Officer
    2022-07-29 ~ now
    IIF 21 - Director → ME
    2022-07-29 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 5
    AOSTAR LIMITED
    07292187
    792 Wilmslow Road, Suite 169, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2012-10-01
    IIF 14 - Director → ME
    2010-06-22 ~ 2012-10-01
    IIF 44 - Secretary → ME
  • 6
    BBQ PLUS LTD
    SC735615
    35 Camperdown Street, Broughty Ferry, Dundee, Angus, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ now
    IIF 22 - Director → ME
    2022-06-15 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    BETTER ELECTRICAL LIMITED
    SC610209
    53 Lulworth Court, Dundee, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2018-10-08 ~ dissolved
    IIF 32 - Director → ME
    2018-10-08 ~ 2019-09-01
    IIF 19 - Director → ME
    2018-10-08 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 69 - Has significant influence or control OE
  • 8
    CASTEY UK LIMITED
    07926401
    Suite 131 / Okhai, 792 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 35 - Director → ME
    2012-01-27 ~ 2012-10-01
    IIF 12 - Director → ME
  • 9
    CITY WAXING LIMITED
    07306657
    Unit 1 Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-07 ~ dissolved
    IIF 6 - Director → ME
    2010-07-07 ~ dissolved
    IIF 39 - Secretary → ME
  • 10
    ELITE GROUP SCOTLAND LIMITED
    SC610257
    53 Lulworth Court, Dundee, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2018-10-08 ~ 2019-09-01
    IIF 17 - Director → ME
    2018-10-08 ~ dissolved
    IIF 33 - Director → ME
    2018-10-08 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 67 - Has significant influence or control OE
  • 11
    ERROL STATION LTD
    SC735616
    35 Camperdown Street, Broughty Ferry, Dundee, Angus, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-15 ~ dissolved
    IIF 27 - Director → ME
    2022-06-15 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    FAST FORMATIONS LIMITED
    07383577
    Suite B The Astra Business Centre Unit 1 Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-21 ~ dissolved
    IIF 5 - Director → ME
    2010-09-21 ~ dissolved
    IIF 65 - Secretary → ME
  • 13
    FOODSEAL LIMITED
    SC510908
    1 Nether Friarton, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 25 - Director → ME
    2015-07-15 ~ dissolved
    IIF 66 - Secretary → ME
  • 14
    GREEN PADS (SCOTLAND) LIMITED
    SC613265
    35 Camperdown Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 23 - Director → ME
    2018-11-09 ~ 2019-09-01
    IIF 18 - Director → ME
    2020-01-01 ~ 2021-04-01
    IIF 29 - Director → ME
    2018-11-09 ~ 2021-01-01
    IIF 34 - Director → ME
    2021-10-28 ~ 2021-12-15
    IIF 75 - Secretary → ME
    2021-12-15 ~ 2022-10-01
    IIF 64 - Secretary → ME
    Person with significant control
    2018-11-09 ~ 2021-04-01
    IIF 71 - Has significant influence or control OE
    2021-04-01 ~ now
    IIF 47 - Has significant influence or control as a member of a firm OE
    IIF 47 - Has significant influence or control OE
  • 15
    GREEN PADS LIMITED
    08727303
    61 Bridge Street, Kington, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2018-01-01
    IIF 16 - Director → ME
    2021-05-28 ~ now
    IIF 24 - Director → ME
    2013-10-10 ~ 2022-03-07
    IIF 37 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-01-01
    IIF 45 - Has significant influence or control OE
    2016-10-06 ~ 2022-03-07
    IIF 68 - Ownership of shares – 75% or more OE
    2022-03-07 ~ 2022-03-07
    IIF 46 - Has significant influence or control as a member of a firm OE
    2022-03-07 ~ now
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 16
    KRISPY KREME DONUTS LTD
    SC372116
    10 Emmock Lane, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ dissolved
    IIF 4 - Director → ME
  • 17
    MIO INVESTMENTS LIMITED
    SC390036 SC390012
    Shabnam, Clarendon Drive, Dundee, Tayside, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 28 - Director → ME
    2010-12-07 ~ dissolved
    IIF 38 - Secretary → ME
  • 18
    MP3PLAYERS.COM LIMITED
    - now SC321334
    CASTLELAW (NO.694) LIMITED
    - 2007-06-15 SC321334 SC295443... (more)
    Amar Okhai, 10 Emmock Lane, Dundee, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 55 - Director → ME
    IIF 2 - Director → ME
    2007-06-14 ~ dissolved
    IIF 58 - Secretary → ME
  • 19
    RED PIPE TRADING LIMITED
    07308087
    792 Wilmslow Road, Suite 169, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2012-11-08
    IIF 9 - Director → ME
    2010-10-01 ~ 2011-10-31
    IIF 31 - Director → ME
    2011-06-24 ~ 2011-12-02
    IIF 8 - Director → ME
    2010-07-08 ~ 2010-10-01
    IIF 10 - Director → ME
    2011-08-08 ~ dissolved
    IIF 15 - Director → ME
    2010-07-08 ~ dissolved
    IIF 77 - Secretary → ME
    2010-10-01 ~ 2011-10-31
    IIF 76 - Secretary → ME
    2010-07-08 ~ 2010-10-01
    IIF 41 - Secretary → ME
  • 20
    SCOT WEEE LIMITED
    SC412087
    3 Arnhall Gardens, Dundee, Tayside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-25 ~ dissolved
    IIF 13 - Director → ME
    2011-11-25 ~ dissolved
    IIF 43 - Secretary → ME
  • 21
    SMSBID.COM LIMITED
    - now SC340964
    IGO DIRECT LIMITED
    - 2009-07-15 SC340964
    Amar Okhai, 10 Emmock Lane, Dundee, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 1 - Director → ME
    2008-04-08 ~ dissolved
    IIF 57 - Secretary → ME
  • 22
    TAYSIDE VIP LTD
    SC604271
    53 Lulworth Court, Dundee
    Dissolved Corporate (1 parent)
    Officer
    2018-08-02 ~ dissolved
    IIF 36 - Director → ME
    2018-08-02 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more OE
  • 23
    TECHSPLOSION LIMITED
    - now SC271300 SC635931
    CASTLELAW (NO.530) LIMITED - 2004-08-16
    Amar Okhai, 10 Emmock Lane, Dundee, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 54 - Director → ME
    IIF 3 - Director → ME
    2004-09-21 ~ dissolved
    IIF 56 - Secretary → ME
  • 24
    TECHSPLOSION LTD
    SC635931 SC271300
    53 Lulworth Court, Dundee, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2019-07-12 ~ dissolved
    IIF 26 - Director → ME
    2019-07-12 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.