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.
Mr Mohammed Amin
- British born in January 1960
Mr Mohammed Amin
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Mr Mohammed Amin
Resident in Spain
Registered addresses and corresponding companiesTrident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England
IIF 5
- British born in January 1960
Amin, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in January 1960
Amin, Mohammed
Resident in England
Registered addresses and corresponding companies - British bussiness born in June 1965
Amin, Mohammed
Resident in England
Registered addresses and corresponding companiesGrafton Wood, 1 Grafton Road, Worcester Park, KT4 7JN, England
IIF 10
- British born in January 1960
Amin, Mohammed
Resident in Spain
Registered addresses and corresponding companies - British born in January 1960Registered addresses and corresponding companies
Amin, Mohammed
4 Newborough Green, New Malden, Surrey, KT3 5HS
IIF 15
- British born in January 1960Registered addresses and corresponding companies
Amin, Mohamemed
66 Queens Gardens, London, Greater London, W2
IIF 16
- British born in January 1960
Amin, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesTrident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 17
- British director born in January 1960
Amin, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rawi & Co, 128 Ebury Street, London, SW1W 9QQ
IIF 18
- British Registered addresses and corresponding companies
Amin, Mohammed
- British Registered addresses and corresponding companies
Mohammed, Amin
20 Cleveland Road, Worcester Park, Surrey, KT4 7JH
IIF 21
- Registered addresses and corresponding companies
Amin, Mohammed
Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England
IIF 22
- 1
A.N.O. PROPERTIES LIMITED
02804890Suite 2, 34 Central Road, Worcester Park, SurreyDissolved Corporate (5 parents)Officer1993-03-30 ~ 1993-03-31IIF 16 - Director → ME1994-04-01 ~ 1995-03-31IIF 15 - Director → ME1995-03-31 ~ dissolvedIIF 21 - Secretary → ME - 2DP FRANCHISEE ASSOCIATION LIMITED - 2018-05-29Orchard Cottage Tathall End, Hanslope, Milton Keynes, EnglandActive Corporate (18 parents)Officer2023-05-17 ~ nowIIF 7 - Director → ME
- 3
E-LEASING LIMITED
11882545Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (2 parents)Officer2019-03-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 3 - Has significant influence or control → OE - 427 Hurst Road Hurst Road, East Molesey, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-01-30 ~ 2018-04-08IIF 9 - Director → MEIIF 18 - Director → ME
- 5
GAYTON HILL LTD
12349660Grafton Wood, Grafton Road, Worcester Park, EnglandActive Corporate (2 parents)Officer2019-12-05 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6GLAMORGAN HOUSE LIMITED - 2011-02-11Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (8 parents)Officer2024-08-05 ~ nowIIF 11 - Director → ME
- 7MEO RETAIL GROUP LIMITED - 2020-11-04Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-08-05 ~ nowIIF 17 - Director → ME
- 8
RUBYRAY LIMITED
09535101Grafton Wood, 1 Grafton Road, Worcester Park, EnglandDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 10 - Director → ME - 9
TOPACIO HOLDING LIMITED
15640013Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-04-12 ~ nowIIF 12 - Director → ME2024-04-12 ~ nowIIF 22 - Secretary → MEPerson with significant control2024-05-14 ~ nowIIF 5 - Has significant influence or control → OE - 10
TOPAZ LIMITED
03164619Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (6 parents)Officer2010-11-09 ~ nowIIF 13 - Director → ME1996-02-26 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-01IIF 2 - Has significant influence or control → OE - 11
TOPWEST LIMITED
05281111Trident Court, 1 Oakcroft Road, Chessington, SurreyActive Corporate (6 parents)Officer2010-11-09 ~ nowIIF 14 - Director → ME2004-11-09 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-07-31IIF 1 - Has significant influence or control → OE
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