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, Mohammed Nozrul

    Related profiles found in government register
  • Amin, Mohammed Nozrul
    British company director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 1

    • The Accelerator, 35 Kingsland Road, London, E2 8AA, United Kingdom

      IIF 2
  • Amin, Mohammed
    British web developer born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Mr Mohammed Nozrul Amin
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 4

    • The Accelerator, 35 Kingsland Road, London, E2 8AA, United Kingdom

      IIF 5
  • Mr Mohammed Amin
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Amin, Mohammed
    British retired born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Maan, Mohamed
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Mr Mohammed Amin
    British born in February 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Penmark Close, Callands, Warrington, Cheshire, WA5 9TG, United Kingdom

      IIF 9
  • Maan, Mo
    British company director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Westfield Close, London, SW10 0RQ, England

      IIF 10
  • Maan, Mo
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Cadogan Lane, Belgravia, London, SW1X 9DP, United Kingdom

      IIF 11

    • 67, Westfield Close, London, SW10 0RQ, England

      IIF 12
  • Mr Mo Maan
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Cadogan Lane, Belgravia, London, SW1X 9DP, United Kingdom

      IIF 13

    • 67, Westfield Close, London, SW10 0RQ, England

      IIF 14
  • Amin, Mohammed
    Pakistani trader born in February 1970

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 1, 19th Street Prince Thamir, Eastern ,7859, Al Khobar Ash Shamalia, 0034426, Saudi Arabia

      IIF 15
  • Maan, Mo
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 Westside Court, Forty Avenue, Wembley, HA9 8FF, England

      IIF 16
  • Maan, Mo
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 19, Buckles Way, Banstead, SM7 1HB, England

      IIF 17

    • The Chalk Pit, College Road, Epsom, KT17 4JA, England

      IIF 18 IIF 19 IIF 20

    • The Chalk Pit, College Road, Epsom, Surrey, KT17 4JA, United Kingdom

      IIF 21
  • Mr Mo Maan
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 19, Buckles Way, Banstead, SM7 1HB, England

      IIF 22

    • The Chalk Pit, College Road, Epsom, KT17 4JA, England

      IIF 23 IIF 24 IIF 25

    • The Chalk Pit, College Road, Epsom, Surrey, KT17 4JA, United Kingdom

      IIF 26
  • Mohammed Amin
    Pakistani born in February 1970

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 1, 19th Street Prince Thamir, Eastern ,7859, Al Khobar Ash Shamalia, 0034426, Saudi Arabia

      IIF 27
  • Amin, Mohammed

    Registered addresses and corresponding companies

    • 1, 19th Street Prince Thamir, Eastern ,7859, Al Khobar Ash Shamalia, 0034426, Saudi Arabia

      IIF 28
  • Maan, Mohamed

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
  • Mohamed Basiouny Mourd, Mahdy Mohamed Bahgat Mohamed

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30
  • Mohamed Basiouny Mourd, Mahdy Mohamed Bahgat Mohamed
    Egyptian founder, owner, ceo born in October 1985

    Resident in Egypt

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Mr Mahdy Mohamed Bahgat Mohamed Mohamed Basiouny Mourd
    Egyptian born in October 1985

    Resident in Egypt

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    19 Buckles Way, Banstead, England
    Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    48 Weir Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    The Chalk Pit, College Road, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    4,020 GBP2023-12-31
    Officer
    2021-01-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Chalk Pit, College Road, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 15 - director → ME
    2024-03-22 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2024-03-22 ~ 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
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    The Chalk Pit, College Road, Epsom, England
    Dissolved corporate (1 parent)
    Officer
    2024-02-05 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2024-02-05 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    N J B RECYCLING LTD - 2022-10-21
    The Chalk Pit, College Road, Epsom, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -149,905 GBP2023-10-31
    Officer
    2022-11-11 ~ now
    IIF 16 - director → ME
  • 10
    CENTRAL WASTE SERVICES LIMITED - 2022-02-09
    The Chalk Pit, College Road, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    819,076 GBP2023-12-31
    Officer
    2016-02-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    The Chalk Pit, College Road, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -513 GBP2022-04-30
    Officer
    2022-09-12 ~ dissolved
    IIF 19 - director → ME
  • 13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 31 - director → ME
    2024-09-10 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    256 Park Road, Kingston Upon Thames, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -456 GBP2017-08-31
    Officer
    2015-08-14 ~ 2017-08-21
    IIF 8 - director → ME
    2015-08-14 ~ 2017-08-21
    IIF 29 - secretary → ME
  • 2
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-09-07 ~ 2024-12-31
    IIF 1 - director → ME
    Person with significant control
    2022-09-07 ~ 2024-12-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    ADAMCHIK LTD. - 2023-09-19
    ADAMSKI GROUP LIMITED - 2023-09-14
    1 St. Katharines Way, We Work, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2022-08-18 ~ 2022-09-07
    IIF 2 - director → ME
    Person with significant control
    2022-08-18 ~ 2022-09-07
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE

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