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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

Amin, Usman

    Related profiles found in government register
  • Amin, Usman
    Pakistani director born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Harts Lane, Barking, IG11 8NA, England

      IIF 1
  • Amin, Usman
    Pakistani businessman born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • Crown House, Suites 213 2nd Floor, North Circular Road, London, NW10 7PN

      IIF 2
  • Amin, Usman
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • Field House, Station Approach, Harlow, CM20 2FB, England

      IIF 3
    • 1st Floor, 29, Minerva Road, London, NW10 6HJ, England

      IIF 4
    • 1st Floor, 29-31, Minerva Road, London, NW10 6HJ, England

      IIF 5
    • 1st Floor, 29-31 Minerva Road, London, NW10 6HJ, United Kingdom

      IIF 6
    • Chilterns House Business Centre, Eton Place, 64 High Street, Burnham, Slough, SL1 7JT, England

      IIF 7
  • Mr Usman Amin
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies
    • 11, Blackthorn Road, Ilford, IG1 2NS, England

      IIF 8
    • 1st Floor, 29, Minerva Road, London, NW10 6HJ, England

      IIF 9
    • 1st Floor, 29-31, Minerva Road, London, NW10 6HJ, England

      IIF 10
    • 1st Floor, 29-31 Minerva Road, London, NW10 6HJ, United Kingdom

      IIF 11
    • Chilterns House Business Centre, Eton Place, 64 High Street, Burnham, Slough, SL1 7JT, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    BAJWA TRADING LIMITED
    08519463 12020251
    80 Kingston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-11-07 ~ 2018-01-26
    IIF 1 - Director → ME
  • 2
    HEATHROW AIRPORT CHAUFFEUR LIMITED
    15806941
    Chilterns House Business Centre Eton Place, 64 High Street, Burnham, Slough, England
    Active Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    MEGA TRANSFERS LIMITED
    08635531
    1st Floor, 29 Minerva Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-07-07 ~ 2022-03-01
    IIF 2 - Director → ME
    2022-08-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    2016-07-07 ~ 2022-03-01
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    PIELD HEATH ROAD MANAGEMENT LIMITED
    10573817
    Field House, Station Approach, Harlow, England
    Active Corporate (6 parents)
    Officer
    2024-07-17 ~ now
    IIF 3 - Director → ME
  • 5
    REGENT BUSINESS STRATEGIES LIMITED
    16040557
    1st Floor 29-31, Minerva Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    YOUR IT EXPERT LIMITED
    16160136
    1st Floor, 29-31 Minerva Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE

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