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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, Shamal Mahmoud

    Related profiles found in government register
  • Amin, Shamal Mahmoud
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 142, Clifton Street, Cardiff, CF24 1LY, Wales

      IIF 1
    • 39, Western Boulevard, Leicester, LE2 7HN, United Kingdom

      IIF 2
  • Amin, Shamal Mahmoud
    British manager born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 10, Windsor Street, Melton Mowbray, LE13 1BU, United Kingdom

      IIF 3
  • Amin, Shamal Mahmoud
    British born in July 1979

    Resident in Wales

    Registered addresses and corresponding companies
    • 34, Victoria Square, Aberdare, CF44 7LB, Wales

      IIF 4
  • Mr Shamal Mahmoud Amin
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 142, Clifton Street, Cardiff, CF24 1LY, Wales

      IIF 5
    • 39, Western Boulevard, Leicester, LE2 7HN, United Kingdom

      IIF 6
    • 10, Windsor Street, Melton Mowbray, LE13 1BU, United Kingdom

      IIF 7
  • Mr Shamal Mahmoud Amin
    British born in July 1979

    Resident in Wales

    Registered addresses and corresponding companies
    • 34, Victoria Square, Aberdare, CF44 7LB, Wales

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    AVB (ABER) LIMITED
    16114444
    34 Victoria Square, Aberdare, Wales
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    QUICK SHOPPE LTD
    14942628
    142 Clifton Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    SUPER SHOP MELTON LTD
    11618155
    10 Windsor Street, Melton Mowbray, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    UNI OFF LICENCE LTD
    11450269
    68 Luther Street, Leicester, England
    Active Corporate (3 parents)
    Officer
    2018-07-05 ~ 2019-07-15
    IIF 2 - Director → ME
    Person with significant control
    2018-07-05 ~ 2019-07-15
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE

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