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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

Bhaloda, Amin Aiyub

  • Bhaloda, Amin Aiyub
    British co director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90, Thornham Drive, Bolton, Lancashire, BL1 7RF

      IIF 1 IIF 2
child relation
Offspring entities and appointments 2
  • 1
    DSA GROUP TRADING LTD - now
    DSA AUTOMOTIVE GROUP LIMITED
    - 2020-06-13 05314695
    DUNCAN SANDERSON ASSOCIATES LIMITED
    - 2006-07-21 05314695
    Fortis Insolvcency Limited 683-693 Wilmslow Road, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-04-20 ~ 2010-04-01
    IIF 2 - Director → ME
  • 2
    SERVICE LEGAL LIMITED - now
    S.L TRADING (S.L) LIMITED - 2012-01-16
    SERVICE LEGAL LIMITED
    - 2010-09-15 05228230
    Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-02-04 ~ 2010-04-16
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.