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
Individuals in focus
Amin, Mohammed Sameer
Amin, Mohammed Sameer
British born in December 1973Resident in England
Registered addresses and corresponding companiesAmin, Mohammed Sameer
British banker born in December 1973Resident in England
Registered addresses and corresponding companiesAmin, Mohammed Sameer
British company director born in December 1973Resident in England
Registered addresses and corresponding companiesAmin, Mohammed Sameer
British director born in December 1973Resident in England
Registered addresses and corresponding companiesAmin, Mohammed Sameer
British financial services born in December 1973Resident in England
Registered addresses and corresponding companiesAmin, Mohammed Sameer
British fund manager born in December 1973Resident in England
Registered addresses and corresponding companiesAmin, Mohammed Sameer
British investment banker born in December 1973Resident in England
Registered addresses and corresponding companiesAmin, Mohammed Sameer
British investment banking born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 42
28 Talbot Road, Basement Flat, London, W2 5LJ
Amin, Mohammed Sameer
British md, project finance born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 43 Bow Bells House, Bread Street, London, EC4M 9HH, England
Amin, Mohammed Sameer
British banker born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Mohammed Sameer
British investment born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Mohammed Sameer
British md, project finance born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 33, Old Broad Street, London, EC2N 1HZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1ABERDEEN EUROPEAN INFRASTRUCTURE II GP LIMITED - 2015-07-28 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer
2015-06-26 ~ nowIIF 11 - Director → ME - 2UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Equity (Company account)1,001 GBP2019-12-31Officer 2010-12-23 ~ nowIIF 2 - Director → ME
- 3 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-07-31 ~ nowIIF 9 - Director → ME
- 4 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2019-07-31 ~ nowIIF 4 - Director → ME
- 5 280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2021-08-19 ~ nowIIF 10 - Director → ME
- 6 280 Bishopsgate, London, EnglandActive Corporate (4 parents)Equity (Company account)-30,061 GBP2019-12-31Officer 2016-12-14 ~ nowIIF 8 - Director → ME
- 7 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2014-08-08 ~ nowIIF 13 - Director → ME
- 8 280 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer 2017-07-05 ~ nowIIF 1 - Director → ME
- 9 280 Bishopsgate, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2014-08-12 ~ nowIIF 3 - Director → ME
- 10UBERIOR UK INFRASTRUCTURE GP LIMITED - 2012-08-13LLOYDS BANK UK INFRASTRUCTURE GP LIMITED - 2014-11-24 Bow Bells House, Bread Street, LondonDissolved Corporate (5 parents)Officer 2012-07-06 ~ dissolvedIIF 43 - Director → ME
- 11 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-05-20 ~ nowIIF 5 - Director → ME
- 12 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-05-23 ~ nowIIF 6 - Director → ME
- 13 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-05-18 ~ nowIIF 7 - Director → ME
- 14 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)133,656 GBP2020-12-31Officer 2019-07-01 ~ nowIIF 12 - Director → ME
- 15 280 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2022-12-13 ~ dissolvedIIF 29 - Director → ME
- 16 280 Bishopsgate, London, EnglandDissolved Corporate (5 parents)Officer 2022-12-13 ~ dissolvedIIF 30 - Director → ME
- 17 33 Old Broad Street, London, United KingdomDissolved Corporate (4 parents)Officer 2013-01-31 ~ dissolvedIIF 50 - Director → ME
Ceased
32
- 1 28 Talbot Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2,344 GBP2024-03-31Officer 1999-03-19 ~ 2005-03-24IIF 42 - Director → ME
- 2AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12 Ernst & Young Llp, One, BirminghamIn Administration Corporate (5 parents)Officer 2010-05-06 ~ 2011-04-14IIF 49 - Director → ME
- 3AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer 2010-05-06 ~ 2011-04-14IIF 48 - Director → ME
- 4BROOMCO (3193) LIMITED - 2003-07-02CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer 2004-03-11 ~ 2004-12-01IIF 18 - Director → ME
- 5CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20CATALYST HEALTHCARE ONE LIMITED - 2001-01-29 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents)Officer 2004-03-11 ~ 2004-12-01IIF 20 - Director → ME
- 6CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17STARNGLADE LIMITED - 1998-07-24 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2004-03-11 ~ 2004-12-01IIF 28 - Director → ME
- 7OXENGRANGE PLC - 1998-07-24CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer 2004-03-11 ~ 2004-12-01IIF 27 - Director → ME
- 8PINCO 1174 LIMITED - 1999-05-06 8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)11,991,292 GBP2024-03-31Officer 2002-06-18 ~ 2004-10-20IIF 40 - Director → ME
- 9PRIMARY PLUS LIMITED - 2011-11-30DWSCO 2380 LIMITED - 2003-07-07EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21 Kent House, 14-17 Market Place, LondonActive Corporate (4 parents)Officer 2009-06-30 ~ 2010-03-31IIF 46 - Director → ME
- 10 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (8 parents, 1 offspring)Officer 2002-05-15 ~ 2004-10-20IIF 21 - Director → ME
- 11 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2002-05-15 ~ 2004-10-20IIF 15 - Director → ME
- 12CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21PEPPERGROVE LIMITED - 2001-01-04 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2004-03-11 ~ 2004-12-01IIF 17 - Director → ME
- 13CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19 Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (5 parents)Officer 2004-03-11 ~ 2004-11-01IIF 19 - Director → ME
- 14ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)Officer 2012-08-01 ~ 2015-12-23IIF 33 - Director → ME
- 15UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)Officer 2012-08-01 ~ 2015-12-23IIF 34 - Director → ME
- 16 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-04-15 ~ 2011-11-15IIF 45 - Director → ME
- 17 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2011-04-15 ~ 2011-11-15IIF 44 - Director → ME
- 18ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)65,000 GBP2024-12-31Officer 2012-05-09 ~ 2017-12-05IIF 32 - Director → ME
- 19UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-71,000 GBP2024-12-31Officer 2012-05-09 ~ 2017-12-05IIF 31 - Director → ME
- 20UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02UBERIOR GP LIMITED - 2012-09-07UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2012-09-06 ~ 2017-12-05IIF 24 - Director → ME
- 21UBERIOR FUND MANAGER LIMITED - 2014-11-24ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14UBERIOR ISAF FUND LIMITED - 2007-07-26 C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)45,000 GBP2024-12-31Officer 2017-10-19 ~ 2017-12-06IIF 26 - Director → ME 2010-03-25 ~ 2016-05-06IIF 25 - Director → ME
- 22EXCELLCARE LIMITED - 2007-06-27 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2009-06-30 ~ 2010-03-31IIF 47 - Director → ME
- 23BROOMCO (3446) LIMITED - 2004-06-29CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED - 2011-11-17 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2004-09-16 ~ 2004-12-01IIF 39 - Director → ME
- 24CATALYST HEALTHCARE (LEEDS) LIMITED - 2011-10-17BROOMCO (3467) LIMITED - 2004-07-26 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents)Officer 2004-09-16 ~ 2004-12-01IIF 41 - Director → ME
- 25 8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2013-12-06 ~ 2017-12-06IIF 37 - Director → ME
- 26 8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2013-12-06 ~ 2017-12-06IIF 36 - Director → ME
- 27 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 1 offspring)Officer 2010-02-11 ~ 2017-12-06IIF 35 - Director → ME
- 28 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)Officer 2010-02-11 ~ 2017-12-06IIF 38 - Director → ME
- 29HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03BROOMCO (1827) LIMITED - 1999-05-10 25 Gresham Street, LondonActive Corporate (4 parents)Officer 2009-09-25 ~ 2013-10-18IIF 22 - Director → ME
- 30BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (3 parents)Officer 2009-09-25 ~ 2013-10-18IIF 23 - Director → ME
- 31CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer 2004-03-11 ~ 2004-12-01IIF 14 - Director → ME
- 32WALNUTPLACE PLC - 1998-12-15CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer 2004-03-11 ~ 2004-12-01IIF 16 - Director → ME
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