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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, Moeen

    Related profiles found in government register
  • Amin, Moeen
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Amin, Moeen
    British director born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Amin, Moeen
    Pakistani born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Moeen Amin
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Amin, Moeen
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Moeen Amin
    Pakistani born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Amin, Moeen

    Registered addresses and corresponding companies
  • Moeen Amin
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    5G CHAUFFEURS LIMITED
    12345595
    Dissolved Corporate (2 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    AM E WORKS LTD
    15229624
    Dissolved Corporate (3 parents)
    Officer
    2023-10-23 ~ 2024-02-29
    IIF 3 - Director → ME
    Person with significant control
    2023-10-23 ~ 2024-02-29
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BASRA FLEET LTD
    15473369
    Active Corporate (3 parents)
    Officer
    2025-07-31 ~ 2026-05-15
    IIF 4 - Director → ME
    Person with significant control
    2025-07-31 ~ 2026-05-15
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    HMWORLD LTD
    15889052
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ 2026-06-02
    IIF 1 - Director → ME
    Person with significant control
    2024-08-09 ~ 2026-06-02
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    MANNI SKY LIMITED
    15787184
    Active Corporate (2 parents)
    Officer
    2024-06-18 ~ 2026-04-20
    IIF 2 - Director → ME
    2026-04-20 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2024-06-18 ~ 2026-04-20
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    MHMTECH LTD
    14723003
    Dissolved Corporate (1 parent)
    Officer
    2023-03-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-03-11 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    MTA CHAUFFEUR LTD
    14981068
    Active Corporate (4 parents)
    Officer
    2023-07-05 ~ 2025-11-04
    IIF 12 - Director → ME
    Person with significant control
    2023-07-05 ~ 2026-06-07
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.