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
Mr Mohammad Shahzad Amin
Mr Mohammad Shahzad Amin
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 1
84, Walm Lane, London, NW2 4QY, United Kingdom
IIF 2 IIF 3 IIF 4 11a Empire Parade, Empire Way, Wembley, Greater London, HA9 0RQ, England
IIF 5 IIF 6 IIF 7 (more) 11a Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 15 IIF 16 IIF 17 (more) 11a, Empire Parade, Empire Way, Wembley, HA9 0RQ, United Kingdom
Mr Mohammed Shahzad Amin
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 21 11a, Empire Parade, Empire Way, Wembley, HA9 0RQ, England
Mohammad Shahzad Amin
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 22 11a Empire Parade, Empire Way, Wembley, HA9 0RQ, England
Amin, Mohammad Shahzad
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 11a Empire Parade, Empire Way, Wembley, Greater London, HA9 0RQ, England
IIF 26 IIF 27 IIF 28 (more) 11a Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 40 IIF 41 IIF 42 11a, Empire Parade, Empire Way, Wembley, HA9 0RQ, United Kingdom
IIF 43 IIF 44 IIF 45 11a, Empire Parade, Empire Way, Wembley, London, HA9 0RQ, United Kingdom
IIF 46 11a, Empire Way, Wembley, Middlesex, HA9 0RQ, United Kingdom
Amin, Mohammed Shahzad
British estate agent born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 47 Mapesbury House 84, Walm Lane, London, NW2 4QY, England
Mr Mohammad Shahzad Amin
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Mohammad Shahzad
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Mohammad Shahzad
British company director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Mohammad Shahzad
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 11a Empire Parade Empire Way, Wembley, EnglandDissolved Corporate (1 parent)Officer
2019-12-06 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2019-12-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 2 11a Empire Parade, Empire Way, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)368 GBP2023-12-31Officer 2016-12-09 ~ nowIIF 42 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2022-12-09 ~ nowIIF 30 - Director → MEPerson with significant control 2022-12-09 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 11a Empire Parade, Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-10 ~ nowIIF 32 - Director → MEPerson with significant control 2023-09-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 11a Empire Parade, Empire Way, Wembley, EnglandDissolved Corporate (1 parent)Equity (Company account)-584 GBP2024-01-31Officer 2011-01-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 6 11a Empire Parade Empire Way, Wembley, EnglandDissolved Corporate (1 parent)Officer 2018-04-05 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 7 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-132 GBP2024-09-30Officer 2019-09-05 ~ nowIIF 36 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 8 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-1,931 GBP2024-03-31Officer 2019-04-23 ~ nowIIF 35 - Director → ME 2019-04-23 ~ nowIIF 60 - Secretary → MEPerson with significant control 2019-04-23 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 9 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)5,008 GBP2024-03-31Officer 2021-03-26 ~ nowIIF 39 - Director → MEPerson with significant control 2021-03-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 10 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)13,136 GBP2024-05-31Officer 2021-05-18 ~ nowIIF 34 - Director → MEPerson with significant control 2021-05-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 11 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)3,990 GBP2024-05-31Officer 2021-05-18 ~ nowIIF 33 - Director → MEPerson with significant control 2021-05-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 12 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Profit/Loss (Company account)3,166 GBP2024-01-01 ~ 2024-12-31Officer 2018-12-12 ~ nowIIF 29 - Director → ME 2018-12-12 ~ nowIIF 61 - Secretary → MEPerson with significant control 2018-12-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 13 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)11,320 GBP2024-10-31Officer 2018-11-16 ~ nowIIF 27 - Director → MEPerson with significant control 2018-11-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 14 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-26,175 GBP2024-03-31Officer 2020-04-04 ~ nowIIF 26 - Director → MEPerson with significant control 2020-03-19 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 15 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)9,640 GBP2024-05-31Officer 2021-05-27 ~ nowIIF 56 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 16 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-522 GBP2024-07-31Officer 2022-07-12 ~ nowIIF 43 - Director → MEPerson with significant control 2022-07-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 17 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-27,806 GBP2024-03-31Officer 2022-04-22 ~ nowIIF 28 - Director → MEPerson with significant control 2022-04-22 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 18 11a Empire Parade, Empire Way, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)-84,295 GBP2020-12-31Officer 2016-12-15 ~ nowIIF 40 - Director → MEPerson with significant control 2016-12-15 ~ nowIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 19 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-47,735 GBP2024-07-31Officer 2018-07-27 ~ nowIIF 55 - Director → ME 2018-07-27 ~ nowIIF 59 - Secretary → MEPerson with significant control 2018-07-27 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 20 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)6,305 GBP2024-06-30Officer 2020-06-11 ~ nowIIF 31 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 21 11a Empire Parade, Empire Way, Wembley, United KingdomActive Corporate (1 parent)Equity (Company account)-108,566 GBP2024-06-30Officer 2017-06-28 ~ nowIIF 41 - Director → MEPerson with significant control 2017-06-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 22 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2022-05-06 ~ nowIIF 44 - Director → ME 2022-05-06 ~ nowIIF 63 - Secretary → MEPerson with significant control 2022-05-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 23 11a Empire Parade Empire Way, Wembley, Greater London, EnglandActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 24 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 24 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2022-05-06 ~ nowIIF 45 - Director → MEPerson with significant control 2022-05-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 25 11a Empire Parade Empire Way, Wembley, Greater London, EnglandActive Corporate (1 parent)Officer 2024-12-17 ~ nowIIF 25 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 26 11a Empire Parade Empire Way, Wembley, Greater London, EnglandActive Corporate (1 parent)Officer 2025-08-11 ~ nowIIF 23 - Director → MEPerson with significant control 2025-08-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 27 11a Empire Parade, Empire Way, Wembley, EnglandActive Corporate (1 parent)Profit/Loss (Company account)3,477 GBP2023-11-01 ~ 2024-10-31Officer 2017-10-04 ~ nowIIF 38 - Director → MEPerson with significant control 2017-10-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE
- 28 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-30,456 GBP2024-01-31Officer 2016-01-12 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 29 11a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-57,962 GBP2023-10-31Officer 2018-10-10 ~ nowIIF 37 - Director → ME 2018-10-10 ~ nowIIF 62 - Secretary → MEPerson with significant control 2018-10-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
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