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.
Amin, Mohammed
Amin, Mohammed
British born in March 1954Registered addresses and corresponding companies
IIF 1
19 Colville Street, Nottingham, Notts, NG1 4HQ
Amin, Mohammed
British company director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 37, Horsley Avenue, Shiremoor, Newcastle Upon Tyne, Tyne And Wear, NE27 0UG
Amin, Mohammed
British manger born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 7, Bede Close, Newcastle Upon Tyne, NE12 9SP, United Kingdom
Amin, Mohammed
British fmcg trader born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 16, Ponsonby House, Bishops Way, London, E2 9HR, England
Amin, Mohammed
United Kingdom director born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 329, Wingrove Road North, Newcastle Upon Tyne, Tyne And Wear, NE4 9EB, England
Amin, Mohammed
United Kingdom landlord born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 329 Wingrove Road North, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9EB, England
Mr Mohammed Amin
United Kingdom born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 329 Wingrove Road North, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9EB, England
- 1 263 Chillingham Road, Newcastle Upon Tyne, Tyne And WearDissolved corporate (1 parent)Officer
2012-08-14 ~ dissolvedIIF 5 - director → ME - 2 37 Horsley Avenue, Shiremoor, Newcastle Upon Tyne, Tyne And WearCorporate (2 parents)Equity (Company account)-5,270 GBP2023-12-31Officer 2019-12-04 ~ nowIIF 2 - director → ME
- 3 189d Upton Lane, Forest Gate, LondonDissolved corporate (1 parent)Officer 2013-05-13 ~ dissolvedIIF 4 - director → ME
- 4 329 Wingrove Road North Fenham, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,399 GBP2023-08-31Officer 2016-08-10 ~ nowIIF 6 - director → MEPerson with significant control 2016-08-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Curzon Street, St Anns, NottinghamCorporate (16 parents)Officer 1993-01-13 ~ 1993-05-02IIF 1 - director → ME
- 2 37 Horsley Avenue, Shiremoor, Newcastle Upon Tyne, Tyne And WearCorporate (2 parents)Equity (Company account)-5,270 GBP2023-12-31Officer 2013-05-13 ~ 2019-12-03IIF 3 - director → ME
