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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

Mr Mohammad A Amin Shah

    Related profiles found in government register
  • Mr Mohammad A Amin Shah
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, Llwyn Helyg, Neath, SA10 7BZ, Wales

      IIF 1
    • 146-147 St. Helens Road, Swansea, SA1 4DE, Wales

      IIF 2
  • Shah, Mohammad A Amin
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 146-147 St. Helens Road, Swansea, SA1 4DE, Wales

      IIF 3
  • Mr Muhammad Aamir Shah
    Pakistani born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Greygoose Park, Harlow, Essex, CM19 4JL, United Kingdom

      IIF 4
  • Muhammad Aamir Shah
    Pakistani born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 6351, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 5
  • Mr Muhammad Aamir Shah
    Pakistani born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 28, Greygoose Park, Harlow, CM19 4JL, England

      IIF 6
  • Shah, Muhammad Aamir
    Pakistani born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Greygoose Park, Harlow, Essex, CM19 4JL, United Kingdom

      IIF 7
    • Suite 6351, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 8
  • Shah, Muhammad Aamir
    Pakistani born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 28, Greygoose Park, Harlow, CM19 4JL, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    BADSHAWS LIMITED
    15802404
    28 Greygoose Park, Harlow, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    PUKTON LIMITED
    15457377
    28 Greygoose Park, Harlow, England
    Active Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    R&A SHIPPING LTD
    13920985
    146-147 St. Helens Road, Swansea, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 4
    RED DOSA LTD
    10565025
    Unit 4 Llwyn Helyg, Neath, Wales
    Active Corporate (4 parents)
    Person with significant control
    2018-05-29 ~ now
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    VERIHALAL LTD
    16590636
    Suite 6351 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.