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
parent relation
Individuals in focus

Amin, Salman

    Related profiles found in government register
  • Amin, Salman
    British accountant born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 324, Albert Drive, Glasgow, G41 5DZ, United Kingdom

      IIF 1

    • 324, Albert Drive, Glasgow, Lanarkshire, G41 5DZ, Scotland

      IIF 2
  • Amin, Salman
    British director born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 324, Albert Drive, Glasgow, G41 5DZ, Scotland

      IIF 3

    • 324, Albert Drive, Glasgow, Lanarkshire, G41 5DZ, Scotland

      IIF 4

    • C/o Lockhart Amin 13, Granville Street, Glasgow, G3 7EE, Scotland

      IIF 5

    • C/o Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, South Lanarkshire, G73 1BZ, Scotland

      IIF 6 IIF 7

    • Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, South Lanarkshire, G73 1BZ, Scotland

      IIF 8 IIF 9
  • Amin, Salman
    British director- accountant born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 324, Albert Drive, Glasgow, G41 5DZ, United Kingdom

      IIF 10
  • Amin, Salman
    British manager born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 324, Albert Drive, Glasgow, G41 5DZ, Scotland

      IIF 11
  • Amin, Salman
    British supervising accountant born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 159, King Street, Rutherglen, Glasgow, G73 1BZ, Scotland

      IIF 12

    • C/o Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, Lanarkshire, G73 1BZ, Scotland

      IIF 13

    • C/o Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, South Lanarkshire, G73 1BZ, Scotland

      IIF 14 IIF 15
  • Amin, Suleman
    British director born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 324, Albert Drive, Glasgow, G41 5DZ, Scotland

      IIF 16
  • Amin, Suleman
    British none born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 324, Albert Drive, Pollokshields, Glasgow, G41 5DZ, United Kingdom

      IIF 17
  • Mr Salman Amin
    British born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Granville Street, Glasgow, G37EE, Scotland

      IIF 18

    • 324, Albert Drive, Glasgow, G41 5DZ, Scotland

      IIF 19

    • 324, Albert Drive, Glasgow, G41 5DZ, United Kingdom

      IIF 20

    • 324, Albert Drive, Glasgow, Lanarkshire, G415DZ, Scotland

      IIF 21

    • C/o Lockhart Amin 13, Granville Street, Glasgow, G3 7EE, Scotland

      IIF 22

    • C/o Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, Lanarkshire, G73 1BZ, Scotland

      IIF 23

    • C/o Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, South Lanarkshire, G73 1BZ, Scotland

      IIF 24 IIF 25 IIF 26

    • Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, South Lanarkshire, G73 1BZ, Scotland

      IIF 28

    • Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, South Lanarkshire, G731BZ, Scotland

      IIF 29
  • Mr Suleman Amin
    British born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 324, Albert Drive, Glasgow, G41 5DZ, Scotland

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    ZAHRA CARE LTD. - 2012-07-30
    324 Albert Drive, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 16 - director → ME
  • 2
    324 Albert Drive, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-17 ~ dissolved
    IIF 1 - director → ME
  • 3
    C/o Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-19 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    DO MY TAXES LIMITED - 2021-12-22
    C/o Lockhart Amin 13 Granville Street, United Kingdom, Scotland, United Kingdom, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    C/o Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    324 Albert Drive, Pollokshields, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 17 - director → ME
  • 8
    C/o Lockhart Amin 13 Granville Street, United Kingdom, Scotland, United Kingdom, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    324 Albert Drive, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-08-08 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    C/o Lockhart Amin Accountants 13 Granville Street, United Kingdom, Scotland, United Kingdom, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,937 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    324 Albert Drive, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 12
    ONE UP LUXE LIMITED - 2022-07-07
    C/o Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2022-04-30
    Officer
    2022-11-10 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    C/o Lockhart Amin 13, Granville Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    324 Albert Drive, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,955 GBP2020-02-29
    Officer
    2014-02-05 ~ 2014-02-28
    IIF 4 - director → ME
    2015-12-22 ~ 2020-10-05
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-05
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-07-01 ~ 2021-10-01
    IIF 9 - director → ME
    Person with significant control
    2021-07-01 ~ 2021-10-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    ONE UP LUXE LIMITED - 2022-07-07
    C/o Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2022-04-30
    Officer
    2022-03-28 ~ 2022-06-07
    IIF 15 - director → ME
    Person with significant control
    2022-03-28 ~ 2022-07-07
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.