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
Individuals in focus
Mohammad Shahzad Amin
- British born in November 1984
Mohammad Shahzad Amin
Resident in England
Registered addresses and corresponding companiesEmpire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 1
- British born in November 1984
Mr Mohammad Shahzad Amin
Resident in England
Registered addresses and corresponding companies- Companies House Default Address, Cardiff, CF14 8LH
IIF 2- Companies House Default Address, Cardiff, CF14 8LH
IIF 3Walm Lane, London, NW2 4QY, United Kingdom
IIF 4Empire Parade, Empire Way, Wembley, Greater London, HA9 0RQ, England
IIF 5 IIF 6 IIF 7Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 8 IIF 9 IIF 10 (more)Empire Parade, Empire Way, Wembley, HA9 0RQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)
- British born in November 1984
Mr Mohammed Shahzad Amin
Resident in England
Registered addresses and corresponding companiesEmpire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 22
- British born in November 1984
Amin, Mohammad Shahzad
Resident in England
Registered addresses and corresponding companies- Companies House Default Address, Cardiff, CF14 8LH
IIF 23- Companies House Default Address, Cardiff, CF14 8LH
IIF 24Empire Parade, Empire Way, Wembley, Greater London, HA9 0RQ, England
IIF 25 IIF 26 IIF 27Empire Parade, Empire Way, Wembley, HA9 0RQ, England
IIF 28 IIF 29 IIF 30 (more)Empire Parade, Empire Way, Wembley, HA9 0RQ, United Kingdom
IIF 40 IIF 41 IIF 42Empire Parade, Empire Way, Wembley, London, HA9 0RQ, United Kingdom
IIF 43 IIF 44 IIF 45Empire Way, Wembley, Middlesex, HA9 0RQ, United Kingdom
IIF 46
- British estate agent born in November 1984
Amin, Mohammed Shahzad
Resident in England
Registered addresses and corresponding companiesHouse 84, Walm Lane, London, NW2 4QY, England
IIF 47
- British born in November 1984
Mr Mohammad Shahzad Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Amin, Mohammad Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1984
Amin, Mohammad Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Amin, Mohammad Shahzad
Related profiles found in government register
Offspring entities and appointments
29
- 1
CAP QUEST MS LTD
1235305011a Empire Parade Empire Way, Wembley, EnglandDissolved Corporate (1 parent)Officer2019-12-06 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 2
CAPITAL QUEST LIMITED
1051930111a Empire Parade, Empire Way, Wembley, United KingdomActive Corporate (1 parent)Officer2016-12-09 ~ nowIIF 42 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
IJL ASSOCIATES LTD
1453233211a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2022-12-09 ~ nowIIF 30 - Director → MEPerson with significant control2022-12-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
KIKO INVEST LTD
1512814211a Empire Parade, Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2023-09-10 ~ nowIIF 32 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5
MAPESBURY & CO LTD
0750820511a Empire Parade, Empire Way, Wembley, EnglandDissolved Corporate (1 parent)Officer2011-01-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 6
MDB CORP LIMITED
1129221811a Empire Parade Empire Way, Wembley, EnglandDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 7
MDB LONDON LTD.
1219179311a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 36 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
MEA ASSOCIATES LTD
1195842311a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2019-04-23 ~ nowIIF 35 - Director → ME2019-04-23 ~ nowIIF 61 - Secretary → MEPerson with significant control2019-04-23 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 9
MONARCH A189 LIMITED
1329345211a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2021-03-26 ~ nowIIF 39 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 1011a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2021-05-18 ~ nowIIF 34 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1111a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2021-05-18 ~ nowIIF 33 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1211a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2018-12-12 ~ nowIIF 24 - Director → ME2018-12-12 ~ nowIIF 59 - Secretary → MEPerson with significant control2018-12-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1311a Empire Parade Empire Way, Wembley, EnglandActive Corporate (2 parents)Officer2018-11-16 ~ nowIIF 23 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 14
MONARCH HR80 LTD
1252586011a Empire Parade Empire Way, Wembley, EnglandActive Corporate (2 parents)Officer2020-04-04 ~ nowIIF 28 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 15
MONARCH HR80 ONE LTD
1342369811a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2021-05-27 ~ nowIIF 56 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 16
QP CAPITAL 1 LTD
1422803711a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2022-07-12 ~ nowIIF 43 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 17
QUANTUM POINT LTD
1406239111a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2022-04-22 ~ nowIIF 29 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 18
QUEST ENTERPRISE LTD
1052774211a Empire Parade, Empire Way, Wembley, United KingdomActive Corporate (1 parent)Officer2016-12-15 ~ nowIIF 40 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 19
QUEST JV LTD
1148762211a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2018-07-27 ~ nowIIF 55 - Director → ME2018-07-27 ~ nowIIF 60 - Secretary → MEPerson with significant control2018-07-27 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 2011a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2020-06-11 ~ nowIIF 31 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 2111a Empire Parade, Empire Way, Wembley, United KingdomActive Corporate (2 parents)Officer2017-06-28 ~ nowIIF 41 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 22
SMQ 84 A LTD
1409169811a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2022-05-06 ~ nowIIF 44 - Director → ME2022-05-06 ~ nowIIF 63 - Secretary → MEPerson with significant control2022-05-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OE - 2311a Empire Parade Empire Way, Wembley, Greater London, EnglandActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 26 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2411a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2022-05-06 ~ nowIIF 45 - Director → MEPerson with significant control2022-05-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 25
SMQ 84 B ONE LTD
1614085011a Empire Parade Empire Way, Wembley, Greater London, EnglandActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 27 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 26
SMQ 84 C LTD
1664234311a Empire Parade Empire Way, Wembley, Greater London, EnglandActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 25 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2711a Empire Parade, Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2017-10-04 ~ nowIIF 38 - Director → MEPerson with significant control2017-10-04 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 28
Z S MANAGEMENT LIMITED
0994606311a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2016-01-12 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 29
ZA1 1 LTD.
1161456411a Empire Parade Empire Way, Wembley, EnglandActive Corporate (1 parent)Officer2018-10-10 ~ nowIIF 37 - Director → ME2018-10-10 ~ nowIIF 62 - Secretary → MEPerson with significant control2018-10-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
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