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

Mr Mohammad Minhas

    Related profiles found in government register
  • Mr Mohammad Minhas
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Uphall Road, Ilford, IG1 2JF, United Kingdom

      IIF 1

    • Regent House, 30, Uphall Road, Ilford, IG1 2JF, England

      IIF 2
  • Mr Mohammad Minhas
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 30, Uphall Road, Ilford, IG1 2JF, England

      IIF 3 IIF 4
  • Minhas, Mohammad
    British businessman born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Uphall Road, Ilford, IG1 2JF, United Kingdom

      IIF 5
  • Mr Mohammad Kashif Minhas
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 12 Eustace Street, Eustace Street, Bolton, BL3 2HH, England

      IIF 6

    • 30, Uphall Road, Ilford, IG1 2JF, England

      IIF 7 IIF 8 IIF 9

    • Regent House, 30 Uphall Road, Ilford, IG1 2JF, England

      IIF 10
  • Minhas, Muhammad Kashif
    Pakistani accountant born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1124, Green Lane, Dagenham, Essex, RM8 1BP, England

      IIF 11
  • Minhas, Mohammad Kashif
    British businessman born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1124, Green Lane, Dagenham, RM8 1BP, England

      IIF 12
  • Minhas, Mohammad Kashif
    British company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 30, Uphall Road, Ilford, IG1 2JF, England

      IIF 13

    • Regent House, 30 Uphall Road, Ilford, IG1 2JF, England

      IIF 14
  • Minhas, Mohammad Kashif
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 30, Uphall Road, Ilford, IG1 2JF, England

      IIF 15 IIF 16

    • 30, Uphall Road, Ilford, IG1 2JF, United Kingdom

      IIF 17
  • Minhas, Mohammad
    British company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Minhas, Mohammad
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 30, Uphall Road, Ilford, IG1 2JF, England

      IIF 20

    • Regent House, 30, Uphall Road, Ilford, IG1 2JF, England

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -187,628 GBP2023-09-30
    Officer
    2020-09-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    FIRST SERVICES DIRECT LIMITED - 2024-03-13
    FIRST DIRECT SECURITY LIMITED - 2022-11-23
    30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,532 GBP2023-09-30
    Officer
    2022-09-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    30 Uphall Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,580 GBP2023-06-30
    Officer
    2020-06-23 ~ now
    IIF 17 - Director → ME
  • 6
    30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 18 - Director → ME
  • 7
    30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    27 GBP2024-09-30
    Officer
    2020-09-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    12 Eustace Street Eustace Street, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2016-10-04 ~ 2019-01-02
    IIF 12 - Director → ME
    Person with significant control
    2016-10-04 ~ 2019-01-02
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Regent House, 30 Uphall Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,241 GBP2021-10-31
    Officer
    2020-11-16 ~ 2022-09-01
    IIF 14 - Director → ME
    Person with significant control
    2021-02-05 ~ 2022-09-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    42 Cambridge Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ 2015-04-15
    IIF 11 - Director → ME
  • 4
    30 Uphall Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,477 GBP2020-03-31
    Officer
    2018-03-28 ~ 2020-08-18
    IIF 5 - Director → ME
    Person with significant control
    2018-03-28 ~ 2020-07-18
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 5
    SES FM LIMITED - 2020-09-09
    REGENT FM LIMITED - 2020-09-04
    OAK SECURITY LIMITED - 2018-03-29
    Fiscal House, 76 Station Way, Buckhurst Hill, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,323 GBP2023-11-30
    Officer
    2017-11-20 ~ 2023-03-07
    IIF 21 - Director → ME
    Person with significant control
    2017-11-20 ~ 2023-04-24
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.