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.
Mohammad, Amin
- British born in January 1970
Mohammad, Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in January 1970
Mohammad, Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1970
Mohammad, Amin
Resident in United Kingdom
Registered addresses and corresponding companies9, Victoria Road, Ruislip, HA4 9AA, United Kingdom
IIF 7
- British manager born in January 1970
Mohammad, Amin
Resident in United Kingdom
Registered addresses and corresponding companies2, Statham Close, Luton, Bedfordshire, LU3 4EJ, United Kingdom
IIF 8
- British born in January 1970
Mr Mohammad Amin
Resident in United Kingdom
Registered addresses and corresponding companies9, Victoria Road, Ruislip Manor, Middlesex, HA4 9AA
IIF 9
- British born in January 1970
Mr Amin Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in January 1970
Mr Mohammad Amin
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in January 1970
Amin, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 0/2, 62 Glenapp Street, Glasgow, G41 2LG, United Kingdom
IIF 18
- Portuguese company director born in January 1970
Amin, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies7, William Street, Johnstone, Renfrewshire, PA5 8DP, United Kingdom
IIF 19
- British born in January 1970
Amin, Mohammad
Resident in England
Registered addresses and corresponding companies9, Victoria Road, Ruislip Manor, Middlesex, HA4 9AA
IIF 20
- Portuguese born in January 1970
Mr Mohammad Amin
Resident in Scotland
Registered addresses and corresponding companies193, Allison Street, Glasgow, G42 8RX, Scotland
IIF 21
- Portuguese chef born in January 1970
Amin, Mohammad
Resident in Scotland
Registered addresses and corresponding companies193, Allison Street, Glasgow, G42 8RX, Scotland
IIF 22
- Registered addresses and corresponding companies
Amin, Mohammad
7, William Street, Johnstone, Renfrewshire, PA5 8DP, United Kingdom
IIF 23
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AKS AFGHAN BAZAR LTD
15935190111 Headstone Road, Harrow, EnglandActive Corporate (2 parents)Officer2024-09-04 ~ 2025-12-29IIF 2 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
ALFA CARS LONDON LTD
11881259111 Headstone Road, Harrow, United KingdomActive Corporate (2 parents)Officer2019-03-14 ~ 2021-09-10IIF 7 - Director → MEPerson with significant control2019-03-14 ~ 2021-09-10IIF 15 - Ownership of shares – 75% or more → OE - 3
ALFA CARS UK LTD
067938419 Victoria Road, Ruislip Manor, MiddlesexActive Corporate (9 parents)Officer2009-01-16 ~ 2015-04-01IIF 5 - Director → ME2015-10-15 ~ 2021-09-01IIF 6 - Director → ME2025-12-03 ~ 2026-01-05IIF 20 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
ALFA GROCERY LTD
16677828164 West Hendon Broadway, London, United KingdomActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
AMIN FOODS LIMITED
SC6692647 William Street, Johnstone, Renfrewshire, United KingdomDissolved Corporate (1 parent)Officer2020-07-29 ~ dissolvedIIF 19 - Director → ME2020-07-29 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2020-07-29 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
GLASGOW CONSTRUCTIONS LTD
SC699002Flat 0/2 62 Glenapp Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-05-17 ~ nowIIF 18 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7
GREEN LEAVES INTERNATIONAL LTD
15940346164 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer2024-09-06 ~ 2026-01-07IIF 3 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 8
MAULANA FOUNDATION'S LTD
11080264111 Headstone Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2017-11-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MK CAR HUB LTD
135209361 Denmark Street, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
SAQIB FOOD LIMITED
SC784882193 Allison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-10-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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