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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

Mohammad, Amin

    Related profiles found in government register
  • Mohammad, Amin
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammad, Amin
    British business man born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammad, Amin
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammad, Amin
    British manager born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Amin
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amin Mohammad
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Amin
    Portuguese born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amin, Mohammad
    Portuguese born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amin, Mohammad
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Amin
    Portuguese born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Amin, Mohammad
    Portuguese born in January 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Amin, Mohammad

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AKS AFGHAN BAZAR LTD
    15935190
    Active Corporate (2 parents)
    Officer
    2024-09-04 ~ 2025-12-29
    IIF 3 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    AL-FALAH TOURS LIMITED
    07195335
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 6 - Director → ME
  • 3
    ALFA CARS LONDON LTD
    11881259
    Active Corporate (2 parents)
    Officer
    2019-03-14 ~ 2021-09-10
    IIF 8 - Director → ME
    Person with significant control
    2019-03-14 ~ 2021-09-10
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    ALFA CARS UK LTD
    06793841
    Active Corporate (9 parents)
    Officer
    2025-12-03 ~ 2026-01-05
    IIF 21 - Director → ME
    2009-01-16 ~ 2015-04-01
    IIF 2 - Director → ME
    2015-10-15 ~ 2021-09-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ALFA GROCERY LTD
    16677828
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    AMIN FOODS LIMITED
    SC669264
    Dissolved Corporate (1 parent)
    Officer
    2020-07-29 ~ dissolved
    IIF 20 - Director → ME
    2020-07-29 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    GLASGOW CONSTRUCTIONS LTD
    SC699002
    Active Corporate (1 parent)
    Officer
    2021-05-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    GREEN LEAVES INTERNATIONAL LTD
    15940346
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ 2026-01-07
    IIF 4 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    MAULANA FOUNDATION'S LTD
    11080264
    Dissolved Corporate (3 parents)
    Officer
    2017-11-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MK CAR HUB LTD
    13520936
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    SAQIB FOOD LIMITED
    SC784882
    Dissolved Corporate (1 parent)
    Officer
    2023-10-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.