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 Salman Amin

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Granville Street, Glasgow, G37EE, Scotland

      IIF 1

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

      IIF 2

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

      IIF 3

    • 324, Albert Drive, Glasgow, Lanarkshire, G415DZ, 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, Lanarkshire, G73 1BZ, Scotland

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11

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

      IIF 12
  • Mr Suleman Amin
    British born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14

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

      IIF 15
  • Amin, Salman
    British director born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22
  • 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 23
  • Amin, Salman
    British manager born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27 IIF 28
  • Amin, Suleman
    British director born in November 1991

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 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 29 - director → ME
  • 2
    324 Albert Drive, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-17 ~ dissolved
    IIF 14 - 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 19 - director → ME
    Person with significant control
    2020-10-19 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 15 - director → ME
    Person with significant control
    2020-06-29 ~ 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
  • 5
    C/o Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-07-10 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2023-07-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 21 - director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 30 - 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 20 - director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    324 Albert Drive, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-08-08 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 25 - director → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    324 Albert Drive, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-10 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    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
    IIF 3 - 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 27 - director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    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
  • 13
    C/o Lockhart Amin 13, Granville Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 17 - director → ME
    2015-12-22 ~ 2020-10-05
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-05
    IIF 13 - 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 22 - director → ME
    Person with significant control
    2021-07-01 ~ 2021-10-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 28 - director → ME
    Person with significant control
    2022-03-28 ~ 2022-07-07
    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

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.