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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

Okhai, Mumtaz

    Related profiles found in government register
  • Okhai, Mumtaz
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 52, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom

      IIF 1

    • Suite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom

      IIF 2
  • Okhai, Mumtaz
    British born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Clayhills Drive, Dundee, DD2 1SX, Scotland

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • 24, Clayhills Drive, Dundee, DD2 1SX, United Kingdom

      IIF 7

    • 35, Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland

      IIF 8
  • Okhai, Mumtaz
    British born in August 1960

    Registered addresses and corresponding companies
  • Okhai, Amar
    British born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland

      IIF 11
  • Okhai, Amar
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Clayhills Drive, Dundee, DD2 1SX, Scotland

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, Scotland

      IIF 16 IIF 17

    • 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, United Kingdom

      IIF 18

    • 35, Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland

      IIF 19

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 20

    • 1 Nether Friarton, Friarton Road, Perth, PH2 8DF, Scotland

      IIF 21
  • Okhai, Amar
    British company director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, Scotland

      IIF 22
  • Okhai, Amar
    British director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, United Kingdom

      IIF 23
  • Okhai, Mumtaz
    British

    Registered addresses and corresponding companies
  • Okhai, Mumtaz
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 792, Wilmslow Road, Suite 169, Manchester, M20 6UG, England

      IIF 27
  • Okhai, Amar
    British born in November 1982

    Resident in Gb-sct

    Registered addresses and corresponding companies

    • Shabnam, Clarendon Drive, Dundee, Tayside, DD2 1JU, Scotland

      IIF 28
  • Ms Mumtaz Okhai
    British born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Clayhills Drive, Dundee, DD2 1SX, Scotland

      IIF 29 IIF 30 IIF 31

    • 24, Clayhills Drive, Dundee, DD2 1SX, United Kingdom

      IIF 32

    • 35, Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland

      IIF 33
  • Okhai, Amar
    British

    Registered addresses and corresponding companies

    • Shabnam, Clarendon Drive, Dundee, Tayside, DD2 1JU, Scotland

      IIF 34

    • Apartment 52, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom

      IIF 35

    • Apartment 56, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom

      IIF 36

    • Suite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom

      IIF 37

    • Uite C The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, England

      IIF 38

    • Unit 1, Trafford Moss Road, Manchester, M17 1SQ, United Kingdom

      IIF 39

    • Unti 1, Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, M17 1SQ, United Kingdom

      IIF 40
  • Mr Amar Okhai
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Okhai, Amar
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Emmock Lane, Dundee, Angus, DD4 9FN

      IIF 50 IIF 51 IIF 52

    • 10, Emmock Lane, Dundee, DD4 9FN, Scotland

      IIF 53

    • Apartment 52, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom

      IIF 54 IIF 55

    • Apartment 56, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom

      IIF 56

    • Suite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Uite C The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, England

      IIF 60

    • Unit 1, Trafford Moss Road, Manchester, Greater Manchester, M17 1SQ, United Kingdom

      IIF 61

    • Unit 1, Trafford Moss Road, Manchester, M17 1SQ, United Kingdom

      IIF 62

    • Unti 1, Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, M17 1SQ, United Kingdom

      IIF 63
  • Okhai, Mumtaz

    Registered addresses and corresponding companies

    • 24 Clayhills Drive, Dundee, DD2 1SX, Scotland

      IIF 64 IIF 65

    • 24, Clayhills Drive, Dundee, DD2 1SX, United Kingdom

      IIF 66

    • 35, 35 Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, United Kingdom

      IIF 67

    • Suite A The Astra Business Centre, Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, M17 1SQ, United Kingdom

      IIF 68

    • Unit 1, Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, M17 1SQ, England

      IIF 69
  • Okhai, Amar

    Registered addresses and corresponding companies

    • 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, Scotland

      IIF 70 IIF 71 IIF 72

    • 35, Camperdown Street, Broughty Ferry, Dundee, Angus, DD5 3AA, United Kingdom

      IIF 73 IIF 74

    • 35, Camperdown Street, Broughty Ferry, Dundee, DD5 3AA, Scotland

      IIF 75

    • Apartment 52, 8 Commercial Street, Manchester, Greater Manchester, M15 4QY, United Kingdom

      IIF 76

    • 1 Nether Friarton, Friarton Road, Perth, PH2 8DF, Scotland

      IIF 77
child relation
Offspring entities and appointments 24
  • 1
    AMARO ELECTRICAL LTD
    SC733563
    35 Camperdown Street, Broughty Ferry, Dundee, Angus, Scotland
    Active Corporate (2 parents)
    Officer
    2022-05-25 ~ now
    IIF 16 - Director → ME
    2022-05-25 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    AMO INVESTMENTS LIMITED
    07639552
    Suite D The Astra Business Centre Unit 1 Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 56 - Director → ME
    2011-05-19 ~ dissolved
    IIF 36 - Secretary → ME
  • 3
    AO EVENTS LIMITED
    07320624
    Uite C The Astra Business Centre Unit 1 Trafford Moss Road, Astra Business Park Trafford Park, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-20 ~ dissolved
    IIF 60 - Director → ME
    2010-07-20 ~ 2011-11-01
    IIF 1 - Director → ME
    2010-07-20 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    AO INVESTMENTS 1 LTD
    SC739745
    35 Camperdown Street, Broughty Ferry, Dundee, Angus, Scotland
    Active Corporate (2 parents)
    Officer
    2022-07-29 ~ now
    IIF 17 - Director → ME
    2022-07-29 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    AOSTAR LIMITED
    07292187
    792 Wilmslow Road, Suite 169, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2012-10-01
    IIF 63 - Director → ME
    2010-06-22 ~ 2012-10-01
    IIF 40 - Secretary → ME
  • 6
    BBQ PLUS LTD
    SC735615
    35 Camperdown Street, Broughty Ferry, Dundee, Angus, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ now
    IIF 18 - Director → ME
    2022-06-15 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    BETTER ELECTRICAL LIMITED
    SC610209
    53 Lulworth Court, Dundee, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2018-10-08 ~ dissolved
    IIF 3 - Director → ME
    2018-10-08 ~ 2019-09-01
    IIF 15 - Director → ME
    2018-10-08 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 8
    CASTEY UK LIMITED
    07926401
    Suite 131 / Okhai, 792 Wilmslow Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 6 - Director → ME
    2012-01-27 ~ 2012-10-01
    IIF 61 - Director → ME
  • 9
    CITY WAXING LIMITED
    07306657
    Unit 1 Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-07 ~ dissolved
    IIF 55 - Director → ME
    2010-07-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 10
    ELITE GROUP SCOTLAND LIMITED
    SC610257
    53 Lulworth Court, Dundee, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2018-10-08 ~ 2019-09-01
    IIF 13 - Director → ME
    2018-10-08 ~ dissolved
    IIF 4 - Director → ME
    2018-10-08 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 11
    ERROL STATION LTD
    SC735616
    35 Camperdown Street, Broughty Ferry, Dundee, Angus, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-15 ~ dissolved
    IIF 23 - Director → ME
    2022-06-15 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    FAST FORMATIONS LIMITED
    07383577
    Suite B The Astra Business Centre Unit 1 Trafford Moss Road, Astra Business Park, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-21 ~ dissolved
    IIF 54 - Director → ME
    2010-09-21 ~ dissolved
    IIF 76 - Secretary → ME
  • 13
    FOODSEAL LIMITED
    SC510908
    1 Nether Friarton, Friarton Road, Perth, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 21 - Director → ME
    2015-07-15 ~ dissolved
    IIF 77 - Secretary → ME
  • 14
    GREEN PADS (SCOTLAND) LIMITED
    SC613265
    35 Camperdown Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2021-04-01 ~ now
    IIF 19 - Director → ME
    2018-11-09 ~ 2019-09-01
    IIF 14 - Director → ME
    2020-01-01 ~ 2021-04-01
    IIF 11 - Director → ME
    2018-11-09 ~ 2021-01-01
    IIF 5 - Director → ME
    2021-10-28 ~ 2021-12-15
    IIF 67 - Secretary → ME
    2021-12-15 ~ 2022-10-01
    IIF 75 - Secretary → ME
    Person with significant control
    2018-11-09 ~ 2021-04-01
    IIF 33 - Has significant influence or control → OE
    2021-04-01 ~ now
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
  • 15
    GREEN PADS LIMITED
    08727303
    61 Bridge Street, Kington, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2018-01-01
    IIF 12 - Director → ME
    2021-05-28 ~ now
    IIF 20 - Director → ME
    2013-10-10 ~ 2022-03-07
    IIF 8 - Director → ME
    Person with significant control
    2016-10-06 ~ 2018-01-01
    IIF 41 - Has significant influence or control → OE
    2016-10-06 ~ 2022-03-07
    IIF 30 - Ownership of shares – 75% or more → OE
    2022-03-07 ~ 2022-03-07
    IIF 42 - Has significant influence or control as a member of a firm → OE
    2022-03-07 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 16
    KRISPY KREME DONUTS LTD
    SC372116
    10 Emmock Lane, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ dissolved
    IIF 53 - Director → ME
  • 17
    MIO INVESTMENTS LIMITED
    SC390036 SC390012
    Shabnam, Clarendon Drive, Dundee, Tayside, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 28 - Director → ME
    2010-12-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 18
    MP3PLAYERS.COM LIMITED
    - now SC321334
    CASTLELAW (NO.694) LIMITED
    - 2007-06-15 SC321334 SC295443... (more)
    Amar Okhai, 10 Emmock Lane, Dundee, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 10 - Director → ME
    IIF 51 - Director → ME
    2007-06-14 ~ dissolved
    IIF 26 - Secretary → ME
  • 19
    RED PIPE TRADING LIMITED
    07308087
    792 Wilmslow Road, Suite 169, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2012-11-08
    IIF 58 - Director → ME
    2010-10-01 ~ 2011-10-31
    IIF 2 - Director → ME
    2011-06-24 ~ 2011-12-02
    IIF 57 - Director → ME
    2010-07-08 ~ 2010-10-01
    IIF 59 - Director → ME
    2011-08-08 ~ dissolved
    IIF 27 - Director → ME
    2010-07-08 ~ dissolved
    IIF 69 - Secretary → ME
    2010-10-01 ~ 2011-10-31
    IIF 68 - Secretary → ME
    2010-07-08 ~ 2010-10-01
    IIF 37 - Secretary → ME
  • 20
    SCOT WEEE LIMITED
    SC412087
    3 Arnhall Gardens, Dundee, Tayside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-25 ~ dissolved
    IIF 62 - Director → ME
    2011-11-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 21
    SMSBID.COM LIMITED
    - now SC340964
    IGO DIRECT LIMITED
    - 2009-07-15 SC340964
    Amar Okhai, 10 Emmock Lane, Dundee, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 50 - Director → ME
    2008-04-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 22
    TAYSIDE VIP LTD
    SC604271
    53 Lulworth Court, Dundee
    Dissolved Corporate (1 parent)
    Officer
    2018-08-02 ~ dissolved
    IIF 7 - Director → ME
    2018-08-02 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 23
    TECHSPLOSION LIMITED
    - now SC271300 SC635931
    CASTLELAW (NO.530) LIMITED - 2004-08-16
    Amar Okhai, 10 Emmock Lane, Dundee, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 9 - Director → ME
    IIF 52 - Director → ME
    2004-09-21 ~ dissolved
    IIF 24 - Secretary → ME
  • 24
    TECHSPLOSION LTD
    SC635931 SC271300
    53 Lulworth Court, Dundee, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2019-07-12 ~ dissolved
    IIF 22 - Director → ME
    2019-07-12 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE

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