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.
Amin, Mohammed
- British born in January 1960
Amin, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesTrident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 1
- British director born in January 1960
Amin, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rawi & Co, 128 Ebury Street, London, SW1W 9QQ
IIF 2
- British born in January 1960
Amin, Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in January 1960
Amin, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Amin, Mohammed
Resident in Spain
Registered addresses and corresponding companies - British bussiness born in June 1965
Amin, Mohammed
Resident in England
Registered addresses and corresponding companiesGrafton Wood, 1 Grafton Road, Worcester Park, KT4 7JN, England
IIF 11
- British Registered addresses and corresponding companies
Amin, Mohammed
- British born in January 1960
Mr Mohammed Amin
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Mr Mohammed Amin
Resident in Spain
Registered addresses and corresponding companiesTrident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England
IIF 18
- Registered addresses and corresponding companies
Amin, Mohammed
Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England
IIF 19
- 1DP FRANCHISEE ASSOCIATION LIMITED - 2018-05-29Orchard Cottage Tathall End, Hanslope, Milton Keynes, EnglandActive Corporate (18 parents)Officer2023-05-17 ~ nowIIF 4 - Director → ME
- 2
E-LEASING LIMITED
11882545Trident Court, 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (2 parents)Officer2019-03-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 16 - Has significant influence or control → OE - 327 Hurst Road Hurst Road, East Molesey, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-01-30 ~ 2018-04-08IIF 2 - Director → MEIIF 6 - Director → ME
- 4
GAYTON HILL LTD
12349660Grafton Wood, Grafton Road, Worcester Park, EnglandActive Corporate (2 parents)Officer2019-12-05 ~ nowIIF 3 - Director → MEPerson with significant control2019-12-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5GLAMORGAN HOUSE LIMITED - 2011-02-11Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (8 parents)Officer2024-08-05 ~ nowIIF 7 - Director → ME
- 6MEO RETAIL GROUP LIMITED - 2020-11-04Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-08-05 ~ nowIIF 1 - Director → ME
- 7
RUBYRAY LIMITED
09535101Grafton Wood, 1 Grafton Road, Worcester Park, EnglandDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 11 - Director → ME - 8
TOPACIO HOLDING LIMITED
15640013Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (3 parents, 3 offsprings)Officer2024-04-12 ~ nowIIF 8 - Director → ME2024-04-12 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-05-14 ~ nowIIF 18 - Has significant influence or control → OE - 9
TOPAZ LIMITED
03164619Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (6 parents)Officer2010-11-09 ~ nowIIF 9 - Director → ME1996-02-26 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-01IIF 15 - Has significant influence or control → OE - 10
TOPWEST LIMITED
05281111Trident Court, 1 Oakcroft Road, Chessington, SurreyActive Corporate (6 parents)Officer2010-11-09 ~ nowIIF 10 - Director → ME2004-11-09 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-07-31IIF 14 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.