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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

Ahmad, Al Amin

    Related profiles found in government register
  • Ahmad, Al Amin
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmad, Al Amin
    British businessman born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ahmad Al- Amin
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Bennetts Close, Slough, SL1 5AS

      IIF 5
  • Mr Ahmad Al-amin
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 412a, Farnham Road, Slough, SL2 1JA, England

      IIF 6
  • Al- Amin, Ahmad
    British business executive born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Bennetts Close, Slough, SL1 5AS, United Kingdom

      IIF 7
  • Al Amin, Ahmad Kamal
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Bennetts Close, Slough, Berkshire, SL1 5AS

      IIF 8
  • Al Amin, Ahmad Kamal
    British business executive born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 244 Edgware Road, London, W2 1DS, England

      IIF 9
  • Al Amin, Ahmad Kamal
    British businessman born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Bennetts Close, Slough, Berkshire, SL1 5AS

      IIF 10
  • Al Amin, Ahmad Kamal
    British self employed born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Bennetts Close, Slough, Berkshire, SL1 5AS

      IIF 11
  • Al-amin, Ahmad Kamal
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 244 Edgware Road, London, W2 1DS, England

      IIF 12 IIF 13 IIF 14
    • 3 Bennetts Close, Slough, SL1 5AS

      IIF 15
    • 5, Bennetts Close, Slough, Berkshire, SL1 5AS, England

      IIF 16
  • Al-amin, Ahmad Kamal
    British business executive born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 244 Edgware Road, London, W2 1DS, England

      IIF 17
  • Al-amin, Ahmad Kamal
    British business man born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bennetts Close, Slough, SL1 5AS, United Kingdom

      IIF 18
  • Al-amin, Ahmad Kamal
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 412a, Farnham Road, Slough, SL2 1JA, England

      IIF 19
  • Al-amin, Ahmad Kamal
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bennetts Close, Slough, SL1 5AS, England

      IIF 20
  • Mr Ahmad Kamal Al-amin
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3 Bennetts Close, Slough, SL1 5AS

      IIF 21
    • First Floor, 244 Edgware Road, London, W2 1DS, England

      IIF 22 IIF 23 IIF 24
    • Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 26
    • 3, Bennetts Close, Slough, Berkshire, SL1 5AS, England

      IIF 27
    • 3, Bennetts Close, Slough, SL1 5AS, England

      IIF 28
child relation
Offspring entities and appointments 17
  • 1
    A.K.A. TRADING LTD
    06161632
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-01
    Commencement of winding up on 2015-06-08
    Conclusion of winding up on 2016-01-07
    Dissolved on 2017-11-19
    Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-20 ~ 2008-03-15
    IIF 10 - Director → ME
  • 2
    AHMED UK LIMITED
    04458169
    3 Bennetts Close, Slough
    Active Corporate (7 parents)
    Officer
    2003-07-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-06-11 ~ 2023-06-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AL-AMIN BROTHERS LTD
    09304274
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-08 during the appointment or period of control
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents)
    Officer
    2015-03-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
  • 4
    AL-AMIN HOLDING COMPANY LIMITED
    05196794
    3 Bennetts Close, Slough, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2004-08-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-01-21 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    AL-AMIN TRANSPORT LIMITED
    08879601
    First Floor, 244 Edgware Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-02-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    AL-AMIN UK LIMITED
    04455121
    3 Bennetts Close, Slough
    Active Corporate (7 parents)
    Officer
    2003-07-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-06-06 ~ 2023-06-10
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 7
    BERKSHIRE INVESTMENT CONSULTANTS LTD
    - now 09580520
    BERKSHIRE TRANSPORT SERVICES LTD
    - 2024-05-20 09580520
    First Floor, 244 Edgware Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-08 ~ 2024-05-20
    IIF 7 - Director → ME
    2015-05-08 ~ 2024-09-12
    IIF 9 - Director → ME
    Person with significant control
    2017-05-08 ~ 2024-05-20
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    ETHICAL INVEST LTD
    04441588
    17 Wharf Street South, Leicester, England
    Active Corporate (12 parents)
    Officer
    2003-12-19 ~ 2011-06-02
    IIF 11 - Director → ME
  • 9
    FIRST FIX MOTOR GROUP LTD
    14429802
    412a Farnham Road, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-11 ~ 2023-04-12
    IIF 19 - Director → ME
    Person with significant control
    2023-01-11 ~ 2023-04-12
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 10
    HALA AHMED LIMITED
    04851858
    3 Bennetts Close, Slough
    Dissolved Corporate (5 parents)
    Officer
    2003-08-04 ~ dissolved
    IIF 4 - Director → ME
  • 11
    HENLEY GRILLS LIMITED
    07487196
    11 Galahad Close, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 18 - Director → ME
  • 12
    IMELDA LTD
    04515148
    3 Bennetts Close, Slough
    Dissolved Corporate (6 parents)
    Officer
    2003-07-07 ~ dissolved
    IIF 3 - Director → ME
  • 13
    LEBANESE GRILL (SLOUGH) LTD
    12147445
    First Floor, 244 Edgware Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 14
    PRIME INSTANT DISPATCH LTD
    - now 10227209
    PRIME INSTANT DESPATCH LTD - 2016-06-15
    First Floor, 244 Edgware Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 15
    PYRAMID TRANSPORT LTD
    10244943
    5 Bennetts Close, Slough, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 16 - Director → ME
  • 16
    SABA SABA LTD
    04515461
    3 Bennetts Close, Slough
    Dissolved Corporate (6 parents)
    Officer
    2003-07-07 ~ dissolved
    IIF 2 - Director → ME
  • 17
    VAN DELIVERY SERVICE LIMITED
    15820713
    3 Bennetts Close, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-07-05 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.