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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Lombardo, Marc
    Director born in September 1958
    Individual (18 offsprings)
    Officer
    2016-01-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Gee, Stephen Trevor
    Director born in February 1944
    Individual (44 offsprings)
    Officer
    2008-06-26 ~ 2009-05-18
    OF - Director → CIF 0
  • 3
    Harrison, Terence Ernest
    Managing Director born in October 1965
    Individual (15 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Seifert, Michael
    Solicitor born in July 1942
    Individual (10 offsprings)
    Officer
    2002-10-14 ~ 2008-06-26
    OF - Director → CIF 0
    Seifert, Michael
    Individual (10 offsprings)
    Officer
    1998-11-13 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 5
    Ali, Amin
    Restaurateur born in September 1955
    Individual (10 offsprings)
    Officer
    1998-09-10 ~ 2003-07-11
    OF - Director → CIF 0
  • 6
    Erentok Yau, Nuriye Jale
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    2008-06-26 ~ 2013-12-31
    OF - Director → CIF 0
    Erentok Yau, Nuriye Jale
    Director
    Individual (21 offsprings)
    Officer
    2008-06-26 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 7
    Winter, Sarah Joy
    Director born in November 1976
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ 2011-12-31
    OF - Director → CIF 0
    Winter, Sarah Joy
    Director
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 8
    Hughes, Brigid
    Finance Director born in February 1975
    Individual (7 offsprings)
    Officer
    2013-12-31 ~ 2018-10-19
    OF - Director → CIF 0
    Hughes, Brigid
    Individual (7 offsprings)
    Officer
    2011-12-31 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 9
    Yau, Linda Yen Tin
    Operations Manager
    Individual (12 offsprings)
    Officer
    2002-10-14 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 10
    Kelly, Timothy
    Business Director born in February 1964
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 1998-09-10
    OF - Director → CIF 0
  • 11
    Dattani, Sunil
    Chartered Accountant born in December 1959
    Individual (7 offsprings)
    Officer
    2002-10-14 ~ 2008-06-26
    OF - Director → CIF 0
  • 12
    Mccaffrey, Anna
    Individual (4 offsprings)
    Officer
    1996-07-03 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 13
    Yau, Alan Tak Wai
    Restaurateur born in November 1962
    Individual (23 offsprings)
    Officer
    1998-11-16 ~ 2013-12-31
    OF - Director → CIF 0
    Yau, Alan Tak Wai
    Individual (23 offsprings)
    Officer
    2002-08-07 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 14
    Whitehead, Marc
    Finance Director born in November 1966
    Individual (6 offsprings)
    Officer
    2018-11-02 ~ 2020-12-09
    OF - Director → CIF 0
  • 15
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    1996-07-03 ~ 1996-07-03
    OF - Nominee Secretary → CIF 0
  • 16
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    1996-07-03 ~ 1996-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMERIN LIMITED

Period: 2006-09-15 ~ 2023-08-30
Company number: 03220089
Registered names
AMERIN LIMITED - Dissolved 04956194
BUSABA UK LIMITED - 1999-07-09
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
93,600 GBP2018-05-26
93,600 GBP2017-05-27
Net Assets/Liabilities
93,600 GBP2018-05-26
93,600 GBP2017-05-27
Number of shares allotted
Class 1 ordinary share
156,000 shares2017-05-28 ~ 2018-05-26
Par Value of Share
Class 1 ordinary share
0.60 GBP2017-05-28 ~ 2018-05-26
Equity
93,600 GBP2018-05-26
93,600 GBP2017-05-27

  • AMERIN LIMITED
    Info
    BUSABA EATHAI LTD. - 2006-09-15
    BUSABA UK LIMITED - 2006-09-15
    CHELSEA CORPORATION LIMITED - 2006-09-15
    Registered number 03220089
    6th Floor, 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1996-07-03 and dissolved on 2023-08-30 (27 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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