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

Mrs Amarjit Kaur Bains

    Related profiles found in government register
  • Mrs Amarjit Kaur Bains
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bains, Amarjit Kaur
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bains, Amarjit Kaur
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 179 Goswell Road, London, EC1V 7HJ

      IIF 39
    • 14, Station Road, Watford, Hertfordshire, WD17 1EN, United Kingdom

      IIF 40
  • Bains, Amarjit Kaur
    British lawyer born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heatherlaw, Hillside Road, Pinner Hill, Middlesex, HA5 3YJ, United Kingdom

      IIF 41 IIF 42
    • 14, Station Road, Watford, Hertfordshire, WD17 1EG, United Kingdom

      IIF 43 IIF 44
  • Bains, Amarjit Kaur
    British p a managing agent born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Station Road, Watford, Hertfordshire, WD17 1EN

      IIF 45
  • Bains, Amarjit Kaur
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bains, Amarjit Kaur
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 14 Station Road, Watford, Hertfordshire, WD17 1EN

      IIF 57
  • Bains, Amarjit Kaur
    British lawyer born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 14, Station Road, Watford, Hertfordshire, WD17 1EG, United Kingdom

      IIF 58 IIF 59
  • Bains, Amarjit Kaur
    British manager born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 14, Station Road, Watford, Hertfordshire, WD17 1EN

      IIF 60
  • Bains, Amarjit Kaur
    British

    Registered addresses and corresponding companies
  • Bains, Amarjit Kaur
    British director

    Registered addresses and corresponding companies
    • 179 Goswell Road, London, EC1V 7HJ

      IIF 70
    • 14, Station Road, Watford, WD17 1EG, England

      IIF 71
  • Bains, Amarjit Kaur

    Registered addresses and corresponding companies
  • Bains, Amarjit

    Registered addresses and corresponding companies
    • Heatherlaw, Hillside Road, Pinner Hill, Middlesex, HA5 3YJ, United Kingdom

      IIF 89
    • 14, Station Road, Watford, Hertfordshire, WD17 1EG, United Kingdom

      IIF 90 IIF 91
child relation
Offspring entities and appointments
Active 35
  • 1
    4385, 12422231 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-23 ~ now
    IIF 30 - Director → ME
    2020-01-23 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 2
    4385, 12433567 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 29 - Director → ME
    2020-01-30 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    14 Station Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 4
    14 Station Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 42 - Director → ME
    2015-03-25 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 5
    ABC MINICABS LIMITED - 2004-10-01
    14 Station Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-28 ~ now
    IIF 56 - Director → ME
    2002-02-27 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 6
    14 Station Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-03 ~ now
    IIF 34 - Director → ME
    2018-09-03 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 7
    14 Station Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-01 ~ now
    IIF 35 - Director → ME
    2018-09-01 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 8
    14 Station Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-01 ~ now
    IIF 28 - Director → ME
    2018-09-01 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 9
    14 Station Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-03 ~ now
    IIF 36 - Director → ME
    2018-09-03 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 10
    14 Station Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-01 ~ now
    IIF 32 - Director → ME
    2018-09-01 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 11
    TIFFIN THE WORLD LIMITED - 2015-03-26
    14 Station Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 12
    14 Station Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2012-05-23 ~ now
    IIF 60 - Director → ME
    2002-02-27 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Has significant influence or controlOE
  • 13
    Heatherlaw, Hillside Road, Pinner Hill, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-09-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Has significant influence or controlOE
  • 14
    14 Station Road, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-01-25 ~ dissolved
    IIF 66 - Secretary → ME
  • 15
    14 Station Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-22 ~ now
    IIF 33 - Director → ME
    2020-01-22 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 16
    14 Station Road, Watford
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-09-20 ~ now
    IIF 52 - Director → ME
    2014-09-20 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Has significant influence or controlOE
  • 17
    14 Station Road, Watford
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-11-30 ~ now
    IIF 53 - Director → ME
    2015-11-30 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 18
    14 Station Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-04-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 19
    14 Station Road, Watford
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-09-20 ~ now
    IIF 54 - Director → ME
    2011-09-19 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 20
    14 Station Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-17 ~ now
    IIF 51 - Director → ME
    2015-01-17 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 21
    14 Station Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-17 ~ now
    IIF 55 - Director → ME
    2015-01-17 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 22
    14 Station Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ dissolved
    IIF 61 - Secretary → ME
  • 23
    14 Station Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-28 ~ now
    IIF 43 - Director → ME
    2017-09-28 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 24
    14 Station Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    542,482 GBP2023-05-31
    Officer
    1995-05-24 ~ now
    IIF 47 - Director → ME
    2009-10-01 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 25
    14 Station Road, Watford, 14 Station Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ dissolved
    IIF 64 - Secretary → ME
  • 26
    14 Station Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-23 ~ dissolved
    IIF 63 - Secretary → ME
  • 27
    MINAS CONSTRUCTION LIMITED - 2010-03-15
    14 Station Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-04-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 28
    14 Station Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-29 ~ now
    IIF 37 - Director → ME
    2020-01-29 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 29
    14 Station Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-22 ~ now
    IIF 31 - Director → ME
    2020-01-22 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 30
    14 Station Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-08 ~ dissolved
    IIF 58 - Director → ME
  • 31
    14 Station Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 59 - Director → ME
    2013-01-10 ~ dissolved
    IIF 91 - Secretary → ME
  • 32
    DESIGNER SPECS DIRECT (LONDON) LIMITED - 2004-10-01
    14 Station Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    374,703 GBP2024-01-31
    Officer
    2011-02-22 ~ now
    IIF 38 - Director → ME
    1996-01-25 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 33
    14 Station Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-02-27 ~ dissolved
    IIF 65 - Secretary → ME
  • 34
    14 Station Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-19 ~ dissolved
    IIF 62 - Secretary → ME
  • 35
    14 Station Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-11 ~ now
    IIF 44 - Director → ME
    2016-06-11 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-06-11 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    14 Station Road, Watford
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-19 ~ 2013-06-01
    IIF 40 - Director → ME
  • 2
    14 Station Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ 2015-09-01
    IIF 46 - Director → ME
  • 3
    BEELINE TAXIS LIMITED - 2010-06-10
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2013-06-01 ~ 2017-03-10
    IIF 45 - Director → ME
    2002-02-27 ~ 2017-03-10
    IIF 67 - Secretary → ME
  • 4
    14 Station Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-25 ~ 2011-09-23
    IIF 39 - Director → ME
    2002-03-25 ~ 2011-09-23
    IIF 70 - Secretary → ME
© 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.