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 Kalpana Amin

    Related profiles found in government register
  • Mrs Kalpana Amin
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England

      IIF 1
    • 8 Langley Grove, Langley Grove, New Malden, KT3 3AL, England

      IIF 2
  • Amin, Kalpana
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 8, Langley Grove, New Malden, KT3 3AL, United Kingdom

      IIF 3
  • Amin, Kalpana
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 8 Langley Grove, Langley Grove, New Malden, KT3 3AL, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    8 Langley Grove, Langley Grove, New Malden, England
    Corporate (2 parents)
    Equity (Company account)
    1,740,351 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove membersOE
Ceased 1
  • 1
    6th Floor 2 London Wall Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2013-03-25 ~ 2018-03-01
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-08
    IIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.