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

Mr Amin Ismail Armin

    Related profiles found in government register
  • Mr Amin Ismail Armin
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 1
  • Mr Amin Ismail Amin
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Reeves Road, Derby, DE23 8JE, England

      IIF 2

    • 81, North Street, Ripon, HG4 1DP, England

      IIF 3

    • 158, London Road, Hazel Grove, Stockport, SK7 4DJ, England

      IIF 4
  • Mr Amin Ismail Amin
    Iraqi born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 86, Pinfold Street, Wednesbury, WS10 8TB, England

      IIF 5
  • Amin Ismail Amin
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 231, St. Thomas Road, Derby, DE23 8RJ, England

      IIF 6

    • 56, Norwich Road, Lowestoft, NR32 2BW, England

      IIF 7

    • 82, Shakespeare Street, Southport, PR8 5AJ, England

      IIF 8
  • Mr Amin Ismail
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 9 IIF 10

    • 16, Kingsway, Kirkby-in-ashfield, Nottingham, NG17 7BD, England

      IIF 11
  • Mr Amin Ismail Amin
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 54, Princes Street, Derby, DE23 8NS, England

      IIF 12 IIF 13

    • 82, Northumberland Street, Derby, DE23 6UB, United Kingdom

      IIF 14

    • 433, Endike Lane, Hull, HU6 8AG, England

      IIF 15

    • 482, Fulham Road, London, SW6 5NH, England

      IIF 16

    • 64, Baxter Gate, Loughborough, LE11 1TH, England

      IIF 17

    • 75, Meadow Lane, Loughborough, LE11 1JU, England

      IIF 18

    • 86, Pinfold Street, Wednesbury, WS10 8TB, England

      IIF 19
  • Mr Amin Amin Ismail
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wharf Road, Grantham, NG31 6BA, England

      IIF 20
  • Amin Ismail Amin
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 21
  • Amin, Amin Ismail
    Iraqi business person born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 81, North Street, Ripon, HG4 1DP, England

      IIF 22
  • Amin, Amin Ismail
    Iraqi company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 231, St. Thomas Road, Derby, DE23 8RJ, England

      IIF 23

    • 56, Norwich Road, Lowestoft, NR32 2BW, England

      IIF 24

    • 158, London Road, Hazel Grove, Stockport, SK7 4DJ, England

      IIF 25
  • Amin, Amin Ismail
    Iraqi director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 26
  • Amin, Amin Ismail
    Iraqi manager born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 82, Shakespeare Street, Southport, PR8 5AJ, England

      IIF 27
  • Armin, Amin Ismail
    Iraqi director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 28
  • Amin, Amin Ismail
    Iraqi company director born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 86, Pinfold Street, Wednesbury, WS10 8TB, England

      IIF 29
  • Mr Amin Ismail Amin
    Iraqi born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 30

    • 7, Church Street, St. Helens, WA10 1BA, England

      IIF 31
  • Amin Ismail, Amin
    Iraqi director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wharf Road, Grantham, NG31 6BA, England

      IIF 32
  • Ismail, Amin
    Iraqi company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kingsway, Kirkby-in-ashfield, Nottingham, NG17 7BD, England

      IIF 33
  • Ismail, Amin
    Iraqi directer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 34
  • Ismail, Amin
    Iraqi director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 35
  • Amin, Amin Ismail
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 54, Princes Street, Derby, DE23 8NS, England

      IIF 36 IIF 37

    • 82, Northumberland Street, Derby, DE23 6UB, United Kingdom

      IIF 38

    • 433, Endike Lane, Hull, HU6 8AG, England

      IIF 39

    • 64, Baxter Gate, Loughborough, LE11 1TH, England

      IIF 40

    • 75, Meadow Lane, Loughborough, LE11 1JU, England

      IIF 41

    • Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom

      IIF 42

    • 86, Pinfold Street, Wednesbury, WS10 8TB, England

      IIF 43
  • Amin, Amin Ismail
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 482, Fulham Road, London, SW6 5NH, England

      IIF 44
  • Mr Amin Ismail Amin
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Main Street, Alexandria, Glasgow, G83 0NZ

      IIF 45

    • 60, High Street, Barkingside, IG6 2DQ, England

      IIF 46

    • 369, Borough Road, Birkenhead, CH42 0HA, United Kingdom

      IIF 47

    • 93-95, Marsden Road, Blackpool, FY4 3BY, England

      IIF 48

    • 45, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England

      IIF 49

    • 183, Shenley Road, Borehamwood, WD6 1AW, England

      IIF 50

    • 11a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland

      IIF 51

    • Soma Mini Market, 33, Clay Lane, Coventry, CV2 4LJ, United Kingdom

      IIF 52

    • 11, Earle Street, Crewe, CW1 2BS, England

      IIF 53

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 54

    • 220, Normanton Road, Derby, DE23 6WA, United Kingdom

      IIF 55

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 56 IIF 57

    • 58, St. Thomas Road, Derby, DE23 8SU, England

      IIF 58

    • 67b, Rosehill Street, Derby, DE23 8FZ, United Kingdom

      IIF 59

    • 82, Northumberland Street, Derby, DE23 6UB, England

      IIF 60

    • 82, Northumberland Street, Derby, DE23 6UB, United Kingdom

      IIF 61

    • 891, Shettleston Road, Glasgow, G32 7NT, Scotland

      IIF 62

    • 41, Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 63

    • 45, Regent Street, Hinckley, LE10 0BA, United Kingdom

      IIF 64

    • 21, Hyde Park Road, Leeds, LS6 1PY, England

      IIF 65

    • Club Republic, Gravel Street, Leicester, LE1 3AG, United Kingdom

      IIF 66

    • 62, Seymour Grove, Manchester, M16 0LN, England

      IIF 67

    • 153, Chepstow Road, Newport, NP19 8GE, Wales

      IIF 68

    • 27, Henshaw Street, Oldham, OL1 1NH, United Kingdom

      IIF 69

    • 320, Lytham Road, Warton, Preston, PR4 1TE, England

      IIF 70

    • 50 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom

      IIF 71

    • 4, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England

      IIF 72

    • 102, Sun Street, Stoke-on-trent, ST1 4JR, England

      IIF 73

    • 119, King Street, Stoke-on-trent, ST4 3NA, England

      IIF 74

    • Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom

      IIF 75

    • Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England

      IIF 76

    • 72, Cannon Street, Wellingborough, NN8 4DJ, England

      IIF 77
  • Ismail Amin, Amin
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 78
  • Amin, Amin Ismail
    Iraqi company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Church Street, St. Helens, WA10 1BA, England

      IIF 79
  • Amin, Amin Ismail
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Main Street, Alexandria, Glasgow, G83 0NZ

      IIF 80

    • 369, Borough Road, Birkenhead, CH42 0HA, United Kingdom

      IIF 81

    • 93-95, Marsden Road, Blackpool, FY4 3BY, England

      IIF 82

    • 45, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England

      IIF 83

    • 11a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland

      IIF 84

    • 11, Earle Street, Crewe, CW1 2BS, England

      IIF 85

    • 18a, Clarence Road, Derby, DE23 6LL, England

      IIF 86

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 87 IIF 88

    • 58, St. Thomas Road, Derby, DE23 8SU, England

      IIF 89

    • 67b, Rosehill Street, Derby, DE23 8FZ, United Kingdom

      IIF 90

    • 82, Northumberland Street, Derby, DE23 6UB, England

      IIF 91

    • 82, Northumberland Street, Derby, DE23 6UB, United Kingdom

      IIF 92

    • 891, Shettleston Road, Glasgow, G32 7NT, Scotland

      IIF 93

    • 45, Regent Street, Hinckley, LE10 0BA, United Kingdom

      IIF 94

    • 27, Henshaw Street, Oldham, OL1 1NH, United Kingdom

      IIF 95

    • 320, Lytham Road, Warton, Preston, PR4 1TE, England

      IIF 96

    • 4, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England

      IIF 97

    • Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom

      IIF 98

    • Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England

      IIF 99
  • Amin, Amin Ismail
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, High Street, Barkingside, IG6 2DQ, England

      IIF 100

    • Soma Mini Market, 33, Clay Lane, Coventry, West Midlands, CV2 4LJ, United Kingdom

      IIF 101

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 102

    • 170, Normanton Road, Derby, Derbyshire, DE23 6UX, United Kingdom

      IIF 103

    • 220, Normanton Road, Derby, DE23 6WA, United Kingdom

      IIF 104

    • 41, Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 105

    • 21, Hyde Park Road, Leeds, LS6 1PY, England

      IIF 106

    • 62, Seymour Grove, Manchester, M16 0LN, England

      IIF 107

    • 153, Chepstow Road, Newport, NP19 8GE, Wales

      IIF 108

    • 119, King Street, Stoke-on-trent, ST4 3NA, England

      IIF 109

    • 72, Cannon Street, Wellingborough, NN8 4DJ, England

      IIF 110
  • Amin, Amin Ismail
    British director and company secretary born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 433, Endike Lane, Hull, HU6 8AG, United Kingdom

      IIF 111
  • Amin, Amin Ismail
    British manager born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183, Shenley Road, Borehamwood, WD6 1AW, England

      IIF 112

    • 50 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom

      IIF 113
  • Amin, Amin Ismail
    British sales director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Sun Street, Stoke-on-trent, ST1 4JR, England

      IIF 114
  • Amin, Amin Ismail
    British salesman born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Club Republic, Gravel Street, Leicester, Leicestershire, LE1 3AG, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 42
  • 1
    56 Norwich Road, Lowestoft, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-08-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    75 Meadow Lane, Loughborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    86 Pinfold Street, Wednesbury, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    369 Borough Road, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-29 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    INTERNATIONAL MEDINE MINI MARKET LTD - 2023-04-12
    41 Hainton Avenue, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-12 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2022-09-12 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 6
    60 High Street, Barkingside, England
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    136 Cameron Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-09 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    GOLD HAND CAR WASH WARTON (NW) LTD - 2025-04-07
    320 Lytham Road, Warton, Preston, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 9
    4 Denmark Centre, South Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    433 Endike Lane, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,083 GBP2021-01-31
    Officer
    2021-04-23 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    130 Main Street, Alexandria, Glasgow
    Active Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    21 Hyde Park Road, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    94 GBP2022-10-31
    Officer
    2022-11-03 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 13
    41-43 Long Street, Atherstone, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    119 King Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 15
    7 Church Street, St. Helens, England
    Active Corporate (1 parent)
    Officer
    2023-11-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    82 Shakespeare Street, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    81 North Street, Ripon, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,627 GBP2024-02-28
    Officer
    2025-03-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    11 Earle Street, Crewe, England
    Active Corporate (1 parent)
    Officer
    2024-11-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 19
    106 St. Thomas Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-04-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    45 Regent Street, Hinckley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-19 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 21
    433 Endike Lane, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 22
    86 Pinfold Street, Wednesbury, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-04-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    67b Rosehill Street, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-03 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    37 Poulton Street, Kirkham, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,141 GBP2023-11-30
    Officer
    2022-07-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    231 St. Thomas Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    82 Northumberland Street, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,220 GBP2021-10-31
    Officer
    2020-10-27 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 27
    183 Shenley Road, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 28
    93-95 Marsden Road, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-17 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 29
    27 Henshaw Street, Oldham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,179 GBP2022-10-31
    Officer
    2019-10-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 30
    54 Princes Street, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 31
    TORBEND LTD - 2022-07-20
    62 Seymour Grove, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 32
    153 Chepstow Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,965 GBP2021-01-31
    Officer
    2021-06-23 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 33
    4 Denmark Centre, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,218 GBP2021-09-30
    Officer
    2022-02-15 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 34
    Soma Mini Market, 33, Clay Lane, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 35
    102 Sun Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 36
    106 St. Thomas Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 37
    16 Kingsway, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 38
    158 London Road, Hazel Grove, Stockport, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-31 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 39
    Unit 24 71-75 Park Street, Walsall, England
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 40
    72 Cannon Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-18 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 41
    45 North Road, Boldon Colliery, Tyne And Wear, England
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 42
    54 Princes Street, Derby, England
    Active Corporate (1 parent)
    Officer
    2022-03-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    50 Vape 521 Abbeydale Road, Shedfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-14 ~ 2025-04-01
    IIF 113 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-04-01
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 2
    Flat 11f,hyde Park Mansions, Cabbell Street, London, England
    Active Corporate
    Equity (Company account)
    1,110,269 GBP2023-01-31
    Officer
    2022-12-12 ~ 2023-02-25
    IIF 86 - Director → ME
  • 3
    220 Normanton Road, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,347 GBP2021-10-31
    Officer
    2016-10-18 ~ 2018-05-24
    IIF 104 - Director → ME
    Person with significant control
    2016-10-18 ~ 2018-05-24
    IIF 55 - Ownership of shares – 75% or more → OE
  • 4
    GOLD HAND CAR WASH WARTON (NW) LTD - 2025-04-07
    320 Lytham Road, Warton, Preston, England
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ 2025-04-02
    IIF 96 - Director → ME
  • 5
    47 Laughton Road, Dinnington, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-27 ~ 2023-04-19
    IIF 102 - Director → ME
    Person with significant control
    2023-01-27 ~ 2023-01-27
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    891 Shettleston Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ 2025-03-24
    IIF 93 - Director → ME
    Person with significant control
    2024-10-30 ~ 2025-03-24
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 7
    170 Normanton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,800 GBP2023-06-30
    Officer
    2025-01-02 ~ 2025-03-01
    IIF 103 - Director → ME
  • 8
    15 Wharf Road, Grantham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,465 GBP2024-10-31
    Officer
    2019-02-04 ~ 2020-06-22
    IIF 32 - Director → ME
    Person with significant control
    2019-02-04 ~ 2020-06-22
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    482 Fulham Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ 2025-04-01
    IIF 44 - Director → ME
    Person with significant control
    2025-03-07 ~ 2025-04-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    11a West Main Street, Uphall, Broxburn, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ 2025-03-24
    IIF 84 - Director → ME
    Person with significant control
    2024-10-30 ~ 2025-03-24
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    39 Bellhouse Road, Sheffield, England
    Active Corporate
    Officer
    2024-06-01 ~ 2025-03-27
    IIF 88 - Director → ME
    Person with significant control
    2024-06-01 ~ 2025-03-27
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 12
    82 Northumberland Street, Derby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    889 GBP2024-10-31
    Officer
    2024-12-04 ~ 2025-01-01
    IIF 38 - Director → ME
    2023-10-18 ~ 2023-11-15
    IIF 92 - Director → ME
    Person with significant control
    2024-11-27 ~ 2025-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    2023-10-18 ~ 2023-11-15
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 13
    64 Baxter Gate, Loughborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-07-26 ~ 2023-03-01
    IIF 40 - Director → ME
    Person with significant control
    2022-07-26 ~ 2023-05-17
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 14
    CORNER SHOP (TELFORD) LTD - 2024-02-04
    Wrekin, Drive Donnington, Telford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -663 GBP2024-01-31
    Officer
    2022-09-07 ~ 2024-02-01
    IIF 42 - Director → ME
    2021-01-22 ~ 2022-03-11
    IIF 98 - Director → ME
    Person with significant control
    2021-01-22 ~ 2022-03-11
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 15
    58 St. Thomas Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-27 ~ 2022-07-01
    IIF 89 - Director → ME
    Person with significant control
    2021-01-27 ~ 2022-07-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 16
    215 Derby Street Derby Street, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-19 ~ 2022-10-31
    IIF 115 - Director → ME
    Person with significant control
    2022-05-19 ~ 2022-10-31
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.