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

Amin, Afzal Raza

    Related profiles found in government register
  • Amin, Afzal Raza
    British chief executive born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 1

    • 207, Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom

      IIF 2
  • Amin, Afzal Raza
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Office 7, Docklands Lodge Business Centre, 244 Poplar High Street, London, E14 0BB, United Kingdom

      IIF 3
  • Amin, Afzal Raza
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • B68

      IIF 4

    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA

      IIF 5

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom

      IIF 6
  • Amin, Afzal Raza
    British entrepreneur born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 244, Poplar High Street, London, E14 0BB, England

      IIF 7
  • Amin, Afzal Raza
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 8
  • Amin, Afzal
    British ceo born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 9
  • Amin, Afzal
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 244, Poplar High Street, Docklands Lodge Business Centre, London, E14 0BB, England

      IIF 10
  • Amin, Afzal
    British consultant born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Victoria Square, 1 Victoria Square, Birmingham, B1 1BD, England

      IIF 11

    • Flat 2 Dormston House, Flat 2 Dormston House, 41 Dudley Street, Sedgley, DY3 1SA, United Kingdom

      IIF 12
  • Mr Afzal Amin
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 244, Poplar High Street, Docklands Lodge Business Centre, London, E14 0BB, England

      IIF 13
  • Mr Afzal Raza Amin
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • B68

      IIF 14

    • 1, Victoria Square, Birmingham, B1 1BD

      IIF 15

    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 16

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 17

    • 244, Poplar High Street, London, E14 0BB, England

      IIF 18

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH

      IIF 19

    • Gable House, 239 Regents Park Rd, Finchley, London, England

      IIF 20
  • Amin, Afzal Raza
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Highfield Road, Edgbaston, Birmingham, B15 3DU, England

      IIF 21
  • Mr Afzal Raza Amin
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    244 Poplar High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    15 Highfield Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 21 - director → ME
  • 4
    Office 7 Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    137,735 GBP2021-12-31
    Officer
    2021-05-04 ~ now
    IIF 3 - director → ME
  • 5
    124-128 City Road, London, England
    Corporate (1 parent)
    Officer
    2023-01-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    1 Victoria Square, Birmingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-07-28
    Officer
    2013-07-30 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 7
    244 Poplar High Street, Docklands Lodge Business Centre, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,826 GBP2023-12-31
    Officer
    2020-10-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    207 Regent Street, 3rd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-12-27 ~ dissolved
    IIF 2 - director → ME
  • 9
    1 Victoria Square, 1 Victoria Square, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ dissolved
    IIF 11 - director → ME
  • 10
    3rd Floor, 207 Regent Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-06-26
    Officer
    2012-06-11 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-06-11 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-21 ~ 2021-05-21
    IIF 4 - director → ME
    IIF 8 - director → ME
    Person with significant control
    2021-05-21 ~ 2021-05-21
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LONDON INFRASTRUCTURE LTD - 2022-12-06
    Level 1 Devonshire House, 1 Mayfair Place, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -85,094 GBP2022-05-01 ~ 2023-04-30
    Officer
    2017-04-04 ~ 2020-04-28
    IIF 6 - director → ME
    Person with significant control
    2017-04-04 ~ 2018-03-24
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    2018-03-24 ~ 2021-09-03
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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