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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amin Mohamed Virani

    Related profiles found in government register
  • Mr Amin Mohamed Virani
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
    • 70-72, Victoria Road, Ruislip, England, HA4 0AH, United Kingdom

      IIF 3
    • 70-72, Victoria Road, Ruislip, HA4 0AH, England

      IIF 4 IIF 5 IIF 6
    • 70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, England

      IIF 7 IIF 8
    • 70-72 Victoria Road, Victoria Road, Ruislip, HA4 0AH, England

      IIF 9
  • Virani, Amin Mohamed
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 10 IIF 11
    • 70-72, Victoria Road, Ruislip, England, HA4 0AH, United Kingdom

      IIF 12
    • 70-72, Victoria Road, Ruislip, HA4 0AH, England

      IIF 13 IIF 14 IIF 15
    • 70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, England

      IIF 16 IIF 17
    • 79, Victoria, Ruislip, Middlesex, HA4 9BH, United Kingdom

      IIF 18
  • Virani, Amin Mohamed
    British computer consultant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Sprucedale Gardens, Wallington, Surrey, SM6 9LB

      IIF 19
  • Virani, Amin Mohamed
    British entrepreneur born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH, England

      IIF 20
child relation
Offspring entities and appointments 11
  • 1
    AARE GROUP LTD
    15921978
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    CARE QUALITY NETWORK LTD
    07144813
    70-72 Victoria Road, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CBBC BUSINESS LTD
    13659627
    70-72 Victoria Road, Ruislip, England, England
    Active Corporate (1 parent)
    Officer
    2021-10-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    CROSSCODE CONSULTANTS LIMITED
    03082308
    42 Sprucedale Gardens, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1995-07-26 ~ dissolved
    IIF 19 - Director → ME
  • 5
    HEATHERWOOD NURSING HOME LTD
    06565743
    70-72 Victoria Road, Ruislip, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2008-04-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    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
  • 6
    HWNH (HOLDINGS) LTD
    13765857
    70-72 Victoria Road, Ruislip, England
    Active Corporate (1 parent)
    Officer
    2021-11-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 7
    LLOYD PARK NURSING HOME LTD
    07591339
    70-72 Victoria Road, Ruislip, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2011-04-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 8
    LPNH (HOLDINGS) LTD
    13765268
    70-72 Victoria Road, Ruislip, England
    Active Corporate (1 parent)
    Officer
    2021-11-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 9
    STURGES LIVING LTD
    16299130
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 10
    WILLOW LODGE NURSING HOME LTD
    10244477
    70-72 Victoria Road Victoria Road, Ruislip, England
    Active Corporate (1 parent)
    Officer
    2016-06-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 11
    WLNH (HOLDINGS) LTD
    13765750
    70-72 Victoria Road, Ruislip, England
    Active Corporate (1 parent)
    Officer
    2021-11-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.