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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

Amin, Dharmeshkumar

    Related profiles found in government register
  • Amin, Dharmeshkumar
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, United Kingdom

      IIF 1

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH

      IIF 6

    • 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH, United Kingdom

      IIF 7 IIF 8

    • 11/12, Hallmark Trading Center, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 9

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 10

    • 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 11 IIF 12 IIF 13

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 24 IIF 25
  • Amin, Dharmeshkumar
    British accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, United Kingdom

      IIF 26

    • Oakwood House, Guildford Road, Horsham, West Sussex, RH12 3JJ, United Kingdom

      IIF 27

    • 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH, United Kingdom

      IIF 28

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 29

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 30

    • Unit 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 31
  • Amin, Dharmeshkumar
    British bookkeeper born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH

      IIF 32
  • Amin, Dharmeshkumar
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amin, Dharmesh Kumar
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 54
  • Amin, Dharmeshkumar
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 55
  • Mr Dharmeshkumar Amin
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amin, Dharmeshkumar
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Abbey Barn Business Centre, Abbey Barn Lane, High Wycombe, Buckinghamshire, HP10 9QQ, England

      IIF 91

    • 11 - 12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 92
  • Mr Dharmesh Kumar Amin
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 93 IIF 94 IIF 95

    • 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 96
  • Amin, Dharmeshkumar
    British

    Registered addresses and corresponding companies

    • 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH

      IIF 97
  • Amin, Dharmeshkumar
    British accountant

    Registered addresses and corresponding companies

    • 97 Fleetwood Road, London, NW10 1NR

      IIF 98
  • Amin, Dharmeshkumar

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 99
child relation
Offspring entities and appointments 59
  • 1
    101 COLES GREEN ROAD LIMITED
    10525875
    11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    367,399 GBP2024-03-31
    Officer
    2016-12-14 ~ 2023-03-31
    IIF 10 - Director → ME
    Person with significant control
    2019-07-09 ~ 2023-03-31
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-14 ~ 2017-12-14
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 2
    205 BENNETT'S END ROAD LIMITED
    11917112
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,930 GBP2024-03-31
    Officer
    2019-03-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 3
    A1 CARE HOME SOLUTIONS LIMITED
    07629258
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-10 ~ 2012-08-01
    IIF 26 - Director → ME
  • 4
    AFFINITY (HOLDINGS) LIMITED
    09201118
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -610 GBP2024-09-30
    Officer
    2014-09-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AFFINITY ACCOUNTANTS LIMITED
    14043066 16118393... (more)
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 6
    AFFINITY ACCOUNTANTS LIMITED
    16118393 14043066... (more)
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 7
    AFFINITY ASSOCIATES (AU) LIMITED
    - now 11240717 10741786
    ACCOUNTS UNLOCKED LIMITED
    - 2025-05-28 11240717 04170598... (more)
    ACCOUNTS UNLOCKED 2018 LIMITED - 2019-10-18
    C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    642,399 GBP2024-07-31
    Officer
    2024-04-08 ~ now
    IIF 1 - Director → ME
  • 8
    AFFINITY ASSOCIATES (EA) LIMITED
    - now 10741786 11240717
    WESTGARTH TURNER AFFINITY LIMITED
    - 2021-07-21 10741786
    24e Norwich Street, Dereham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,831 GBP2024-07-31
    Officer
    2017-06-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-01 ~ 2021-07-20
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    2017-04-26 ~ 2017-11-01
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    2022-03-31 ~ 2022-04-08
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AFFINITY ASSOCIATES (FLEMMINGS) LIMITED
    - now 09340324
    AMAAGI INTERNATIONAL LIMITED
    - 2022-04-25 09340324
    76 Canterbury Road, Croydon, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    92,511 GBP2024-07-31
    Officer
    2014-12-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 10
    AFFINITY ASSOCIATES (JTA) LIMITED
    - now 06761452 14076285
    L J & CO AFFINITY LIMITED
    - 2022-05-30 06761452
    LEONARD JAMES & CO ACCOUNTANTS LIMITED
    - 2019-10-31 06761452
    RESOLVENT LTD - 2014-07-08
    HOPECREST MEDIA LIMITED - 2010-05-07
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,990 GBP2024-07-31
    Officer
    2017-10-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-01-05 ~ 2022-05-29
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 11
    AFFINITY ASSOCIATES (MARLOW) LIMITED
    - now 04430398
    PINK AFFINITY LIMITED
    - 2025-07-14 04430398
    PINK ACCOUNTING RESOURCES LIMITED
    - 2020-04-21 04430398
    The Clock House, Station Approach, Marlow, Buckinghamshire, England
    Active Corporate (13 parents, 51 offsprings)
    Equity (Company account)
    633 GBP2024-07-31
    Officer
    2020-03-01 ~ 2025-12-30
    IIF 9 - Director → ME
  • 12
    AFFINITY ASSOCIATES (RICHMOND) LTD
    - now 07094547
    ARTISAN AFFINITY LIMITED
    - 2025-04-03 07094547
    ARTISAN ACCOUNTS LTD
    - 2012-10-05 07094547
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674 GBP2024-07-31
    Officer
    2012-02-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    AFFINITY ASSOCIATES (SPV) LIMITED
    - now 14076285
    AFFINITY ASSOCIATES (JTA) LIMITED
    - 2022-05-27 14076285 06761452
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 14
    AFFINITY ASSOCIATES (WEMBLEY) LIMITED
    16890801
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 15
    AFFINITY ASSOCIATES FRANCHISING LIMITED
    15672348
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 16
    AFFINITY ASSOCIATES GROUP LIMITED
    - now 07178529
    AFFINITY ACCOUNTANTS LIMITED
    - 2022-04-08 07178529 16118393... (more)
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -466 GBP2024-07-31
    Officer
    2010-03-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    AFFINITY ASSOCIATES LIMITED
    07308809
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,346,214 GBP2024-07-31
    Officer
    2010-07-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    AFFINITY ASSOCIATES OUTSOURCING LIMITED
    16890875
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 19
    AFFINITY ASSOCIATES SUBSCRIPTION SERVICES LIMITED
    15457295
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 20
    AFFINITY ASSOCIATES TRAINING LIMITED
    15456773
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 21
    AFFINITY BOOKKEEPING LIMITED
    06393541
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,543 GBP2024-07-31
    Officer
    2007-10-09 ~ 2011-10-09
    IIF 32 - Director → ME
    2013-09-01 ~ 2019-10-10
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-10
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    AFFINITY CONSULTING LIMITED
    16067578 10687603
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 23
    AFFINITY CORPORATE RECOVERY LIMITED
    08517286
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 33 - Director → ME
  • 24
    AFFINITY GROUP FINANCIAL SERVICES LIMITED
    13240229
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,771 GBP2024-07-31
    Officer
    2021-03-02 ~ 2021-07-15
    IIF 44 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-11-01
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    AFFINITY OUTSOURCING CONSULTANTS LIMITED
    - now 10403476
    AFFINITY OUTSOURCING LIMITED
    - 2021-03-13 10403476 FC038153
    11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    178,002 GBP2018-09-30
    Officer
    2016-09-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    AFFINITY OUTSOURCING LIMITED
    FC038153 10403476
    4th Floor, 401, Harsh Avenue, Navjivan Press Road, Navrangpura, Ahmedabad, Gujarat 380013, India
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ now
    IIF 54 - Director → ME
  • 27
    AFFINITY SMART LIMITED
    - now 04744841 13158630
    EVA TECHNOLOGY SOLUTIONS LTD
    - 2021-02-22 04744841 13158630
    NETANR.COM LTD - 2009-06-24
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,925 GBP2024-07-31
    Officer
    2014-12-10 ~ now
    IIF 17 - Director → ME
  • 28
    AGFS HOLDING LIMITED
    - now 10687603
    AFFINITY CONSULTING LIMITED
    - 2024-11-07 10687603 16067578
    AFFINITY PROFESSIONAL PARTNERS LIMITED
    - 2019-04-05 10687603
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-23 ~ 2024-11-06
    IIF 41 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 29
    AL OMRAN LIMITED - now
    LIBYA BUSINESS SERVICES LIMITED - 2018-03-29
    LIBYA BUSINESS TV LIMITED - 2014-05-12
    NOBLE TV LIMITED
    - 2012-06-15 07184745
    HI TECH MANUFACTURING GROUP LIMITED
    - 2011-09-19 07184745
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,064 GBP2020-03-31
    Officer
    2010-03-10 ~ 2012-03-01
    IIF 28 - Director → ME
  • 30
    BENTLEY GROVE (GROTTO) LTD
    07987240
    C/o Engel Jacobs 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2012-03-12 ~ now
    IIF 8 - Director → ME
  • 31
    BENTLEY GROVE (PARKLAND) LTD
    07987236
    C/o Engel Jacobs 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2012-03-12 ~ now
    IIF 7 - Director → ME
  • 32
    BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED
    05742424
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (37 parents)
    Officer
    2009-02-25 ~ now
    IIF 6 - Director → ME
  • 33
    CHITTA LIMITED
    16812573
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 34
    CHURCHILL DAVENPORT LIMITED
    09974069
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-17 ~ 2016-12-21
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 35
    CLEAR AIRWAYS LIMITED
    - now 11261609
    CLEARTALK LTD
    - 2021-08-11 11261609
    DISCOUNTED OUTSOURCING LIMITED
    - 2018-06-01 11261609
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -358 GBP2025-03-31
    Officer
    2018-03-19 ~ 2021-08-17
    IIF 39 - Director → ME
    Person with significant control
    2018-03-19 ~ 2021-08-09
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 36
    CLEAR TELECOM BUSINESS SOLUTIONS LIMITED
    - now 08890128
    INFLECTOR INSULATORS LIMITED
    - 2017-03-30 08890128
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -38,963 GBP2024-02-28
    Officer
    2014-02-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 37
    EVANS HARDING & CO UK LTD
    05898641
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-06-12 ~ 2007-11-15
    IIF 98 - Secretary → ME
  • 38
    EVANS HARDING ASSOCIATES LIMITED
    07073760
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    224,023 GBP2024-11-30
    Officer
    2014-09-18 ~ now
    IIF 19 - Director → ME
  • 39
    EVANS HARDING ENGINEERS (CG) LTD
    08415665 06679526
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,599 GBP2024-07-31
    Officer
    2013-07-29 ~ 2025-02-21
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 40
    FLEMMINGS BUSINESS ADVISORS LIMITED
    08927757
    76 Canterbury Road, Croydon, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    1,754,942 GBP2024-07-31
    Officer
    2022-10-30 ~ now
    IIF 92 - Director → ME
  • 41
    GALAXY PROPERTIES INTERNATIONAL LIMITED
    11133779
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2018-01-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 42
    KUSH ISLE OF WIGHT LIMITED
    07087743
    Unit 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2012-01-17
    IIF 50 - Director → ME
  • 43
    LEBANESE COMMUNITY IN UK LIMITED
    07678869
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 49 - Director → ME
  • 44
    LEBANESE FESTIVAL DAY LIMITED
    07679102
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 48 - Director → ME
  • 45
    LEDGERS AFFINITY LTD
    - now 07023132
    LEDGERS ACCOUNTANCY SERVICES LIMITED
    - 2025-08-08 07023132
    15 Sedgmoor Close, Flackwell Heath, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,770 GBP2024-07-31
    Officer
    2023-11-22 ~ now
    IIF 91 - Director → ME
  • 46
    LONDON BUSINESS INVESTMENT LTD
    10949246 09208448
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-09-06 ~ 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
  • 47
    LONDON BUSINESS INVESTMENT PLC
    09208448 10949246
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 42 - Director → ME
    2014-09-08 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 48
    NHMD PROPERTIES LLP
    OC413809
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,687,913 GBP2024-09-30
    Officer
    2016-09-21 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    NICHOLAS CLIFFE & CO LIMITED
    - now 04473207
    NICHOLAS CLIFFE & CO LIMITED
    - 2025-09-04 04473207
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,859 GBP2024-07-31
    Officer
    2024-03-06 ~ now
    IIF 11 - Director → ME
  • 50
    NOBLE CITIES PLC
    06055834
    Unit 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 97 - Secretary → ME
  • 51
    ONE MORE THING LIMITED
    09317039
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2016-05-11 ~ 2017-03-29
    IIF 43 - Director → ME
  • 52
    OUTSOURCING FOR ACCOUNTANTS LIMITED
    07616320
    Oakwood House, Guildford Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 27 - Director → ME
  • 53
    PICTON CONSULTANTS LIMITED
    09178276
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-08-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 54
    PNS AFFINITY LIMITED
    08509478
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,899 GBP2017-04-30
    Officer
    2013-04-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 55
    PROEDGE AFFINITY LIMITED
    10687494
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-11-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 56
    RAPIDUS FINANCE LIMITED
    14041228
    11-12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,188 GBP2025-04-30
    Person with significant control
    2022-04-12 ~ 2022-04-22
    IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 57
    RIDGEWAY AFFINITY LIMITED
    10687613
    117 The Ridgeway, Plympton, Plymouth, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -35,633 GBP2018-07-31
    Officer
    2017-04-29 ~ 2019-08-16
    IIF 47 - Director → ME
  • 58
    SHREE CONVENIENT STORE LIMITED
    07304337
    Unit 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-05 ~ 2011-08-01
    IIF 31 - Director → ME
  • 59
    SOMIKA LONDON LIMITED
    - now 08091808
    EVANS HARDING BAKERY LIMITED
    - 2015-09-29 08091808
    AFRICA MIDDLE EAST INVESTMENT LIMITED
    - 2013-11-12 08091808
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -22,186 GBP2024-08-31
    Officer
    2013-10-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE

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