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 Dharmesh Kumar Amin

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • Mr Dharmeshkumar Amin
    British born in November 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Amin, Dharmesh Kumar
    British director 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 38
  • 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 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 49
  • 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 50
  • Amin, Dharmeshkumar
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 88
  • Amin, Dharmeshkumar
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Sedgmoor Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BH, United Kingdom

      IIF 89

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

      IIF 90
  • Amin, Dharmeshkumar
    British

    Registered addresses and corresponding companies

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

      IIF 91
  • Amin, Dharmeshkumar
    British accountant

    Registered addresses and corresponding companies

    • 97 Fleetwood Road, London, NW10 1NR

      IIF 92
  • Amin, Dharmeshkumar

    Registered addresses and corresponding companies

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

      IIF 93
child relation
Offspring entities and appointments
Active 44
  • 1
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -5,930 GBP2024-03-31
    Officer
    2019-03-30 ~ now
    IIF 71 - director → ME
    Person with significant control
    2019-03-30 ~ now
    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
  • 2
    ACCOUNTS UNLOCKED 2018 LIMITED - 2019-10-18
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Kennington, Ashford, Kent, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    642,399 GBP2024-07-31
    Officer
    2024-04-08 ~ now
    IIF 51 - director → ME
  • 3
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -508 GBP2023-09-30
    Officer
    2014-09-03 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-12 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-12-04 ~ now
    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
  • 6
    WESTGARTH TURNER AFFINITY LIMITED - 2021-07-21
    24e Norwich Street, Dereham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -41,702 GBP2023-07-31
    Officer
    2017-06-30 ~ now
    IIF 54 - director → ME
  • 7
    AMAAGI INTERNATIONAL LIMITED - 2022-04-25
    76 Canterbury Road, Croydon, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -8,142 GBP2023-07-31
    Officer
    2014-12-04 ~ now
    IIF 86 - director → ME
  • 8
    L J & CO AFFINITY LIMITED - 2022-05-30
    LEONARD JAMES & CO ACCOUNTANTS LIMITED - 2019-10-31
    RESOLVENT LTD - 2014-07-08
    HOPECREST MEDIA LIMITED - 2010-05-07
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,950 GBP2023-07-31
    Officer
    2017-10-31 ~ now
    IIF 82 - director → ME
  • 9
    ARTISAN AFFINITY LIMITED - 2025-04-03
    ARTISAN ACCOUNTS LTD - 2012-10-05
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    235 GBP2023-07-31
    Officer
    2012-02-15 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    AFFINITY ASSOCIATES (JTA) LIMITED - 2022-05-27
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    AFFINITY ACCOUNTANTS LIMITED - 2022-04-08
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -466 GBP2023-07-31
    Officer
    2010-03-04 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 13
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,070,767 GBP2023-07-31
    Officer
    2010-07-09 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-31 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-31 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-01-31 ~ 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
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-11-08 ~ now
    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
  • 17
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 55 - director → ME
  • 18
    AFFINITY OUTSOURCING LIMITED - 2021-03-13
    11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    178,002 GBP2018-09-30
    Officer
    2016-09-30 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    4th Floor, 401, Harsh Avenue, Navjivan Press Road, Navrangpura, Ahmedabad, Gujarat 380013, India
    Corporate (4 parents)
    Officer
    2021-03-23 ~ now
    IIF 37 - director → ME
  • 20
    EVA TECHNOLOGY SOLUTIONS LTD - 2021-02-22
    NETANR.COM LTD - 2009-06-24
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,816 GBP2023-07-31
    Officer
    2014-12-10 ~ now
    IIF 45 - director → ME
  • 21
    AFFINITY CONSULTING LIMITED - 2024-11-07
    AFFINITY PROFESSIONAL PARTNERS LIMITED - 2019-04-05
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-23 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 22
    C/o Engel Jacobs 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2012-03-12 ~ now
    IIF 60 - director → ME
  • 23
    C/o Engel Jacobs 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2012-03-12 ~ now
    IIF 57 - director → ME
  • 24
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2009-02-25 ~ now
    IIF 41 - director → ME
  • 25
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 26
    INFLECTOR INSULATORS LIMITED - 2017-03-30
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -38,963 GBP2024-02-28
    Officer
    2014-02-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 27
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    212,128 GBP2023-11-30
    Officer
    2014-09-18 ~ now
    IIF 77 - director → ME
  • 28
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,866 GBP2023-07-31
    Officer
    2013-07-29 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 29
    76 Canterbury Road, Croydon, Surrey
    Corporate (6 parents)
    Equity (Company account)
    2,124,430 GBP2023-07-31
    Officer
    2022-10-30 ~ now
    IIF 90 - director → ME
  • 30
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-04 ~ now
    IIF 73 - director → ME
    Person with significant control
    2018-01-04 ~ 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
  • 31
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    IIF 85 - director → ME
  • 32
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    IIF 84 - director → ME
  • 33
    15 Sedgmoor Close, Flackwell Heath, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    106,017 GBP2023-07-31
    Officer
    2023-11-22 ~ now
    IIF 89 - director → ME
  • 34
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2017-09-06 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-09-06 ~ now
    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
  • 35
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 70 - director → ME
    2014-09-08 ~ dissolved
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 36
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,582,659 GBP2023-09-30
    Officer
    2016-09-21 ~ now
    IIF 88 - llp-designated-member → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    213,721 GBP2023-12-31
    Officer
    2024-03-06 ~ now
    IIF 66 - director → ME
  • 38
    Unit 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 91 - secretary → ME
  • 39
    Oakwood House, Guildford Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 40 - director → ME
  • 40
    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 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 41
    PINK ACCOUNTING RESOURCES LIMITED - 2020-04-21
    The Clock House, Station Approach, Marlow, Buckinghamshire, England
    Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    633 GBP2024-07-31
    Officer
    2020-03-01 ~ now
    IIF 61 - director → ME
  • 42
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,899 GBP2017-04-30
    Officer
    2013-04-30 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 43
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 79 - director → ME
  • 44
    EVANS HARDING BAKERY LIMITED - 2015-09-29
    AFRICA MIDDLE EAST INVESTMENT LIMITED - 2013-11-12
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -22,186 GBP2024-08-31
    Officer
    2013-10-28 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    367,399 GBP2024-03-31
    Officer
    2016-12-14 ~ 2023-03-31
    IIF 62 - director → ME
    Person with significant control
    2019-07-09 ~ 2023-03-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    2016-12-14 ~ 2017-12-14
    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
  • 2
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-10 ~ 2012-08-01
    IIF 39 - director → ME
  • 3
    WESTGARTH TURNER AFFINITY LIMITED - 2021-07-21
    24e Norwich Street, Dereham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -41,702 GBP2023-07-31
    Person with significant control
    2020-05-01 ~ 2021-07-20
    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
    2022-03-31 ~ 2022-04-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    2017-04-26 ~ 2017-11-01
    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
  • 4
    AMAAGI INTERNATIONAL LIMITED - 2022-04-25
    76 Canterbury Road, Croydon, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -8,142 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    L J & CO AFFINITY LIMITED - 2022-05-30
    LEONARD JAMES & CO ACCOUNTANTS LIMITED - 2019-10-31
    RESOLVENT LTD - 2014-07-08
    HOPECREST MEDIA LIMITED - 2010-05-07
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,950 GBP2023-07-31
    Person with significant control
    2018-01-05 ~ 2022-05-29
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 6
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    608 GBP2023-07-31
    Officer
    2007-10-09 ~ 2011-10-09
    IIF 50 - director → ME
    2013-09-01 ~ 2019-10-10
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -90,340 GBP2023-07-31
    Officer
    2021-03-02 ~ 2021-07-15
    IIF 76 - director → ME
    Person with significant control
    2021-03-02 ~ 2022-11-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    AFFINITY CONSULTING LIMITED - 2024-11-07
    AFFINITY PROFESSIONAL PARTNERS LIMITED - 2019-04-05
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-23 ~ 2024-11-06
    IIF 69 - director → ME
  • 9
    LIBYA BUSINESS SERVICES LIMITED - 2018-03-29
    LIBYA BUSINESS TV LIMITED - 2014-05-12
    NOBLE TV LIMITED - 2012-06-15
    HI TECH MANUFACTURING GROUP LIMITED - 2011-09-19
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,064 GBP2020-03-31
    Officer
    2010-03-10 ~ 2012-03-01
    IIF 42 - director → ME
  • 10
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-17 ~ 2016-12-21
    IIF 43 - director → ME
  • 11
    CLEARTALK LTD - 2021-08-11
    DISCOUNTED OUTSOURCING LIMITED - 2018-06-01
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -358 GBP2024-03-31
    Officer
    2018-03-19 ~ 2021-08-17
    IIF 65 - director → ME
    Person with significant control
    2018-03-19 ~ 2021-08-09
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-06-12 ~ 2007-11-15
    IIF 92 - secretary → ME
  • 13
    Unit 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2010-10-01 ~ 2012-01-17
    IIF 87 - director → ME
  • 14
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2016-05-11 ~ 2017-03-29
    IIF 74 - director → ME
  • 15
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-03-23 ~ 2017-11-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 16
    11-12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20,385 GBP2024-04-30
    Person with significant control
    2022-04-12 ~ 2022-04-22
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    117 The Ridgeway, Plympton, Plymouth, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,633 GBP2018-07-31
    Officer
    2017-04-29 ~ 2019-08-16
    IIF 81 - director → ME
  • 18
    Company number 07304337
    Non-active corporate
    Officer
    2010-07-05 ~ 2011-08-01
    IIF 49 - director → ME

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