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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 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 IIF 3

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

      IIF 4
  • Mr Dharmeshkumar Amin
    British 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 40 IIF 41 IIF 42

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

      IIF 43
  • 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 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 59 IIF 60 IIF 61

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

      IIF 67 IIF 68
  • 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 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • 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 75
  • 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 94
  • 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 95

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

      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)
    Officer
    2016-12-14 ~ 2023-03-31
    IIF 53 - Director → ME
    Person with significant control
    2019-07-09 ~ 2023-03-31
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-14 ~ 2017-12-14
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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)
    Officer
    2019-03-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 69 - Director → ME
  • 4
    AFFINITY (HOLDINGS) LIMITED
    09201118
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 89 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - 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 45 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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)
    Officer
    2024-04-08 ~ now
    IIF 44 - 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)
    Officer
    2017-06-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-05-01 ~ 2021-07-20
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2017-04-26 ~ 2017-11-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    2022-03-31 ~ 2022-04-08
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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)
    Officer
    2014-12-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - 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)
    Officer
    2017-10-31 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-01-05 ~ 2022-05-29
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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)
    Officer
    2020-03-01 ~ 2025-12-30
    IIF 52 - 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)
    Officer
    2012-02-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - 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 81 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - 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 42 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 59 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - 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)
    Officer
    2010-03-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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)
    Officer
    2010-07-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - 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 40 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - 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)
    Officer
    2024-01-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - 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)
    Officer
    2024-01-31 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - 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)
    Officer
    2007-10-09 ~ 2011-10-09
    IIF 75 - Director → ME
    2013-09-01 ~ 2019-10-10
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-10
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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 41 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 76 - 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)
    Officer
    2021-03-02 ~ 2021-07-15
    IIF 87 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-11-01
    IIF 22 - Right to appoint or remove directors → OE
    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
  • 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)
    Officer
    2016-09-30 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - 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 43 - 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)
    Officer
    2014-12-10 ~ now
    IIF 60 - 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)
    Officer
    2017-03-23 ~ 2024-11-06
    IIF 84 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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)
    Officer
    2010-03-10 ~ 2012-03-01
    IIF 71 - 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 51 - 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 50 - 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 49 - 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 47 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - 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 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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)
    Officer
    2018-03-19 ~ 2021-08-17
    IIF 82 - Director → ME
    Person with significant control
    2018-03-19 ~ 2021-08-09
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - 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)
    Officer
    2014-02-12 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - 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)
    Officer
    2014-09-18 ~ now
    IIF 62 - Director → ME
  • 39
    EVANS HARDING ENGINEERS (CG) LTD
    08415665 06679526
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    2013-07-29 ~ 2025-02-21
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 40
    FLEMMINGS BUSINESS ADVISORS LIMITED
    08927757
    76 Canterbury Road, Croydon, Surrey
    Active Corporate (7 parents)
    Officer
    2022-10-30 ~ now
    IIF 96 - Director → ME
  • 41
    GALAXY PROPERTIES INTERNATIONAL LIMITED
    11133779
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2018-01-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 93 - 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 92 - 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 91 - 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)
    Officer
    2023-11-22 ~ now
    IIF 95 - Director → ME
  • 46
    LONDON BUSINESS INVESTMENT LTD
    10949246 09208448
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2017-09-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-09-06 ~ now
    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
  • 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 85 - Director → ME
    2014-09-08 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - 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)
    Officer
    2016-09-21 ~ now
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - 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)
    Officer
    2024-03-06 ~ now
    IIF 54 - 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 86 - 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 70 - Director → ME
  • 53
    PICTON CONSULTANTS LIMITED
    09178276
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-08-15 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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)
    Officer
    2013-04-30 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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)
    Officer
    2017-03-23 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-11-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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)
    Person with significant control
    2022-04-12 ~ 2022-04-22
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - 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)
    Officer
    2017-04-29 ~ 2019-08-16
    IIF 90 - 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 74 - 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)
    Officer
    2013-10-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - 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.