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

Kamran Amin

    Related profiles found in government register
  • Kamran Amin
    British born in September 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • Charlesworth House, Apartment 5a, 48, Stanhope Gardens, London, SW7 5RD, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Kamran Amin
    British born in September 1958

    Resident in Portugal

    Registered addresses and corresponding companies
  • Kamran Amin
    British born in September 1958

    Registered addresses and corresponding companies

    • 5a Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 5a Charleworth House, 48 Stanhope Gardens, London, SW6 5RD, United Kingdom

      IIF 17

    • 5a Charlseworth House, 48 Stanhope Gardens, London, SW7 5RD, United Kingdom

      IIF 18
  • Kamran Amin
    British, born in September 1958

    Registered addresses and corresponding companies

    • Av D Carlos I, 42 P8-4 (ap 804), 1200-649, Lisbon, Portugal

      IIF 19 IIF 20
  • Amin, Kamran
    British accountant born in September 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • 33 Queens Gate Gardens, London, SW7 5RR

      IIF 21
  • Amin, Kamran
    British businessman born in September 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • Avenida Don Carlos 1, No 42, 403-piso 4, Lisbon, 1200-649, Portugal

      IIF 22

    • 26, Chase Road, London, NW10 6PU, England

      IIF 23

    • 33 Queens Gate Gardens, London, SW7 5RR

      IIF 24
  • Amin, Kamran
    British chartered accountant born in September 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • 33 Queens Gate Gardens, London, SW7 5RR

      IIF 25
  • Amin, Kamran
    British company director born in September 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • 33 Queens Gate Gardens, London, SW7 5RR

      IIF 26 IIF 27

    • 33, Queens Gate Gardens, London, SW7 5RR, England

      IIF 28

    • 33, Queen's Gate Gardens, London, Uk, SW7 5RR

      IIF 29

    • 5a, Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD, United Kingdom

      IIF 30
  • Amin, Kamran
    British director born in September 1958

    Resident in Portugal

    Registered addresses and corresponding companies

    • 143, Southgate Street, Bury St. Edmunds, IP33 2AF, England

      IIF 31

    • 33 Queens Gate Gardens, London, SW7 5RR

      IIF 32 IIF 33 IIF 34

    • 33, Queens Gate Gardens, London, SW7 5RR, United Kingdom

      IIF 35
  • Amin, Kamran
    British director

    Registered addresses and corresponding companies
  • Amin, Kamran

    Registered addresses and corresponding companies

    • 33 Queens Gate Gardens, London, SW7 5RR

      IIF 38

    • 33, Queens Gate Gardens, London, SW7 5RR, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 21
  • 1
    Top Floor Flat, 27 Collingham Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2021-02-02 ~ now
    IIF 22 - Director → ME
  • 2
    The Creque Building Po Box 116 Springates South Lower Government Road, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1999-09-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    5a Charlesworth House, 48 Stanhope Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 30 - Director → ME
  • 4
    Arango-orilla Building , Wtc Panama Second Floor, East 54 Street, 0832-9886 Wtc, Panama City, Panama
    Removed Corporate (1 parent)
    Beneficial owner
    1977-03-07 ~ now
    IIF 19 - Has significant influence or control → OE
  • 5
    5a Charlesworth House, 48 Stanhope Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    33 Queens Gate Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,942 GBP2021-09-30
    Officer
    ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Po Box 733 Springates South Lower Government Road, Charlestown, Saint Kitts And Nevis
    Registered Corporate (1 parent)
    Beneficial owner
    2018-04-16 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
  • 8
    5a, Charlesworth House, 48 Stanhope Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,127 GBP2024-04-30
    Person with significant control
    2023-04-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    143 Southgate Street, Bury St. Edmunds, England
    Active Corporate (5 parents)
    Equity (Company account)
    289,445 GBP2024-02-29
    Officer
    2022-01-08 ~ now
    IIF 31 - Director → ME
  • 10
    5a, Charlesworth House, 48 Stanhope Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,435 GBP2024-04-30
    Person with significant control
    2023-04-19 ~ 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
  • 11
    33 Queens Gate Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    105 GBP2024-02-27
    Officer
    2025-01-24 ~ now
    IIF 28 - Director → ME
    2015-03-23 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    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 with control over the trustees of a trust → OE
  • 12
    33 Queens Gate Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -523,400 GBP2021-09-30
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    33 Queen's Gate Gardens, London, Uk
    Active Corporate (1 parent)
    Equity (Company account)
    -157,150 GBP2023-08-30
    Officer
    2025-01-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Citco Building Wickhams Cay Springates South Lower Government Road, Po Box 662 Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    1999-09-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 15
    5a Charlesworth House, 48 Stanhope Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-05 ~ 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
  • 16
    5a, Charlesworth House, 48 Stanhope Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-12-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    5a Charlesworth House, 48 Stanhope Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    5a Charlesworth House, 48 Stanhope Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-05 ~ 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
  • 19
    6 Hope Street, Castletown, Castletown, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    1991-03-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 20
    Po Box 733 Main Street, Springates South Lower Government Road, Charlestown, Saint Kitts And Nevis
    Registered Corporate (1 parent)
    Beneficial owner
    2018-04-16 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
  • 21
    Office Of Nabco Bldg Main Street Office Of Nabco Bldg Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1986-09-01 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
Ceased 10
  • 1
    29 Belsize Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    7,670 GBP2023-12-31
    Officer
    1992-07-10 ~ 1999-08-04
    IIF 21 - Director → ME
  • 2
    5a Charlesworth House, 48 Stanhope Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-18 ~ 2023-09-18
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    5-7 Hillgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    114,730 GBP2024-03-31
    Officer
    2001-12-23 ~ 2017-06-22
    IIF 26 - Director → ME
  • 4
    CLUBB LIMITED - 2001-04-06
    DESIGNER CLUB LIMITED - 2001-03-22
    C/o Tenon Recovery, Sherlock House 73 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-17 ~ 2003-04-01
    IIF 27 - Director → ME
  • 5
    33 Queens Gate Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    105 GBP2024-02-27
    Officer
    2004-03-22 ~ 2018-11-30
    IIF 34 - Director → ME
  • 6
    33 Queens Gate Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -523,400 GBP2021-09-30
    Officer
    2000-04-20 ~ 2021-05-31
    IIF 33 - Director → ME
    2021-01-01 ~ 2021-05-31
    IIF 38 - Secretary → ME
    2000-04-20 ~ 2005-04-20
    IIF 37 - Secretary → ME
  • 7
    33 Queen's Gate Gardens, London, Uk
    Active Corporate (1 parent)
    Equity (Company account)
    -157,150 GBP2023-08-30
    Officer
    2000-03-27 ~ 2021-05-31
    IIF 32 - Director → ME
    2000-03-27 ~ 2005-03-01
    IIF 36 - Secretary → ME
  • 8
    ICE GLOBAL CAPITAL LTD - 2022-09-09
    ICE GLOBAL ENTERPRISES LTD - 2022-08-10
    15 Newland, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    -489,494 GBP2023-07-31
    Officer
    2022-08-12 ~ 2022-08-12
    IIF 35 - Director → ME
    Person with significant control
    2022-08-12 ~ 2022-08-12
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbuiry, Wiltshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -210,279 GBP2020-01-31
    Officer
    2020-08-20 ~ 2022-07-29
    IIF 23 - Director → ME
  • 10
    RII PLC - 2005-02-21
    RICEMAN INSURANCE INVESTMENTS PLC - 2003-10-21
    RICEMANS INSURANCE BROKERS LIMITED - 1995-08-08
    RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    1998-06-30 ~ 2003-10-17
    IIF 25 - Director → ME

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