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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Toral Amin

    Related profiles found in government register
  • Mrs Toral Amin
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 1
    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

      IIF 2 IIF 3
  • Amin, Toral
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 4
  • Amin, Toral
    born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 5
  • Amin, Toral
    British director born in February 1974

    Registered addresses and corresponding companies
    • 97 Fleetwood Road, London, NW10 1NN

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,543 GBP2024-07-31
    Officer
    2011-04-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 6 - Director → ME
  • 3
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    224,023 GBP2024-11-30
    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
  • 4
    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 5 - LLP Member → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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