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 Arif Amin

    Related profiles found in government register
  • Mr Arif Amin
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kingsley Drive, Adel, Leeds, West Yorkshire, LS16 7PB, England

      IIF 1

    • 2, Kingsley Drive, Leeds, LS16 7PB

      IIF 2 IIF 3 IIF 4

    • 2, Kingsley Drive, Leeds, LS16 7PB, England

      IIF 5 IIF 6 IIF 7

    • 2, Kingsley Drive, Leeds, LS16 7PB, United Kingdom

      IIF 11

    • Unit 3 Block B Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, SA14 6RX, Wales

      IIF 12
  • Amin, Arif
    British accountant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Kingsley Drive, Adel, Leeds, LS16 7PB, United Kingdom

      IIF 13

    • 2 Kingsley Drive, Adel, Leeds, Yorkshire, LS16 7PB, England

      IIF 14

    • 2, Kingsley Drive, Leeds, LS16 7PB, United Kingdom

      IIF 15
  • Amin, Arif
    British chartered accountant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amin, Arif
    British company director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kingsley Drive, Leeds, LS16 7PB, England

      IIF 29

    • 2, Kingsley Drive, Leeds, LS16 7PB, United Kingdom

      IIF 30 IIF 31
  • Amin, Arif
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kingsley Drive, Leeds, LS16 7PB, England

      IIF 32
  • Amin, Arif
    born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kingsley Drive, Leeds, LS16 7PB, United Kingdom

      IIF 33
  • Amin, Arif
    British chartered accountant born in August 1951

    Registered addresses and corresponding companies

    • 57 Beaconsfield Road, Friern Barnet, London, N11 3AA

      IIF 34
  • Amin, Arif
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    2 Kingsley Drive, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-31 ~ dissolved
    IIF 28 - director → ME
  • 2
    2 Kingsley Drive, Leeds
    Corporate (2 parents)
    Equity (Company account)
    25,272 GBP2024-03-31
    Officer
    2008-03-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    2 Kingsley Drive, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,452 GBP2019-05-31
    Officer
    2015-05-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    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
    IIF 11 - Has significant influence or control → OE
  • 4
    101a Gladstone Road, Wimbledon
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 34 - director → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (53 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 33 - llp-member → ME
  • 6
    ENZO'S ESTATES SPV 2 LIMITED - 2021-06-29
    2 Kingsley Drive, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -1,034 GBP2024-03-31
    Officer
    2024-01-10 ~ now
    IIF 30 - director → ME
  • 7
    ENZO'S ESTATES SPV 3 LIMITED - 2021-08-13
    2 Kingsley Drive, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2024-01-10 ~ now
    IIF 31 - director → ME
  • 8
    2 Kingsley Drive, Leeds
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2013-04-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    2 Kingsley Drive, Leeds
    Dissolved corporate (1 parent)
    Officer
    2013-08-29 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-08-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    2 Kingsley Drive, Leeds
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    459,728 GBP2024-04-30
    Officer
    2013-04-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    2 Kingsley Drive, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-06 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    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
  • 12
    2 Kingsley Drive, Adel, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-05-23 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    2 Kingsley Drive, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    5,341 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-08-03 ~ 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
Ceased 10
  • 1
    1 Honeysuckle Close, Iver, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2014-10-02 ~ 2020-01-31
    IIF 14 - director → ME
    Person with significant control
    2016-10-02 ~ 2020-01-31
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    3 Willowmead Gardens, Marlow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,008,519 GBP2023-10-31
    Officer
    2003-11-07 ~ 2009-02-06
    IIF 16 - director → ME
  • 3
    3 Willowmead Gardens, Marlow, England
    Corporate (2 parents)
    Equity (Company account)
    -790,538 GBP2023-10-31
    Officer
    1999-06-07 ~ 2009-02-06
    IIF 19 - director → ME
    1999-06-07 ~ 2003-06-20
    IIF 35 - secretary → ME
  • 4
    Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, Wales
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    106,047 GBP2024-03-31
    Person with significant control
    2018-11-29 ~ 2021-03-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    Main House Slough Nurseries, Rochfords Gardens, Slough, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -85,389 GBP2024-03-31
    Officer
    2023-03-20 ~ 2025-03-01
    IIF 21 - director → ME
    Person with significant control
    2023-03-20 ~ 2025-03-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    Littlebury, Wood Lane, Iver, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    86,884 GBP2023-08-31
    Officer
    2013-08-28 ~ 2013-08-30
    IIF 24 - director → ME
  • 7
    79a South Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-05-08 ~ 2020-01-31
    IIF 13 - director → ME
  • 8
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    102,008 GBP2021-02-28
    Officer
    2013-08-28 ~ 2014-02-27
    IIF 22 - director → ME
  • 9
    2 Kingsley Drive, Leeds
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-26 ~ 2018-05-01
    IIF 25 - director → ME
    Person with significant control
    2016-10-26 ~ 2018-05-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    Sky Studios, Arundel Road, Uxbridge
    Dissolved corporate (1 parent)
    Officer
    2007-01-24 ~ 2009-01-06
    IIF 17 - director → ME
    2007-01-24 ~ 2008-05-01
    IIF 36 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.