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.
Mr Arif Amin
Mr Arif Amin
British born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Kingsley Drive, Adel, Leeds, West Yorkshire, LS16 7PB, England
IIF 2 IIF 3 IIF 4 2, Kingsley Drive, Leeds, LS16 7PB
IIF 5 IIF 6 IIF 7 (more) 2, Kingsley Drive, Leeds, LS16 7PB, England
IIF 11 2, Kingsley Drive, Leeds, LS16 7PB, United Kingdom
IIF 12 Unit 3 Block B Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, SA14 6RX, Wales
Amin, Arif
British accountant born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Arif
British chartered accountant born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18 (more) 2 Kingsley Drive, Adel, Leeds, LS16 7PB
IIF 20 2, Kingsley Drive, Adel, Leeds, West Yorkshire, LS16 7PB, England
IIF 21 2, Kingsley Drive, Leeds, LS16 7PB, England
IIF 22 IIF 23 IIF 24 (more) 2, Kingsley Drive, Leeds, LS16 7PB, United Kingdom
IIF 28 2, Kingsley Drive, Leeds, West Yorkshire, LS16 7PB, England
Amin, Arif
British company director born in August 1951Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Arif
British director born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 2, Kingsley Drive, Leeds, LS16 7PB, England
Amin, Arif
born in August 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 2, Kingsley Drive, Leeds, LS16 7PB, United Kingdom
Amin, Arif
British chartered accountant born in August 1951Registered addresses and corresponding companies
IIF 34 57 Beaconsfield Road, Friern Barnet, London, N11 3AA
Amin, Arif
British chartered accountantRegistered addresses and corresponding companies
- 1 2 Kingsley Drive, Leeds, United KingdomDissolved Corporate (1 parent)Officer
2011-05-31 ~ dissolvedIIF 28 - Director → ME - 2 2 Kingsley Drive, LeedsActive Corporate (2 parents)Equity (Company account)25,272 GBP2024-03-31Officer 2008-03-26 ~ nowIIF 18 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 2 Kingsley Drive, Leeds, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,452 GBP2019-05-31Officer 2015-05-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-05-08 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 101a Gladstone Road, WimbledonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 34 - Director → ME
- 5 30 Finsbury Square, LondonDissolved Corporate (53 parents)Officer 2013-11-08 ~ dissolvedIIF 33 - LLP Member → ME
- 6ENZO'S ESTATES SPV 2 LIMITED - 2021-06-29 2 Kingsley Drive, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-1,034 GBP2024-03-31Officer 2024-01-10 ~ nowIIF 30 - Director → ME
- 7ENZO'S ESTATES SPV 3 LIMITED - 2021-08-13 2 Kingsley Drive, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Officer 2024-01-10 ~ nowIIF 31 - Director → ME
- 8 2 Kingsley Drive, LeedsDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2013-04-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 9 2 Kingsley Drive, LeedsDissolved Corporate (1 parent)Officer 2013-08-29 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-08-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 10 2 Kingsley Drive, LeedsActive Corporate (2 parents, 3 offsprings)Equity (Company account)459,728 GBP2024-04-30Officer 2013-04-19 ~ nowIIF 26 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 2 Kingsley Drive, Leeds, EnglandDissolved Corporate (1 parent)Officer 2020-04-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 12 2 Kingsley Drive, Adel, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer 2016-05-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-05-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 2 Kingsley Drive, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)5,341 GBP2024-03-31Officer 2021-03-23 ~ nowIIF 32 - Director → MEPerson with significant control 2021-08-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 1 Honeysuckle Close, Iver, Buckinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2014-10-02 ~ 2020-01-31IIF 14 - Director → MEPerson with significant control 2016-10-02 ~ 2020-01-31IIF 6 - Ownership of shares – 75% or more → OE
- 2 3 Willowmead Gardens, Marlow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,008,485 GBP2024-10-31Officer 2003-11-07 ~ 2009-02-06IIF 16 - Director → ME
- 3 3 Willowmead Gardens, Marlow, EnglandActive Corporate (2 parents)Equity (Company account)-817,106 GBP2024-10-31Officer 1999-06-07 ~ 2009-02-06IIF 19 - Director → ME 1999-06-07 ~ 2003-06-20IIF 35 - Secretary → ME
- 4 Unit 6 Block A Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, WalesActive Corporate (3 parents, 4 offsprings)Equity (Company account)106,047 GBP2024-03-31Person with significant control 2018-11-29 ~ 2021-03-10IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Main House Slough Nurseries, Rochfords Gardens, Slough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-85,389 GBP2024-03-31Officer 2023-03-20 ~ 2025-03-01IIF 21 - Director → MEPerson with significant control 2023-03-20 ~ 2025-03-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 Littlebury, Wood Lane, Iver, BuckinghamshireActive Corporate (2 parents)Equity (Company account)121,317 GBP2024-08-31Officer 2013-08-28 ~ 2013-08-30IIF 24 - Director → ME
- 7 79a South Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2014-05-08 ~ 2020-01-31IIF 13 - Director → ME
- 8 2nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (3 parents)Equity (Company account)102,008 GBP2021-02-28Officer 2013-08-28 ~ 2014-02-27IIF 22 - Director → ME
- 9 2 Kingsley Drive, LeedsActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2012-10-26 ~ 2018-05-01IIF 25 - Director → MEPerson with significant control 2016-10-26 ~ 2018-05-01IIF 5 - Ownership of shares – 75% or more → OE
- 10 Sky Studios, Arundel Road, UxbridgeDissolved Corporate (1 parent)Officer 2007-01-24 ~ 2009-01-06IIF 17 - Director → ME 2007-01-24 ~ 2008-05-01IIF 36 - Secretary → ME
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