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 Vipul Shantilal Amin

    Related profiles found in government register
  • Mr Vipul Shantilal Amin
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 1 IIF 2 IIF 3

    • K L S A Chartered Accountants, 15, Amba House, College Road, Harrow, HA1 1BA, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Unit 1 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 7

    • 123, Buckingham Palace Road, London, SW1W 9SH, England

      IIF 8 IIF 9

    • 5th Floor, 60 Buckingham Palace Road, London, SW1W 0AH, England

      IIF 10

    • 60, Buckingham Palace Road, 5th Floor, London, SW1W 0AH, England

      IIF 11 IIF 12

    • Unit 1 Churchil Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 13

    • Ecs House, 3b Lamson Road, Rainham, RM13 9YY, England

      IIF 14 IIF 15

    • 52, Sandy Lodge Road, Rickmansworth, WD3 1LL, United Kingdom

      IIF 16
  • Amin, Vipul Shantilal
    British accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 17 IIF 18 IIF 19

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 20

    • Amba House, College Road, Harrow, HA1 1BA, England

      IIF 21

    • K L S A Chartered Accountants, 15, Amba House, College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Unit 1 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 25

    • Unit 1, Churchill Court, Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 26

    • Ecs House, 3b Lamson Road, Rainham, RM13 9YY, England

      IIF 27 IIF 28

    • 52 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LL

      IIF 29

    • 52, Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LL, United Kingdom

      IIF 30 IIF 31
  • Amin, Vipul Shantilal
    British investment director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, Wright Close, Bushey, WD23 2FH, England

      IIF 32
  • Mr Vipul Amin
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Amin, Vipul
    British accountant born in December 1963

    Registered addresses and corresponding companies
  • Amin, Vipul
    British accountant born in December 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • 123, Buckingham Palace Road, London, SW1W 9SH, England

      IIF 43
  • Amin, Vipul
    British accountant

    Registered addresses and corresponding companies
  • Amin, Vipul

    Registered addresses and corresponding companies

    • K L S A Chartered Accountants, 15, Amba House, College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Bentley, Violet Way, Loudwater, Richmansworth, WD3 4JP

      IIF 50

    • 52, Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LL, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 16
  • 1
    Klsa Llp, Amba House, 15 College Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -2,270 GBP2024-02-28
    Officer
    2017-02-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-02-24 ~ 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
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    Klsa Llp, Amba House, 15 College Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -2,270 GBP2024-02-28
    Officer
    2017-02-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-02-24 ~ 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
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    Klsa Llp, Amba House, 15 College Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -2,270 GBP2024-02-28
    Officer
    2017-02-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-02-27 ~ 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
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 4
    PLOTSUPER LIMITED - 2000-04-26
    123 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    26,719 GBP2023-12-31
    Person with significant control
    2017-03-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    9 Wright Close, Bushey, England
    Corporate (3 parents)
    Equity (Company account)
    -412,418 GBP2023-12-31
    Officer
    2025-02-17 ~ now
    IIF 32 - director → ME
  • 6
    60 Buckingham Palace Road, Fifth Floor, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Ecs House, 3b Lamson Road, Rainham, England
    Corporate (1 parent)
    Equity (Company account)
    218,881 GBP2023-08-31
    Officer
    2016-03-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-03-11 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    TECHO SYSTEMS LIMITED - 2019-11-12
    60 Buckingham Palace Road, 5th Floor, London, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    -88,275 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-11-08 ~ now
    IIF 25 - director → ME
  • 9
    123 Buckingham Palace Road, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2021-11-04 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    NEWINCCO 1001 LIMITED - 2010-06-04
    123 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Person with significant control
    2017-03-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -124,980 GBP2018-06-30
    Officer
    2019-05-11 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    Ecs House, 3b Lamson Road, Rainham, England
    Corporate (4 parents)
    Equity (Company account)
    546,263 GBP2024-06-30
    Officer
    2013-04-26 ~ now
    IIF 28 - director → ME
  • 13
    Ecs House, 3b Lamson Road, Rainham, England
    Corporate (3 parents)
    Equity (Company account)
    -5,788,470 GBP2024-06-30
    Officer
    2012-07-30 ~ now
    IIF 21 - director → ME
  • 14
    Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 30 - director → ME
  • 15
    1 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    2018-05-16 ~ dissolved
    IIF 24 - director → ME
    2018-05-16 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2018-05-16 ~ dissolved
    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 → OE
  • 16
    Ecs House, 3b Lamson Road, Rainham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,668 GBP2024-06-30
    Officer
    2015-07-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-06-28 ~ 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
Ceased 16
  • 1
    RANGEMID LTD - 2001-07-31
    44 -45 Great Marlborough Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ 2008-03-31
    IIF 40 - director → ME
    2005-08-19 ~ 2007-10-23
    IIF 45 - secretary → ME
  • 2
    Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2004-03-31 ~ 2009-01-19
    IIF 29 - director → ME
  • 3
    123 Buckingham Palace Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TECHO SYSTEMS LIMITED - 2019-11-12
    60 Buckingham Palace Road, 5th Floor, London, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    -88,275 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-11-08 ~ 2019-12-18
    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
  • 5
    123 Buckingham Palace Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ 2021-10-19
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SHOPGENIE LTD - 2000-07-17
    123 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    UPMYSTREET.COM LIMITED - 2012-05-30
    MENACREST LIMITED - 2003-07-06
    111 Buckingham Palace Road, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-01 ~ 2008-03-31
    IIF 39 - director → ME
    2005-08-19 ~ 2007-10-23
    IIF 46 - secretary → ME
  • 8
    KENTALL LTD - 2004-02-09
    City Gates, 2-4 Southgate, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,559,657 GBP2024-03-31
    Officer
    2004-01-30 ~ 2006-03-23
    IIF 50 - secretary → ME
  • 9
    Ecs House, 3b Lamson Road, Rainham, England
    Corporate (4 parents)
    Equity (Company account)
    546,263 GBP2024-06-30
    Person with significant control
    2016-04-24 ~ 2023-01-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    Ecs House, 3b Lamson Road, Rainham, England
    Corporate (3 parents)
    Equity (Company account)
    -5,788,470 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-01-02
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    925 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -330,684 GBP2022-09-27
    Officer
    2019-03-28 ~ 2021-02-16
    IIF 31 - director → ME
    2019-03-28 ~ 2021-02-16
    IIF 51 - secretary → ME
    Person with significant control
    2019-03-28 ~ 2021-02-16
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    925 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,557 GBP2023-09-30
    Officer
    2018-04-27 ~ 2021-02-16
    IIF 22 - director → ME
    2018-04-27 ~ 2021-02-16
    IIF 49 - secretary → ME
    Person with significant control
    2018-04-27 ~ 2021-02-16
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    925 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,136 GBP2023-09-30
    Officer
    2018-04-27 ~ 2021-02-16
    IIF 23 - director → ME
    2018-04-27 ~ 2021-02-16
    IIF 47 - secretary → ME
    Person with significant control
    2018-04-27 ~ 2021-02-16
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    RUMI LIMITED - 2000-02-21
    The Cooperage, 5 Copper Row, London, England
    Corporate (3 parents)
    Officer
    2001-05-02 ~ 2008-03-31
    IIF 42 - director → ME
    2000-02-16 ~ 2000-10-17
    IIF 41 - director → ME
    2005-08-19 ~ 2007-10-23
    IIF 44 - secretary → ME
  • 15
    60 Buckingham Palace Road, Fifth Floor, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    123 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -955,018 GBP2019-06-30
    Person with significant control
    2017-03-03 ~ 2017-03-03
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE

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