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 Urvesh Amin
Mr Urvesh Amin
English born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
62 Strathmore Avenue, Leicester, LE4 7HD, England
Mr Urvesh Amin
British born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 244 Friern Barnet Lane, 5 Links Court, London, N200NF, United Kingdom
Amin, Urvesh
English unemployed born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 62 Strathmore Avenue, Leicester, LE4 7HD, England
Amin, Urvesh
British manager born in June 1971Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Urvesh
British sales executive born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 244 Friern Barnet Lane, 5 Links Court, Whetstone, London, N20 0NF, United Kingdom
Mr Urvesh Amin
British born in June 1971Resident in England
Registered addresses and corresponding companiesAmin, Urvesh
British born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 5, 244 Friern Barnet Lane, London, N20 0NF, England
Amin, Urvesh
British procurement specialist europe born in June 1971Resident in England
Registered addresses and corresponding companies
IIF 10 130, Old Street, London, EC1V 9BD, England
Amin, Urvesh
British company director born in June 1971Registered addresses and corresponding companies
IIF 11 21 Manor Road, Thurmaston, Leicester, Leicestershire, LE4 8AH
Amin, Urvesh
British Registered addresses and corresponding companies
IIF 12 21 Manor Road, Thurmaston, Leicester, Leicestershire, LE4 8AH
Amin, Urvesh
Registered addresses and corresponding companies
- 1 78 Stafford Street, Leicester, United KingdomDissolved Corporate (1 parent)Officer
2014-11-10 ~ dissolvedIIF 4 - Director → ME - 2 62 Strathmore Avenue, Leicester, EnglandDissolved Corporate (1 parent)Officer 2017-01-09 ~ dissolvedIIF 3 - Director → ME 2017-01-09 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2017-01-09 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3 31-35 Starbeck Avenue, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2013-03-13 ~ dissolvedIIF 5 - Director → ME 2013-03-13 ~ dissolvedIIF 15 - Secretary → ME
- 4 Flat 5 244 Friern Barnet Lane, London, United KingdomActive Corporate (1 parent)Officer 2025-06-23 ~ nowIIF 9 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5 244 Friern Barnet Lane 5 Links Court, Whetstone, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-12-31Officer 2019-12-30 ~ dissolvedIIF 6 - Director → ME 2019-12-30 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2019-12-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 6 5 Links Court, 244 Friern Barnet Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-09-30Officer 2020-09-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-09-03 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 7 26a North Audley Street, London, W1yaLiquidation Corporate (2 parents)Officer 1991-11-20 ~ nowIIF 11 - Director → ME ~ nowIIF 12 - Secretary → ME
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