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
- British born in June 1971
Mr Urvesh Amin
Resident in England
Registered addresses and corresponding companies - British born in June 1971
Amin, Urvesh
Resident in England
Registered addresses and corresponding companiesFlat 5, 244 Friern Barnet Lane, London, N20 0NF, England
IIF 3
- British procurement specialist europe born in June 1971
Amin, Urvesh
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 4
- British born in June 1971
Mr Urvesh Amin
Resident in United Kingdom
Registered addresses and corresponding companies244 Friern Barnet Lane, 5 Links Court, London, N200NF, United Kingdom
IIF 5
- English born in June 1971
Mr Urvesh Amin
Resident in United Kingdom
Registered addresses and corresponding companies62 Strathmore Avenue, Leicester, LE4 7HD, England
IIF 6
- British company director born in June 1971Registered addresses and corresponding companies
Amin, Urvesh
21 Manor Road, Thurmaston, Leicester, Leicestershire, LE4 8AH
IIF 7
- British manager born in June 1971
Amin, Urvesh
Resident in United Kingdom
Registered addresses and corresponding companies - British sales executive born in June 1971
Amin, Urvesh
Resident in United Kingdom
Registered addresses and corresponding companies244 Friern Barnet Lane, 5 Links Court, Whetstone, London, N20 0NF, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Amin, Urvesh
21 Manor Road, Thurmaston, Leicester, Leicestershire, LE4 8AH
IIF 11
- English unemployed born in June 1971
Amin, Urvesh
Resident in United Kingdom
Registered addresses and corresponding companies62 Strathmore Avenue, Leicester, LE4 7HD, England
IIF 12
- Registered addresses and corresponding companies
Amin, Urvesh
- 1
AMIN IMPORT AND EXPORT LIMITED
0930330678 Stafford Street, Leicester, United KingdomDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 8 - Director → ME - 2
CAPTURE WEB SERVICES LIMITED
1055205262 Strathmore Avenue, Leicester, EnglandDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 12 - Director → ME2017-01-09 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2017-01-09 ~ dissolvedIIF 6 - Has significant influence or control → OE - 3
JAI MURPHY & MILOR LIMITED
0844257631-35 Starbeck Avenue, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2013-03-13 ~ dissolvedIIF 9 - Director → ME2013-03-13 ~ dissolvedIIF 15 - Secretary → ME - 4
LOOLOO AI SYSTEMS LTD
16534248Flat 5 244 Friern Barnet Lane, London, United KingdomActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
NEW GEN POWER CONSULTANTS LIMITED
12380071244 Friern Barnet Lane 5 Links Court, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer2019-12-30 ~ dissolvedIIF 10 - Director → ME2019-12-30 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2019-12-30 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 6
OPTIMA CAPITAL RESOURCES LIMITED
128554455 Links Court, 244 Friern Barnet Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 1 - Has significant influence or control → OE - 7
VENUS PRODUCTS INTERNATIONAL LIMITED
0266441426a North Audley Street, London, W1yaLiquidation Corporate (4 parents)Officer1991-11-20 ~ nowIIF 7 - Director → ME(before 1992-11-20) ~ nowIIF 11 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.