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.
Amin, Nilesh
- British born in December 1954
Amin, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies13 Norman Road, Sutton, Surrey, SM1 2TB
IIF 1
- British company secretary/director born in December 1954
Amin, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies13, Norman Road, Sutton, SM1 2TB, England
IIF 2
- British director born in October 1973
Amin, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies19, Cheshunt Wash, Cheshunt, Waltham Cross, Hertfordshire, EN8 0LJ, United Kingdom
IIF 3
- British shopkeeper born in October 1973
Amin, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies19-21 Cheshunt Wash, Cheshunt, Waltham Cross, Herts, EN8 0LJ, United Kingdom
IIF 4
- British born in December 1954
Mr Nilesh Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1973
Mr Nilesh Amin
Resident in United Kingdom
Registered addresses and corresponding companies19, Cheshunt Wash, Cheshunt, Waltham Cross, Hertfordshire, EN8 0LJ, United Kingdom
IIF 7
- born in March 1965
Amin, Nilesh Ishwarbhai, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Amin, Nilesh Ishwarbhai, Dr
Resident in United Kingdom
Registered addresses and corresponding companies6, Bromefield, Stanmore, HA7 1AB, United Kingdom
IIF 10
- British dental surgeon born in March 1965
Amin, Nilesh Ishwarbhai, Dr
Resident in United Kingdom
Registered addresses and corresponding companies204, High Road, Wood Green, London, N22 8HH, United Kingdom
IIF 11
- British dentist born in March 1965
Amin, Nilesh Ishwarbhai, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Amin, Nilesh
13 Norman Road, Sutton, Surrey, SM1 2TB
IIF 14
- British born in March 1965
Dr Nilesh Ishwarbhai Amin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Amin, Nilesh
- 1
AMBA LIMITED
0169253513 Norman Road, Sutton, EnglandActive Corporate (5 parents)Officer(before 1991-05-14) ~ nowIIF 1 - Director → ME(before 1991-05-14) ~ nowIIF 14 - Secretary → MEPerson with significant control2023-01-08 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE - 2
ANDROMEDA CARBON LLP
OC31211716 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (37 parents)Officer2006-12-16 ~ 2024-04-04IIF 9 - LLP Member → ME - 3
AVRI LTD
1203968313 Norman Road, Sutton, EnglandDissolved Corporate (1 parent)Officer2019-06-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-06-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
JTA PROPERTY LTD
113546736 Bromefield, Stanmore, United KingdomActive Corporate (2 parents)Officer2018-05-10 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
K & A ART LIMITED
07156412204 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer2010-02-12 ~ dissolvedIIF 11 - Director → ME2010-02-12 ~ dissolvedIIF 20 - Secretary → ME - 6
NAR INVESTMENT LIMITED
089300894th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (2 parents)Person with significant control2017-03-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 7
PINEBROOKE LLP
OC338544First Floor 61 Princelet Street, LondonDissolved Corporate (26 parents)Officer2009-02-25 ~ 2015-01-30IIF 8 - LLP Member → ME - 8
PNB DEVELOPMENTS LIMITED
0999687121 Easternville Gardens Newbury Park, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-02-10 ~ dissolvedIIF 4 - Director → ME - 9
PARK VUE SMILE CENTRE LIMITED
- 2014-02-25 07092852Portland House, 228 Portland Crescent, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2009-12-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 10
STRAIGHT SMILES LTD
11391661204 High Road Wood Green, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-31 ~ dissolvedIIF 12 - Director → ME2019-06-20 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2018-05-31 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
YHK ENTERPRISE LIMITED
1210018019 Cheshunt Wash, Cheshunt, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2019-07-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-07-12 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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