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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Amin, Joseph

    Related profiles found in government register
  • Amin, Joseph
    Irish born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La Zouch, Leicestershire, LE65 1BS

      IIF 1

    • Court House, The Old Police Station, South Street, Ashby De La Zouch, Leicestershire, LE65 1BS

      IIF 2

    • Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS

      IIF 3

    • Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS

      IIF 4

    • 2a, St. George Wharf, London, SW8 2LE, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • 45, Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 49 St Gabriels Manor, 25 Cormont Road, London, SE5 9RH, United Kingdom

      IIF 13

    • 68, South Lambeth Road, Suite 9, Floor 3, London, SW8 1RL, United Kingdom

      IIF 14

    • Anglodan Secretaries Limited, 2a St. George Wharf, London, SW8 2LE, England

      IIF 15

    • Ensign House, Juniper Drive, London, SW18 1TA, England

      IIF 16

    • Ensign House, Unit A, Battersea Reach, Juniper Drive, London, SW18 1TA, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • Ensign House, Unit A, Juniper Drive, London, SW18 1TA, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25

    • Markom Partners Plc, Engisn House, Juniper Drive, London, SW18 1TA, United Kingdom

      IIF 26

    • 7, St. Marys Road, Watford, WD18 0EE, England

      IIF 27
  • Amin, Joseph
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frost Group Limited, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS

      IIF 28
  • Mr Joseph Amin
    Irish born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 29

    • Markom Partners Plc, Engisn House, Juniper Drive, London, SW18 1TA, United Kingdom

      IIF 30
  • Amin, Joseph
    Irish born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ensign House, Unit A, Juniper Drive, London, SW18 1TA, England

      IIF 31
  • Amin, Joseph
    British

    Registered addresses and corresponding companies

    • 51 St Gabriels Manor, 25 Cormont Road, London, SE5 9RH

      IIF 32
  • Mr Joseph Amin
    Irish born in March 1963

    Resident in Spain

    Registered addresses and corresponding companies

    • 45, Albemarle Street, London, W1S 4JL, United Kingdom

      IIF 33 IIF 34
  • Amin, Joseph

    Registered addresses and corresponding companies

    • C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS

      IIF 35

    • 2a, St. George Wharf, London, SW8 2LE, England

      IIF 36

    • Ensign House, Juniper Drive, London, SW18 1TA, England

      IIF 37

    • Unit A, Ensign House, Juniper Drive, London, SW18 1TA, England

      IIF 38
  • Joseph Amin
    Irish born in March 1963

    Registered addresses and corresponding companies

    • Unit A, Ensign House, Juniper Drive, London, SW18 1TA, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 32
  • 1
    ALLIED STUDENT ACCOMMODATION LIMITED
    11579380
    The Pavilion, 1 William Street, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2018-09-20 ~ 2020-09-08
    IIF 23 - Director → ME
  • 2
    AM (LEASING) LIMITED
    - now SC366015
    PACIFIC SHELF 1582 LIMITED - 2009-10-21
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-05-02 ~ 2020-07-03
    IIF 5 - Director → ME
  • 3
    APEX US HOLDINGS LTD - now
    UNDAUNTED LTD
    - 2018-09-27 09111640
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-05-03 ~ 2018-06-01
    IIF 8 - Director → ME
  • 4
    BALTZER (UK) LIMITED
    09365295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-10 during the appointment or period of control
    Dissolved on 2022-06-18 during the appointment or period of control
    Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 4 - Director → ME
  • 5
    BETTERMED LTD
    07876935
    112c High Street, 1st Floor, Hadleigh, Ipswich, England
    Dissolved Corporate (9 parents)
    Officer
    2019-04-29 ~ 2020-01-17
    IIF 17 - Director → ME
  • 6
    BLIZZARD PUBLISHERS LIMITED
    05871446
    7 St. Marys Road, Watford, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-19 ~ 2020-10-22
    IIF 27 - Director → ME
  • 7
    CALDERONI LTD
    09633338
    Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-07 ~ 2019-07-15
    IIF 15 - Director → ME
  • 8
    COURAGEOUS LTD
    08129497
    Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-03 ~ 2020-07-03
    IIF 18 - Director → ME
  • 9
    DALVEEN HOLDINGS LIMITED
    OE015298
    Leontiou 163 Clerimos Building, Limassol, Cyprus
    Removed Corporate (2 parents)
    Beneficial owner
    2023-05-31 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% → OE
    IIF 39 - Ownership of shares - More than 25% → OE
    IIF 39 - Has significant influence or control → OE
  • 10
    DIGITAL EDUCATIONAL SOFTWARE LTD
    08251720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-15 during the appointment or period of control
    Dissolved on 2023-02-17 during the appointment or period of control
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 1 - Director → ME
  • 11
    EXPOLINK FAIRS AND EXHIBITIONS LTD.
    11357336
    4385, 11357336 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2018-05-11 ~ 2020-07-03
    IIF 22 - Director → ME
  • 12
    INDOMITABLE LTD
    08596167
    Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-05-03 ~ 2020-07-03
    IIF 20 - Director → ME
  • 13
    KNOX TRADING (UK) LIMITED
    09365180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-23
    Dissolved on 2024-12-21
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-12-23 ~ 2020-07-03
    IIF 13 - Director → ME
  • 14
    MARKOM PARTNERS PLC
    10119723
    Ensign House, Unit A, Juniper Drive, London, England
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    2016-04-12 ~ 2020-07-03
    IIF 21 - Director → ME
  • 15
    MISSORIA LLP
    OC399682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-03 during the appointment or period of control
    Dissolved on 2021-04-12 during the appointment or period of control
    C/o Frost Group Limited, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 16
    MORONI&PARTNERS UK LTD
    09233595
    Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-24 ~ 2021-03-25
    IIF 19 - Director → ME
  • 17
    MP DEVELOPMENT AND CONSTRUCTION LIMITED
    - now 08579242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2023-08-01
    MARKOM DEVELOPMENT LIMITED
    - 2018-12-31 08579242
    MARKOM CORPORATE DIRECTORS LTD - 2014-12-17
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2017-11-23 ~ 2020-07-03
    IIF 16 - Director → ME
  • 18
    MP INTERMEDIARY SERVICES LIMITED
    - now 05457750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-31 during the appointment or period of control
    Dissolved on 2023-08-01 during the appointment or period of control
    MARKOM INTERMEDIARY SERVICES LIMITED
    - 2016-06-13 05457750
    ADVANTAGE ALLIANCE LTD
    - 2016-06-09 05457750
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 2 - Director → ME
  • 19
    MP PROMOTERS LIMITED
    - now 06771216
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-10-20
    Commencement of winding up on 2021-11-05
    MARKOM MEDIA LIMITED
    - 2018-12-31 06771216
    MARKOM MEDIA UK LIMITED - 2009-01-12
    Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (12 parents)
    Officer
    2011-03-03 ~ 2020-07-03
    IIF 31 - Director → ME
  • 20
    ODISSEY GROUP LIMITED
    06317780
    Ensign House, Unit A, Juniper Drive, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-09-06 ~ 2019-06-18
    IIF 7 - Director → ME
    2019-06-19 ~ 2020-07-03
    IIF 25 - Director → ME
  • 21
    PANISERA (UK) LIMITED
    - now SC364097
    GT TELFORD LIMITED
    - 2017-04-27 SC364097
    ALUMNO MILLER TELFORD LIMITED - 2014-10-08
    PACIFIC SHELF 1571 LIMITED - 2009-10-01
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-04-26 ~ 2020-07-03
    IIF 9 - Director → ME
  • 22
    RELIANCE ADVISORY SERVICES LIMITED - now
    MP CAPITAL ADVISORS LIMITED
    - 2021-09-14 05826484
    MARKOM CAPITAL LTD
    - 2018-12-31 05826484
    UNIVERSAL CAPITAL INVESTMENTS LIMITED - 2008-09-12
    45 Albemarle Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-11-02 ~ 2020-07-03
    IIF 38 - Secretary → ME
  • 23
    RELIANCE CORPORATE SERVICES LIMITED
    - now 05046371
    ANGLODAN SERVICES LTD
    - 2021-09-14 05046371
    45 Albemarle Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2023-05-16 ~ 2024-02-06
    IIF 10 - Director → ME
    Person with significant control
    2021-09-14 ~ 2024-02-06
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    RELIANCE PARTNERSHIP (UK) LIMITED
    - now 10775537 13445242
    RELIANCE BOOKKEEPING AND ACCOUNTING SERVICES LIMITED - 2022-12-28
    MP BOOKKEEPING AND ACCOUNTING SERVICES LIMITED
    - 2021-09-14 10775537
    45 Albemarle Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-05-16 ~ 2024-02-11
    IIF 12 - Director → ME
    2017-11-02 ~ 2020-07-03
    IIF 37 - Secretary → ME
    Person with significant control
    2023-01-01 ~ 2024-02-12
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    RELIANCE PARTNERSHIP LIMITED
    13445242 10775537
    45 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    RODBER LTD
    03528353
    Ensign House, Unit A, Juniper Drive, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-09-06 ~ 2020-07-03
    IIF 24 - Director → ME
  • 27
    SAPPHIRE ESTATES LIMITED
    07561008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-08 during the appointment or period of control
    Dissolved on 2023-11-24 during the appointment or period of control
    C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 35 - Secretary → ME
  • 28
    SMAL AND PARTNERS UK LTD
    05170253
    Marks Bloom, 60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-07-05 ~ 2004-12-07
    IIF 32 - Secretary → ME
  • 29
    UNIFIED INVESTMENTS LIMITED
    06427390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-05 during the appointment or period of control
    Dissolved on 2023-02-18 during the appointment or period of control
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 3 - Director → ME
    2013-06-19 ~ 2017-11-03
    IIF 36 - Secretary → ME
  • 30
    UPPER DALVEEN LIMITED
    SC652828
    Upper Dalveen, Durisdeer, Thornhill, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-01-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    WEBSTER CAPITAL MANAGEMENT LIMITED
    08794848
    2a St. George Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ 2013-12-10
    IIF 14 - Director → ME
  • 32
    WINDMORE INVESTMENTS LIMITED
    08845906
    2a St. George Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.