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, Dana Kadir Hama
- Iraqi born in May 1987
Amin, Dana Kadir Hama
Resident in England
Registered addresses and corresponding companiesOffice 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Hainault, IG6 3UT, England
IIF 1Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 2329, Eastern Avenue, Ilford, IG2 6NT, England
IIF 3 IIF 4 IIF 517, Wharf Street South, Leicester, LE1 2AA
IIF 662a, London Road, Leicester, LE2 0QD, England
IIF 773, Narborough Road South, Leicester, LE3 2HD, England
IIF 86, Waistrell Drive, Loughborough, LE11 5ER, England
IIF 9
- Iraqi manager born in May 1987
Amin, Dana Kadir Hama
Resident in England
Registered addresses and corresponding companiesOffice 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 10168 Unit, 2 Ryder Road, Leicester, LE3 6UJ, United Kingdom
IIF 1117-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 1217-19, Wharf Street South, Leicester, LE1 2AA, United Kingdom
IIF 1373, Narborough Road, Leicester, LE3 0LE, England
IIF 14
- Iraqi born in May 1987
Mr Dana Kadir Hama Amin
Resident in England
Registered addresses and corresponding companiesOffice 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Hainault, IG6 3UT, England
IIF 15Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 16 IIF 17329, Eastern Avenue, Ilford, IG2 6NT, England
IIF 18 IIF 19 IIF 20168 Unit, 2 Ryder Road, Leicester, LE3 6UJ, United Kingdom
IIF 2117, Wharf Street South, Leicester, LE1 2AA
IIF 2217-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 2317-19, Wharf Street South, Leicester, LE1 2AA, United Kingdom
IIF 2473, Narborough Road, Leicester, LE3 0LE, England
IIF 256, Waistrell Drive, Loughborough, LE11 5ER, England
IIF 26
- Iraqi born in May 1987
Dana Kadir Hama Amin
Resident in England
Registered addresses and corresponding companies
- 1
ASYA LEASE LTD
16052318Unit 62 Faircharm Trading, Estate Evelyn Drive, Leicester, United KingdomActive Corporate (3 parents)Officer2024-10-31 ~ 2024-10-31IIF 9 - Director → MEPerson with significant control2024-10-31 ~ 2024-10-31IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BEST CHOPS LEICESTER LTD
1682373373 Narborough Road South, Leicester, EnglandActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 3
BEST STEAK RESTAURANT LTD
1682379062a London Road, Leicester, EnglandActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 4
DA & NA GROUP LTD
15089905329 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)590 GBP2024-08-31Officer2023-08-22 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 5
DA GROUP HOLDING LTD
13366951Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Hainault, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)677 GBP2024-04-30Officer2021-04-29 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
DAMU GROUP LTD
1374671817-19 Wharf Street South, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-11-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 7
FARMERS LEASE LTD
1525999417-19 Wharf Street South, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-11-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 8
LEEDS ROAD 383 LEASE LTD
1315273617 Wharf Street South, LeicesterActive Corporate (2 parents)Officer2021-01-22 ~ 2023-05-25IIF 6 - Director → MEPerson with significant control2021-01-22 ~ 2022-11-21IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LONDON ROAD BABA RESTAURANT LTD
13370371Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandDissolved Corporate (2 parents)Equity (Company account)-64,082 GBP2022-05-31Officer2021-05-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10
NARBOROUGH 73 LEASE LTD
13145876Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2021-01-20 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 11
NARBOROUGH RESTAURANT LTD
1337051573 Narborough Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,142 GBP2022-05-31Officer2021-05-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 12
PART ONE TWENTY TWO LTD
14379639168 Unit, 2 Ryder Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
SUPERFRY LEASE LTD
14283626329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,262 GBP2024-08-31Officer2022-08-08 ~ nowIIF 3 - Director → MEPerson with significant control2022-08-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 14
TWENTY TWENTY ONE TRADING LTD
13118406329 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2021-01-06 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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