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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amir Dad

    Related profiles found in government register
  • Mr Amir Dad
    British born in March 1994

    Resident in England

    Registered addresses and corresponding companies
  • Dad, Amir
    British director born in March 1994

    Resident in England

    Registered addresses and corresponding companies
  • Dad, Amir
    British managing director born in March 1994

    Resident in England

    Registered addresses and corresponding companies
    • 156, West Wycombe Road, High Wycombe, HP12 3AE, England

      IIF 20
  • Mr Amir Dad
    British born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 21
    • 156, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AE, United Kingdom

      IIF 22
    • 156, West Wycombe Road, High Wycombe, HP12 3AE, England

      IIF 23 IIF 24 IIF 25
  • Dad, Amir
    British director born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom

      IIF 28
    • 156, West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AE, United Kingdom

      IIF 29
    • 156, West Wycombe Road, High Wycombe, HP12 3AE, England

      IIF 30 IIF 31 IIF 32
  • Dad, Amir
    British manager born in March 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 156, West Wycombe Road, High Wycombe, HP12 3AE, England

      IIF 33
child relation
Offspring entities and appointments
Active 20
  • 1
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 2
    CLIFTON LODGE HOTEL LTD - 2024-06-25
    156 West Wycombe Road, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 11 - director → ME
  • 3
    156 West Wycombe Road, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Officer
    2021-05-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 6
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Officer
    2023-10-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 7
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-02 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 8
    156 West Wycombe Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-06-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 9
    156 West Wycombe Road, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-22 ~ now
    IIF 16 - director → ME
  • 10
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Officer
    2022-05-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 11
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-04-03 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 27 - Has significant influence or controlOE
    IIF 27 - Has significant influence or control over the trustees of a trustOE
    IIF 27 - Has significant influence or control as a member of a firmOE
  • 12
    BUCKINGHAM ANNEXE LTD - 2024-05-29
    ZAHRAH ESTATES LTD - 2024-04-30
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 13
    156 West Wycombe Road, High Wycombe, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    607,723 GBP2023-10-31
    Officer
    2017-10-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 14
    156 West Wycombe Road, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,143,133 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 19 - director → ME
  • 15
    156 West Wycombe Road, High Wycombe, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    478,672 GBP2022-12-01 ~ 2023-11-29
    Officer
    2019-11-08 ~ now
    IIF 17 - director → ME
  • 16
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -40,389 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 9 - director → ME
  • 17
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    5,459 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 13 - director → ME
  • 18
    156 West Wycombe Road, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    -8,459 GBP2023-09-30
    Officer
    2021-09-10 ~ now
    IIF 8 - director → ME
  • 19
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Officer
    2023-09-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 20
    156 West Wycombe Road, High Wycombe, England
    Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.