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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dharmeshkumar Amin

    Related profiles found in government register
  • Mr Dharmeshkumar Amin
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dharmesh Kumar Amin
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 34 IIF 35

    • icon of address 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 36
  • Amin, Dharmeshkumar
    British accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, United Kingdom

      IIF 37

    • icon of address Oakwood House, Guildford Road, Horsham, West Sussex, RH12 3JJ, United Kingdom

      IIF 38

    • icon of address 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH

      IIF 39

    • icon of address 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH, United Kingdom

      IIF 40

    • icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 41

    • icon of address 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 42 IIF 43 IIF 44

    • icon of address Unit 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 47
  • Amin, Dharmeshkumar
    British bookkeeper born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH

      IIF 48
  • Amin, Dharmeshkumar
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amin, Dharmesh Kumar
    British accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 86
  • Amin, Dharmesh Kumar
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 87
  • Amin, Dharmeshkumar
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 88
  • Amin, Dharmeshkumar
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Sedgmoor Close, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9BH, United Kingdom

      IIF 89

    • icon of address 11 - 12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 90
  • Amin, Dharmeshkumar
    British

    Registered addresses and corresponding companies

    • icon of address 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH

      IIF 91
  • Amin, Dharmeshkumar
    British accountant

    Registered addresses and corresponding companies

    • icon of address 97 Fleetwood Road, London, NW10 1NR

      IIF 92
  • Amin, Dharmeshkumar

    Registered addresses and corresponding companies

    • icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 93
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,930 GBP2024-03-31
    Officer
    icon of calendar 2019-03-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    ACCOUNTS UNLOCKED 2018 LIMITED - 2019-10-18
    icon of address Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Kennington, Ashford, Kent, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    642,399 GBP2024-07-31
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 49 - Director → ME
  • 3
    icon of address 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -508 GBP2023-09-30
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2022-04-12 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    WESTGARTH TURNER AFFINITY LIMITED - 2021-07-21
    icon of address 24e Norwich Street, Dereham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,831 GBP2024-07-31
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 52 - Director → ME
  • 7
    AMAAGI INTERNATIONAL LIMITED - 2022-04-25
    icon of address 76 Canterbury Road, Croydon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,142 GBP2023-07-31
    Officer
    icon of calendar 2014-12-04 ~ now
    IIF 84 - Director → ME
  • 8
    L J & CO AFFINITY LIMITED - 2022-05-30
    LEONARD JAMES & CO ACCOUNTANTS LIMITED - 2019-10-31
    RESOLVENT LTD - 2014-07-08
    HOPECREST MEDIA LIMITED - 2010-05-07
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,990 GBP2024-07-31
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 80 - Director → ME
  • 9
    ARTISAN AFFINITY LIMITED - 2025-04-03
    ARTISAN ACCOUNTS LTD - 2012-10-05
    icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    235 GBP2023-07-31
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    AFFINITY ASSOCIATES (JTA) LIMITED - 2022-05-27
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-28 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    AFFINITY ACCOUNTANTS LIMITED - 2022-04-08
    icon of address 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -466 GBP2023-07-31
    Officer
    icon of calendar 2010-03-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,070,767 GBP2023-07-31
    Officer
    icon of calendar 2010-07-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-07 ~ dissolved
    IIF 53 - Director → ME
  • 18
    AFFINITY OUTSOURCING LIMITED - 2021-03-13
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    178,002 GBP2018-09-30
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 19
    icon of address 4th Floor, 401, Harsh Avenue, Navjivan Press Road, Navrangpura, Ahmedabad, Gujarat 380013, India
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 86 - Director → ME
  • 20
    EVA TECHNOLOGY SOLUTIONS LTD - 2021-02-22
    NETANR.COM LTD - 2009-06-24
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,816 GBP2023-07-31
    Officer
    icon of calendar 2014-12-10 ~ now
    IIF 43 - Director → ME
  • 21
    AFFINITY CONSULTING LIMITED - 2024-11-07
    AFFINITY PROFESSIONAL PARTNERS LIMITED - 2019-04-05
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 22
    icon of address C/o Engel Jacobs 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ now
    IIF 58 - Director → ME
  • 23
    icon of address C/o Engel Jacobs 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ now
    IIF 55 - Director → ME
  • 24
    icon of address Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2009-02-25 ~ now
    IIF 39 - Director → ME
  • 25
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 26
    INFLECTOR INSULATORS LIMITED - 2017-03-30
    icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -38,963 GBP2024-02-28
    Officer
    icon of calendar 2014-02-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 27
    icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    224,023 GBP2024-11-30
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 75 - Director → ME
  • 28
    icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,866 GBP2023-07-31
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    icon of address 76 Canterbury Road, Croydon, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2,124,430 GBP2023-07-31
    Officer
    icon of calendar 2022-10-30 ~ now
    IIF 90 - Director → ME
  • 30
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-01-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 31
    icon of address 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 83 - Director → ME
  • 32
    icon of address 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    IIF 82 - Director → ME
  • 33
    icon of address 15 Sedgmoor Close, Flackwell Heath, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,770 GBP2024-07-31
    Officer
    icon of calendar 2023-11-22 ~ now
    IIF 89 - Director → ME
  • 34
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2017-09-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-09-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 35
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-08 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2014-09-08 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,582,659 GBP2023-09-30
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    icon of address 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    213,721 GBP2023-12-31
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 64 - Director → ME
  • 38
    icon of address Unit 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 91 - Secretary → ME
  • 39
    icon of address Oakwood House, Guildford Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 38 - Director → ME
  • 40
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 41
    PINK ACCOUNTING RESOURCES LIMITED - 2020-04-21
    icon of address The Clock House, Station Approach, Marlow, Buckinghamshire, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    633 GBP2024-07-31
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 59 - Director → ME
  • 42
    icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,899 GBP2017-04-30
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    IIF 77 - Director → ME
  • 44
    EVANS HARDING BAKERY LIMITED - 2015-09-29
    AFRICA MIDDLE EAST INVESTMENT LIMITED - 2013-11-12
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -22,186 GBP2024-08-31
    Officer
    icon of calendar 2013-10-28 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    367,399 GBP2024-03-31
    Officer
    icon of calendar 2016-12-14 ~ 2023-03-31
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ 2023-03-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    icon of calendar 2016-12-14 ~ 2017-12-14
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    icon of address Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-10 ~ 2012-08-01
    IIF 37 - Director → ME
  • 3
    WESTGARTH TURNER AFFINITY LIMITED - 2021-07-21
    icon of address 24e Norwich Street, Dereham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,831 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-05-01 ~ 2021-07-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    icon of calendar 2022-03-31 ~ 2022-04-08
    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 directors → OE
    icon of calendar 2017-04-26 ~ 2017-11-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    AMAAGI INTERNATIONAL LIMITED - 2022-04-25
    icon of address 76 Canterbury Road, Croydon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,142 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 5
    L J & CO AFFINITY LIMITED - 2022-05-30
    LEONARD JAMES & CO ACCOUNTANTS LIMITED - 2019-10-31
    RESOLVENT LTD - 2014-07-08
    HOPECREST MEDIA LIMITED - 2010-05-07
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,990 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-01-05 ~ 2022-05-29
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    608 GBP2023-07-31
    Officer
    icon of calendar 2007-10-09 ~ 2011-10-09
    IIF 48 - Director → ME
    icon of calendar 2013-09-01 ~ 2019-10-10
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,771 GBP2024-07-31
    Officer
    icon of calendar 2021-03-02 ~ 2021-07-15
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ 2022-11-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    AFFINITY CONSULTING LIMITED - 2024-11-07
    AFFINITY PROFESSIONAL PARTNERS LIMITED - 2019-04-05
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-23 ~ 2024-11-06
    IIF 67 - Director → ME
  • 9
    LIBYA BUSINESS SERVICES LIMITED - 2018-03-29
    LIBYA BUSINESS TV LIMITED - 2014-05-12
    NOBLE TV LIMITED - 2012-06-15
    HI TECH MANUFACTURING GROUP LIMITED - 2011-09-19
    icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,064 GBP2020-03-31
    Officer
    icon of calendar 2010-03-10 ~ 2012-03-01
    IIF 40 - Director → ME
  • 10
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-17 ~ 2016-12-21
    IIF 41 - Director → ME
  • 11
    CLEARTALK LTD - 2021-08-11
    DISCOUNTED OUTSOURCING LIMITED - 2018-06-01
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -358 GBP2025-03-31
    Officer
    icon of calendar 2018-03-19 ~ 2021-08-17
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-03-19 ~ 2021-08-09
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-12 ~ 2007-11-15
    IIF 92 - Secretary → ME
  • 13
    icon of address Unit 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-01 ~ 2012-01-17
    IIF 85 - Director → ME
  • 14
    icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-11 ~ 2017-03-29
    IIF 72 - Director → ME
  • 15
    icon of address 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-03-23 ~ 2017-11-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 11-12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,385 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-12 ~ 2022-04-22
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    icon of address 117 The Ridgeway, Plympton, Plymouth, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,633 GBP2018-07-31
    Officer
    icon of calendar 2017-04-29 ~ 2019-08-16
    IIF 79 - Director → ME
  • 18
    Company number 07304337
    Non-active corporate
    Officer
    icon of calendar 2010-07-05 ~ 2011-08-01
    IIF 47 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.