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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 Dilipkumar Ramanbhai Amin

    Related profiles found in government register
  • Mr Dilipkumar Ramanbhai Amin
    Indian born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Amin Patel & Shah, Accountants, 334-336 Goswell Road, London, EC1V 7LQ

      IIF 1

    • icon of address 100, Empire Avenue, London, N18 1AG, England

      IIF 2

    • icon of address 334, - 336, Goswell Road, London, EC1V 7RP

      IIF 3 IIF 4

    • icon of address 334 - 336, Goswell Road, London, EC1V 7RP, England

      IIF 5

    • icon of address 334-336, Goswell Road, London, EC1V 7RP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address C/o Amin Patel & Shah, 334 - 336 Goswell Road, London, EC1V 7RP, England

      IIF 16

    • icon of address C/o Amin, Patel & Shah Accountants, 334 - 336 Goswell Road, London, EC1V 7RP, England

      IIF 17

    • icon of address C/o Amin Patel & Shah Accountants, Goswell Road, London, EC1V 7RP, England

      IIF 18
  • Dilip Ramanbhai Amin
    Indian born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 334 - 336, Goswell Road, London, EC1V 7RP

      IIF 19
  • Amin, Dilipkumar Ramanbhai
    Indian born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Amin, Dilipkumar Ramanbhai
    Indian accountant born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Amin Patel & Shah, Accountants, 334-336 Goswell Road, London, EC1V 7LQ

      IIF 39

    • icon of address 100, Empire Avenue, London, N18 1AG, England

      IIF 40

    • icon of address 334 - 336, Goswell Road, London, EC1V 7RP, England

      IIF 41 IIF 42

    • icon of address 334-336, Goswell Road, London, EC1V 7RP, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Amin, Dilipkumar Ramanbhai
    Indian born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 334-336, Goswell Road, London, EC1V 7RP, United Kingdom

      IIF 46
  • Amin, Dilip Ramanbhai
    Indian born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 334 - 336, Goswell Road, London, EC1V 7RP

      IIF 47
  • Amin, Dilip Ramanbhai
    Indian accountant born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100 Empire Avenue, Edmonton, London, N18 1AG

      IIF 48
  • Patel, Dilip Ramanbhai
    Indian accountant born in November 1948

    Registered addresses and corresponding companies
  • Amin, Dilipkumar Ramanbhai

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    796,649 GBP2024-05-31
    Officer
    icon of calendar 2013-05-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-05-28 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    292,053 GBP2024-08-31
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address C/o Amin, Patel & Shah Accountants, 334 - 336 Goswell Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-06-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    icon of address 334-336 Goswell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    418 GBP2024-12-31
    Officer
    icon of calendar 2020-06-10 ~ now
    IIF 33 - Director → ME
  • 5
    icon of address 334-336 Goswell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-11 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address 334-336 Goswell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 334-336 Goswell Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    893,893 GBP2024-06-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 28 - Director → ME
  • 8
    icon of address 334-336 Goswell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 334-336 Goswell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-07-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    PACEFIND LIMITED - 2003-07-28
    icon of address C/o Amin Patel & Shah, Accountants 334-336 Goswell Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,443,228 GBP2024-07-31
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    icon of address 334-336 Goswell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,960 GBP2024-09-30
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 29 - Director → ME
  • 12
    icon of address 334-336 Goswell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,692 GBP2024-09-30
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 46 - Director → ME
  • 13
    icon of address Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    11,956,562 GBP2024-09-30
    Officer
    icon of calendar 1996-11-25 ~ now
    IIF 22 - Director → ME
    icon of calendar 2015-08-12 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    icon of address Amin, Patel & Shah Accountants, 334 - 336 Goswell Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 334-336 Goswell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,051 GBP2024-08-31
    Officer
    icon of calendar 2019-06-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 334-336 Goswell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    144,793 GBP2024-07-31
    Officer
    icon of calendar 2016-07-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    IIF 8 - Has significant influence or control → OE
  • 17
    icon of address 334-336 Goswell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 334-336 Goswell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Amin, Patel & Shah Accountants, 334 - 336 Goswell Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,190,708 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
    icon of calendar 2015-08-12 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Langley House, Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 38 - Director → ME
  • 21
    icon of address 334-336 Goswell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -212,729 GBP2024-03-31
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    IIF 4 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    icon of address Lily House 1st Floor, 11 The Shrubberies George Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-06-12 ~ 1997-06-12
    IIF 50 - Director → ME
  • 2
    icon of address 334-336 Goswell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    418 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-10 ~ 2022-11-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Amin Patel & Shah, Accountants, 334-336 Goswell Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,498,089 GBP2024-12-31
    Officer
    icon of calendar 2015-04-07 ~ 2018-06-18
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ 2018-06-18
    IIF 1 - Has significant influence or control → OE
  • 4
    icon of address 334-336 Goswell Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    893,893 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-12 ~ 2023-06-13
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 334-336 Goswell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    608,828 GBP2024-07-30
    Officer
    icon of calendar 2020-03-09 ~ 2023-01-24
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ 2021-07-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 334-336 Goswell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2016-11-18 ~ 2017-02-15
    IIF 41 - Director → ME
  • 7
    icon of address Amin Patel & Shah, 334/336 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-08-08
    IIF 49 - Director → ME
  • 8
    icon of address Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,891 GBP2024-11-30
    Officer
    icon of calendar 2016-06-01 ~ 2016-06-02
    IIF 40 - Director → ME
  • 9
    icon of address 334-336 Goswell Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2020-03-01 ~ 2021-04-08
    IIF 45 - Director → ME
  • 10
    icon of address 334-336 Goswell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,960 GBP2024-09-30
    Officer
    icon of calendar 2022-10-05 ~ 2022-10-05
    IIF 43 - Director → ME
  • 11
    icon of address Oakview Ockham Road South, East Horsley, Leatherhead, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,199 GBP2024-07-30
    Officer
    icon of calendar 2015-09-01 ~ 2017-05-16
    IIF 42 - Director → ME
  • 12
    icon of address C/o Frp Advisory Trading Limited St Nicholas Court, 25-27 Castle Gate, Nottingham
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    798,282 GBP2015-12-31
    Officer
    icon of calendar 2004-08-20 ~ 2007-08-07
    IIF 48 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.