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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

Mr Daniaal Amin

    Related profiles found in government register
  • Mr Daniaal Amin
    British born in June 1999

    Resident in England

    Registered addresses and corresponding companies
    • 5, Chadacre Avenue, Ilford, IG5 0JQ, England

      IIF 1
    • 5, Chadacre Avenue, Ilford, IG5 0JQ, United Kingdom

      IIF 2
  • Amin, Daniaal
    British born in June 1999

    Resident in England

    Registered addresses and corresponding companies
    • 5, Chadacre Avenue, Ilford, Essex, IG5 0JQ, United Kingdom

      IIF 3
  • Amin, Daniaal
    British director born in June 1999

    Resident in England

    Registered addresses and corresponding companies
    • 5, Chadacre Avenue, Ilford, IG5 0JQ, England

      IIF 4
  • Matin, Daniaal Wafiq
    British born in June 1999

    Resident in England

    Registered addresses and corresponding companies
    • 15941760 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
  • Matin, Daniaal Wafiq
    British student born in June 1999

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6 Woollett Court, St. Pancras Way, London, NW1 9HT, England

      IIF 6
  • Mr Daniaal Wafiq Matin
    British born in June 1999

    Resident in England

    Registered addresses and corresponding companies
    • 15941760 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
    • Flat 6 Woollett Court, St. Pancras Way, London, NW1 9HT, England

      IIF 8
  • Mr Daniaal Amin
    British born in June 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Chadacre Avenue, Ilford, IG5 0JQ, England

      IIF 9
  • Amin, Daniaal
    British born in June 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Chadacre Avenue, London, IG5 0JQ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    AL'MUSTAFA TIMEPIECES LIMITED
    15941760
    4385, 15941760 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-09-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-09-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    CARMINE CAPITAL LTD
    13442104
    5 Chadacre Avenue, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-07 ~ 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
  • 3
    CARMINE PROPERTIES LTD
    - now 13197297
    OCEAN BLUE MEDIA LTD
    - 2023-08-14 13197297
    5 Chadacre Avenue, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-02-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    GALAXY PROPERTIES MANAGEMENT LIMITED
    09468771 07562750
    5 Chadacre Avenue, Ilford, England
    Active Corporate (3 parents)
    Officer
    2022-08-10 ~ 2025-05-16
    IIF 4 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    TURN UP LONDON LTD
    13196708
    Flat 6 Woollett Court, St. Pancras Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.