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.
Mr Amin Warind
- British born in July 1952
Mr Amin Warind
Resident in United Kingdom
Registered addresses and corresponding companies710, Romford Road, Manor Park, London, E12 6BT, United Kingdom
IIF 1
- British born in July 1953
Mr Amin Warind
Resident in United Kingdom
Registered addresses and corresponding companies710, Romford Road, Manor Park, London, E12 6BT, United Kingdom
IIF 2
- British born in April 1953
Mr Amin Warind
Resident in United Kingdom
Registered addresses and corresponding companies74 The Drive, Ilford, IG1 3HZ
IIF 3
- British director born in July 1952
Warind, Amin
Resident in United Kingdom
Registered addresses and corresponding companies710, Romford Road, Manor Park, London, E12 6BT, United Kingdom
IIF 4
- British born in July 1953
Mr Amin Warind
Resident in England
Registered addresses and corresponding companies - British director born in July 1953
Warind, Amin
Resident in United Kingdom
Registered addresses and corresponding companies710, Romford Road, Manor Park, London, E12 6BT, United Kingdom
IIF 12
- British born in April 1953
Warind, Amin
Resident in United Kingdom
Registered addresses and corresponding companies74 The Drive, Ilford, IG1 3HZ
IIF 13
- British born in July 1953
Warind, Amin
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1953
Warind, Amin
Resident in England
Registered addresses and corresponding companies710, Romford Road, London, E12 6BT, England
IIF 17
- British company director born in July 1953
Warind, Amin
Resident in England
Registered addresses and corresponding companies - British company secretary born in July 1953
Warind, Amin
Resident in England
Registered addresses and corresponding companies74 The Drive, Ilford, Essex, IG1 3HZ
IIF 22
- British director born in July 1953
Warind, Amin
Resident in England
Registered addresses and corresponding companies206-208, High Street North, London, E6 2JA, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Warind, Amin
- 1
A & Z INVESTMENTS LIMITED
10942030710 Romford Road, Manor Park, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
APARTMENTS INN (LONDON) LTD
09948850710 Romford Road, London, EnglandDissolved Corporate (3 parents)Officer2016-01-13 ~ 2018-01-31IIF 17 - Director → MEPerson with significant control2017-01-01 ~ 2018-01-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
MANSFIELD HOUSE FREEHOLD LIMITED
16267602Harben House 13a Harben Parade, Finchley Road, London, United KingdomActive Corporate (3 parents)Officer2025-02-21 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MAZ LONDON LIMITED
04716847136 Hertford Road, Enfield, MiddlesexDissolved Corporate (9 parents)Officer2004-07-24 ~ 2006-03-15IIF 22 - Director → ME - 5710 Romford Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-25 ~ 2020-06-05IIF 20 - Director → MEPerson with significant control2019-04-25 ~ 2020-07-23IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
S & E HOMES LTD
09429128200a High Street North, LondonDissolved Corporate (3 parents)Officer2015-02-09 ~ 2015-02-17IIF 21 - Director → ME - 7
STUDIO INN HOTEL LTD.
09873707206-208 High Street North, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-16 ~ dissolvedIIF 23 - Director → ME - 8
SWIFT CARE SUPPORT LTD
12372823710 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SWIFT DEVELOPMENT LONDON LIMITED
14079039710 Romford Road, London, EnglandActive Corporate (3 parents)Officer2022-04-29 ~ nowIIF 15 - Director → MEPerson with significant control2022-04-29 ~ 2025-07-15IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SWIFT GROUP LONDON LIMITED
09870793710 Romford Road, London, United KingdomActive Corporate (3 parents)Officer2015-11-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-11-01 ~ 2025-07-15IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SWIFT HOLDING LONDON LIMITED
14078992710 Romford Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-04-29 ~ nowIIF 14 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SWIFT LETTING LONDON LIMITED
05287389710 Romford Road, LondonDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 18 - Director → ME2006-11-20 ~ 2009-11-16IIF 24 - Secretary → MEPerson with significant control2016-11-16 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 13
SWIFT LETTING T/A CRYSTAL LIMITED
10662285710 Romford Road, Manor Park, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14SWIFT TRAVEL LONDON LIMITED - now
SWIFT TRAVELS & ESTATE AGENTS LTD
- 2017-11-21 05925244710 Romford Road, LondonDissolved Corporate (3 parents)Officer2006-09-05 ~ 2016-03-10IIF 25 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.