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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

Amin, Vipul Shantilal

    Related profiles found in government register
  • Amin, Vipul Shantilal
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 1 IIF 2 IIF 3

    • Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 4

    • Amba House, College Road, Harrow, HA1 1BA, England

      IIF 5

    • Unit 1 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 6

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 7

    • Ecs House, 3b Lamson Road, Rainham, RM13 9YY, England

      IIF 8 IIF 9
  • Amin, Vipul Shantilal
    British accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • K L S A Chartered Accountants, 15, Amba House, College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Unit 1, Churchill Court, Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 13

    • 52 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LL

      IIF 14

    • 52, Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LL, United Kingdom

      IIF 15 IIF 16
  • Amin, Vipul Shantilal
    British born in December 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • 123, Buckingham Palace Road, London, SW1W 9SH, England

      IIF 17
  • Mr Vipul Shantilal Amin
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 18 IIF 19 IIF 20

    • K L S A Chartered Accountants, 15, Amba House, College Road, Harrow, HA1 1BA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Unit 1 Churchill Court, 58 Station Road, Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 24

    • 123, Buckingham Palace Road, London, SW1W 9SH, England

      IIF 25 IIF 26

    • 5th Floor, 60 Buckingham Palace Road, London, SW1W 0AH, England

      IIF 27

    • 60, Buckingham Palace Road, 5th Floor, London, SW1W 0AH, England

      IIF 28 IIF 29

    • Unit 1 Churchil Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 30

    • Ecs House, 3b Lamson Road, Rainham, RM13 9YY, England

      IIF 31 IIF 32

    • 52, Sandy Lodge Road, Rickmansworth, WD3 1LL, United Kingdom

      IIF 33
  • Mr Vipul Amin
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Amin, Vipul
    British accountant born in December 1963

    Registered addresses and corresponding companies
  • Amin, Vipul
    British accountant

    Registered addresses and corresponding companies
  • Amin, Vipul

    Registered addresses and corresponding companies

    • K L S A Chartered Accountants, 15, Amba House, College Road, Harrow, Middlesex, HA1 1BA, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Bentley, Violet Way, Loudwater, Richmansworth, WD3 4JP

      IIF 50

    • 52, Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LL, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 29
  • 1
    ARCMEAD LIMITED
    10638486
    Klsa Llp, Amba House, 15 College Road, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-02-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    BARCHEST LIMITED
    10638554
    Klsa Llp, Amba House, 15 College Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2017-02-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    BUY.CO.UK LIMITED
    - now 04196219
    RANGEMID LTD
    - 2001-07-31 04196219
    44 -45 Great Marlborough Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-06-18 ~ 2008-03-31
    IIF 41 - Director → ME
    2005-08-19 ~ 2007-10-23
    IIF 45 - Secretary → ME
  • 4
    C.R. REGISTRARS LIMITED
    04146415
    Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (6 parents, 24 offsprings)
    Officer
    2004-03-31 ~ 2009-01-19
    IIF 14 - Director → ME
  • 5
    CANCAST LIMITED
    10640792
    Klsa Llp, Amba House, 15 College Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2017-02-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    DOOYOO UK LIMITED
    - now 03949052
    PLOTSUPER LIMITED - 2000-04-26
    123 Buckingham Palace Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2017-03-03 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ELECTRIC MILES LIMITED
    10975715
    9 Wright Close, Bushey, England
    Active Corporate (10 parents)
    Officer
    2025-02-17 ~ now
    IIF 7 - Director → ME
  • 8
    GAVCAPITAL LIMITED
    10015917
    123 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HARBOUR LIGHTS PROPERTIES LIMITED
    10059496
    Ecs House, 3b Lamson Road, Rainham, England
    Active Corporate (1 parent)
    Officer
    2016-03-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-11 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    JAMPLANT LIMITED
    06721054
    123 Buckingham Palace Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    KELISTO LIMITED
    - now 11972164
    TECHO SYSTEMS LIMITED
    - 2019-11-12 11972164
    123 Buckingham Palace Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-11-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-08 ~ 2019-12-18
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    KELKOO GROUP LIMITED
    10015850
    123 Buckingham Palace Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-03-03 ~ 2021-10-19
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    KELKOO HOLDINGS LIMITED
    13501924
    123 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    KELKOO VENTURES LIMITED
    - now 07258524
    NEWINCCO 1001 LIMITED - 2010-06-04
    123 Buckingham Palace Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-03-03 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    KELKOO.COM (UK) LIMITED
    - now 03844739
    SHOPGENIE LTD - 2000-07-17
    123 Buckingham Palace Road, London, England
    Active Corporate (23 parents)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LIGHTDRAGON HOLDINGS LIMITED - now
    UPMYSTREET.COM LIMITED
    - 2012-05-30 04594746
    MENACREST LIMITED
    - 2003-07-06 04594746
    111 Buckingham Palace Road, London
    Dissolved Corporate (19 parents)
    Officer
    2003-05-01 ~ 2008-03-31
    IIF 40 - Director → ME
    2005-08-19 ~ 2007-10-23
    IIF 46 - Secretary → ME
  • 17
    M18 RESTAURANT LTD
    10237107
    1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2019-05-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MILFORD AVIATION SERVICES LIMITED
    - now 05013476
    KENTALL LTD
    - 2004-02-09 05013476
    City Gates, 2-4 Southgate, Chichester, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2004-01-30 ~ 2006-03-23
    IIF 50 - Secretary → ME
  • 19
    MYUTILITYGENIUS COMMERCIAL LIMITED
    08506172
    Ecs House, 3b Lamson Road, Rainham, England
    Active Corporate (4 parents)
    Officer
    2013-04-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-24 ~ 2023-01-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 20
    MYUTILITYGENIUS LIMITED
    08160881
    Ecs House, 3b Lamson Road, Rainham, England
    Active Corporate (5 parents)
    Officer
    2012-07-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-02
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    S D LANES LTD
    11910672
    925 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-28 ~ 2021-02-16
    IIF 16 - Director → ME
    2019-03-28 ~ 2021-02-16
    IIF 51 - Secretary → ME
    Person with significant control
    2019-03-28 ~ 2021-02-16
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 22
    SOCIAL DHABA HOLDINGS LIMITED
    11332678
    925 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2021-02-16
    IIF 10 - Director → ME
    2018-04-27 ~ 2021-02-16
    IIF 49 - Secretary → ME
    Person with significant control
    2018-04-27 ~ 2021-02-16
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 23
    SOCIAL DHABA LIMITED
    11332729
    925 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-04-27 ~ 2021-02-16
    IIF 11 - Director → ME
    2018-04-27 ~ 2021-02-16
    IIF 47 - Secretary → ME
    Person with significant control
    2018-04-27 ~ 2021-02-16
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    THE SOLIS CONSULTING GROUP LIMITED
    06808122
    Klsa Llp, Amba House 3rd Floor, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 15 - Director → ME
  • 25
    TRAVERSAL VISA UK HOLDING LTD
    11365479
    1 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-16 ~ dissolved
    IIF 12 - Director → ME
    2018-05-16 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2018-05-16 ~ 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
  • 26
    USWITCH LIMITED
    - now 03612689
    RUMI LIMITED
    - 2000-02-21 03612689
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (39 parents)
    Officer
    2001-05-02 ~ 2008-03-31
    IIF 43 - Director → ME
    2000-02-16 ~ 2000-10-17
    IIF 42 - Director → ME
    2005-08-19 ~ 2007-10-23
    IIF 44 - Secretary → ME
  • 27
    VIVAMET SOLUTIONS LIMITED
    08250731
    123 Buckingham Palace Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    WESTBURY SOLUTIONS LIMITED
    09660474
    Ecs House, 3b Lamson Road, Rainham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 29
    WHITEWATER CAPITAL LIMITED
    10241327
    123 Buckingham Palace Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.