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.
Miss Nita Amin
Miss Nita Amin
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
Amin, Nita
British chartered accountant born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
Amin, Nita
British finance director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Ft 2, 80a St Johns Wood High Street, London, NW8 7SH
Ms Nita Amin
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 4 9, Cosway Street, Flat 4, London, NW1 5NR, England
Amin, Nita
British chartered accountant born in July 1972Resident in England
Registered addresses and corresponding companiesAmin, Nita
British Registered addresses and corresponding companies
IIF 7 Ft 2, 80a St Johns Wood High Street, London, NW8 7SH
Amin, Nita
Registered addresses and corresponding companies
IIF 8 19, The Crossways, Wembley, Middlesex, HA9 9NG, United Kingdom
- 1 Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (1 parent)Equity (Company account)145,998 GBP2024-04-30Officer
2016-11-01 ~ nowIIF 2 - Director → MEPerson with significant control 2017-12-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 10 Laughton Lodge Common Lane, Laughton, Lewes, East SussexActive Corporate (39 parents, 1 offspring)Equity (Company account)735,813 GBP2024-03-31Officer 2021-06-30 ~ nowIIF 5 - Director → ME
- 1 Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (3 parents)Officer 2003-10-17 ~ 2005-04-08IIF 7 - Secretary → ME
- 2 Flat 2, 9 Cosway Street, LondonActive Corporate (5 parents)Equity (Company account)4,583 GBP2023-06-30Officer 2002-08-19 ~ 2023-11-25IIF 6 - Director → MEPerson with significant control 2022-05-25 ~ 2022-05-29IIF 4 - Has significant influence or control → OE
- 3 19 The Crossways, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2007-11-01 ~ 2009-10-27IIF 3 - Director → ME 2009-10-27 ~ 2011-09-13IIF 8 - Secretary → ME
