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 Dilesh Amin
- British born in August 1980
Mr Dilesh Amin
Resident in United Kingdom
Registered addresses and corresponding companies14, Aintree Road, Perivale, Greenford, UB6 7LA, England
IIF 1Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 217 Nettleden Avenue, Wembley, Middlesex, HA9 6DP, United Kingdom
IIF 3310 Harrow Road, Wembley, Middlesex, HA9 6LL, United Kingdom
IIF 4 IIF 5 IIF 6 (more)
- British born in August 1980
Amin, Dilesh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1980
Amin, Dilesh
Resident in United Kingdom
Registered addresses and corresponding companies1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT
IIF 14
- British director born in August 1980
Amin, Dilesh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1975
Amin, Dilpesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Amin, Dilesh
Resident in England
Registered addresses and corresponding companies5-7 Atlas Road, Wembley, Middlesex, HA9 0JH
IIF 20
- British company directorRegistered addresses and corresponding companies
Amin, Dilesh
Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 21
- 1TASLIMA PROPERTIES LIMITED - 2003-08-26ABBEYBRICK LIMITED - 1996-09-161 Beasleys Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (14 parents)Equity (Company account)255,298 GBP2018-03-31Officer2007-04-01 ~ dissolvedIIF 14 - Director → ME
- 2LAVENGRO PRINT CENTRE LIMITED - 1999-09-01DAYSON LIMITED - 1994-11-255-7 Atlas Road, Wembley, MiddlesexActive Corporate (7 parents)Equity (Company account)391,820 GBP2021-09-30Officer2021-12-08 ~ nowIIF 20 - Director → ME
- 3
COLOURPRESS LIMITED
05272069Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)813,401 GBP2024-11-30Officer2004-10-28 ~ nowIIF 11 - Director → ME2004-10-28 ~ 2020-11-18IIF 19 - Director → ME2004-10-28 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
D & M ASSETS LTD
12647343310 Harrow Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-06-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DAILY HOLDINGS LIMITED
12717239310 Harrow Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-07-31Officer2020-07-03 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 6
DAILY PROPERTY LIMITED
12487033310 Harrow Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-02-27 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 7
DB COMMERCE LIMITED
12860652310 Harrow Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2020-09-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DHD INVEST LIMITED
1281943614 Aintree Road, Perivale, Greenford, EnglandActive Corporate (2 parents)Officer2020-08-17 ~ nowIIF 9 - Director → MEPerson with significant control2020-08-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DSP PROPERTY INVESTMENTS UK LIMITED
12486639310 Harrow Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-02-27 ~ 2020-02-27IIF 17 - Director → MEPerson with significant control2020-02-27 ~ 2020-02-27IIF 6 - Ownership of shares – 75% or more → OE - 10
JUNE LONDON LIMITED
06625739Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)13,692 GBP2024-06-30Officer2011-09-01 ~ 2017-05-01IIF 18 - Director → ME2008-06-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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