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 Bharatkumar Amin
- British born in September 1956
Mr Bharatkumar Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1956
Mr Bharatkumar Jashbhai Amin
Resident in England
Registered addresses and corresponding companies9, The Limes, Walsall, WS1 2RX, England
IIF 4
- British born in September 1956
Amin, Bharatkumar Jashbhai
Resident in England
Registered addresses and corresponding companies - British director born in September 1956
Amin, Bharatkumar Jashbhai
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, England
IIF 11Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom
IIF 129, The Limes, Walsall, West Midlands, WS1 2RX, United Kingdom
IIF 13 IIF 149, The Limes, Walsall, West Midlands, WS1 3RX, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Amin, Bharatkumar Jashbhai
- British directorRegistered addresses and corresponding companies
Amin, Bharatkumar Jashbhai
262, Catherine Street, Leicester, LE4 6GD, England
IIF 18
- British Registered addresses and corresponding companies
Amin, Bharatkumar
9, The Limes, Walsall, West Midlands, WS1 2RX, United Kingdom
IIF 19
- 16th Floor, Amp House, Dingwall Road, Croydon, Surrey, EnglandDissolved Corporate (3 parents)Officer2015-02-13 ~ dissolvedIIF 11 - Director → ME
- 286 College Road, Perry Barr, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)4,921 GBP2024-11-30Officer2014-05-13 ~ nowIIF 9 - Director → ME
- 3400 Rocky Lane, Great Barr, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2023-11-01 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4262 Catherine Street, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)416,756 GBP2024-07-31Officer2008-12-14 ~ nowIIF 7 - Director → ME
- 5262 Catherine Street, Leicester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)494,063 GBP2024-07-31Officer2006-11-13 ~ nowIIF 6 - Director → ME2006-11-13 ~ nowIIF 18 - Secretary → ME
- 61 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2008-03-26 ~ nowIIF 10 - Director → ME
- 1
CO-OP WHOLESALE LIMITED
- nowNISA RETAIL LIMITED - 2025-03-27NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08NISA-TODAY'S LIMITED - 1992-11-18NISA LIMITED - 1989-11-17NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2015-11-23 ~ 2018-05-08IIF 12 - Director → ME - 2Pentax House C/o Saashiv & Co. South Hill Avenue, South Harrow, Harrow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)134,945 GBP2024-07-31Officer2006-07-19 ~ 2023-11-25IIF 5 - Director → ME2006-07-19 ~ 2023-11-25IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-07-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
JASH (CW) LIMITED
- nowGRANDBAY LIMITED - 2009-10-26Arrans Pacific House, Relay Point, TamworthDissolved Corporate (1 parent)Equity (Company account)16,116 GBP2016-12-31Officer2009-09-30 ~ 2016-11-21IIF 13 - Director → ME2009-09-30 ~ 2016-11-21IIF 19 - Secretary → ME - 4262 Catherine Street, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)416,756 GBP2024-07-31Officer2009-10-01 ~ 2009-10-01IIF 15 - Director → ME
- 5Unit 5 Amberley Way, Hounslow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)543,785 GBP2024-07-31Officer2006-01-03 ~ 2025-04-04IIF 14 - Director → ME2006-11-01 ~ 2025-04-04IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Person with significant control2016-04-06 ~ 2017-02-07IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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