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
Mr Bharatkumar Amin
British born in September 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Bharatkumar Jashbhai Amin
British born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 4
9, The Limes, Walsall, WS1 2RX, England
Amin, Bharatkumar Jashbhai
British born in September 1956Resident in England
Registered addresses and corresponding companiesAmin, Bharatkumar Jashbhai
British director born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 10 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, England
IIF 11 262, Catherine Street, Leicester, LE4 6GD, England
IIF 12 Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom
IIF 13 IIF 14 9, The Limes, Walsall, West Midlands, WS1 2RX, United Kingdom
IIF 15 9, The Limes, Walsall, West Midlands, WS1 3RX, United Kingdom
Amin, Bharatkumar Jashbhai
British Registered addresses and corresponding companies
IIF 16 9, The Limes, Walsall, West Midlands, WS1 2RX, United Kingdom
Amin, Bharatkumar Jashbhai
British directorRegistered addresses and corresponding companiesAmin, Bharatkumar
British Registered addresses and corresponding companies
IIF 19 9, The Limes, Walsall, West Midlands, WS1 2RX, United Kingdom
- 1 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, EnglandDissolved Corporate (3 parents)Officer
2015-02-13 ~ dissolvedIIF 10 - Director → ME - 2 86 College Road, Perry Barr, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)4,921 GBP2024-11-30Officer 2014-05-13 ~ nowIIF 8 - Director → ME
- 3 400 Rocky Lane, Great Barr, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2023-11-01 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 262 Catherine Street, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)416,756 GBP2024-07-31Officer 2008-12-14 ~ nowIIF 6 - Director → ME
- 5 262 Catherine Street, Leicester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)494,063 GBP2024-07-31Officer 2006-11-13 ~ nowIIF 5 - Director → ME 2006-11-13 ~ nowIIF 17 - Secretary → ME
- 6 1 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2008-03-26 ~ nowIIF 9 - Director → ME
- 1
CO-OP WHOLESALE LIMITED
- nowNORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31NISA LIMITED - 1989-11-17NISA RETAIL LIMITED - 2025-03-27NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08NISA-TODAY'S LIMITED - 1992-11-18 Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2015-11-23 ~ 2018-05-08IIF 12 - Director → ME - 2 Pentax 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 GBP2024-07-31Officer 2006-07-19 ~ 2023-11-25IIF 11 - Director → ME 2006-07-19 ~ 2023-11-25IIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-07-19IIF 1 - Right to appoint or remove directors → OEIIF 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
- 3
JASH (CW) LIMITED
- nowGRANDBAY LIMITED - 2009-10-26 Arrans Pacific House, Relay Point, TamworthDissolved Corporate (1 parent)Equity (Company account)16,116 GBP2016-12-31Officer 2009-09-30 ~ 2016-11-21IIF 13 - Director → ME 2009-09-30 ~ 2016-11-21IIF 19 - Secretary → ME - 4 262 Catherine Street, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)416,756 GBP2024-07-31Officer 2009-10-01 ~ 2009-10-01IIF 15 - Director → ME
- 5 Unit 5 Amberley Way, Hounslow, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)543,785 GBP2024-07-31Officer 2006-01-03 ~ 2025-04-04IIF 14 - Director → ME 2006-11-01 ~ 2025-04-04IIF 16 - Secretary → MEPerson with significant control 2016-04-06 ~ 2025-04-04IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Person with significant control 2016-04-06 ~ 2017-02-07IIF 3 - Right to appoint or remove directors → OEIIF 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
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.