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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Amin, Biren

    Related profiles found in government register
  • Amin, Biren
    British head of equity born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 1 IIF 2
  • Amin, Biren
    British head of integrated solutions, emea born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Triton Street, Regent's Place, London, NW1 3BF

      IIF 3

    • 20, Triton Street, Regent's Place, London, NW1 3BF, England

      IIF 4 IIF 5
  • Amin, Biren Kumar
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Amin, Biren Kumar
    British chief executive officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 7
  • Amin, Biren Kumar
    British investment manager born in November 1964

    Registered addresses and corresponding companies
  • Mr Biren Kumar Amin
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-09-30
    Officer
    2021-09-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    143 Harley Street, Ground Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-08-31 ~ 2006-07-31
    IIF 9 - director → ME
  • 2
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    Fora, 50 Liverpool Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-10-02 ~ 2014-05-31
    IIF 3 - director → ME
  • 3
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-10-02 ~ 2014-05-31
    IIF 5 - director → ME
  • 4
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-09-19 ~ 2013-11-20
    IIF 1 - director → ME
  • 5
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2012-10-24 ~ 2014-05-28
    IIF 2 - director → ME
  • 6
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2013-09-01 ~ 2014-05-31
    IIF 4 - director → ME
  • 7
    LOTHIAN SHELF (442) LIMITED - 2006-09-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2006-12-08
    IIF 10 - director → ME
  • 8
    JORDANCOVE LIMITED - 2006-10-04
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-09-29 ~ 2006-12-08
    IIF 8 - director → ME
  • 9
    RESOLUTION FUND MANAGEMENT LIMITED - 2013-01-29
    7 Heddon Street, London, England
    Corporate (3 parents)
    Officer
    2023-04-19 ~ 2024-01-25
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.