logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rakesh Amin

    Related profiles found in government register
  • Mr Rakesh Amin
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amin, Rakesh
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England

      IIF 23 IIF 24 IIF 25

    • House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 26 IIF 27 IIF 28

    • House 9-13, Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom

      IIF 29

    • Accounting Services Ltd, Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Accounting Services Ltd, Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, CV6 4AD, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Vicarage Road, West Bromwich, B71 1AN, United Kingdom

      IIF 41 IIF 42

    • Vicarage Road, West Bromwich, West Midlands, B71 1AN, United Kingdom

      IIF 43
  • Amin, Rakesh
    British businessman born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, England

      IIF 44
  • Amin, Rakesh
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 45
  • Amin, Rakesh
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House 9-13, Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom

      IIF 46

    • Accounting Services Ltd, Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, CV6 4AD, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Accounting Services Ltd, Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, CV6 4AD, United Kingdom

      IIF 50 IIF 51

    • Stop, 2 Elmore Lane, Rugeley, WS15 2DL, United Kingdom

      IIF 52

    • Vicarage Road, West Bromwich, B71 1AN, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Vicarage Road, West Bromwich, West Midlands, B71 1AN, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Amin, Rakesh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    AUTO GURU UK LIMITED
    08288030
    Maths Partnership, 1 Brook Court, Blakeney Road, Beckenham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 44 - Director → ME
  • 2
    HENLEY PROPERTY NT LIMITED
    13281493 13281750
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HENLEY PROPERTY OH LIMITED
    13138245
    Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    HENLEY PROPERTY TT LIMITED
    13281750 13281493
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-21 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HENLEY RETAIL BB LIMITED
    - now 16496832 15878886... (more)
    HENLEY RETAIL BB LIMITED
    - 2025-12-08 16496832 15878886... (more)
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 34 - Director → ME
  • 6
    HENLEY RETAIL BS LIMITED
    16313046 16803565... (more)
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-27 ~ now
    IIF 36 - Director → ME
  • 7
    HENLEY RETAIL CT LIMITED
    16477270 15878886... (more)
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 32 - Director → ME
  • 8
    HENLEY RETAIL DL LIMITED
    16499106 16097968... (more)
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ now
    IIF 35 - Director → ME
  • 9
    HENLEY RETAIL DT LIMITED
    - now 15049226 16477270... (more)
    HENLEY RETAIL KW LIMITED
    - 2024-02-10 15049226 16143781
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-04 ~ 2025-08-01
    IIF 49 - Director → ME
  • 10
    HENLEY RETAIL FH LIMITED
    16477275 16803565... (more)
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ 2025-10-13
    IIF 48 - Director → ME
  • 11
    HENLEY RETAIL FV LIMITED
    12758065
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-21 ~ 2020-07-24
    IIF 56 - Director → ME
    2020-07-21 ~ 2020-07-24
    IIF 64 - Secretary → ME
    Person with significant control
    2020-07-21 ~ 2020-07-24
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HENLEY RETAIL GC LIMITED
    13956079 14804093
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-29 ~ now
    IIF 26 - Director → ME
    2022-03-04 ~ 2023-09-05
    IIF 62 - Director → ME
    Person with significant control
    2022-03-04 ~ 2023-09-05
    IIF 13 - Has significant influence or control → OE
  • 13
    HENLEY RETAIL GROUP LIMITED
    - now 12719946
    HENLEY RETAIL LIMITED
    - 2020-07-13 12719946
    Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2020-07-05 ~ now
    IIF 42 - Director → ME
    2020-07-05 ~ 2020-07-24
    IIF 65 - Secretary → ME
    Person with significant control
    2020-07-05 ~ 2025-09-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-09-01 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    HENLEY RETAIL HA LIMITED
    16495286 16097968... (more)
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 33 - Director → ME
  • 15
    HENLEY RETAIL HH LIMITED
    13539313 13999183... (more)
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ 2025-04-15
    IIF 63 - Director → ME
  • 16
    HENLEY RETAIL HT LIMITED
    13985281
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-17 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 17
    HENLEY RETAIL KD LIMITED
    13547278 13999183... (more)
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    IIF 43 - Director → ME
  • 18
    HENLEY RETAIL KG LIMITED
    16143781 15049226
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-10 ~ now
    IIF 40 - Director → ME
    2024-12-18 ~ 2025-08-26
    IIF 50 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-08-26
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    HENLEY RETAIL KH LIMITED
    13999183 13547278... (more)
    1 Vicarage Road, West Bromwich, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HENLEY RETAIL LD LIMITED
    14978487 16803565... (more)
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-15 ~ 2025-04-22
    IIF 45 - Director → ME
    2025-05-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2024-12-18 ~ 2025-04-22
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    HENLEY RETAIL LV LIMITED
    14984144
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-02 ~ 2025-12-19
    IIF 28 - Director → ME
    Person with significant control
    2024-01-02 ~ 2025-12-19
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    HENLEY RETAIL MB LIMITED
    - now 15878886 16477281... (more)
    HENLEY RETAIL BT LIMITED
    - 2025-03-26 15878886 16477270... (more)
    Sterling Accounting Services Ltd, Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-05 ~ now
    IIF 39 - Director → ME
  • 23
    HENLEY RETAIL MG LIMITED
    16477281 15878886... (more)
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 31 - Director → ME
  • 24
    HENLEY RETAIL PB LIMITED
    13861758 13390005
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-20 ~ 2022-05-25
    IIF 60 - Director → ME
  • 25
    HENLEY RETAIL PM LIMITED
    16336187 15453656... (more)
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HENLEY RETAIL PR LIMITED
    16477577 16336187... (more)
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 30 - Director → ME
  • 27
    HENLEY RETAIL PS LIMITED
    13390005 13861758
    1 Vicarage Road, West Bromwich, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 28
    HENLEY RETAIL RL LIMITED
    12837972 12686204... (more)
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-26 ~ 2023-11-27
    IIF 52 - Director → ME
  • 29
    HENLEY RETAIL RP LIMITED
    15435276 16477281... (more)
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ 2025-04-10
    IIF 47 - Director → ME
    Person with significant control
    2024-01-23 ~ 2025-04-22
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 30
    HENLEY RETAIL SF LIMITED - now
    HENLEY RETAIL PT LIMITED
    - 2025-01-21 15453656 16336187... (more)
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-30 ~ 2024-04-23
    IIF 51 - Director → ME
    Person with significant control
    2024-01-30 ~ 2024-02-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    HENLEY RETAIL SW LIMITED
    12758176 12686204... (more)
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 58 - Director → ME
    2020-07-21 ~ 2020-07-24
    IIF 66 - Secretary → ME
    Person with significant control
    2020-07-21 ~ 2020-07-21
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    HENLEY RETAIL WH LIMITED
    16328207
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-16 ~ now
    IIF 37 - Director → ME
  • 33
    HENLEY SHOPFITTING LIMITED
    13183210
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 54 - Director → ME
  • 34
    HENLEY WAY LIMITED
    14868270
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 7 - Has significant influence or control → OE
  • 35
    RAX LIMITED
    06955235
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (4 parents)
    Officer
    2009-07-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 1 - Has significant influence or control → OE
  • 36
    SAVERS MART LIMITED
    09110592
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Officer
    2017-04-03 ~ now
    IIF 24 - Director → ME
  • 37
    THE MOTOR FIRM LIMITED
    11160194
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    VRAD LIMITED
    05823292
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.