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 Amin Warind
Mr Amin Warind
British born in July 1953Resident in England
Registered addresses and corresponding companiesMr Amin Warind
British born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
710, Romford Road, Manor Park, London, E12 6BT, United Kingdom
Warind, Amin
British businessman born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 9 710, Romford Road, London, E12 6BT, England
Warind, Amin
British company director born in July 1953Resident in England
Registered addresses and corresponding companiesWarind, Amin
British company secretary born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 15 74 The Drive, Ilford, Essex, IG1 3HZ
Warind, Amin
British director born in July 1953Resident in England
Registered addresses and corresponding companiesMr Amin Warind
British born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 710, Romford Road, Manor Park, London, E12 6BT, United Kingdom
Mr Amin Warind
British born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 74 The Drive, Ilford, IG1 3HZ
Warind, Amin
British director born in July 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 710, Romford Road, Manor Park, London, E12 6BT, United Kingdom
Warind, Amin
British Registered addresses and corresponding companiesWarind, Amin
British director born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 710, Romford Road, Manor Park, London, E12 6BT, United Kingdom
Warind, Amin
British businessman born in April 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 74 The Drive, Ilford, IG1 3HZ
- 1 710 Romford Road, Manor Park, London, United KingdomDissolved Corporate (2 parents)Officer
2017-09-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Harben House 13a Harben Parade, Finchley Road, London, United KingdomActive Corporate (3 parents)Officer 2025-02-21 ~ nowIIF 25 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 206-208 High Street North, London, United KingdomDissolved Corporate (2 parents)Officer 2015-11-16 ~ dissolvedIIF 16 - Director → ME
- 4 710 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-12-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-12-20 ~ dissolvedIIF 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
- 5 710 Romford Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer 2022-04-29 ~ nowIIF 12 - Director → ME
- 6 710 Romford Road, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)8,432,271 GBP2023-11-30Officer 2015-11-13 ~ nowIIF 18 - Director → ME
- 7 710 Romford Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer 2022-04-29 ~ nowIIF 17 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 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
- 8 710 Romford Road, LondonDissolved Corporate (2 parents)Equity (Company account)45,734 GBP2017-11-30Officer 2005-06-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 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
- 9 710 Romford Road, Manor Park, London, United KingdomDissolved Corporate (2 parents)Officer 2017-03-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-03-09 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 710 Romford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-24,304 GBP2019-01-31Officer 2016-01-13 ~ 2018-01-31IIF 9 - Director → MEPerson with significant control 2017-01-01 ~ 2018-01-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2 136 Hertford Road, Enfield, MiddlesexDissolved Corporate (1 parent)Officer 2004-07-24 ~ 2006-03-15IIF 15 - Director → ME
- 3 710 Romford Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-04-25 ~ 2020-06-05IIF 13 - Director → MEPerson with significant control 2019-04-25 ~ 2020-07-23IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4 200a High Street North, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)37,882 GBP2016-02-28Officer 2015-02-09 ~ 2015-02-17IIF 14 - Director → ME
- 5 710 Romford Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-04-30Person with significant control 2022-04-29 ~ 2025-07-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 710 Romford Road, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)8,432,271 GBP2023-11-30Person with significant control 2016-11-01 ~ 2025-07-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 710 Romford Road, LondonDissolved Corporate (2 parents)Equity (Company account)45,734 GBP2017-11-30Officer 2006-11-20 ~ 2009-11-16IIF 22 - Secretary → ME
- 8SWIFT TRAVELS & ESTATE AGENTS LTD - 2017-11-21 710 Romford Road, LondonDissolved Corporate (2 parents)Equity (Company account)-1,873 GBP2019-09-30Officer 2006-09-05 ~ 2016-03-10IIF 23 - Secretary → ME
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