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.
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Mr Dilesh Amin
Mr Dilesh Amin
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14, Aintree Road, Perivale, Greenford, UB6 7LA, England
IIF 2 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 3 17 Nettleden Avenue, Wembley, Middlesex, HA9 6DP, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 310 Harrow Road, Wembley, Middlesex, HA9 6LL, United Kingdom
Amin, Dilesh
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Dilesh
British company director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT
Amin, Dilesh
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Dilpesh
British company director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Dilesh
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 20 5-7 Atlas Road, Wembley, Middlesex, HA9 0JH
Amin, Dilesh
British company directorRegistered addresses and corresponding companies
IIF 21 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
- 1
AMIN PROPERTIES LIMITED
- nowTASLIMA PROPERTIES LIMITED - 2003-08-26ABBEYBRICK LIMITED - 1996-09-16 1 Beasleys Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (3 parents)Equity (Company account)255,298 GBP2018-03-31Officer
2007-04-01 ~ dissolvedIIF 14 - Director → ME - 2LAVENGRO PRINT CENTRE LIMITED - 1999-09-01DAYSON LIMITED - 1994-11-25 5-7 Atlas Road, Wembley, MiddlesexActive Corporate (3 parents)Equity (Company account)391,820 GBP2021-09-30Officer 2021-12-08 ~ nowIIF 20 - Director → ME
- 3 Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)813,401 GBP2024-11-30Officer 2004-10-28 ~ nowIIF 11 - Director → ME 2004-10-28 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 310 Harrow Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-06-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-06-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 310 Harrow Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2020-07-03 ~ nowIIF 13 - Director → MEPerson with significant control 2020-07-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 6 310 Harrow Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2020-02-27 ~ nowIIF 12 - Director → MEPerson with significant control 2020-02-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7 310 Harrow Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-09-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 14 Aintree Road, Perivale, Greenford, EnglandActive Corporate (2 parents)Officer 2020-08-17 ~ nowIIF 9 - Director → MEPerson with significant control 2020-08-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)13,692 GBP2024-06-30Officer 2008-06-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)813,401 GBP2024-11-30Officer 2004-10-28 ~ 2020-11-18IIF 19 - Director → ME
- 2 310 Harrow Road, Wembley, Middlesex, United KingdomDissolved CorporateOfficer 2020-02-27 ~ 2020-02-27IIF 17 - Director → MEPerson with significant control 2020-02-27 ~ 2020-02-27IIF 6 - Ownership of shares – 75% or more → OE
- 3 Srv Delson, Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)13,692 GBP2024-06-30Officer 2011-09-01 ~ 2017-05-01IIF 18 - Director → ME
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