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 Mukund Amin
- British born in August 1954
Mr Mukund Amin
Resident in United Kingdom
Registered addresses and corresponding companies11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 1 IIF 211/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England
IIF 3 IIF 411/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 511/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
IIF 611/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 711/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 8 IIF 9 IIF 1012 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
IIF 11
- British born in August 1954
Mukund Amin
Resident in United Kingdom
Registered addresses and corresponding companies11-12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 12
- British born in August 1954
Amin, Mukund
Resident in United Kingdom
Registered addresses and corresponding companies69, Chester Drive, Harrow, Middlesex, HA2 7PX, United Kingdom
IIF 13Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ
IIF 1467 Chester Drive, North Harrow, Middlesex, HA2 7PX
IIF 1511/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 16 IIF 1711/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 18 IIF 1911/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 20 IIF 2112 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
IIF 2212, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 23
- British born in August 1954
Amin, Mukund
Resident in England
Registered addresses and corresponding companiesUnit 4 Abbey Barn Business Centre, Abbey Barn Lane, High Wycombe, Buckinghamshire, HP10 9QQ, England
IIF 2411-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 25 IIF 2611/12, Hallmark Trading Center, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 2711/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England
IIF 2811/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 29 IIF 3011-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 31 IIF 32 IIF 3312 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Amin, Mukund
69 Chester Drive, Harrow, Middlesex, HA2 7PX
IIF 35
- 1
AFFINITY (HOLDINGS) LIMITED
0920111812 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (3 parents, 3 offsprings)Officer2021-12-06 ~ nowIIF 22 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
WESTGARTH TURNER AFFINITY LIMITED
- 2021-07-21 1074178624e Norwich Street, Dereham, United KingdomActive Corporate (5 parents)Officer2021-07-20 ~ nowIIF 26 - Director → MEPerson with significant control2022-03-31 ~ 2022-04-08IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4AMAAGI INTERNATIONAL LIMITED - 2022-04-2576 Canterbury Road, Croydon, United KingdomActive Corporate (7 parents)Officer2022-10-28 ~ nowIIF 34 - Director → ME
- 5
L J & CO AFFINITY LIMITED
- 2022-05-30 06761452LEONARD JAMES & CO ACCOUNTANTS LIMITED - 2019-10-31RESOLVENT LTD - 2014-07-08HOPECREST MEDIA LIMITED - 2010-05-0711/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (8 parents)Officer2022-05-26 ~ nowIIF 33 - Director → ME - 6
- 7
- 8AFFINITY ASSOCIATES (RICHMOND) LTD - nowARTISAN AFFINITY LIMITED - 2025-04-03
ARTISAN ACCOUNTS LTD
- 2012-10-05 0709454711/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (3 parents)Officer2012-10-04 ~ 2012-10-04IIF 23 - Director → ME - 911-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2020-06-05 ~ nowIIF 25 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
AFFINITY ASSOCIATES LIMITED
0730880911/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (3 parents, 5 offsprings)Officer2012-10-04 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 1111/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomDissolved Corporate (4 parents)Person with significant control2019-08-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 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
- 12
- 13AFFKEN ASSOCIATES LTD - nowOakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United KingdomActive Corporate (2 parents)Officer2018-04-09 ~ 2018-04-09IIF 19 - Director → MEPerson with significant control2018-04-09 ~ 2018-04-09IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 14
- 15
CARPENDERS PARK NEWS LIMITED
0976236311/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomDissolved Corporate (3 parents)Officer2015-09-04 ~ 2015-09-04IIF 17 - Director → ME - 16
CENTRAL RECRUITMENT & TRAINING LIMITED
1166364811/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2018-11-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 17
FLEMMINGS BUSINESS ADVISORS LIMITED
0892775776 Canterbury Road, Croydon, SurreyActive Corporate (7 parents)Officer2022-10-31 ~ nowIIF 28 - Director → ME - 18
FRIENDS OF CEDAR
082246052 Creed Court 5 Ludgate Hill, LondonDissolved Corporate (8 parents)Officer2016-02-01 ~ dissolvedIIF 13 - Director → ME - 19
- 20
NORTH EAST PROPERTY ASSOCIATES LTD
049514181 Cornwall Road, Hatch End, Pinner, MiddlesexActive Corporate (5 parents)Officer2003-11-03 ~ 2008-03-31IIF 35 - Secretary → ME - 21PAN INTERCULTURAL ARTS LIMITED - now
PAN CENTRE FOR INTERCULTURAL ARTS LIMITED
- 2007-11-27 02051893PAN PROJECT LIMITED - 2000-07-17Ground Floor Wing, Camelford House, Albert Embankment, London, EnglandActive Corporate (48 parents)Officer2004-04-21 ~ 2005-06-29IIF 15 - Director → ME - 22
RAPIDUS FINANCE LIMITED
1404122811-12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomActive Corporate (4 parents)Person with significant control2022-04-12 ~ 2022-04-22IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 23
TARGET RETIREMENT LTD
1556944111/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-03-16 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-16 ~ 2024-10-23IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE2026-06-08 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 24
VERITAS UK SERVICES LIMITED
1609411711/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2024-11-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-11-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 25VIMAP TECHNOLOGIES LIMITED - 2020-10-0311/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-10-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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