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, Rakesh

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Amin, Rakesh
    British company director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Amin, Rakesh
    British director born in March 1987

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

    • 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG, United Kingdom

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42
  • Amin, Rakesh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    Maths Partnership, 1 Brook Court, Blakeney Road, Beckenham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 1 - Director → ME
  • 2
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Vicarage Road, West Bromwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,244 GBP2023-07-31
    Officer
    2021-01-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HENLEY RETAIL KW LIMITED - 2024-02-10
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-04 ~ now
    IIF 10 - Director → ME
  • 6
    HENLEY RETAIL LIMITED - 2020-07-13
    1 Vicarage Road, West Bromwich, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -29,943 GBP2023-07-31
    Officer
    2020-07-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-07-05 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2022-03-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 8
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2021-08-04 ~ now
    IIF 25 - Director → ME
  • 9
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    1 Vicarage Road, West Bromwich, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    HENLEY RETAIL BT LIMITED - 2025-03-26
    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 14 - Director → ME
  • 13
    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 11 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 Vicarage Road, West Bromwich, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 15
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-05 ~ dissolved
    IIF 18 - Director → ME
  • 16
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 35 - Has significant influence or control → OE
  • 17
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    403 GBP2024-03-31
    Officer
    2009-07-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 30 - Has significant influence or control → OE
  • 18
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-04-03 ~ now
    IIF 5 - Director → ME
  • 19
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,529 GBP2019-04-30
    Officer
    2018-01-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,056 GBP2023-10-31
    Officer
    2017-02-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-21 ~ 2020-07-24
    IIF 21 - Director → ME
    2020-07-21 ~ 2020-07-24
    IIF 50 - Secretary → ME
    Person with significant control
    2020-07-21 ~ 2020-07-24
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,390 GBP2024-03-31
    Officer
    2022-03-04 ~ 2023-09-05
    IIF 28 - Director → ME
    Person with significant control
    2022-03-04 ~ 2023-09-05
    IIF 41 - Has significant influence or control → OE
  • 3
    HENLEY RETAIL LIMITED - 2020-07-13
    1 Vicarage Road, West Bromwich, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -29,943 GBP2023-07-31
    Officer
    2020-07-05 ~ 2020-07-24
    IIF 51 - Secretary → ME
  • 4
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-30 ~ 2025-04-15
    IIF 29 - Director → ME
  • 5
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-01-15 ~ 2025-04-22
    IIF 3 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-04-22
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,683 GBP2024-01-31
    Officer
    2022-01-20 ~ 2022-05-25
    IIF 26 - Director → ME
  • 7
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-26 ~ 2023-11-27
    IIF 15 - Director → ME
  • 8
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ 2025-04-10
    IIF 9 - Director → ME
    Person with significant control
    2024-01-23 ~ 2025-04-22
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    HENLEY RETAIL PT LIMITED - 2025-01-21
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-04-23
    IIF 13 - Director → ME
    Person with significant control
    2024-01-30 ~ 2024-02-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 23 - Director → ME
    2020-07-21 ~ 2020-07-24
    IIF 52 - Secretary → ME
    Person with significant control
    2020-07-21 ~ 2020-07-21
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE

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