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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

Amin, Shofiul

    Related profiles found in government register
  • Amin, Shofiul
    Bangladeshi waiter born in October 1984

    Registered addresses and corresponding companies
    • 8, Dimsdale Walk, Plaistow, London, E13 0LW

      IIF 1
  • Amin, Shofiul
    British taxi driver born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • The Bandstand, Central Parade, Herne Bay, CT6 5JJ, England

      IIF 2
  • Mr Shofiul Amin
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • The Bandstand, Central Parade, Herne Bay, CT6 5JJ, England

      IIF 3 IIF 4
child relation
Offspring entities and appointments 2
  • 1
    CHEESEWELL LTD
    06827888
    17a Turnpike Lane, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-06 ~ 2009-05-19
    IIF 1 - Director → ME
  • 2
    MAHARAJA HERNE BAY LIMITED
    09475225
    The Bandstand, Central Parade, Herne Bay, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-02 ~ 2017-09-01
    IIF 3 - Ownership of shares – 75% or more OE
    2016-08-02 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.