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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

Mr Jasraj Aytan

child relation
Offspring entities and appointments 32
  • 1
    Active Corporate (6 parents)
    Officer
    2024-07-18 ~ now
    IIF 48 - LLP Designated Member → ME
  • 2
    Active Corporate (6 parents)
    Officer
    2024-05-14 ~ now
    IIF 50 - LLP Designated Member → ME
  • 3
    Active Corporate (5 parents)
    Officer
    2023-06-20 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AMC (E1) LIMITED
    13439755
    Active Corporate (4 parents)
    Officer
    2021-06-04 ~ 2024-10-21
    IIF 34 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    AMC (ESSEX) LTD
    14202583
    Active Corporate (3 parents)
    Officer
    2022-06-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    AMC (LIMEHOUSE) LIMITED
    13032291
    Active Corporate (1 parent)
    Officer
    2020-11-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    AMC (MK) LTD
    15627894
    Active Corporate (4 parents)
    Officer
    2024-04-08 ~ 2024-05-24
    IIF 46 - Director → ME
  • 8
    AMC (NEWHAM) LTD
    13643858
    Active Corporate (5 parents)
    Officer
    2021-09-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-09-27 ~ 2024-05-23
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    AMC (WHITECHAPEL) LTD
    13439731
    Active Corporate (2 parents)
    Officer
    2021-06-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    AMC AGENCIES LIMITED
    04207345
    Active Corporate (7 parents)
    Officer
    2015-01-13 ~ now
    IIF 42 - Director → ME
    2004-09-01 ~ 2014-09-01
    IIF 22 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 20 - Has significant influence or control → OE
  • 11
    AMC ESTATES LIMITED
    09403054
    Active Corporate (4 parents)
    Officer
    2020-09-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    AMC INTERNATIONAL LIMITED
    05608935
    Active Corporate (5 parents)
    Officer
    2005-11-01 ~ 2014-09-01
    IIF 23 - Director → ME
    2015-01-13 ~ now
    IIF 43 - Director → ME
  • 13
    AYTAN'S MANUFACTURING COMPANY (U.K.) LIMITED
    - now 02178578
    AYTAN MANUFACTURING (LONDON) LIMITED - 1988-01-29
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-14 ~ now
    IIF 54 - Secretary → ME
  • 14
    AYTANS (UK) LIMITED
    09073089
    Active Corporate (2 parents)
    Officer
    2014-06-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    AYTANS LIMITED
    09119140
    Active Corporate (6 parents)
    Officer
    2014-07-07 ~ 2020-05-19
    IIF 29 - Director → ME
    Person with significant control
    2016-07-07 ~ 2024-09-15
    IIF 5 - Has significant influence or control → OE
  • 16
    AYTANS MANAGEMENT CO LTD
    - now 07982490
    AYTAN MANAGEMENT LIMITED
    - 2021-03-01 07982490
    AYTAN CONSTRUCTION CO LIMITED
    - 2021-02-26 07982490
    Active Corporate (2 parents)
    Officer
    2021-03-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-03-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BOY LONDON HOLDINGS LTD
    12761413
    Active Corporate (1 parent)
    Officer
    2020-07-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    CARE SERVE HOLDINGS LIMITED
    11781467
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CHARTERMEAD LIMITED
    01902208
    Active Corporate (12 parents)
    Officer
    2007-12-10 ~ now
    IIF 55 - Secretary → ME
  • 20
    CRIMINAL DAMAGE (UK) LIMITED
    09078873 09117736
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-06-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CRIMINAL DAMAGE JEANS CO. LIMITED
    04207331
    Active Corporate (6 parents)
    Officer
    2005-07-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    CRIMINAL DAMAGE LIMITED
    09117736 09078873
    Active Corporate (2 parents)
    Officer
    2014-07-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control → OE
  • 23
    GEMMA PROCESSING LIMITED
    04840189
    Active Corporate (8 parents)
    Officer
    2003-07-22 ~ 2014-09-08
    IIF 24 - Director → ME
  • 24
    GREATNESS BRANDS LIMITED
    11673416
    Active Corporate (2 parents)
    Officer
    2018-11-12 ~ now
    IIF 51 - Director → ME
    2018-11-12 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 19 - Has significant influence or control → OE
  • 25
    LONGWOOD PROPERTIES LONDON LIMITED
    05534030
    Active Corporate (7 parents)
    Officer
    2020-03-17 ~ now
    IIF 41 - Director → ME
    2020-03-18 ~ now
    IIF 61 - Secretary → ME
  • 26
    NEW CENTURY CARE (ASH) LIMITED
    - now 03544185
    EGGSHELL (381) LIMITED - 1998-06-08
    Dissolved Corporate (16 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 25 - Director → ME
  • 27
    PLAN B AGENCIES LIMITED
    12060103
    Active Corporate (4 parents)
    Officer
    2019-06-19 ~ now
    IIF 30 - Director → ME
    2019-06-19 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2019-06-19 ~ 2021-12-31
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    STYLES HOTEL BIRMINGHAM LIMITED
    08831848
    Active Corporate (3 parents)
    Officer
    2014-01-06 ~ 2014-09-01
    IIF 40 - Director → ME
    2014-01-06 ~ 2023-05-24
    IIF 60 - Secretary → ME
  • 29
    TAPE DENIM LIMITED
    11663356
    Active Corporate (3 parents)
    Officer
    2018-11-06 ~ now
    IIF 38 - Director → ME
    2018-11-06 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 30
    TOLLGATE SHOPPING CENTRE LIMITED
    08879116
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 52 - Director → ME
  • 31
    WHITECHURCH INVESTMENTS LTD
    11051041
    Active Corporate (2 parents)
    Officer
    2018-11-06 ~ now
    IIF 32 - Director → ME
    2018-11-06 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 32
    WORKSHOP BRANDS LTD
    11235155
    Active Corporate (3 parents)
    Officer
    2018-11-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.