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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, Rakesh

    Related profiles found in government register
  • Amin, Rakesh

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Amin, Rakesh
    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 4 IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 17 IIF 18 IIF 19

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

      IIF 22 IIF 23

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

      IIF 24
  • 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 25
  • 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 26
  • Amin, Rakesh
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31 IIF 32

    • One Stop, 2 Elmore Lane, Rugeley, WS15 2DL, United Kingdom

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 40 IIF 41 IIF 42
  • Mr Rakesh Amin
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    AUTO GURU UK LIMITED
    08288030
    Maths Partnership, 1 Brook Court, Blakeney Road, Beckenham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 25 - Director → ME
  • 2
    HENLEY PROPERTY NT LIMITED
    13281493 13281750
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HENLEY PROPERTY OH LIMITED
    13138245
    Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 65 - Right to appoint or remove directors → OE
  • 4
    HENLEY PROPERTY TT LIMITED
    13281750 13281493
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HENLEY RETAIL BS LIMITED
    16313046 15878886... (more)
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-27 ~ now
    IIF 17 - Director → ME
  • 6
    HENLEY RETAIL CT LIMITED
    16477270 15878886... (more)
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 13 - Director → ME
  • 7
    HENLEY RETAIL DL LIMITED
    16499106 15049226... (more)
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ now
    IIF 16 - Director → ME
  • 8
    HENLEY RETAIL DT LIMITED
    - now 15049226 15878886... (more)
    HENLEY RETAIL KW LIMITED
    - 2024-02-10 15049226 16143781
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-04 ~ 2025-08-01
    IIF 30 - Director → ME
  • 9
    HENLEY RETAIL FH LIMITED
    16477275 16313046... (more)
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ 2025-10-13
    IIF 29 - Director → ME
  • 10
    HENLEY RETAIL FV LIMITED
    12758065
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-21 ~ 2020-07-24
    IIF 37 - Director → ME
    2020-07-21 ~ 2020-07-24
    IIF 1 - Secretary → ME
    Person with significant control
    2020-07-21 ~ 2020-07-24
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HENLEY RETAIL GC LIMITED
    13956079 14804093
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-04 ~ 2023-09-05
    IIF 43 - Director → ME
    2025-11-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-03-04 ~ 2023-09-05
    IIF 57 - Has significant influence or control → OE
  • 12
    HENLEY RETAIL GROUP LIMITED
    - now 12719946
    HENLEY RETAIL LIMITED
    - 2020-07-13 12719946
    Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2020-07-05 ~ now
    IIF 23 - Director → ME
    2020-07-05 ~ 2020-07-24
    IIF 2 - Secretary → ME
    Person with significant control
    2020-07-05 ~ 2025-09-01
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-09-01 ~ now
    IIF 58 - Right to appoint or remove directors → OE
  • 13
    HENLEY RETAIL HA LIMITED
    16495286 16097968... (more)
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 14 - Director → ME
  • 14
    HENLEY RETAIL HH LIMITED
    13539313 13999183... (more)
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-30 ~ 2025-04-15
    IIF 44 - Director → ME
  • 15
    HENLEY RETAIL HT LIMITED
    13985281
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-03-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 16
    HENLEY RETAIL KD LIMITED
    13547278 13999183... (more)
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    IIF 24 - Director → ME
  • 17
    HENLEY RETAIL KG LIMITED
    16143781 15049226
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-10 ~ now
    IIF 21 - Director → ME
    2024-12-18 ~ 2025-08-26
    IIF 31 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-08-26
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    HENLEY RETAIL KH LIMITED
    13999183 13547278... (more)
    1 Vicarage Road, West Bromwich, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HENLEY RETAIL LD LIMITED
    14978487 16313046... (more)
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-15 ~ 2025-04-22
    IIF 26 - Director → ME
    2025-05-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-12-18 ~ 2025-04-22
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    2025-05-20 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 20
    HENLEY RETAIL LT LIMITED
    - now 16496832 15453656... (more)
    HENLEY RETAIL BB LIMITED
    - 2025-12-08 16496832 15878886... (more)
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 15 - Director → ME
  • 21
    HENLEY RETAIL LV LIMITED
    14984144
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-02 ~ 2025-12-19
    IIF 9 - Director → ME
    Person with significant control
    2024-01-02 ~ 2025-12-19
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    HENLEY RETAIL MB LIMITED
    - now 15878886 16477281... (more)
    HENLEY RETAIL BT LIMITED
    - 2025-03-26 15878886 16496832... (more)
    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 20 - Director → ME
  • 23
    HENLEY RETAIL MG LIMITED
    16477281 15878886... (more)
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 12 - Director → ME
  • 24
    HENLEY RETAIL PB LIMITED
    13861758 13390005
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-20 ~ 2022-05-25
    IIF 41 - Director → ME
  • 25
    HENLEY RETAIL PM LIMITED
    16336187 16477577... (more)
    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 19 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HENLEY RETAIL PR LIMITED
    16477577 16336187... (more)
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 11 - Director → ME
  • 27
    HENLEY RETAIL PS LIMITED
    13390005 13861758
    1 Vicarage Road, West Bromwich, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 28
    HENLEY RETAIL RL LIMITED
    12837972 12686204... (more)
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-26 ~ 2023-11-27
    IIF 33 - Director → ME
  • 29
    HENLEY RETAIL RP LIMITED
    15435276 16336187... (more)
    Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ 2025-04-10
    IIF 28 - Director → ME
    Person with significant control
    2024-01-23 ~ 2025-04-22
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 30
    HENLEY RETAIL SF LIMITED - now
    HENLEY RETAIL PT LIMITED
    - 2025-01-21 15453656 16477577... (more)
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-30 ~ 2024-04-23
    IIF 32 - Director → ME
    Person with significant control
    2024-01-30 ~ 2024-02-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    HENLEY RETAIL SW LIMITED
    12758176 12686204... (more)
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-21 ~ 2020-07-21
    IIF 39 - Director → ME
    2020-07-21 ~ 2020-07-24
    IIF 3 - Secretary → ME
    Person with significant control
    2020-07-21 ~ 2020-07-21
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HENLEY RETAIL WH LIMITED
    16328207
    Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-16 ~ now
    IIF 18 - Director → ME
  • 33
    HENLEY SHOPFITTING LIMITED
    13183210
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 35 - Director → ME
  • 34
    HENLEY WAY LIMITED
    14868270
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 51 - Has significant influence or control → OE
  • 35
    RAX LIMITED
    06955235
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (4 parents)
    Officer
    2009-07-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 45 - Has significant influence or control → OE
  • 36
    SAVERS MART LIMITED
    09110592
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Officer
    2017-04-03 ~ now
    IIF 5 - Director → ME
  • 37
    THE MOTOR FIRM LIMITED
    11160194
    1 Vicarage Road, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    VRAD LIMITED
    05823292
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 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.