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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

Kiddy, Amin

child relation
Offspring entities and appointments 20
  • 1
    BETS CENTRES LIMITED
    04565073
    Dissolved Corporate (6 parents)
    Officer
    2002-10-16 ~ 2002-11-29
    IIF 16 - Director → ME
    2002-10-16 ~ 2002-11-29
    IIF 36 - Secretary → ME
  • 2
    CRANLEY INVESTMENTS LIMITED
    02779096
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-02-11 ~ now
    IIF 7 - Director → ME
    2000-11-09 ~ 2000-12-31
    IIF 21 - Secretary → ME
    2015-02-27 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CRE 61 LTD
    - now 07314163
    MIGRACAP LIMITED - 2013-04-15
    Dissolved Corporate (5 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 4
    DHAIS LIMITED
    - now 04228169
    DHAIS PLC
    - 2019-01-03 04228169
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2008-11-28 ~ 2020-01-31
    IIF 11 - Director → ME
    2015-12-04 ~ 2020-02-13
    IIF 42 - Secretary → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 5
    DIGITAL HEARING LIMITED
    11035837
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    FAMILIES NEED FATHERS BOTH PARENTS MATTER CYMRU
    - now 07108520
    FAMILIES NEED FATHERS CYMRU
    - 2011-09-27 07108520
    Active Corporate (16 parents)
    Officer
    2010-12-14 ~ now
    IIF 5 - Director → ME
    2011-01-12 ~ 2014-11-20
    IIF 37 - Secretary → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 29 - Has significant influence or control → OE
  • 7
    HEARING HEALTH & MOBILITY LIMITED
    03957170
    Dissolved Corporate (18 parents)
    Officer
    2015-02-27 ~ 2020-01-31
    IIF 19 - Director → ME
    2015-08-14 ~ 2020-02-13
    IIF 43 - Secretary → ME
  • 8
    INDUCTION LOOP SYSTEMS LIMITED
    04957511
    Dissolved Corporate (6 parents)
    Officer
    2003-11-07 ~ 2004-01-13
    IIF 18 - Director → ME
  • 9
    INTEROUTE TRANSPORT SERVICES LIMITED
    - now 00817849
    INITIAL TRANSPORT SERVICES LTD
    - 2000-12-18 00817849
    UNITED TRANSPORT (UK) LIMITED - 1998-06-01
    UNITED TRANSPORT TANKERS LIMITED - 1993-05-24
    Dissolved Corporate (32 parents)
    Officer
    2000-12-01 ~ 2007-04-11
    IIF 17 - Director → ME
    2000-12-01 ~ 2007-04-11
    IIF 23 - Secretary → ME
  • 10
    KALKER UK LIMITED
    02872551
    Active Corporate (4 parents)
    Officer
    1993-11-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    KATEX LIMITED
    04593663
    Dissolved Corporate (9 parents)
    Officer
    2002-11-18 ~ 2003-02-19
    IIF 15 - Director → ME
  • 12
    KIDSON PROPERTIES LIMITED
    02303211
    Active Corporate (6 parents)
    Officer
    2003-04-01 ~ now
    IIF 1 - Director → ME
    2001-02-12 ~ 2003-04-01
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 13
    NEVILLE COURT ACCOMMODATION LTD.
    - now 02258834
    NEVILLE COURT ACCOMODATION LIMITED - 1991-08-15
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-02-11 ~ now
    IIF 8 - Director → ME
    2015-02-27 ~ now
    IIF 39 - Secretary → ME
  • 14
    OWEN HEARING LIMITED
    07038403
    Dissolved Corporate (8 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 10 - Director → ME
  • 15
    P M W ENTERPRISES LIMITED
    - now 03574857
    TUNCO (1998) 109 LIMITED - 1998-11-09
    Active Corporate (10 parents)
    Officer
    2015-02-27 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PENARTH PROPERTY LTD
    12394144
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ 2025-01-17
    IIF 4 - Director → ME
  • 17
    THORNHILL GARAGE LIMITED
    07979296
    Active Corporate (2 parents)
    Officer
    2012-03-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    U COMPARE LIMITED
    11035855
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    WORDSWORTH PROPERTIES LIMITED
    02663805
    Active Corporate (10 parents)
    Officer
    2010-11-24 ~ now
    IIF 9 - Director → ME
    2015-02-27 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-11-12 ~ now
    IIF 34 - Has significant influence or control → OE
  • 20
    ZIG ZAG WATER LIMITED
    - now 04802371
    ZIG ZIG WATER LIMITED
    - 2008-07-09 04802371
    PORTHCAWL WATER COMPANY LIMITED
    - 2008-07-08 04802371
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-06-18 ~ now
    IIF 3 - Director → ME
    2003-06-18 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - 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.