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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 Udhyam Babubhai Amin

    Related profiles found in government register
  • Mr Udhyam Babubhai Amin
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Udhyam Babubhai Amin
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amin, Udhyam Babubhai
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Udhyam Babubhai Babubhai Amin
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Udhyam Babubhai Amin
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Amin, Udhyam Babubhai
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amin, Udhyam Babubhai
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Amin, Udhyam Babubhai, Mr.
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Amin, Bhavini Udhyam
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Bhavini Udhyam Amin
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Amin, Udhyam Babubhai
    British

    Registered addresses and corresponding companies
  • Amin, Bhavini Udhyam
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Amin, Udhyam Babubhai

    Registered addresses and corresponding companies
  • Amin, Bhavini Udhyam
    British

    Registered addresses and corresponding companies
  • Amin, Bhavini Udhyam
    British director

    Registered addresses and corresponding companies
  • Amin, Bhavini Udhyam

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    A SMILE LTD
    11305008
    Active Corporate (2 parents)
    Officer
    2018-04-11 ~ now
    IIF 35 - Director → ME
    2018-04-11 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
  • 2
    ALLDAY PROPERTIES LTD
    - now 10237942
    CLAPHAM NORTH ESTATES LTD
    - 2022-02-02 10237942
    Active Corporate (1 parent)
    Officer
    2016-06-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 3
    AXIOM 2012 LTD
    - now 03800406
    POSITIVE RESPONSE TRAINING LTD.
    - 2012-06-21 03800406
    Dissolved Corporate (13 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 36 - Director → ME
    2007-01-31 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 4
    B & K INVESTMENTS LIMITED
    03487259
    Active Corporate (8 parents)
    Officer
    1997-12-30 ~ 2012-06-06
    IIF 38 - Director → ME
  • 5
    BANSTEAD CEMETERY LTD
    08793262
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    BRITBUILD DEVELOPMENTS LTD
    11670621
    Active Corporate (4 parents)
    Officer
    2018-11-09 ~ now
    IIF 26 - Director → ME
    IIF 63 - Director → ME
    2018-11-09 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 42 - Has significant influence or control → OE
  • 7
    BRITBUILD PROPERTIES LTD
    11017517
    Active Corporate (1 parent)
    Officer
    2017-10-17 ~ now
    IIF 56 - Director → ME
    IIF 34 - Director → ME
    2017-10-17 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    CASHCO C & C LTD
    13873973
    Active Corporate (2 parents)
    Officer
    2022-01-26 ~ now
    IIF 51 - Director → ME
    2022-06-22 ~ now
    IIF 62 - Director → ME
    2022-06-22 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    CONNECT42 LIMITED
    - now 04242946 CS004295... (more)
    AXIOM CARE LIMITED
    - 2012-02-28 04242946
    Dissolved Corporate (11 parents)
    Officer
    2002-03-11 ~ dissolved
    IIF 41 - Director → ME
  • 10
    CROSS & PARKER LIMITED
    08385563
    Active Corporate (2 parents)
    Officer
    2013-02-01 ~ now
    IIF 33 - Director → ME
    2013-02-01 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
  • 11
    DERWENT FILMS LLP
    - now OC304314
    SAGITTARIUS FILMS LLP - 2004-04-20
    Active Corporate (92 parents)
    Officer
    2005-02-22 ~ 2025-04-05
    IIF 44 - LLP Member → ME
  • 12
    ENSPIRE LIMITED
    04348803
    Dissolved Corporate (10 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 39 - Director → ME
  • 13
    GLOBAL INV. LTD.
    11362536
    Active Corporate (7 parents)
    Officer
    2018-05-15 ~ now
    IIF 60 - Director → ME
    IIF 31 - Director → ME
    2019-02-22 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    INFINITY ESTATES LTD
    - now 06311339
    LAST AV LIMITED
    - 2012-07-19 06311339
    Active Corporate (5 parents)
    Officer
    2007-07-12 ~ now
    IIF 53 - Director → ME
    2007-07-12 ~ 2014-04-04
    IIF 20 - Director → ME
    2015-01-21 ~ now
    IIF 25 - Director → ME
    2007-07-12 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 15
    J H LORIMER LIMITED
    00471436
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-02-24 ~ now
    IIF 65 - Director → ME
    2006-01-20 ~ now
    IIF 49 - Director → ME
  • 16
    JAYEN'S CONVENIENCE STORE LTD
    11254598
    Active Corporate (3 parents)
    Officer
    2018-07-03 ~ now
    IIF 23 - Director → ME
  • 17
    JUST ANOTHER PHARMACY LTD
    07391725
    Active Corporate (1 parent)
    Officer
    2010-09-29 ~ now
    IIF 22 - Director → ME
    IIF 57 - Director → ME
    2010-09-29 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    JUST ANOTHER PROPERTY LIMITED
    04900467
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-09-16 ~ now
    IIF 54 - Director → ME
    IIF 28 - Director → ME
    2003-09-16 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-19 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LLOYDS AV. LTD
    12121087
    Active Corporate (4 parents)
    Officer
    2019-07-24 ~ now
    IIF 27 - Director → ME
    2019-07-24 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    M & A GROUP PROPERTIES LTD
    10978650
    Active Corporate (3 parents)
    Officer
    2017-09-23 ~ now
    IIF 24 - Director → ME
    2017-09-23 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2017-09-23 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    MEDWAY FILMS LLP
    OC307698
    Active Corporate (81 parents)
    Officer
    2005-02-18 ~ 2025-04-05
    IIF 45 - LLP Member → ME
  • 22
    MODUS 17 LIMITED
    04574803
    Dissolved Corporate (12 parents)
    Officer
    2002-10-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 23
    MODUS CARE (PLYMOUTH) LIMITED
    - now 02994396
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    IIF 17 - Has significant influence or control → OE
  • 24
    MODUS CARE LIMITED
    - now 03983561
    INSCAPE CARE LIMITED
    - 2005-07-15 03983561
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2003-03-28 ~ 2017-04-21
    IIF 40 - Director → ME
  • 25
    MOLE FILMS LLP
    OC308204
    Active Corporate (97 parents)
    Officer
    2005-02-18 ~ 2025-04-05
    IIF 46 - LLP Member → ME
  • 26
    PAAM INVESTMENTS LIMITED
    05516693
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-08-24 ~ now
    IIF 50 - Director → ME
    IIF 64 - Director → ME
  • 27
    PAP DEVELOPMENTS LTD
    07100932
    Active Corporate (2 parents)
    Officer
    2009-12-10 ~ now
    IIF 47 - Director → ME
    2009-12-10 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 28
    SI-LENT PROPERTIES LIMITED
    10264354
    Active Corporate (2 parents)
    Officer
    2016-07-06 ~ now
    IIF 30 - Director → ME
    2016-07-06 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    URBAN BASED ASSET LTD
    10679886
    Active Corporate (1 parent)
    Officer
    2017-03-20 ~ now
    IIF 55 - Director → ME
    IIF 32 - Director → ME
    2017-03-20 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    V. U. CHEM LIMITED
    01637374
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1988-06-01) ~ now
    IIF 61 - Director → ME
    (before 1991-12-31) ~ now
    IIF 48 - Director → ME
    2005-07-04 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 31
    V.U.CHEM PROPERTIES LIMITED
    06742868
    Active Corporate (1 parent)
    Officer
    2008-11-06 ~ now
    IIF 52 - Director → ME
    IIF 21 - Director → ME
    2008-11-06 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE

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