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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Amin, Sheeten Ratilal

    Related profiles found in government register
  • Amin, Sheeten Ratilal
    British

    Registered addresses and corresponding companies
  • Amin, Sheeten Ratilal
    British accountant

    Registered addresses and corresponding companies

    • 8, Langley Grove, New Malden, Surrey, KT3 3AL, United Kingdom

      IIF 9
  • Amin, Sheeten Ratilal
    British chartered accountant

    Registered addresses and corresponding companies

    • 8, Langley Grove, New Malden, Surrey, KT3 3AL, United Kingdom

      IIF 10
  • Amin, Sheeten Ratilal
    born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8 Langley Grove, Langley Grove, New Malden, KT3 3AL, England

      IIF 11
  • Amin, Sheeten

    Registered addresses and corresponding companies

    • 8 Langley Grove, New Malden, Surrey, KT3 3AL

      IIF 12
  • Sheeten, Amin
    British

    Registered addresses and corresponding companies

    • 8, Langley Grove, New Malden, Surrey, KT3 3AL

      IIF 13
  • Mr Sheeten Ratilal Amin
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8 Langley Grove, Langley Grove, New Malden, KT3 3AL, England

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    DALIVI UK LIMITED - 2007-08-22
    8 Langley Grove, New Malden, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    BUTCHER & EDMONDS (SMITHFIELD) LIMITED - 2008-05-15
    200 Hercules Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,170,431 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-01-01 ~ now
    IIF 7 - secretary → ME
  • 3
    8 Langley Grove, New Malden, Surrey
    Corporate (2 parents)
    Equity (Company account)
    177 GBP2023-11-30
    Officer
    2009-10-31 ~ now
    IIF 12 - secretary → ME
  • 4
    PREMIERE HOME ENTERTAINMET LIMITED - 2007-09-05
    60/62 Old London Road, Kingston Upon Thames, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 2 - secretary → ME
  • 5
    8 Langley Grove, Langley Grove, New Malden, England
    Corporate (2 parents)
    Equity (Company account)
    1,740,351 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove members → OE
  • 6
    8 Langley Grove, New Malden, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-02-02 ~ dissolved
    IIF 5 - secretary → ME
  • 7
    DAVSER LIMITED - 2015-05-16
    14 London Central Markets, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    567,692 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-03-09 ~ now
    IIF 3 - secretary → ME
Ceased 5
  • 1
    Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Corporate (2 parents)
    Equity (Company account)
    220,278 GBP2021-12-31
    Officer
    2001-02-08 ~ 2021-02-09
    IIF 8 - secretary → ME
  • 2
    OFFSITE MANUFACTURE LIMITED - 2008-02-11
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-07 ~ 2007-12-10
    IIF 10 - secretary → ME
  • 3
    BLUESUNBEAM IT SERVICES LIMITED - 2003-06-09
    5 Bramley Close, Olveston, Bristol
    Corporate (1 parent)
    Equity (Company account)
    2,314 GBP2024-03-31
    Officer
    2008-11-24 ~ 2019-08-01
    IIF 13 - secretary → ME
  • 4
    HOWARDS RESIDENTIALS LIMITED - 2007-10-22
    26 Browning Road, Ledbury, England
    Corporate (2 parents)
    Equity (Company account)
    10,665 GBP2024-03-31
    Officer
    2007-10-02 ~ 2009-01-01
    IIF 9 - secretary → ME
  • 5
    STREIF OSM LIMITED - 2008-09-01
    C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,027,348 GBP2023-12-31
    Officer
    2009-07-06 ~ 2010-10-12
    IIF 4 - secretary → ME
    2007-10-18 ~ 2008-11-30
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.