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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 Tahir Amin

    Related profiles found in government register
  • Mr Tahir Amin
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 4 A, Hamilton House, The Avenue, Highams Park, E4 9LD, United Kingdom

      IIF 1
    • 30, Shakespeare Crescent, London, E12 6LN, England

      IIF 2
    • Hamilton House, 4a The Avenue, London, E4 9LD, England

      IIF 3
    • Suite 10 Aero House, 611 Sipson Road, West Drayton, UB7 0JD, England

      IIF 4
  • Amin, Tahir
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 30, Shakespeare Crescent, London, E12 6LN, England

      IIF 5
    • 30, Shakespeare Crescent, London, London, E12 6LN, England

      IIF 6
  • Amin, Tahir
    British consultant born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 30, Shakespeare Crescent, Manor Park, London, E12 6LN, England

      IIF 7
  • Amin, Tahir
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 30, Shakespeare Crescent, London, E12 6LN, England

      IIF 8
    • 4a, The Avenue, London, E4 9LD, England

      IIF 9
    • Hamilton House, 4a The Avenue, London, E4 9LD, England

      IIF 10 IIF 11
    • Suite 10 Aero House, 611 Sipson Road, West Drayton, UB7 0JD, England

      IIF 12
  • Amin, Tahir
    British managing director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3, Ifield Road, Crawley, West Sussex, RH11 7AP, United Kingdom

      IIF 13
  • Mr Tahir Amin
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hamilton House, 4a The Avenue, Highams Park, London, E4 9LD, England

      IIF 14
  • Amin, Tahir
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hamilton House, 4a The Avenue, Highams Park, London, E4 9LD, England

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    CHARITAS VENIA LTD
    08331014
    12 Grangeway Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-14 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CUBITUS LTD
    07542150
    1 Liverpool Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-24 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ELYSIUM EXECUTIVE LTD
    10485176
    4385, 10485176 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2016-11-17 ~ 2021-11-08
    IIF 15 - Director → ME
    Person with significant control
    2016-11-17 ~ 2021-11-08
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 4
    EXLE LIMITED - now
    EX1LE LIMITED
    - 2024-12-27 13023934
    51 Rous Road, Newmarket, England
    Active Corporate (7 parents)
    Officer
    2024-01-03 ~ 2024-01-04
    IIF 8 - Director → ME
    Person with significant control
    2024-01-03 ~ 2024-01-04
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    GROUND 2 GLOBE LTD
    12832319
    4385, 12832319 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ 2020-10-15
    IIF 5 - Director → ME
  • 6
    HEATHROW PRESTIGE CHAUFFEURS LTD
    12284188
    Suite 10 Aero House, 611 Sipson Road, West Drayton, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-28 ~ 2019-10-29
    IIF 12 - Director → ME
    Person with significant control
    2019-10-28 ~ 2019-10-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    LADID UK LTD
    10035402
    3 Ifield Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 8
    PURE CLASS EXECUTIVE LIMITED
    09370544
    3a Bluebird House, Povey Cross Road, Horley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 9 - Director → ME
  • 9
    RAINBOW CHILDMINDING SERVICE LONDON LTD
    07124397
    168 Milton Avenue, East Ham, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 6 - Director → ME
  • 10
    SMOKE AND BUN LTD
    09827262
    Hamilton House, 4a The Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.