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

Mr Amyn Nezerali

    Related profiles found in government register
  • Mr Amyn Nezerali
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Memorial Heights, Monarch Way, Ilford, Essex, IG2 7HR, England

      IIF 1

    • 86b, Albert Road, Ilford, IG1 1HR

      IIF 2

    • 8, Whitby Road, Ruislip, HA4 9DP, England

      IIF 3
  • Mr Amyn Nazerali
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 16, York Hill, Loughton, IG10 1RL, England

      IIF 4
  • Mr Amyn Nazerali
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Memorial Heights, Monarch Way, Ilford, Essex, IG2 7HR

      IIF 5 IIF 6

    • 86b, Albert Road, Ilford, IG1 1HR

      IIF 7 IIF 8

    • 62, Dartmouth Road, London, NW2 4HA, England

      IIF 9 IIF 10
  • Amyn, Nazerali
    British co director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Memorial Heights, Monarch Way, Ilford, Essex, IG2 7HR, England

      IIF 11
  • Nazerali, Amyn
    British co director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nazerali, Amyn
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Memorial Heights, Monarch Way, Ilford, Essex, IG2 7HR, England

      IIF 21

    • 2 Memorial Heights, Monarch Way, Ilford, IG2 7HR, England

      IIF 22
  • Nazerali, Amyn
    British legal conveyancer born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Memorial Heights, Monarch Way, Ilford, Essex, IG2 7HR, England

      IIF 23 IIF 24

    • 16, York Hill, Loughton, IG10 1RL, England

      IIF 25
  • Nazerali, Amyn

    Registered addresses and corresponding companies

    • 7 Wentworth Road, Golders Green, London, NW11 0RT

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    Sokhi Accountants, 86b Albert Road, Ilford
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,337 GBP2019-05-31
    Officer
    2012-05-03 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    16 York Hill, Loughton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,992 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Memorial Heights, Monarch Way, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,172 GBP2023-02-28
    Officer
    2008-03-05 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    8 Whitby Road, Ruislip, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    369,012 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2 Memorial Heights, Monarch Way, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    14 GBP2023-04-30
    Officer
    2009-04-07 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    62 Dartmouth Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    252,027 GBP2024-01-31
    Officer
    2009-04-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Sokhi Accountants, 86b Albert Road, Ilford
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -462 GBP2017-04-30
    Officer
    2012-05-02 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    2 Memorial Heights, Monarch Way, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    64 GBP2023-01-31
    Officer
    2008-07-29 ~ dissolved
    IIF 11 - director → ME
Ceased 10
  • 1
    10 Bates Close, Willen, Milton Keynes
    Corporate (1 parent)
    Equity (Company account)
    -2,711 GBP2023-11-30
    Officer
    2011-03-09 ~ 2024-08-02
    IIF 24 - director → ME
  • 2
    16 York Hill, Loughton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,992 GBP2018-01-31
    Officer
    2015-02-03 ~ 2018-11-26
    IIF 25 - director → ME
  • 3
    62 Dartmouth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    383,071 GBP2023-04-30
    Officer
    2009-04-03 ~ 2024-12-01
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    8 Whitby Road, Ruislip, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    369,012 GBP2024-03-31
    Officer
    2004-04-01 ~ 2024-08-02
    IIF 23 - director → ME
    2004-04-01 ~ 2007-11-22
    IIF 26 - secretary → ME
  • 5
    8 Whitby Road, Ruislip, England
    Corporate (3 parents)
    Equity (Company account)
    153,493 GBP2023-10-31
    Officer
    2010-10-29 ~ 2024-08-02
    IIF 17 - director → ME
  • 6
    C/o Thirsk Winton Llp 24 Hanover Square, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,974 GBP2024-01-31
    Officer
    2009-01-29 ~ 2009-05-01
    IIF 19 - director → ME
  • 7
    62 Dartmouth Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    252,027 GBP2024-01-31
    Officer
    2009-01-29 ~ 2009-02-04
    IIF 20 - director → ME
  • 8
    2 Memorial Heights, Monarch Way, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    64 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 2021-09-11
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    EUROWELL ACCOUNTANCY LTD - 1999-03-16
    8 Whitby Road, Ruislip, England
    Corporate (4 parents)
    Equity (Company account)
    7,700 GBP2024-03-31
    Officer
    2017-10-19 ~ 2024-08-02
    IIF 22 - director → ME
  • 10
    86b Albert Road, Ilford
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,977 GBP2017-10-31
    Officer
    2009-10-22 ~ 2017-09-06
    IIF 15 - director → ME
    Person with significant control
    2016-06-01 ~ 2017-09-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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