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, Amin Ismail

    Related profiles found in government register
  • Amin, Amin Ismail
    Iraqi company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Church Street, St. Helens, WA10 1BA, England

      IIF 1
  • Amin, Amin Ismail
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Main Street, Alexandria, Glasgow, G83 0NZ

      IIF 2

    • 369, Borough Road, Birkenhead, CH42 0HA, United Kingdom

      IIF 3

    • 93-95, Marsden Road, Blackpool, FY4 3BY, England

      IIF 4

    • 45, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England

      IIF 5

    • 11a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland

      IIF 6

    • 11, Earle Street, Crewe, CW1 2BS, England

      IIF 7

    • 18a, Clarence Road, Derby, DE23 6LL, England

      IIF 8

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 9 IIF 10

    • 58, St. Thomas Road, Derby, DE23 8SU, England

      IIF 11

    • 67b, Rosehill Street, Derby, DE23 8FZ, United Kingdom

      IIF 12

    • 82, Northumberland Street, Derby, DE23 6UB, England

      IIF 13

    • 82, Northumberland Street, Derby, DE23 6UB, United Kingdom

      IIF 14

    • 891, Shettleston Road, Glasgow, G32 7NT, Scotland

      IIF 15

    • 45, Regent Street, Hinckley, LE10 0BA, United Kingdom

      IIF 16

    • 27, Henshaw Street, Oldham, OL1 1NH, United Kingdom

      IIF 17

    • 320, Lytham Road, Warton, Preston, PR4 1TE, England

      IIF 18

    • 4, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England

      IIF 19

    • Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom

      IIF 20

    • Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England

      IIF 21
  • Amin, Amin Ismail
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, High Street, Barkingside, IG6 2DQ, England

      IIF 22

    • Soma Mini Market, 33, Clay Lane, Coventry, West Midlands, CV2 4LJ, United Kingdom

      IIF 23

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 24

    • 170, Normanton Road, Derby, Derbyshire, DE23 6UX, United Kingdom

      IIF 25

    • 220, Normanton Road, Derby, DE23 6WA, United Kingdom

      IIF 26

    • 41, Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 27

    • 21, Hyde Park Road, Leeds, LS6 1PY, England

      IIF 28

    • 62, Seymour Grove, Manchester, M16 0LN, England

      IIF 29

    • 153, Chepstow Road, Newport, NP19 8GE, Wales

      IIF 30

    • 119, King Street, Stoke-on-trent, ST4 3NA, England

      IIF 31

    • 72, Cannon Street, Wellingborough, NN8 4DJ, England

      IIF 32
  • Amin, Amin Ismail
    British director and company secretary born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 433, Endike Lane, Hull, HU6 8AG, United Kingdom

      IIF 33
  • Amin, Amin Ismail
    British manager born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183, Shenley Road, Borehamwood, WD6 1AW, England

      IIF 34

    • 50 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom

      IIF 35
  • Amin, Amin Ismail
    British sales director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Sun Street, Stoke-on-trent, ST1 4JR, England

      IIF 36
  • Amin, Amin Ismail
    British salesman born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Club Republic, Gravel Street, Leicester, Leicestershire, LE1 3AG, United Kingdom

      IIF 37
  • Mr Amin Ismail Amin
    Iraqi born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 38

    • 7, Church Street, St. Helens, WA10 1BA, England

      IIF 39
  • Amin, Amin Ismail
    Iraqi business person born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 81, North Street, Ripon, HG4 1DP, England

      IIF 40
  • Amin, Amin Ismail
    Iraqi company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 231, St. Thomas Road, Derby, DE23 8RJ, England

      IIF 41

    • 56, Norwich Road, Lowestoft, NR32 2BW, England

      IIF 42

    • 158, London Road, Hazel Grove, Stockport, SK7 4DJ, England

      IIF 43
  • Amin, Amin Ismail
    Iraqi director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 44
  • Amin, Amin Ismail
    Iraqi manager born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 82, Shakespeare Street, Southport, PR8 5AJ, England

      IIF 45
  • Armin, Amin Ismail
    Iraqi director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 46
  • Amin, Amin Ismail
    Iraqi company director born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 86, Pinfold Street, Wednesbury, WS10 8TB, England

      IIF 47
  • Mr Amin Ismail Amin
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Main Street, Alexandria, Glasgow, G83 0NZ

      IIF 48

    • 60, High Street, Barkingside, IG6 2DQ, England

      IIF 49

    • 369, Borough Road, Birkenhead, CH42 0HA, United Kingdom

      IIF 50

    • 93-95, Marsden Road, Blackpool, FY4 3BY, England

      IIF 51

    • 45, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England

      IIF 52

    • 183, Shenley Road, Borehamwood, WD6 1AW, England

      IIF 53

    • 11a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland

      IIF 54

    • Soma Mini Market, 33, Clay Lane, Coventry, CV2 4LJ, United Kingdom

      IIF 55

    • 11, Earle Street, Crewe, CW1 2BS, England

      IIF 56

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 57

    • 220, Normanton Road, Derby, DE23 6WA, United Kingdom

      IIF 58

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 59 IIF 60

    • 58, St. Thomas Road, Derby, DE23 8SU, England

      IIF 61

    • 67b, Rosehill Street, Derby, DE23 8FZ, United Kingdom

      IIF 62

    • 82, Northumberland Street, Derby, DE23 6UB, England

      IIF 63

    • 82, Northumberland Street, Derby, DE23 6UB, United Kingdom

      IIF 64

    • 891, Shettleston Road, Glasgow, G32 7NT, Scotland

      IIF 65

    • 41, Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 66

    • 45, Regent Street, Hinckley, LE10 0BA, United Kingdom

      IIF 67

    • 21, Hyde Park Road, Leeds, LS6 1PY, England

      IIF 68

    • Club Republic, Gravel Street, Leicester, LE1 3AG, United Kingdom

      IIF 69

    • 62, Seymour Grove, Manchester, M16 0LN, England

      IIF 70

    • 153, Chepstow Road, Newport, NP19 8GE, Wales

      IIF 71

    • 27, Henshaw Street, Oldham, OL1 1NH, United Kingdom

      IIF 72

    • 320, Lytham Road, Warton, Preston, PR4 1TE, England

      IIF 73

    • 50 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom

      IIF 74

    • 4, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England

      IIF 75

    • 102, Sun Street, Stoke-on-trent, ST1 4JR, England

      IIF 76

    • 119, King Street, Stoke-on-trent, ST4 3NA, England

      IIF 77

    • Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom

      IIF 78

    • Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England

      IIF 79

    • 72, Cannon Street, Wellingborough, NN8 4DJ, England

      IIF 80
  • Amin, Amin Ismail
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 54, Princes Street, Derby, DE23 8NS, England

      IIF 81 IIF 82

    • 82, Northumberland Street, Derby, DE23 6UB, United Kingdom

      IIF 83

    • 433, Endike Lane, Hull, HU6 8AG, England

      IIF 84

    • 64, Baxter Gate, Loughborough, LE11 1TH, England

      IIF 85

    • 75, Meadow Lane, Loughborough, LE11 1JU, England

      IIF 86

    • Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom

      IIF 87

    • 86, Pinfold Street, Wednesbury, WS10 8TB, England

      IIF 88
  • Amin, Amin Ismail
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 482, Fulham Road, London, SW6 5NH, England

      IIF 89
  • Mr Amin Ismail
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 90 IIF 91

    • 16, Kingsway, Kirkby-in-ashfield, Nottingham, NG17 7BD, England

      IIF 92
  • Mr Amin Amin Ismail
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wharf Road, Grantham, NG31 6BA, England

      IIF 93
  • Mr Amin Ismail Amin
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Reeves Road, Derby, DE23 8JE, England

      IIF 94

    • 81, North Street, Ripon, HG4 1DP, England

      IIF 95

    • 158, London Road, Hazel Grove, Stockport, SK7 4DJ, England

      IIF 96
  • Mr Amin Ismail Armin
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 97
  • Amin Ismail, Amin
    Iraqi director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wharf Road, Grantham, NG31 6BA, England

      IIF 98
  • Amin Ismail Amin
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 231, St. Thomas Road, Derby, DE23 8RJ, England

      IIF 99

    • 56, Norwich Road, Lowestoft, NR32 2BW, England

      IIF 100

    • 82, Shakespeare Street, Southport, PR8 5AJ, England

      IIF 101
  • Ismail, Amin
    Iraqi company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kingsway, Kirkby-in-ashfield, Nottingham, NG17 7BD, England

      IIF 102
  • Ismail, Amin
    Iraqi directer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 103
  • Ismail, Amin
    Iraqi director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 104
  • Mr Amin Ismail Amin
    Iraqi born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 86, Pinfold Street, Wednesbury, WS10 8TB, England

      IIF 105
  • Mr Amin Ismail Amin
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 54, Princes Street, Derby, DE23 8NS, England

      IIF 106 IIF 107

    • 82, Northumberland Street, Derby, DE23 6UB, United Kingdom

      IIF 108

    • 433, Endike Lane, Hull, HU6 8AG, England

      IIF 109

    • 482, Fulham Road, London, SW6 5NH, England

      IIF 110

    • 64, Baxter Gate, Loughborough, LE11 1TH, England

      IIF 111

    • 75, Meadow Lane, Loughborough, LE11 1JU, England

      IIF 112

    • 86, Pinfold Street, Wednesbury, WS10 8TB, England

      IIF 113
  • Amin Ismail Amin
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 114
  • Ismail Amin, Amin
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 115
child relation
Offspring entities and appointments
Active 42
  • 1
    56 Norwich Road, Lowestoft, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-08-30 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 2
    75 Meadow Lane, Loughborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 3
    86 Pinfold Street, Wednesbury, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-04 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 4
    369 Borough Road, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    INTERNATIONAL MEDINE MINI MARKET LTD - 2023-04-12
    41 Hainton Avenue, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-09-12 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 6
    60 High Street, Barkingside, England
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    136 Cameron Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-09 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 8
    GOLD HAND CAR WASH WARTON (NW) LTD - 2025-04-07
    320 Lytham Road, Warton, Preston, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 9
    4 Denmark Centre, South Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 10
    433 Endike Lane, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,083 GBP2021-01-31
    Officer
    2021-04-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    130 Main Street, Alexandria, Glasgow
    Active Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    21 Hyde Park Road, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    94 GBP2022-10-31
    Officer
    2022-11-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 13
    41-43 Long Street, Atherstone, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-27 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 14
    119 King Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 15
    7 Church Street, St. Helens, England
    Active Corporate (1 parent)
    Officer
    2023-11-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    82 Shakespeare Street, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 17
    81 North Street, Ripon, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,627 GBP2024-02-28
    Officer
    2025-03-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 18
    11 Earle Street, Crewe, England
    Active Corporate (1 parent)
    Officer
    2024-11-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    106 St. Thomas Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-11 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-04-11 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 20
    45 Regent Street, Hinckley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 21
    433 Endike Lane, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 22
    86 Pinfold Street, Wednesbury, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2024-04-08 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 23
    67b Rosehill Street, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 24
    37 Poulton Street, Kirkham, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,141 GBP2023-11-30
    Officer
    2022-07-18 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 25
    231 St. Thomas Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 26
    82 Northumberland Street, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,220 GBP2021-10-31
    Officer
    2020-10-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 27
    183 Shenley Road, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 28
    93-95 Marsden Road, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 29
    27 Henshaw Street, Oldham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,179 GBP2022-10-31
    Officer
    2019-10-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 30
    54 Princes Street, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 31
    TORBEND LTD - 2022-07-20
    62 Seymour Grove, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 32
    153 Chepstow Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,965 GBP2021-01-31
    Officer
    2021-06-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 33
    4 Denmark Centre, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,218 GBP2021-09-30
    Officer
    2022-02-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 34
    Soma Mini Market, 33, Clay Lane, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 35
    102 Sun Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 36
    106 St. Thomas Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-19 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 37
    16 Kingsway, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 38
    158 London Road, Hazel Grove, Stockport, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-31 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 39
    Unit 24 71-75 Park Street, Walsall, England
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 40
    72 Cannon Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 41
    45 North Road, Boldon Colliery, Tyne And Wear, England
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 42
    54 Princes Street, Derby, England
    Active Corporate (1 parent)
    Officer
    2022-03-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    50 Vape 521 Abbeydale Road, Shedfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-14 ~ 2025-04-01
    IIF 35 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-04-01
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 2
    Flat 11f,hyde Park Mansions, Cabbell Street, London, England
    Active Corporate
    Equity (Company account)
    1,110,269 GBP2023-01-31
    Officer
    2022-12-12 ~ 2023-02-25
    IIF 8 - Director → ME
  • 3
    220 Normanton Road, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,347 GBP2021-10-31
    Officer
    2016-10-18 ~ 2018-05-24
    IIF 26 - Director → ME
    Person with significant control
    2016-10-18 ~ 2018-05-24
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    GOLD HAND CAR WASH WARTON (NW) LTD - 2025-04-07
    320 Lytham Road, Warton, Preston, England
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ 2025-04-02
    IIF 18 - Director → ME
  • 5
    47 Laughton Road, Dinnington, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-27 ~ 2023-04-19
    IIF 24 - Director → ME
    Person with significant control
    2023-01-27 ~ 2023-01-27
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    891 Shettleston Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ 2025-03-24
    IIF 15 - Director → ME
    Person with significant control
    2024-10-30 ~ 2025-03-24
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    170 Normanton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,800 GBP2023-06-30
    Officer
    2025-01-02 ~ 2025-03-01
    IIF 25 - Director → ME
  • 8
    15 Wharf Road, Grantham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,465 GBP2024-10-31
    Officer
    2019-02-04 ~ 2020-06-22
    IIF 98 - Director → ME
    Person with significant control
    2019-02-04 ~ 2020-06-22
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    482 Fulham Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ 2025-04-01
    IIF 89 - Director → ME
    Person with significant control
    2025-03-07 ~ 2025-04-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 10
    11a West Main Street, Uphall, Broxburn, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ 2025-03-24
    IIF 6 - Director → ME
    Person with significant control
    2024-10-30 ~ 2025-03-24
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 11
    39 Bellhouse Road, Sheffield, England
    Active Corporate
    Officer
    2024-06-01 ~ 2025-03-27
    IIF 10 - Director → ME
    Person with significant control
    2024-06-01 ~ 2025-03-27
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 12
    82 Northumberland Street, Derby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    889 GBP2024-10-31
    Officer
    2024-12-04 ~ 2025-01-01
    IIF 83 - Director → ME
    2023-10-18 ~ 2023-11-15
    IIF 14 - Director → ME
    Person with significant control
    2024-11-27 ~ 2025-01-01
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    2023-10-18 ~ 2023-11-15
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 13
    64 Baxter Gate, Loughborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-07-26 ~ 2023-03-01
    IIF 85 - Director → ME
    Person with significant control
    2022-07-26 ~ 2023-05-17
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
  • 14
    CORNER SHOP (TELFORD) LTD - 2024-02-04
    Wrekin, Drive Donnington, Telford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -663 GBP2024-01-31
    Officer
    2022-09-07 ~ 2024-02-01
    IIF 87 - Director → ME
    2021-01-22 ~ 2022-03-11
    IIF 20 - Director → ME
    Person with significant control
    2021-01-22 ~ 2022-03-11
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 15
    58 St. Thomas Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-27 ~ 2022-07-01
    IIF 11 - Director → ME
    Person with significant control
    2021-01-27 ~ 2022-07-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 16
    215 Derby Street Derby Street, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-19 ~ 2022-10-31
    IIF 37 - Director → ME
    Person with significant control
    2022-05-19 ~ 2022-10-31
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE

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