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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 Vipul Shantilal Amin

child relation
Offspring entities and appointments 29
  • 1
    ARCMEAD LIMITED
    10638486
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-02-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    BARCHEST LIMITED
    10638554
    Active Corporate (1 parent)
    Officer
    2017-02-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    BUY.CO.UK LIMITED
    - now 04196219
    RANGEMID LTD
    - 2001-07-31 04196219
    Dissolved Corporate (18 parents)
    Officer
    2001-06-18 ~ 2008-03-31
    IIF 41 - Director → ME
    2005-08-19 ~ 2007-10-23
    IIF 46 - Secretary → ME
  • 4
    C.R. REGISTRARS LIMITED
    04146415
    Dissolved Corporate (6 parents, 27 offsprings)
    Officer
    2004-03-31 ~ 2009-01-19
    IIF 30 - Director → ME
  • 5
    CANCAST LIMITED
    10640792
    Active Corporate (1 parent)
    Officer
    2017-02-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    DOOYOO UK LIMITED
    - now 03949052
    PLOTSUPER LIMITED - 2000-04-26
    Active Corporate (21 parents)
    Person with significant control
    2017-03-03 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ELECTRIC MILES LIMITED
    10975715
    Active Corporate (10 parents)
    Officer
    2025-02-17 ~ now
    IIF 24 - Director → ME
  • 8
    GAVCAPITAL LIMITED
    10015917
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HARBOUR LIGHTS PROPERTIES LIMITED
    10059496
    Active Corporate (1 parent)
    Officer
    2016-03-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-03-11 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    JAMPLANT LIMITED
    06721054
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    KELISTO LIMITED
    - now 11972164
    TECHO SYSTEMS LIMITED
    - 2019-11-12 11972164
    Active Corporate (10 parents)
    Officer
    2019-11-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-11-08 ~ 2019-12-18
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    KELKOO GROUP LIMITED
    10015850
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-03-03 ~ 2021-10-19
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    KELKOO HOLDINGS LIMITED
    13501924
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KELKOO VENTURES LIMITED
    - now 07258524 07258505
    NEWINCCO 1001 LIMITED - 2010-06-04
    Active Corporate (9 parents)
    Person with significant control
    2017-03-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    KELKOO.COM (UK) LIMITED
    - now 03844739
    SHOPGENIE LTD - 2000-07-17
    Active Corporate (23 parents)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LIGHTDRAGON HOLDINGS LIMITED - now
    UPMYSTREET.COM LIMITED
    - 2012-05-30 04594746
    MENACREST LIMITED
    - 2003-07-06 04594746
    Dissolved Corporate (19 parents)
    Officer
    2003-05-01 ~ 2008-03-31
    IIF 40 - Director → ME
    2005-08-19 ~ 2007-10-23
    IIF 47 - Secretary → ME
  • 17
    M18 RESTAURANT LTD
    10237107
    Dissolved Corporate (5 parents)
    Officer
    2019-05-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MILFORD AVIATION SERVICES LIMITED
    - now 05013476
    KENTALL LTD
    - 2004-02-09 05013476 05738559
    Active Corporate (8 parents)
    Officer
    2004-01-30 ~ 2006-03-23
    IIF 44 - Secretary → ME
  • 19
    MYUTILITYGENIUS COMMERCIAL LIMITED
    08506172
    Active Corporate (4 parents)
    Officer
    2013-04-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-24 ~ 2023-01-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 20
    MYUTILITYGENIUS LIMITED
    08160881
    Active Corporate (5 parents)
    Officer
    2012-07-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-02
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    S D LANES LTD
    11910672
    Dissolved Corporate (3 parents)
    Officer
    2019-03-28 ~ 2021-02-16
    IIF 32 - Director → ME
    2019-03-28 ~ 2021-02-16
    IIF 51 - Secretary → ME
    Person with significant control
    2019-03-28 ~ 2021-02-16
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 22
    SOCIAL DHABA HOLDINGS LIMITED
    11332678
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2021-02-16
    IIF 22 - Director → ME
    2018-04-27 ~ 2021-02-16
    IIF 50 - Secretary → ME
    Person with significant control
    2018-04-27 ~ 2021-02-16
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    SOCIAL DHABA LIMITED
    11332729
    Active Corporate (4 parents)
    Officer
    2018-04-27 ~ 2021-02-16
    IIF 27 - Director → ME
    2018-04-27 ~ 2021-02-16
    IIF 48 - Secretary → ME
    Person with significant control
    2018-04-27 ~ 2021-02-16
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 24
    THE SOLIS CONSULTING GROUP LIMITED
    06808122
    Dissolved Corporate (6 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 31 - Director → ME
  • 25
    TRAVERSAL VISA UK HOLDING LTD
    11365479
    Dissolved Corporate (1 parent)
    Officer
    2018-05-16 ~ dissolved
    IIF 28 - Director → ME
    2018-05-16 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    USWITCH LIMITED
    - now 03612689
    RUMI LIMITED
    - 2000-02-21 03612689
    Active Corporate (39 parents)
    Officer
    2001-05-02 ~ 2008-03-31
    IIF 43 - Director → ME
    2000-02-16 ~ 2000-10-17
    IIF 42 - Director → ME
    2005-08-19 ~ 2007-10-23
    IIF 45 - Secretary → ME
  • 27
    VIVAMET SOLUTIONS LIMITED
    08250731
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    WESTBURY SOLUTIONS LIMITED
    09660474
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 29
    WHITEWATER CAPITAL LIMITED
    10241327
    Active Corporate (7 parents)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE

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