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.
Rajwani, Amin
Rajwani, Amin
British business manager born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 1
28, Winchester Circle, Kingston, Milton Keynes, MK10 0BA, England
Rajwani, Amin
British company director born in April 1961Resident in England
Registered addresses and corresponding companiesRajwani, Amin
British director born in April 1961Resident in England
Registered addresses and corresponding companiesRajwani, Amin, Mr.
British director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 8 9, Stanwyck Lane, Oxley Park, Milton Keynes, MK4 4EB, England
Mr Amin Rajwani
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 28, Winchester Circle, Kingston, Milton Keynes, MK10 0BA, England
IIF 11 9, Stanwyck Lane, Oxley Park, Milton Keynes, MK4 4EB, England
IIF 12 98, Serpentine Court, Bletchley, Milton Keynes, MK2 3QL
IIF 13 C/o Ace Accounts & Tax Ltd, 2 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England
IIF 14 24, Dudley Drive, South Ruislip, Middlesex, HA4 6QN, England
Rajwani, Amin
Registered addresses and corresponding companies
IIF 15 28, Winchester Circle, Kingston, Milton Keynes, MK10 0BA, England
- 1 109 Dunstable Street, Ampthill, Bedford, EnglandDissolved Corporate (1 parent)Equity (Company account)25,436 GBP2022-06-30Officer
2013-09-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-07-22 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 28 Winchester Circle, Kingston, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)54,480 GBP2024-11-30Officer 2021-11-05 ~ nowIIF 2 - Director → MEPerson with significant control 2021-11-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 C/o Ace Accounts & Tax Ltd 2 Whittle Court, Knowlhill, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)-84,543 GBP2020-12-31Officer 2001-10-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 24 Dudley Drive, South Ruislip, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-690 GBP2020-12-31Officer 2015-12-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 98 Serpentine Court, Bletchley, Milton KeynesDissolved Corporate (1 parent)Current Assets (Company account)21,393 GBP2016-05-31Officer 2014-05-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)802 GBP2024-10-31Officer 2022-05-01 ~ nowIIF 6 - Director → ME
- 1 28 Winchester Circle, Kingston, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-29,094 GBP2024-01-31Officer 2017-04-05 ~ 2021-09-01IIF 1 - Director → ME 2017-04-05 ~ 2021-09-01IIF 15 - Secretary → MEPerson with significant control 2017-04-05 ~ 2021-09-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2 112-114 Terminus Road, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2011-12-08 ~ 2011-12-08IIF 7 - Director → ME
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