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.
Amin, Bharat
- British born in August 1950
Amin, Bharat
Resident in England
Registered addresses and corresponding companies70 Westfields Avenue, Barnes, London, SW13 0AU
IIF 1 IIF 2 IIF 3 (more)(less)5 Berwyn Road, Richmond, Surrey, TW10 5BP
IIF 5 IIF 65, Berwyn Road, Richmond, Surrey, TW10 5BP, England
IIF 75, Berwyn Road, Richmond, Surrey, TW10 5BP, United Kingdom
IIF 8 IIF 9 IIF 105, Berwyn Road, Richmond, TW10 5BP, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British banker born in August 1950
Amin, Bharat
Resident in England
Registered addresses and corresponding companies - British businessman born in August 1950
Amin, Bharat
Resident in England
Registered addresses and corresponding companies14 Wharf Road, London, N1 7RW, United Kingdom
IIF 19
- British company director born in August 1950
Amin, Bharat
Resident in England
Registered addresses and corresponding companiesFlat 16, Old Court House, 24 Old Court Place, London, W8 4PD, England
IIF 20
- British director born in August 1950
Amin, Bharat
Resident in England
Registered addresses and corresponding companiesRadiant House, 28-30 Fowler Road, Hainault Essex, IG6 3UT, England
IIF 21
- British born in August 1950
Mr Bharat Amin
Resident in England
Registered addresses and corresponding companies49 Wokingham Road, Reading, RG6 1LG
IIF 2249 Wokingham Road, Earley, Reading, Berkshire, RG6 1LG
IIF 235, 5, Berwyn Road, Richmond, Surrey, TW10 5BP, United Kingdom
IIF 245, Berwyn Road, Richmond, Surrey, TW10 5BP, United Kingdom
IIF 25 IIF 265, Berwyn Road, Richmond, TW10 5BP, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in August 1950
Amin, Bharat
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Amin, Bharat
- British born in August 1950
Mr Bharat Amin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANALYST INVESTMENTS PLC
- 2021-01-27 03687441ANALYST INVESTMENT MANAGEMENT PLC
- 2021-01-27 03687441ANALYST INVESTMENTS LIMITED - 2000-08-075 Berwyn Road, Richmond, EnglandActive Corporate (15 parents)Officer2005-10-18 ~ nowIIF 13 - Director → ME2014-04-30 ~ nowIIF 34 - Secretary → MEPerson with significant control2019-06-29 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 2
ANGEL ASSURED TENANCY LIMITED
024807045 Berwyn Road, Richmond, Surrey, EnglandActive Corporate (14 parents)Officer(before 1992-06-30) ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control → OE - 3
AMFS LIMITED
- 1992-02-14 02341253ANGEL MORGAN FINANCIAL SERVICES LIMITED
- 1989-09-15 02341253MELNET LIMITED
- 1989-03-06 023412535 Berwyn Road, Richmond, Surrey, United KingdomActive Corporate (5 parents)Officer(before 1992-06-30) ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 4
BEFIT ASSURED TENANCY LIMITED
023444035 Berwyn Road, Richmond, EnglandActive Corporate (11 parents)Officer(before 1993-02-07) ~ nowIIF 14 - Director → ME - 5
BERKSHIRE PROPERTIES LIMITED
0538518649 Wokingham Road, ReadingActive Corporate (5 parents)Officer2008-01-02 ~ nowIIF 4 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 22 - Has significant influence or control → OE - 6
BRYMON COURT RTM COMPANY LIMITED
088534226th Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents)Officer2017-10-24 ~ nowIIF 31 - Director → ME - 7
DAWSON MARKER INTERNATIONAL LIMITED
- 2002-11-12 04007463C/o Prince Chemists Harrow Road, 486, London, EnglandActive Corporate (4 parents)Officer2000-06-05 ~ 2015-07-20IIF 16 - Director → ME - 8
- 9
FUNVALLEY ASSURED TENANCY LIMITED
023444055 Berwyn Road, Richmond, EnglandActive Corporate (10 parents)Officer(before 1993-02-07) ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 10
- 11
HOCKWOOD LIMITED
024692045 Berwyn Road, Richmond, Surrey, United KingdomActive Corporate (4 parents)Officer(before 1992-02-12) ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13
KAE:MARKETING INTELLIGENCE LIMITED
040619252nd Floor 30 Cowcross Street, London, EnglandActive Corporate (22 parents)Officer2005-04-29 ~ 2006-03-30IIF 18 - Director → ME - 14
LOCAL HOME INFORMATION PACKS (HIP) LIMITED
056752595 Berwyn Road, Richmond, EnglandActive Corporate (7 parents)Officer2006-01-13 ~ nowIIF 11 - Director → ME - 15
- 16
MICAWBER PROPERTIES LIMITED
09069676Micawber Properties, 14 Wharf Road, LondonActive Corporate (2 parents)Officer2014-06-04 ~ 2018-10-24IIF 19 - Director → ME - 17
MICAWBER RESTAURANTS LIMITED
09889799Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ 2016-03-31IIF 21 - Director → ME - 18
ANGEL I.T. LIMITED
- 2010-04-06 035677855 Berwyn Road, Berwyn Road, Richmond, Surrey, United KingdomActive Corporate (14 parents)Officer1998-05-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 19
ORSMAN WHITMORE PROPERTY MANAGEMENT LTD
087623465 5, Berwyn Road, Richmond, Surrey, United KingdomActive Corporate (2 parents)Officer2013-11-05 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-11-05 ~ nowIIF 24 - Has significant influence or control → OE - 20
PRESELECT ASSURED TENANCY LIMITED
023444085 Berwyn Road, Richmond, Surrey, United KingdomActive Corporate (10 parents)Officer(before 1993-02-07) ~ nowIIF 9 - Director → ME - 21
SHEFFIELD ASSURED TENANCIES LIMITED
023057185 Berwyn Road, Richmond, EnglandActive Corporate (8 parents)Officer(before 1992-10-14) ~ nowIIF 15 - Director → ME - 22
SPACE (L & M) LIMITED
0644154649 Wokingham Road, Earley, Reading, BerkshireActive Corporate (2 parents)Officer2007-11-30 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 23SAIF TRADING ENTERPRISES LIMITED - 2013-04-02Flat 3 6 Claremont Road, London, EnglandDissolved Corporate (4 parents)Officer2014-05-08 ~ 2014-05-26IIF 20 - Director → ME
- 24
TWICKENHAM PROPERTY LIMITED
036098435 Berwyn Road, Richmond, EnglandActive Corporate (3 parents)Officer1998-08-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
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