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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dharmeshkumar Amin

    Related profiles found in government register
  • Mr Dharmeshkumar Amin
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dharmesh Kumar Amin
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 35 IIF 36

    • 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 37
  • Amin, Dharmeshkumar
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, United Kingdom

      IIF 38

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH

      IIF 43

    • 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH, United Kingdom

      IIF 44 IIF 45

    • 11/12, Hallmark Trading Center, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 46

    • 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 47 IIF 48 IIF 49

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 60 IIF 61
  • Amin, Dharmeshkumar
    British accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, United Kingdom

      IIF 62

    • Oakwood House, Guildford Road, Horsham, West Sussex, RH12 3JJ, United Kingdom

      IIF 63

    • 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH, United Kingdom

      IIF 64

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 65

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 66

    • Unit 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 67
  • Amin, Dharmeshkumar
    British bookkeeper born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH

      IIF 68
  • Amin, Dharmeshkumar
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amin, Dharmesh Kumar
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 88
  • Amin, Dharmesh Kumar
    British accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 89
  • Amin, Dharmeshkumar
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 90
  • Amin, Dharmeshkumar
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Abbey Barn Business Centre, Abbey Barn Lane, High Wycombe, Buckinghamshire, HP10 9QQ, England

      IIF 91

    • 11 - 12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 92
  • Amin, Dharmeshkumar
    British

    Registered addresses and corresponding companies

    • 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH

      IIF 93
  • Amin, Dharmeshkumar
    British accountant

    Registered addresses and corresponding companies

    • 97 Fleetwood Road, London, NW10 1NR

      IIF 94
  • Amin, Dharmeshkumar

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 95
child relation
Offspring entities and appointments
Active 45
  • 1
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,930 GBP2024-03-31
    Officer
    2019-03-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -610 GBP2024-09-30
    Officer
    2014-09-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-12 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 4
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ACCOUNTS UNLOCKED LIMITED - 2025-05-28
    ACCOUNTS UNLOCKED 2018 LIMITED - 2019-10-18
    C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    642,399 GBP2024-07-31
    Officer
    2024-04-08 ~ now
    IIF 38 - Director → ME
  • 6
    WESTGARTH TURNER AFFINITY LIMITED - 2021-07-21
    24e Norwich Street, Dereham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,831 GBP2024-07-31
    Officer
    2017-06-30 ~ now
    IIF 42 - Director → ME
  • 7
    AMAAGI INTERNATIONAL LIMITED - 2022-04-25
    76 Canterbury Road, Croydon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    92,511 GBP2024-07-31
    Officer
    2014-12-04 ~ now
    IIF 61 - Director → ME
  • 8
    L J & CO AFFINITY LIMITED - 2022-05-30
    LEONARD JAMES & CO ACCOUNTANTS LIMITED - 2019-10-31
    RESOLVENT LTD - 2014-07-08
    HOPECREST MEDIA LIMITED - 2010-05-07
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,990 GBP2024-07-31
    Officer
    2017-10-31 ~ now
    IIF 59 - Director → ME
  • 9
    PINK AFFINITY LIMITED - 2025-07-14
    PINK ACCOUNTING RESOURCES LIMITED - 2020-04-21
    The Clock House, Station Approach, Marlow, Buckinghamshire, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    633 GBP2024-07-31
    Officer
    2020-03-01 ~ now
    IIF 46 - Director → ME
  • 10
    ARTISAN AFFINITY LIMITED - 2025-04-03
    ARTISAN ACCOUNTS LTD - 2012-10-05
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674 GBP2024-07-31
    Officer
    2012-02-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    AFFINITY ASSOCIATES (JTA) LIMITED - 2022-05-27
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    AFFINITY ACCOUNTANTS LIMITED - 2022-04-08
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -466 GBP2024-07-31
    Officer
    2010-03-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,346,214 GBP2024-07-31
    Officer
    2010-07-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-31 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-31 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 69 - Director → ME
  • 19
    AFFINITY OUTSOURCING LIMITED - 2021-03-13
    11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    178,002 GBP2018-09-30
    Officer
    2016-09-30 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    4th Floor, 401, Harsh Avenue, Navjivan Press Road, Navrangpura, Ahmedabad, Gujarat 380013, India
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ now
    IIF 89 - Director → ME
  • 21
    EVA TECHNOLOGY SOLUTIONS LTD - 2021-02-22
    NETANR.COM LTD - 2009-06-24
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,925 GBP2024-07-31
    Officer
    2014-12-10 ~ now
    IIF 53 - Director → ME
  • 22
    AFFINITY CONSULTING LIMITED - 2024-11-07
    AFFINITY PROFESSIONAL PARTNERS LIMITED - 2019-04-05
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-23 ~ now
    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% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    C/o Engel Jacobs 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2012-03-12 ~ now
    IIF 45 - Director → ME
  • 24
    C/o Engel Jacobs 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2012-03-12 ~ now
    IIF 44 - Director → ME
  • 25
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (12 parents)
    Officer
    2009-02-25 ~ now
    IIF 43 - Director → ME
  • 26
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    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
  • 27
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 28
    INFLECTOR INSULATORS LIMITED - 2017-03-30
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -38,963 GBP2024-02-28
    Officer
    2014-02-12 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 29
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    224,023 GBP2024-11-30
    Officer
    2014-09-18 ~ now
    IIF 55 - Director → ME
  • 30
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,599 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 31
    76 Canterbury Road, Croydon, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1,754,942 GBP2024-07-31
    Officer
    2022-10-30 ~ now
    IIF 92 - Director → ME
  • 32
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2018-01-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 33
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    IIF 86 - Director → ME
  • 34
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    IIF 85 - Director → ME
  • 35
    LEDGERS ACCOUNTANCY SERVICES LIMITED - 2025-08-08
    15 Sedgmoor Close, Flackwell Heath, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,770 GBP2024-07-31
    Officer
    2023-11-22 ~ now
    IIF 91 - Director → ME
  • 36
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-09-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 37
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 79 - Director → ME
    2014-09-08 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 38
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,687,913 GBP2024-09-30
    Officer
    2016-09-21 ~ now
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    NICHOLAS CLIFFE & CO LIMITED - 2025-09-04
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,859 GBP2024-07-31
    Officer
    2024-03-06 ~ now
    IIF 47 - Director → ME
  • 40
    Unit 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 93 - Secretary → ME
  • 41
    Oakwood House, Guildford Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 63 - Director → ME
  • 42
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-08-15 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 43
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,899 GBP2017-04-30
    Officer
    2013-04-30 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 44
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 82 - Director → ME
  • 45
    EVANS HARDING BAKERY LIMITED - 2015-09-29
    AFRICA MIDDLE EAST INVESTMENT LIMITED - 2013-11-12
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -22,186 GBP2024-08-31
    Officer
    2013-10-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
Ceased 19
  • 1
    11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    367,399 GBP2024-03-31
    Officer
    2016-12-14 ~ 2023-03-31
    IIF 73 - Director → ME
    Person with significant control
    2016-12-14 ~ 2017-12-14
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2019-07-09 ~ 2023-03-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-10 ~ 2012-08-01
    IIF 62 - Director → ME
  • 3
    WESTGARTH TURNER AFFINITY LIMITED - 2021-07-21
    24e Norwich Street, Dereham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,831 GBP2024-07-31
    Person with significant control
    2017-04-26 ~ 2017-11-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2020-05-01 ~ 2021-07-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2022-03-31 ~ 2022-04-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    AMAAGI INTERNATIONAL LIMITED - 2022-04-25
    76 Canterbury Road, Croydon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    92,511 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    L J & CO AFFINITY LIMITED - 2022-05-30
    LEONARD JAMES & CO ACCOUNTANTS LIMITED - 2019-10-31
    RESOLVENT LTD - 2014-07-08
    HOPECREST MEDIA LIMITED - 2010-05-07
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,990 GBP2024-07-31
    Person with significant control
    2018-01-05 ~ 2022-05-29
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 6
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,543 GBP2024-07-31
    Officer
    2013-09-01 ~ 2019-10-10
    IIF 72 - Director → ME
    2007-10-09 ~ 2011-10-09
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,771 GBP2024-07-31
    Officer
    2021-03-02 ~ 2021-07-15
    IIF 81 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-11-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    AFFINITY CONSULTING LIMITED - 2024-11-07
    AFFINITY PROFESSIONAL PARTNERS LIMITED - 2019-04-05
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-23 ~ 2024-11-06
    IIF 78 - Director → ME
  • 9
    LIBYA BUSINESS SERVICES LIMITED - 2018-03-29
    LIBYA BUSINESS TV LIMITED - 2014-05-12
    NOBLE TV LIMITED - 2012-06-15
    HI TECH MANUFACTURING GROUP LIMITED - 2011-09-19
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,064 GBP2020-03-31
    Officer
    2010-03-10 ~ 2012-03-01
    IIF 64 - Director → ME
  • 10
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-17 ~ 2016-12-21
    IIF 65 - Director → ME
  • 11
    CLEARTALK LTD - 2021-08-11
    DISCOUNTED OUTSOURCING LIMITED - 2018-06-01
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -358 GBP2025-03-31
    Officer
    2018-03-19 ~ 2021-08-17
    IIF 76 - Director → ME
    Person with significant control
    2018-03-19 ~ 2021-08-09
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ 2007-11-15
    IIF 94 - Secretary → ME
  • 13
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,599 GBP2024-07-31
    Officer
    2013-07-29 ~ 2025-02-21
    IIF 70 - Director → ME
  • 14
    Unit 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2012-01-17
    IIF 87 - Director → ME
  • 15
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2016-05-11 ~ 2017-03-29
    IIF 80 - Director → ME
  • 16
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-03-23 ~ 2017-11-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    11-12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,188 GBP2025-04-30
    Person with significant control
    2022-04-12 ~ 2022-04-22
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    117 The Ridgeway, Plympton, Plymouth, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,633 GBP2018-07-31
    Officer
    2017-04-29 ~ 2019-08-16
    IIF 84 - Director → ME
  • 19
    Company number 07304337
    Non-active corporate
    Officer
    2010-07-05 ~ 2011-08-01
    IIF 67 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.