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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

Amin, Kamran

    Related profiles found in government register
  • Amin, Kamran

    Registered addresses and corresponding companies
    • icon of address 33 Queens Gate Gardens, London, SW7 5RR

      IIF 1
    • icon of address 33, Queens Gate Gardens, London, SW7 5RR, United Kingdom

      IIF 2
  • Amin, Kamran
    British director

    Registered addresses and corresponding companies
    • icon of address 33 Queens Gate Gardens, London, SW7 5RR

      IIF 3 IIF 4
  • Amin, Kamran
    British accountant born in September 1958

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address 33 Queens Gate Gardens, London, SW7 5RR

      IIF 5
  • Amin, Kamran
    British business person born in September 1958

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address 62, Rua Da Boavista R5, 1200-068, Lisboa, Portugal

      IIF 6
    • icon of address Rua Da Boavista 62, R5, 1200-068, Lisboa, Portugal

      IIF 7
    • icon of address 62, Rua Da Boavista, 1200-068, Lisbon, Portugal

      IIF 8
  • Amin, Kamran
    British businessman born in September 1958

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address Avenida Don Carlos 1, No 42, 403-piso 4, Lisbon, 1200-649, Portugal

      IIF 9
    • icon of address 26, Chase Road, London, NW10 6PU, England

      IIF 10
    • icon of address 33 Queens Gate Gardens, London, SW7 5RR

      IIF 11
  • Amin, Kamran
    British chartered accountant born in September 1958

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address 33 Queens Gate Gardens, London, SW7 5RR

      IIF 12
  • Amin, Kamran
    British company director born in September 1958

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address 33 Queens Gate Gardens, London, SW7 5RR

      IIF 13 IIF 14
    • icon of address 33, Queens Gate Gardens, London, SW7 5RR, England

      IIF 15
    • icon of address 33, Queen's Gate Gardens, London, Uk, SW7 5RR

      IIF 16
    • icon of address 5a, Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD, United Kingdom

      IIF 17
  • Amin, Kamran
    British director born in September 1958

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address 143, Southgate Street, Bury St. Edmunds, IP33 2AF, England

      IIF 18
    • icon of address 33 Queens Gate Gardens, London, SW7 5RR

      IIF 19 IIF 20 IIF 21
    • icon of address 33, Queens Gate Gardens, London, SW7 5RR, United Kingdom

      IIF 22
  • Kamran Amin
    British born in September 1958

    Registered addresses and corresponding companies
    • icon of address Avenida. Carlos I, 42, 804, 1200-649, Avenida Don Carlos, Lisboa, 1200 649, Portugal

      IIF 23 IIF 24
    • icon of address Avenida D. Carlos I, 42, 804, 1200-649, Avenida Don Carlos, Lisboa, 1200 649, Portugal

      IIF 25 IIF 26
    • icon of address 5a Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD, United Kingdom

      IIF 27
  • Kamran Amin
    British, born in September 1958

    Registered addresses and corresponding companies
    • icon of address Av D Carlos I, 42 P8-4 (ap 804), 1200-649, Lisbon, Portugal

      IIF 28 IIF 29
  • Kamran Amin
    British born in September 1958

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address Charlesworth House, Apartment 5a, 48, Stanhope Gardens, London, SW7 5RD, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Mr Kamran Amin
    British born in September 1958

    Resident in Portugal

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Top Floor Flat, 27 Collingham Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Sea Meadow House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1999-09-01 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of shares - More than 25%OE
    IIF 23 - Ownership of voting rights - More than 25%OE
    IIF 23 - Has significant influence or controlOE
  • 3
    icon of address 5a Charlesworth House, 48 Stanhope Gardens, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,196 GBP2024-05-31
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address Arango-orilla Building , Wtc Panama Second Floor, East 54 Street, 0832-9886 Wtc, Panama City, Panama
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 1977-03-07 ~ now
    IIF 28 - Has significant influence or controlOE
  • 5
    icon of address 33 Queen's Gate Gardens, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address 33 Queens Gate Gardens, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,942 GBP2021-09-30
    Officer
    icon of calendar ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 15, Hunkins Water Front Jewels Main Street, Po Box 733, Charlestown, Saint Kitts And Nevis
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-04-16 ~ now
    IIF 25 - Has significant influence or controlOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - More than 25%OE
    IIF 25 - Ownership of shares - More than 25%OE
  • 8
    icon of address 33 Queen's Gate Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,127 GBP2024-04-30
    Officer
    icon of calendar 2025-05-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 143 Southgate Street, Bury St. Edmunds, England
    Active Corporate (5 parents)
    Equity (Company account)
    128,600 GBP2025-02-28
    Officer
    icon of calendar 2022-01-08 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address 33 Queen's Gate Gardens, Flat 4, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,435 GBP2024-04-30
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 33 Queens Gate Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    105 GBP2024-02-27
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 15 - Director → ME
    icon of calendar 2015-03-23 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 33 Queens Gate Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -523,400 GBP2021-09-30
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address 33 Queen's Gate Gardens, London, Uk
    Active Corporate (1 parent)
    Equity (Company account)
    -157,150 GBP2024-08-30
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address Citco Building Wickhams Cay Springates South Lower Government Road, Po Box 662 Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 1999-09-01 ~ now
    IIF 27 - Has significant influence or controlOE
  • 15
    icon of address 33 Queen's Gate Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    619,653 GBP2024-09-30
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 33 Queen's Gate Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 33 Queen's Gate Gardens, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 18
    icon of address 33 Queen's Gate Gardens, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 6 Hope Street, Castletown, Castletown, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 1991-03-01 ~ now
    IIF 29 - Has significant influence or controlOE
  • 20
    icon of address Suite 15, Hunkins Water Front Jewels Main Street, Po Box 733, Charlestown, Saint Kitts And Nevis
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-04-16 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of shares - More than 25%OE
    IIF 26 - Ownership of voting rights - More than 25%OE
    IIF 26 - Has significant influence or controlOE
  • 21
    icon of address Vistra Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1986-09-01 ~ now
    IIF 24 - Has significant influence or controlOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - More than 25%OE
    IIF 24 - Ownership of shares - More than 25%OE
Ceased 10
  • 1
    icon of address 29 Belsize Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    15,689 GBP2024-12-31
    Officer
    icon of calendar 1992-07-10 ~ 1999-08-04
    IIF 5 - Director → ME
  • 2
    icon of address 5a Charlesworth House, 48 Stanhope Gardens, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,196 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-18 ~ 2023-09-18
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 5-7 Hillgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,730 GBP2025-03-31
    Officer
    icon of calendar 2001-12-23 ~ 2017-06-22
    IIF 13 - Director → ME
  • 4
    CLUBB LIMITED - 2001-04-06
    DESIGNER CLUB LIMITED - 2001-03-22
    icon of address C/o Tenon Recovery, Sherlock House 73 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2003-04-01
    IIF 14 - Director → ME
  • 5
    icon of address 33 Queens Gate Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    105 GBP2024-02-27
    Officer
    icon of calendar 2004-03-22 ~ 2018-11-30
    IIF 21 - Director → ME
  • 6
    icon of address 33 Queens Gate Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -523,400 GBP2021-09-30
    Officer
    icon of calendar 2000-04-20 ~ 2021-05-31
    IIF 20 - Director → ME
    icon of calendar 2021-01-01 ~ 2021-05-31
    IIF 1 - Secretary → ME
    icon of calendar 2000-04-20 ~ 2005-04-20
    IIF 4 - Secretary → ME
  • 7
    icon of address 33 Queen's Gate Gardens, London, Uk
    Active Corporate (1 parent)
    Equity (Company account)
    -157,150 GBP2024-08-30
    Officer
    icon of calendar 2000-03-27 ~ 2021-05-31
    IIF 19 - Director → ME
    icon of calendar 2000-03-27 ~ 2005-03-01
    IIF 3 - Secretary → ME
  • 8
    ICE GLOBAL ENTERPRISES LTD - 2022-08-10
    ICE GLOBAL CAPITAL LTD - 2022-09-09
    icon of address 15 Newland, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    -882,108 GBP2024-07-31
    Officer
    icon of calendar 2022-08-12 ~ 2022-08-12
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-08-12 ~ 2022-08-12
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    icon of address Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbuiry, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -210,279 GBP2020-01-31
    Officer
    icon of calendar 2020-08-20 ~ 2022-07-29
    IIF 10 - Director → ME
  • 10
    RII PLC - 2005-02-21
    RICEMAN INSURANCE INVESTMENTS PLC - 2003-10-21
    RICEMANS INSURANCE BROKERS LIMITED - 1995-08-08
    RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
    icon of address Salisbury House, Station Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-30 ~ 2003-10-17
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.