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, Ashwinkumar
- British born in January 1962
Amin, Ashwinkumar
Resident in United Kingdom
Registered addresses and corresponding companies102, Tolcarne Drive, Pinner, Middlesex, HA5 2DP, United Kingdom
IIF 1
- British property management born in January 1962
Amin, Ashwinkumar
Resident in United Kingdom
Registered addresses and corresponding companies19, North Drive, Ruislip, HA4 8HA, England
IIF 2
- British property manager born in January 1962
Amin, Ashwinkumar
Resident in United Kingdom
Registered addresses and corresponding companies83, Westbury Road, Northwood, Middlesex, HA6 3DA, England
IIF 3
- British born in January 1948
Amin, Ashwinkumar
Resident in United Kingdom
Registered addresses and corresponding companies15 Heytesbury Park, Warminster, Wiltshire, BA12 0HG
IIF 4
- British director born in January 1948
Amin, Ashwinkumar
Resident in United Kingdom
Registered addresses and corresponding companies15 Heytesbury Park, Warminster, Wiltshire, BA12 0HG
IIF 5
- British retired/director born in January 1948
Amin, Ashwinkumar
Resident in United Kingdom
Registered addresses and corresponding companies15 Heytesbury Park, Warminster, Wiltshire, BA12 0HG
IIF 6
- British born in January 1962
Amin, Ashwinkumar
Resident in England
Registered addresses and corresponding companies - British property investments born in January 1962
Amin, Ashwinkumar
Resident in England
Registered addresses and corresponding companies83, Westbury Road, Northwood, Middlesex, HA6 3DA, England
IIF 10
- British born in January 1962
Amin, Ashwin
Resident in England
Registered addresses and corresponding companies83, Westbury Road, Northwood, HA6 3DA, England
IIF 11
- British born in January 1962
Mr Ashwin Amin
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Mr Ashwinkumar Amin
Resident in England
Registered addresses and corresponding companies
- 1
29 CORNHILL MANAGEMENT COMPANY 2025 LTD
1636267883 Westbury Road, Northwood, EnglandActive Corporate (1 parent)Officer2025-04-03 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2
A & R PROPERTY INVESTMENTS LTD
0952529583 Westbury Road, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CONCERT SQUARE MANAGEMENT COMPANY 2010 LIMITED
0731219283 Westbury Road, Northwood, Middlesex, EnglandActive Corporate (1 parent)Officer2010-07-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 16 - Has significant influence or control → OE - 4
INFINITY PROPERTY INVESTMENTS LTD
0837027383 Westbury Road, Northwood, Middlesex, EnglandActive Corporate (2 parents)Officer2020-11-11 ~ nowIIF 11 - Director → ME - 5Swan House Alba Management, Swan House, Marlow, United KingdomActive Corporate (13 parents)Officer2010-11-01 ~ 2020-01-10IIF 2 - Director → MEPerson with significant control2016-09-01 ~ 2020-01-10IIF 15 - Has significant influence or control → OE
- 6C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (15 parents)Officer2010-07-08 ~ 2015-09-30IIF 3 - Director → ME
- 7
LIVERPOOL TENANTS DEPOSITS LIMITED
07118475102 Tolcarne Drive, Pinner, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-01-07 ~ dissolvedIIF 1 - Director → ME - 8ORSMAN WHITMORE LIMITED - now
ANGEL I.T. LIMITED
- 2010-04-06 035677855 Berwyn Road, Berwyn Road, Richmond, Surrey, United KingdomActive Corporate (14 parents)Officer1998-05-20 ~ 1998-06-15IIF 5 - Director → ME - 9RSL NO.13 LIMITED - now
AMCO UNDERWRITING LIMITED
- 2022-05-31 036438995th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer1998-09-29 ~ 2014-10-09IIF 6 - Director → ME - 10
STEPHENSON HOUSE MANAGEMENT COMPANY 2015 LTD
0953798683 Westbury Road, Northwood, Middlesex, EnglandActive Corporate (1 parent)Officer2015-04-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 11WEST WILTSHIRE DISTRICT STEERING COMMITTEE LIMITED - 2004-02-231 Mill Street, Trowbridge, WiltshireDissolved Corporate (25 parents)Officer2005-01-01 ~ 2010-01-14IIF 4 - Director → ME
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