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 Dilipkumar Ramanbhai Amin

    Related profiles found in government register
  • Mr Dilipkumar Ramanbhai Amin
    Indian born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Amin Patel & Shah, Accountants, 334-336 Goswell Road, London, EC1V 7LQ

      IIF 1

    • 100, Empire Avenue, London, N18 1AG, England

      IIF 2

    • 334, - 336, Goswell Road, London, EC1V 7RP

      IIF 3 IIF 4

    • 334 - 336, Goswell Road, London, EC1V 7RP, England

      IIF 5

    • 334-336, Goswell Road, London, EC1V 7RP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • C/o Amin Patel & Shah, 334 - 336 Goswell Road, London, EC1V 7RP, England

      IIF 16

    • C/o Amin, Patel & Shah Accountants, 334 - 336 Goswell Road, London, EC1V 7RP, England

      IIF 17

    • C/o Amin Patel & Shah Accountants, Goswell Road, London, EC1V 7RP, England

      IIF 18
  • Dilip Ramanbhai Amin
    Indian born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 334 - 336, Goswell Road, London, EC1V 7RP

      IIF 19
  • Amin, Dilipkumar Ramanbhai
    Indian accountant born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Amin, Dilipkumar Ramanbhai
    Indian director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY, England

      IIF 42
  • Amin, Dilipkumar Ramanbhai
    Indian accountant born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 334-336, Goswell Road, London, EC1V 7RP, United Kingdom

      IIF 43
  • Amin, Dilip Ramanbhai
    Indian accountant born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 100 Empire Avenue, Edmonton, London, N18 1AG

      IIF 44

    • 334 - 336, Goswell Road, London, EC1V 7RP

      IIF 45
  • Patel, Dilip Ramanbhai
    Indian accountant born in November 1948

    Registered addresses and corresponding companies
  • Amin, Dilipkumar Ramanbhai

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London
    Corporate (1 parent)
    Equity (Company account)
    778,772 GBP2023-05-31
    Officer
    2013-05-28 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London
    Corporate (2 parents)
    Equity (Company account)
    274,260 GBP2023-08-31
    Officer
    2020-02-01 ~ now
    IIF 23 - director → ME
  • 3
    C/o Amin, Patel & Shah Accountants, 334 - 336 Goswell Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-06-22 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    334-336 Goswell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    568 GBP2023-12-31
    Officer
    2020-06-10 ~ now
    IIF 37 - director → ME
  • 5
    334-336 Goswell Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    334-336 Goswell Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 32 - director → ME
  • 7
    334-336 Goswell Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    334-336 Goswell Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    PACEFIND LIMITED - 2003-07-28
    C/o Amin Patel & Shah, Accountants 334-336 Goswell Road, London
    Corporate (2 parents)
    Equity (Company account)
    3,410,332 GBP2023-07-31
    Officer
    2020-10-30 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    334-336 Goswell Road, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,037,728 GBP2023-09-30
    Officer
    2022-10-05 ~ now
    IIF 33 - director → ME
  • 11
    334-336 Goswell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    IIF 43 - director → ME
  • 12
    Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,393,907 GBP2023-09-30
    Officer
    1996-11-25 ~ now
    IIF 24 - director → ME
    2015-08-12 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 13
    Amin, Patel & Shah Accountants, 334 - 336 Goswell Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    334-336 Goswell Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -866 GBP2023-08-31
    Officer
    2019-06-19 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    334-336 Goswell Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    118,052 GBP2023-07-31
    Officer
    2016-07-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 8 - Has significant influence or control → OE
  • 16
    334-336 Goswell Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-04-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    334-336 Goswell Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-04-26 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 18
    Amin, Patel & Shah Accountants, 334 - 336 Goswell Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,139,180 GBP2023-06-30
    Officer
    ~ now
    IIF 22 - director → ME
    2015-08-12 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Langley House, Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 42 - director → ME
  • 20
    334-336 Goswell Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London
    Corporate (1 parent)
    Equity (Company account)
    -212,729 GBP2024-03-31
    Officer
    2015-09-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 4 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Lily House 1st Floor, 11 The Shrubberies George Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-06-12 ~ 1997-06-12
    IIF 47 - director → ME
  • 2
    334-336 Goswell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    568 GBP2023-12-31
    Person with significant control
    2020-06-10 ~ 2022-11-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o Amin Patel & Shah, Accountants, 334-336 Goswell Road, London
    Corporate (1 parent)
    Equity (Company account)
    1,500,832 GBP2023-12-31
    Officer
    2015-04-07 ~ 2018-06-18
    IIF 20 - director → ME
    Person with significant control
    2016-11-11 ~ 2018-06-18
    IIF 1 - Has significant influence or control → OE
  • 4
    334-336 Goswell Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-06-12 ~ 2023-06-13
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    334-336 Goswell Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    608,828 GBP2024-07-30
    Officer
    2020-03-09 ~ 2023-01-24
    IIF 30 - director → ME
    Person with significant control
    2020-03-09 ~ 2021-07-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    334-336 Goswell Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-18 ~ 2017-02-15
    IIF 26 - director → ME
  • 7
    Amin Patel & Shah, 334/336 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1991-08-08
    IIF 46 - director → ME
  • 8
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    48,085 GBP2023-11-30
    Officer
    2016-06-01 ~ 2016-06-02
    IIF 21 - director → ME
  • 9
    334-336 Goswell Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-03-01 ~ 2021-04-08
    IIF 36 - director → ME
  • 10
    334-336 Goswell Road, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,037,728 GBP2023-09-30
    Officer
    2022-10-05 ~ 2022-10-05
    IIF 29 - director → ME
  • 11
    Oakview Ockham Road South, East Horsley, Leatherhead, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    95,844 GBP2023-07-30
    Officer
    2015-09-01 ~ 2017-05-16
    IIF 27 - director → ME
  • 12
    C/o Frp Advisory Trading Limited St Nicholas Court, 25-27 Castle Gate, Nottingham
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    798,282 GBP2015-12-31
    Officer
    2004-08-20 ~ 2007-08-07
    IIF 44 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.