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.
Mr Amin Mohamed Haji Mitha
- British born in March 1948
Mr Amin Mohamed Haji Mitha
Resident in England
Registered addresses and corresponding companies - British born in May 1948
Mrs Shabanu Amin Mohamed Haji Mitha
Resident in England
Registered addresses and corresponding companies - British company director born in March 1948
Mitha, Amin Mohamed Haji
Resident in England
Registered addresses and corresponding companiesNightingales, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU, England
IIF 9
- British director born in March 1948
Mitha, Amin Mohamed Haji
Resident in England
Registered addresses and corresponding companiesKajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, England
IIF 1046 - 47, Leadenhall Market, London, EC3V 1LT, England
IIF 11 IIF 12Nightingales, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU, Uk
IIF 13 IIF 14 IIF 15Nightingales, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU, United Kingdom
IIF 16
- British company director born in May 1948
Mitha, Shabanu Amin Mohamed Haji
Resident in England
Registered addresses and corresponding companies46, - 47, Leadenhall Market, London, EC3V 1LT
IIF 17
- British secretary born in May 1948
Mitha, Shabanu Amin Mohamed Haji
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Mitha, Amin Mohamed Haji
Nightingales, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU, Uk
IIF 20
- British directorRegistered addresses and corresponding companies
Mitha, Amin Mohamed Haji
Nightingales, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU, Uk
IIF 21
- British Registered addresses and corresponding companies
Mitha, Shabanu Amin Mohamed Haji
46, - 47, Leadenhall Market, London, EC3V 1LT, England
IIF 22
- British company secretaryRegistered addresses and corresponding companies
Mitha, Shabanu Amin Mohamed Haji
Nightingales, Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU, England
IIF 23
- British secretaryRegistered addresses and corresponding companies
Mitha, Shabanu Amin Mohamed Haji
Nightingale Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU
IIF 24
- 1
CANVASBAY KIOSK LIMITED
02924065Nightingales Whisperwood, Loudwater, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Officer1994-04-28 ~ dissolvedIIF 9 - Director → ME2003-10-31 ~ 2007-04-23IIF 18 - Director → ME1994-04-28 ~ 2007-04-23IIF 20 - Secretary → ME2007-04-23 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CANVASBAY LIMITED
0212980242-46 Station Road, Edgware, EnglandActive Corporate (4 parents)Officer(before 1991-09-30) ~ 2004-01-02IIF 14 - Director → ME - 3SKYMILL LIMITED - 1984-07-26Kandies, 46 - 47, Leadenhall Market, LondonActive Corporate (4 parents)Officer(before 1991-06-13) ~ 2019-06-20IIF 12 - Director → ME2015-08-14 ~ 2021-03-08IIF 17 - Director → ME2003-10-31 ~ 2012-06-01IIF 19 - Director → ME(before 1991-06-13) ~ 2015-08-14IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-03-08IIF 6 - Has significant influence or control → OE2016-04-06 ~ 2019-03-06IIF 2 - Ownership of shares – 75% or more → OE
- 4
DANKBROOK LIMITED
0353091442-46 Station Road, Edgware, EnglandActive Corporate (7 parents)Officer2005-11-24 ~ 2019-03-06IIF 10 - Director → ME1998-09-08 ~ 2009-09-24IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-06IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2020-09-01 ~ 2020-11-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JOINTARM LIMITED
02386214C/o Sweet Express Unit 2, Block D, No 1 Eversholt Street, Euston Station, London, EnglandDissolved Corporate (5 parents)Officer~ 2001-06-01IIF 15 - Director → ME - 6
LORAMIE LIMITED
07795907Kandies, 46 - 47 Leadenhall Market, LondonDissolved Corporate (3 parents)Officer2011-10-27 ~ dissolvedIIF 11 - Director → ME - 7
MITHAS LIMITED
0149239322 Drakes Drive, Northwood, EnglandActive Corporate (4 parents)Officer1999-12-31 ~ 2019-12-30IIF 16 - Director → ME1999-12-31 ~ 2021-03-08IIF 24 - Secretary → MEPerson with significant control2020-12-21 ~ 2021-03-08IIF 7 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-03-06IIF 3 - Ownership of shares – 75% or more → OE - 8
NAYA INVESTMENT LIMITED
0350791342-46 Station Road, Edgware, EnglandActive Corporate (7 parents)Officer1998-02-11 ~ 2009-09-24IIF 13 - Director → ME
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