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

Mrs Usha Dilip Amin

    Related profiles found in government register
  • Mrs Usha Dilip Amin
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Amin, Usha Dilip
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 100 Empire Avenue, London, N18 1AG

      IIF 4
  • Amin, Usha Dilip
    British insurance agent born in December 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Amin, Ushaben Dilipbhai
    British co director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Amin, Ushaben Dilipbhai
    British insurance agent born in December 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Amin, Usha Dilip

    Registered addresses and corresponding companies

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

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    947,953 GBP2023-12-31
    Officer
    ~ now
    IIF 6 - director → ME
  • 2
    Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London
    Corporate (3 parents)
    Equity (Company account)
    845,423 GBP2024-03-31
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London
    Corporate (2 parents)
    Equity (Company account)
    32,302 GBP2023-08-31
    Officer
    2006-09-01 ~ 2006-10-31
    IIF 4 - director → ME
  • 2
    C/o Amin Patel & Shah, Accountants, 334-336 Goswell Road, London
    Corporate (1 parent)
    Equity (Company account)
    1,500,832 GBP2023-12-31
    Officer
    ~ 2019-01-15
    IIF 7 - director → ME
    Person with significant control
    2018-08-01 ~ 2020-12-01
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    947,953 GBP2023-12-31
    Officer
    2014-09-26 ~ 2015-05-07
    IIF 8 - secretary → ME
    Person with significant control
    2016-12-31 ~ 2022-01-01
    IIF 2 - Ownership of shares – 75% or more → OE

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