logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ketan Amin

    Related profiles found in government register
  • Mr Ketan Amin
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Units 2-3, Victoria Building, Fleckney, Leicestershire, LE8 8AW, United Kingdom

      IIF 1

    • Units 2-3, Victoria Buildings, Saddington Road, Fleckney, Leicestershire, LE8 8AW, United Kingdom

      IIF 2

    • 102, Dominion Road, Glenfield, Leicester, LE3 8FB, England

      IIF 3

    • 465-467, Saffron Lane, Leicester, LE2 6UG, England

      IIF 4

    • The Oval, 57 New Walk, Leicester, LE1 7EA

      IIF 5

    • The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 6 IIF 7 IIF 8

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA

      IIF 9

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Unit 10 Linwood Workshops, Linwood Lane, Leicester, Leicestershire, LE2 6QJ, England

      IIF 13

    • 13, Hanover Square, Mayfair, London, W1S 1HN, England

      IIF 14

    • C/o S&w Partners Llp Restructuring, 45 Gresham Street, London, EC2V 7BG

      IIF 15 IIF 16
  • Amin, Ketan
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Units 2-3, Victoria Building, Fleckney, Leicestershire, LE8 8AW, United Kingdom

      IIF 17

    • Units 2-3, Victoria Buildings, Saddington Road, Fleckney, Leicestershire, LE8 8AW, United Kingdom

      IIF 18

    • 102, Dominion Road, Glenfield, Leicester, LE3 8FB, England

      IIF 19 IIF 20

    • 465-467, Saffron Lane, Leicester, LE2 6UG, England

      IIF 21

    • The Oval, 57 New Walk, Leicester, LE1 7EA

      IIF 22

    • The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 23 IIF 24

    • The Oval, 57 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 25

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA

      IIF 26

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom

      IIF 27 IIF 28

    • The Oval, New Walk, Leicester, LE1 7EA, England

      IIF 29

    • 13, Hanover Square, Mayfair, London, W1S 1HN, England

      IIF 30

    • C/o S&w Partners Llp Restructuring, 45 Gresham Street, London, EC2V 7BG

      IIF 31
  • Amin, Ketan
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Oval, 57 New Walk, Leicester, LE1 7EA, England

      IIF 32 IIF 33
  • Amin, Ketan
    British

    Registered addresses and corresponding companies

    • 465-467, Saffron Lane, Leicester, LE2 6UG, England

      IIF 34

    • The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA

      IIF 35

    • C/o S&w Partners Llp Restructuring, 45 Gresham Street, London, EC2V 7BG

      IIF 36
child relation
Offspring entities and appointments 17
  • 1
    ALLIANCE HOUSING LTD
    11704032
    Units 2-3 Victoria Building, Fleckney, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARK ANGEL CAPITAL LTD
    - now 11704124
    ARK HOUSING SYSTEMS LTD
    - 2020-11-15 11704124
    13 Hanover Square, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    CARFINANCEDIRECT.COM LIMITED
    09861466
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-05-04
    Commencement of winding up on 2023-06-20
    Conclusion of winding up on 2025-10-13
    The Oval, 57 New Walk, Leicester, England
    Liquidation Corporate (4 parents)
    Officer
    2022-04-01 ~ 2022-10-27
    IIF 32 - Director → ME
    2020-03-03 ~ 2020-03-20
    IIF 33 - Director → ME
    Person with significant control
    2020-03-03 ~ 2020-03-20
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CBD GLOBAL (U.K) LIMITED
    11332802
    Unit 73 The Warren, East Goscote, Leicester, England
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ 2023-01-01
    IIF 29 - Director → ME
  • 5
    CONING UK LTD
    12512551
    13 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-03-11 ~ 2024-05-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GLOBAL PROTECTION POINT LTD
    12607404
    The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HEALTH PHARM (LEICESTER) LIMITED
    06072635
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-06 during the appointment or period of control
    Commencement of winding up on 2025-12-23 during the appointment or period of control
    C/o S&w Partners Llp Restructuring, 45 Gresham Street, London
    Liquidation Corporate (8 parents)
    Officer
    2007-01-29 ~ now
    IIF 31 - Director → ME
    2007-01-29 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    HEALTHPHARM GROUP LTD
    - now 04699749
    THE SCOTIA HOTEL (LEICESTER) LIMITED
    - 2024-11-04 04699749
    465-467 Saffron Lane, Leicester, England
    Active Corporate (5 parents)
    Officer
    2003-03-17 ~ now
    IIF 21 - Director → ME
    2003-03-17 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    KAAP HOLDINGS LTD
    17256088
    The Oval, 57 New Walk, Leicester, England
    Active Corporate (2 parents)
    Officer
    2026-06-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-06-02 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    PARKEM CHEMISTS LIMITED
    01027137
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-06 during the appointment or period of control
    Commencement of winding up on 2025-12-23 during the appointment or period of control
    C/o S&w Partners Llp Restructuring, 45 Gresham Street, London
    Liquidation Corporate (11 parents)
    Officer
    2016-04-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 11
    PARKEM GROUP LTD
    - now 09213051
    STOCKXS LTD
    - 2024-11-04 09213051
    ALLISONS HEALTHCARE LTD
    - 2014-09-16 09213051
    102 Dominion Road, Glenfield, Leicester, England
    Active Corporate (2 parents)
    Officer
    2014-09-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PRIMARY HEALTH LIMITED
    05101089
    The Oval, 57 New Walk, Leicester, Leicestershire
    Active Corporate (6 parents)
    Officer
    2004-04-14 ~ now
    IIF 26 - Director → ME
    2004-04-14 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    PRIMARY HEALTH RESOURCE
    08748669
    The Oval, 57 New Walk, Leicester
    Active Corporate (3 parents)
    Officer
    2013-10-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 5 - Has significant influence or control → OE
  • 14
    SEQUOIA CAPITAL HOLDINGS LTD
    17267669
    The Oval, 57 New Walk, Leicester, England
    Active Corporate (2 parents)
    Officer
    2026-06-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    THE DIMBLEBEE CATERING COMPANY LTD
    07827086
    Unit 10 Linwood Workshops, Linwood Lane, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-20 ~ 2022-07-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TIPI AND HORSE BOX BARS LTD
    12515049
    The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-12 ~ 2020-11-12
    IIF 28 - Director → ME
    Person with significant control
    2020-03-12 ~ 2020-11-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    VISION WINDOW SYSTEMS LTD
    11704123
    Units 2-3 Victoria Buildings, Saddington Road, Fleckney, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-29 ~ 2021-08-31
    IIF 18 - Director → ME
    Person with significant control
    2018-11-29 ~ 2021-08-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.