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 Gulraiz Amin
- British born in April 1974
Mr Gulraiz Amin
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Amin, Gulraiz
Resident in England
Registered addresses and corresponding companies30, Ashgrove Road, Ilford, Essex, IG3 9XD, England
IIF 430, Ashgrove Road, Ilford, IG3 9XD, England
IIF 579, Arragon Road, London, E6 1QW, England
IIF 693, Adamson Road, London, E16 3QB, England
IIF 7 IIF 8Flat 16, 214, Upton Lane, London, E7 9NP, England
IIF 9Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
IIF 10Unit D & E, Denver Industrial Estate, Ferry Lane, Rainham, Essex, RM13 9DD
IIF 11
- British born in April 1974
Mr Gulraiz Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Amin, Gulraiz
Resident in United Kingdom
Registered addresses and corresponding companiesUnit C1a, Kerry Avenue Purfleet, Industrial Park Aveley Purfleet, Essex, RM15 4YA, England
IIF 15Unit D & E, Denver Industrial Estate, Ferry Lane, Rainham, Essex, RM13 9DD, United Kingdom
IIF 1630, Ashgrove Road, Ilford, Essex, IG3 9XD
IIF 1732, Golfe Road, Ilford, Essex, IG1 1SU, United Kingdom
IIF 18 IIF 1932, Golfe Road, Ilford, IG1 1SU, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Amin, Gulraiz
32, Golfe Road, Ilford, Essex, IG1 1SU, United Kingdom
IIF 21
- 1
A PLUS CREAM LTD
10878091Flat 16, 214 Upton Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-07-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
BOBS CLOTHES & SHOES 4 CASH LTD
09823763Flat 16, 214 Upton Lane, London, EnglandDissolved Corporate (5 parents)Officer2017-01-20 ~ dissolvedIIF 9 - Director → ME2016-04-06 ~ 2016-11-01IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 3
BOBS'S CASH 4 CLOTHES LIMITED
0770579630 Ashgrove Road, Ilford, EssexDissolved Corporate (1 parent)Officer2011-07-14 ~ dissolvedIIF 17 - Director → ME - 4
HAARIS IMPEX CO. LTD.
04605150Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-18 during the appointment or period of control
Dissolved on 2010-06-12 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2008-08-07 ~ dissolvedIIF 19 - Director → ME2002-11-29 ~ dissolvedIIF 21 - Secretary → ME - 5
HAARIS TRADING LIMITED
09051099Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-10 during the appointment or period of control
Dissolved on 2021-10-15 during the appointment or period of controlSecond Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (6 parents)Officer2016-04-06 ~ 2016-11-01IIF 11 - Director → ME2017-01-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 6
LONDONTEX LIMITED
07677765Unit C1a Kerry Avenue Purfleet, Industrial Park Aveley Purfleet, Essex, EnglandDissolved Corporate (1 parent)Officer2011-06-21 ~ dissolvedIIF 15 - Director → ME - 7
MOTA MAMU LTD
1616365693 Adamson Road, London, EnglandActive Corporate (1 parent)Officer2025-01-05 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
NEW SILVERTEX LIMITED
0677205330 Ashgrove Road, Ilford, EssexDissolved Corporate (2 parents)Officer2010-06-10 ~ dissolvedIIF 4 - Director → ME2008-12-12 ~ 2009-02-23IIF 18 - Director → ME - 9
TEENS IN NEED LIMITED
08258794C1a Thurrock Commercial Centre, Purfleet Industrial Park, South Ockendon, United KingdomDissolved Corporate (1 parent)Officer2012-10-18 ~ dissolvedIIF 20 - Director → ME - 10
THRIFT FACTORY UK LTD
14326043Unit 3a Thames Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
UK IMPORTS & EXPORTS COMPANY LTD
11018683167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2024-04-08 ~ 2026-06-17IIF 6 - Director → MEPerson with significant control2024-04-08 ~ 2026-06-17IIF 1 - Ownership of shares – 75% or more → OE
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