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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 Dharmesh Kumar Amin

    Related profiles found in government register
  • Mr Dharmesh Kumar Amin
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 4
  • Mr Dharmeshkumar Amin
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amin, Dharmesh Kumar
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 43
  • Amin, Dharmeshkumar
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, United Kingdom

      IIF 44

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH

      IIF 49

    • 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH, United Kingdom

      IIF 50 IIF 51

    • 11/12, Hallmark Trading Center, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 52

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 53

    • 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 54 IIF 55 IIF 56

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 67 IIF 68
  • Amin, Dharmeshkumar
    British accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, United Kingdom

      IIF 69

    • Oakwood House, Guildford Road, Horsham, West Sussex, RH12 3JJ, United Kingdom

      IIF 70

    • 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH, United Kingdom

      IIF 71

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 72

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 73

    • Unit 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 74
  • Amin, Dharmeshkumar
    British bookkeeper born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH

      IIF 75
  • Amin, Dharmeshkumar
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amin, Dharmeshkumar
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 94
  • Amin, Dharmeshkumar
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Abbey Barn Business Centre, Abbey Barn Lane, High Wycombe, Buckinghamshire, HP10 9QQ, England

      IIF 95

    • 11 - 12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 96
  • Amin, Dharmeshkumar
    British

    Registered addresses and corresponding companies

    • 16, Brightwen Grove, Stanmore, Middlesex, HA7 4WH

      IIF 97
  • Amin, Dharmeshkumar
    British accountant

    Registered addresses and corresponding companies

    • 97 Fleetwood Road, London, NW10 1NR

      IIF 98
  • Amin, Dharmeshkumar

    Registered addresses and corresponding companies

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 99
child relation
Offspring entities and appointments
Active 46
  • 1
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,930 GBP2024-03-31
    Officer
    2019-03-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -610 GBP2024-09-30
    Officer
    2014-09-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-12 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-04-12 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 4
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    ACCOUNTS UNLOCKED LIMITED - 2025-05-28
    ACCOUNTS UNLOCKED 2018 LIMITED - 2019-10-18
    C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    642,399 GBP2024-07-31
    Officer
    2024-04-08 ~ now
    IIF 44 - Director → ME
  • 6
    WESTGARTH TURNER AFFINITY LIMITED - 2021-07-21
    24e Norwich Street, Dereham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,831 GBP2024-07-31
    Officer
    2017-06-30 ~ now
    IIF 48 - Director → ME
  • 7
    AMAAGI INTERNATIONAL LIMITED - 2022-04-25
    76 Canterbury Road, Croydon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    92,511 GBP2024-07-31
    Officer
    2014-12-04 ~ now
    IIF 68 - Director → ME
  • 8
    L J & CO AFFINITY LIMITED - 2022-05-30
    LEONARD JAMES & CO ACCOUNTANTS LIMITED - 2019-10-31
    RESOLVENT LTD - 2014-07-08
    HOPECREST MEDIA LIMITED - 2010-05-07
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,990 GBP2024-07-31
    Officer
    2017-10-31 ~ now
    IIF 66 - Director → ME
  • 9
    ARTISAN AFFINITY LIMITED - 2025-04-03
    ARTISAN ACCOUNTS LTD - 2012-10-05
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674 GBP2024-07-31
    Officer
    2012-02-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    AFFINITY ASSOCIATES (JTA) LIMITED - 2022-05-27
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    AFFINITY ACCOUNTANTS LIMITED - 2022-04-08
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -466 GBP2024-07-31
    Officer
    2010-03-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,346,214 GBP2024-07-31
    Officer
    2010-07-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-31 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 18
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 76 - Director → ME
  • 20
    AFFINITY OUTSOURCING LIMITED - 2021-03-13
    11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    178,002 GBP2018-09-30
    Officer
    2016-09-30 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    4th Floor, 401, Harsh Avenue, Navjivan Press Road, Navrangpura, Ahmedabad, Gujarat 380013, India
    Active Corporate (4 parents)
    Officer
    2021-03-23 ~ now
    IIF 43 - Director → ME
  • 22
    EVA TECHNOLOGY SOLUTIONS LTD - 2021-02-22
    NETANR.COM LTD - 2009-06-24
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,925 GBP2024-07-31
    Officer
    2014-12-10 ~ now
    IIF 60 - Director → ME
  • 23
    AFFINITY CONSULTING LIMITED - 2024-11-07
    AFFINITY PROFESSIONAL PARTNERS LIMITED - 2019-04-05
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-23 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    C/o Engel Jacobs 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2012-03-12 ~ now
    IIF 51 - Director → ME
  • 25
    C/o Engel Jacobs 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2012-03-12 ~ now
    IIF 50 - Director → ME
  • 26
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (12 parents)
    Officer
    2009-02-25 ~ now
    IIF 49 - Director → ME
  • 27
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 28
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 29
    INFLECTOR INSULATORS LIMITED - 2017-03-30
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -38,963 GBP2024-02-28
    Officer
    2014-02-12 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 30
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    224,023 GBP2024-11-30
    Officer
    2014-09-18 ~ now
    IIF 62 - Director → ME
  • 31
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,599 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 32
    76 Canterbury Road, Croydon, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1,754,942 GBP2024-07-31
    Officer
    2022-10-30 ~ now
    IIF 96 - Director → ME
  • 33
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    2018-01-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 34
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    IIF 92 - Director → ME
  • 35
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-31 ~ dissolved
    IIF 91 - Director → ME
  • 36
    LEDGERS ACCOUNTANCY SERVICES LIMITED - 2025-08-08
    15 Sedgmoor Close, Flackwell Heath, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,770 GBP2024-07-31
    Officer
    2023-11-22 ~ now
    IIF 95 - Director → ME
  • 37
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-09-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 38
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 85 - Director → ME
    2014-09-08 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 39
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,687,913 GBP2024-09-30
    Officer
    2016-09-21 ~ now
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    NICHOLAS CLIFFE & CO LIMITED - 2025-09-04
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,859 GBP2024-07-31
    Officer
    2024-03-06 ~ now
    IIF 54 - Director → ME
  • 41
    Unit 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 97 - Secretary → ME
  • 42
    Oakwood House, Guildford Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 70 - Director → ME
  • 43
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-08-15 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 44
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,899 GBP2017-04-30
    Officer
    2013-04-30 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 45
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 88 - Director → ME
  • 46
    EVANS HARDING BAKERY LIMITED - 2015-09-29
    AFRICA MIDDLE EAST INVESTMENT LIMITED - 2013-11-12
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -22,186 GBP2024-08-31
    Officer
    2013-10-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
Ceased 20
  • 1
    11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    367,399 GBP2024-03-31
    Officer
    2016-12-14 ~ 2023-03-31
    IIF 53 - Director → ME
    Person with significant control
    2019-07-09 ~ 2023-03-31
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-14 ~ 2017-12-14
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-10 ~ 2012-08-01
    IIF 69 - Director → ME
  • 3
    WESTGARTH TURNER AFFINITY LIMITED - 2021-07-21
    24e Norwich Street, Dereham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,831 GBP2024-07-31
    Person with significant control
    2020-05-01 ~ 2021-07-20
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2022-03-31 ~ 2022-04-08
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-26 ~ 2017-11-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    AMAAGI INTERNATIONAL LIMITED - 2022-04-25
    76 Canterbury Road, Croydon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    92,511 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    L J & CO AFFINITY LIMITED - 2022-05-30
    LEONARD JAMES & CO ACCOUNTANTS LIMITED - 2019-10-31
    RESOLVENT LTD - 2014-07-08
    HOPECREST MEDIA LIMITED - 2010-05-07
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,990 GBP2024-07-31
    Person with significant control
    2018-01-05 ~ 2022-05-29
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 6
    PINK AFFINITY LIMITED - 2025-07-14
    PINK ACCOUNTING RESOURCES LIMITED - 2020-04-21
    The Clock House, Station Approach, Marlow, Buckinghamshire, England
    Active Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    633 GBP2024-07-31
    Officer
    2020-03-01 ~ 2025-12-30
    IIF 52 - Director → ME
  • 7
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,543 GBP2024-07-31
    Officer
    2007-10-09 ~ 2011-10-09
    IIF 75 - Director → ME
    2013-09-01 ~ 2019-10-10
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-10
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,771 GBP2024-07-31
    Officer
    2021-03-02 ~ 2021-07-15
    IIF 87 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-11-01
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    AFFINITY CONSULTING LIMITED - 2024-11-07
    AFFINITY PROFESSIONAL PARTNERS LIMITED - 2019-04-05
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-23 ~ 2024-11-06
    IIF 84 - Director → ME
  • 10
    LIBYA BUSINESS SERVICES LIMITED - 2018-03-29
    LIBYA BUSINESS TV LIMITED - 2014-05-12
    NOBLE TV LIMITED - 2012-06-15
    HI TECH MANUFACTURING GROUP LIMITED - 2011-09-19
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,064 GBP2020-03-31
    Officer
    2010-03-10 ~ 2012-03-01
    IIF 71 - Director → ME
  • 11
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-17 ~ 2016-12-21
    IIF 72 - Director → ME
  • 12
    CLEARTALK LTD - 2021-08-11
    DISCOUNTED OUTSOURCING LIMITED - 2018-06-01
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -358 GBP2025-03-31
    Officer
    2018-03-19 ~ 2021-08-17
    IIF 82 - Director → ME
    Person with significant control
    2018-03-19 ~ 2021-08-09
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ 2007-11-15
    IIF 98 - Secretary → ME
  • 14
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,599 GBP2024-07-31
    Officer
    2013-07-29 ~ 2025-02-21
    IIF 77 - Director → ME
  • 15
    Unit 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2010-10-01 ~ 2012-01-17
    IIF 93 - Director → ME
  • 16
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2016-05-11 ~ 2017-03-29
    IIF 86 - Director → ME
  • 17
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-03-23 ~ 2017-11-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 18
    11-12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,188 GBP2025-04-30
    Person with significant control
    2022-04-12 ~ 2022-04-22
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 19
    117 The Ridgeway, Plympton, Plymouth, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,633 GBP2018-07-31
    Officer
    2017-04-29 ~ 2019-08-16
    IIF 90 - Director → ME
  • 20
    Unit 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2010-07-05 ~ 2011-08-01
    IIF 74 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.