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.
Amin, Arif
- born in August 1951
Amin, Arif
Resident in United Kingdom
Registered addresses and corresponding companies2, Kingsley Drive, Leeds, LS16 7PB, United Kingdom
IIF 1
- British born in August 1951
Amin, Arif
Resident in United Kingdom
Registered addresses and corresponding companies2 Kingsley Drive, Adel, Leeds, LS16 7PB
IIF 2 IIF 3 IIF 4 (more)(less)2 Kingsley Drive, Adel, Leeds, LS16 7PB, United Kingdom
IIF 82, Kingsley Drive, Adel, Leeds, West Yorkshire, LS16 7PB, England
IIF 92 Kingsley Drive, Adel, Leeds, Yorkshire, LS16 7PB, England
IIF 102, Kingsley Drive, Leeds, LS16 7PB, England
IIF 11 IIF 122, Kingsley Drive, Leeds, LS16 7PB, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)2, Kingsley Drive, Leeds, West Yorkshire, LS16 7PB, England
IIF 22
- British chartered accountant born in August 1951
Amin, Arif
Resident in United Kingdom
Registered addresses and corresponding companies2, Kingsley Drive, Leeds, LS16 7PB, England
IIF 23
- British born in August 1951Registered addresses and corresponding companies
Amin, Arif
57 Beaconsfield Road, Friern Barnet, London, N11 3AA
IIF 24
- British Registered addresses and corresponding companies
Amin, Arif
2 Kingsley Drive, Adel, Leeds, LS16 7PB
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in August 1951
Mr Arif Amin
Resident in United Kingdom
Registered addresses and corresponding companies2, Kingsley Drive, Adel, Leeds, West Yorkshire, LS16 7PB, England
IIF 302, Kingsley Drive, Leeds, LS16 7PB
IIF 31 IIF 32 IIF 332, Kingsley Drive, Leeds, LS16 7PB, England
IIF 34 IIF 35 IIF 36 (more)(less)2, Kingsley Drive, Leeds, LS16 7PB, United Kingdom
IIF 40Unit 3 Block B Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, SA14 6RX, Wales
IIF 41
- 1
AA KINGSLEY DEVELOPMENTS LIMITED
092457761 Honeysuckle Close, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-10-02 ~ 2020-01-31IIF 10 - Director → MEPerson with significant control2016-10-02 ~ 2020-01-31IIF 35 - Ownership of shares – 75% or more → OE - 2
ADEL ASSOCIATES LIMITED
076526062 Kingsley Drive, Leeds, United KingdomDissolved Corporate (2 parents)Officer2011-05-31 ~ dissolvedIIF 22 - Director → ME - 3
AMINS LIMITED
065438582 Kingsley Drive, LeedsActive Corporate (4 parents, 2 offsprings)Officer2008-03-26 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 4
CHILTERN HILLS LONDON LIMITED
095815912 Kingsley Drive, Leeds, United KingdomDissolved Corporate (1 parent)Officer2015-05-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-08 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Has significant influence or control → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 5
COMETLAND LIMITED
02090752Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-08-18Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-08-18101a Gladstone Road, WimbledonDissolved Corporate (4 parents)Officer(before 1991-04-09) ~ dissolvedIIF 24 - Director → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-21 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (57 parents)Officer2013-11-08 ~ dissolvedIIF 1 - LLP Member → ME - 7
- 8
- 9ENZO'S ESTATES SPV 2 LIMITED - 2021-06-292 Kingsley Drive, Leeds, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 14 - Director → ME
- 10ENZO'S ESTATES SPV 3 LIMITED - 2021-08-132 Kingsley Drive, Leeds, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 20 - Director → ME
- 11
ENZO'S ESTATES LIMITED
105334472 Kingsley Drive, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 8 offsprings)Person with significant control2018-11-29 ~ 2021-03-10IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
GLOBAL INVESTMENTS NIGERIA LIMITED
084892112 Kingsley Drive, LeedsDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 13
HEYSHAM HOMES LTD
14742033Main House Slough Nurseries, Rochfords Gardens, Slough, EnglandActive Corporate (3 parents)Officer2023-03-20 ~ 2025-03-01IIF 23 - Director → MEPerson with significant control2023-03-20 ~ 2025-03-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HOWSON EVANS LIMITED
05846625Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2011-09-08C/o Bwc Business Solutions Limited, 8 Park Place, LeedsDissolved Corporate (9 parents)Officer2007-01-05 ~ 2009-09-29IIF 27 - Secretary → ME - 15
- 16
- 17
P H (SLOUGH) LTD
0903096279a South Road, Southall, EnglandActive Corporate (7 parents)Officer2014-05-08 ~ 2020-01-31IIF 8 - Director → ME - 18
PEMBROKESHIRE HAVEN DEVELOPMENTS LIMITED
084971152 Kingsley Drive, LeedsActive Corporate (2 parents, 4 offsprings)Officer2013-04-19 ~ nowIIF 19 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PIXIE (BOGNOR REGIS) LIMITED
086658122nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)Officer2013-08-28 ~ 2014-02-27IIF 13 - Director → ME - 20
- 21
SMA HOUSE LTD
125486112 Kingsley Drive, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-04-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 22
SOUTH RUSHDEN DEVELOPMENTS LIMITED
101939592 Kingsley Drive, Adel, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2016-05-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-05-23 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TRIMAC STRUCTURES LIMITED
030684522 Kingsley Drive, Leeds, EnglandActive Corporate (8 parents)Officer2021-03-23 ~ nowIIF 11 - Director → MEPerson with significant control2021-08-03 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 24
WILLOWMEDE LIMITED
06707804Sky Studio Arundel Road, Uxbridge Trading Estate, Uxbridge, United KingdomDissolved Corporate (4 parents)Officer2008-09-25 ~ dissolvedIIF 6 - Director → ME2008-09-25 ~ dissolvedIIF 25 - Secretary → ME - 25
WORLD TRADING CORPORATION LIMITED
082705342 Kingsley Drive, LeedsActive Corporate (4 parents)Officer2012-10-26 ~ 2018-05-01IIF 18 - Director → MEPerson with significant control2016-10-26 ~ 2018-05-01IIF 34 - Ownership of shares – 75% or more → OE - 26
ZARA HAIR & BEAUTY LIMITED
06065425Sky Studios, Arundel Road, UxbridgeDissolved Corporate (6 parents)Officer2007-01-24 ~ 2009-01-06IIF 3 - Director → ME2007-01-24 ~ 2008-05-01IIF 29 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.