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.
Mrs Nina Amin
Mrs Nina Amin
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Ashdrive Limited, 59-60 Thames Street, Windsor, SL4 1TX
Nina Amin
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Nina
British accountant born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Nina
British chartered accountant born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o Dinesh Dhamija, Cinnabar, Portnall Drive, Virginia Water, Surrey, GU25 4NR, United Kingdom
Amin, Nina
born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Nina
British accountant born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 9 Office 6, Harborough Innovation Centre, Airfield Business Park, Market Harborough, LE16 7WB, England
Amin, Nina
British chartered accountant born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 10 2nd Floor, 110 Cannon Street, London, EC4N 6EU
Amin, Nina
British company director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 11 28 Middleborough, Colchester, Essex, CO1 1TG
Amin, Nina
British non executive director born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 12 2, Leman Street, London, E1W 9US, England
- 1 Office 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, EnglandActive Corporate (13 parents)Officer
2025-05-28 ~ nowIIF 9 - Director → ME - 2INTERPOLITAN MONEY LIMITED - 2023-03-13WIREPAYER LIMITED - 2022-08-30 2 Leman Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,534,041 GBP2024-12-31Officer 2018-06-13 ~ nowIIF 12 - Director → ME
- 3
KOOVS PLC
- nowKOOVS LIMITED - 2014-02-27SILVERGATE RETAIL LIMITED - 2014-01-24DE FACTO 1985 LIMITED - 2012-08-16 2nd Floor 110 Cannon Street, LondonDissolved Corporate (7 parents)Officer 2018-02-01 ~ dissolvedIIF 10 - Director → ME - 4 10 The Covert, Northwood, Middlesex, EnglandActive Corporate (1 parent)Officer 2018-01-05 ~ nowIIF 4 - Director → MEPerson with significant control 2018-01-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 10 The Covert, Northwood, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Officer 2018-05-04 ~ nowIIF 5 - Director → MEPerson with significant control 2018-05-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 15 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2007-10-05 ~ 2014-09-26IIF 7 - LLP Member → ME
- 2 15 Canada Square, LondonActive Corporate (443 parents, 15 offsprings)Officer 2004-10-01 ~ 2018-01-31IIF 8 - LLP Member → ME
- 3
LEPRA
- nowLEPRA HEALTH IN ACTION - 2013-06-06BRITISH LEPROSY RELIEF ASSOC IATION(THE) - 2008-07-08LEPRA HEALTH IN ACTION - 2008-07-30 28 Middleborough, Colchester, EssexActive Corporate (10 parents)Officer 2013-01-30 ~ 2020-02-18IIF 11 - Director → ME - 4 Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer 2015-01-08 ~ 2021-05-17IIF 6 - Director → MEPerson with significant control 2018-01-01 ~ 2021-05-17IIF 1 - Right to appoint or remove directors → OE
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