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

Mrs Nina Amin

    Related profiles found in government register
  • Mrs Nina Amin
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ashdrive Limited, 59-60 Thames Street, Windsor, SL4 1TX

      IIF 1
  • Nina Amin
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132, The Ridgeway, Harrow, Middlesex, HA2 7DD, United Kingdom

      IIF 2 IIF 3
  • Amin, Nina
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132, The Ridgeway, Harrow, Middlesex, HA2 7DD, United Kingdom

      IIF 4 IIF 5
  • Amin, Nina
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dinesh Dhamija, Cinnabar, Portnall Drive, Virginia Water, Surrey, GU25 4NR, United Kingdom

      IIF 6
  • Amin, Nina
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 7

    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 8
  • Amin, Nina
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 9
  • Amin, Nina
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 28 Middleborough, Colchester, Essex, CO1 1TG

      IIF 10
  • Amin, Nina
    British non executive director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    INTERPOLITAN MONEY LIMITED - 2023-03-13
    WIREPAYER LIMITED - 2022-08-30
    2 Leman Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,167,373 GBP2023-12-31
    Officer
    2018-06-13 ~ now
    IIF 11 - director → ME
  • 2
    KOOVS PLC
    - now
    KOOVS LIMITED - 2014-02-27
    SILVERGATE RETAIL LIMITED - 2014-01-24
    DE FACTO 1985 LIMITED - 2012-08-16
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (7 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 9 - director → ME
  • 3
    10 The Covert, Northwood, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    104,742 GBP2024-01-31
    Officer
    2018-01-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    10 The Covert, Northwood, Middlesex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,567 GBP2023-05-31
    Officer
    2018-05-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    15 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-10-05 ~ 2014-09-26
    IIF 7 - llp-member → ME
  • 2
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2004-10-01 ~ 2018-01-31
    IIF 8 - llp-member → ME
  • 3
    LEPRA
    - now
    LEPRA HEALTH IN ACTION - 2013-06-06
    LEPRA HEALTH IN ACTION - 2008-07-30
    BRITISH LEPROSY RELIEF ASSOC IATION(THE) - 2008-07-08
    28 Middleborough, Colchester, Essex
    Corporate (10 parents)
    Officer
    2013-01-30 ~ 2020-02-18
    IIF 10 - director → ME
  • 4
    Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,118 GBP2023-09-30
    Officer
    2015-01-08 ~ 2021-05-17
    IIF 6 - director → ME
    Person with significant control
    2018-01-01 ~ 2021-05-17
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.