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 Bharat Amin
- British born in August 1950
Mr Bharat Amin
Resident in England
Registered addresses and corresponding companies49 Wokingham Road, Reading, RG6 1LG
IIF 149 Wokingham Road, Earley, Reading, Berkshire, RG6 1LG
IIF 25, 5, Berwyn Road, Richmond, Surrey, TW10 5BP, United Kingdom
IIF 35, Berwyn Road, Richmond, Surrey, TW10 5BP, United Kingdom
IIF 4 IIF 55, Berwyn Road, Richmond, TW10 5BP, England
IIF 6 IIF 7 IIF 8 (more)
- British born in August 1950
Amin, Bharat
Resident in England
Registered addresses and corresponding companies70 Westfields Avenue, Barnes, London, SW13 0AU
IIF 10 IIF 11 IIF 12 (more)5 Berwyn Road, Richmond, Surrey, TW10 5BP
IIF 14 IIF 155, Berwyn Road, Richmond, Surrey, TW10 5BP, England
IIF 165, Berwyn Road, Richmond, Surrey, TW10 5BP, United Kingdom
IIF 17 IIF 18 IIF 195, Berwyn Road, Richmond, TW10 5BP, England
IIF 20 IIF 21 IIF 22 (more)
- British banker born in August 1950
Amin, Bharat
Resident in England
Registered addresses and corresponding companies - British businessman born in August 1950
Amin, Bharat
Resident in England
Registered addresses and corresponding companies14 Wharf Road, London, N1 7RW, United Kingdom
IIF 28
- British company director born in August 1950
Amin, Bharat
Resident in England
Registered addresses and corresponding companiesFlat 16, Old Court House, 24 Old Court Place, London, W8 4PD, England
IIF 29
- British director born in August 1950
Amin, Bharat
Resident in England
Registered addresses and corresponding companiesRadiant House, 28-30 Fowler Road, Hainault Essex, IG6 3UT, England
IIF 30
- British born in August 1950
Mr Bharat Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1950
Amin, Bharat
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Amin, Bharat
- 1ANALYST INVESTMENT MANAGEMENT PLC - 2021-01-27
ANALYST INVESTMENTS PLC
- 2021-01-27 03687441ANALYST INVESTMENTS LIMITED - 2000-08-075 Berwyn Road, Richmond, EnglandActive Corporate (15 parents)Officer2005-10-18 ~ nowIIF 22 - Director → ME2014-04-30 ~ nowIIF 36 - Secretary → MEPerson with significant control2019-06-29 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2
ANGEL ASSURED TENANCY LIMITED
024807045 Berwyn Road, Richmond, Surrey, EnglandActive Corporate (10 parents)Officer~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Has significant influence or control → OE - 3
AMFS LIMITED
- 1992-02-14 02341253ANGEL MORGAN FINANCIAL SERVICES LIMITED
- 1989-09-15 02341253MELNET LIMITED
- 1989-03-06 023412535 Berwyn Road, Richmond, Surrey, United KingdomActive Corporate (5 parents)Officer~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
BEFIT ASSURED TENANCY LIMITED
023444035 Berwyn Road, Richmond, EnglandActive Corporate (9 parents)Officer~ nowIIF 23 - Director → ME - 5
BERKSHIRE PROPERTIES LIMITED
0538518649 Wokingham Road, ReadingActive Corporate (5 parents)Officer2008-01-02 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-01 ~ nowIIF 1 - Has significant influence or control → OE - 6
BRYMON COURT RTM COMPANY LIMITED
088534226th Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents)Officer2017-10-24 ~ nowIIF 33 - Director → ME - 7
DAWSON MARKER INTERNATIONAL LIMITED
- 2002-11-12 04007463C/o Prince Chemists Harrow Road, 486, London, EnglandActive Corporate (4 parents)Officer2000-06-05 ~ 2015-07-20IIF 25 - Director → ME - 8
EURO-ART ARCHITECTURAL HARDWARE LTD
- 2010-10-06 07054155Unit K1 Glenfield Business Park, Philips Road, Blackburn, EnglandActive Corporate (6 parents)Officer2010-03-30 ~ 2013-03-25IIF 34 - Director → ME - 9
FUNVALLEY ASSURED TENANCY LIMITED
023444055 Berwyn Road, Richmond, EnglandActive Corporate (8 parents)Officer~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 105 Berwyn Road, Richmond, EnglandActive Corporate (6 parents, 1 offspring)Officer2006-01-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 11
HOCKWOOD LIMITED
024692045 Berwyn Road, Richmond, Surrey, United KingdomActive Corporate (4 parents)Officer~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12INVEX INVESTMENTS LIMITED - nowOPTIMISA LIMITED - 2022-09-28BIZZBUILD.COM PLC - 2003-06-122nd Floor 30 Cowcross Street, London, EnglandActive Corporate (20 parents, 9 offsprings)Officer2005-04-29 ~ 2006-03-30IIF 14 - Director → ME
- 13
KAE:MARKETING INTELLIGENCE LIMITED
040619252nd Floor 30 Cowcross Street, London, EnglandActive Corporate (22 parents)Officer2005-04-29 ~ 2006-03-30IIF 27 - Director → ME - 14
LOCAL HOME INFORMATION PACKS (HIP) LIMITED
056752595 Berwyn Road, Richmond, EnglandActive Corporate (7 parents)Officer2006-01-13 ~ nowIIF 20 - Director → ME - 1556 Standard Road, LondonDissolved Corporate (6 parents)Officer2006-01-17 ~ dissolvedIIF 26 - Director → ME
- 16
MICAWBER PROPERTIES LIMITED
09069676Micawber Properties, 14 Wharf Road, LondonActive Corporate (2 parents)Officer2014-06-04 ~ 2018-10-24IIF 28 - Director → ME - 17
MICAWBER RESTAURANTS LIMITED
09889799Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ 2016-03-31IIF 30 - Director → ME - 18
ANGEL I.T. LIMITED
- 2010-04-06 035677855 Berwyn Road, Berwyn Road, Richmond, Surrey, United KingdomActive Corporate (14 parents)Officer1998-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 19
ORSMAN WHITMORE PROPERTY MANAGEMENT LTD
087623465 5, Berwyn Road, Richmond, Surrey, United KingdomActive Corporate (2 parents)Officer2013-11-05 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-11-05 ~ nowIIF 3 - Has significant influence or control → OE - 20
PRESELECT ASSURED TENANCY LIMITED
023444085 Berwyn Road, Richmond, Surrey, United KingdomActive Corporate (8 parents)Officer~ nowIIF 18 - Director → ME - 21
SHEFFIELD ASSURED TENANCIES LIMITED
023057185 Berwyn Road, Richmond, EnglandActive Corporate (6 parents)Officer~ nowIIF 24 - Director → ME - 22
SPACE (L & M) LIMITED
0644154649 Wokingham Road, Earley, Reading, BerkshireActive Corporate (2 parents)Officer2007-11-30 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 23SAIF TRADING ENTERPRISES LIMITED - 2013-04-02Flat 3 6 Claremont Road, London, EnglandDissolved Corporate (4 parents)Officer2014-05-08 ~ 2014-05-26IIF 29 - Director → ME
- 24
TWICKENHAM PROPERTY LIMITED
036098435 Berwyn Road, Richmond, EnglandActive Corporate (3 parents)Officer1998-08-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
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