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 Arif Amin
- 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 12, Kingsley Drive, Leeds, LS16 7PB
IIF 2 IIF 3 IIF 42, Kingsley Drive, Leeds, LS16 7PB, England
IIF 5 IIF 6 IIF 7 (more)(less)2, Kingsley Drive, Leeds, LS16 7PB, United Kingdom
IIF 11Unit 3 Block B Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, SA14 6RX, Wales
IIF 12
- British born in August 1951
Amin, Arif
Resident in United Kingdom
Registered addresses and corresponding companies2 Kingsley Drive, Adel, Leeds, LS16 7PB
IIF 13 IIF 14 IIF 15 (more)(less)2 Kingsley Drive, Adel, Leeds, LS16 7PB, United Kingdom
IIF 192, Kingsley Drive, Adel, Leeds, West Yorkshire, LS16 7PB, England
IIF 202 Kingsley Drive, Adel, Leeds, Yorkshire, LS16 7PB, England
IIF 212, Kingsley Drive, Leeds, LS16 7PB, England
IIF 22 IIF 232, Kingsley Drive, Leeds, LS16 7PB, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)2, Kingsley Drive, Leeds, West Yorkshire, LS16 7PB, England
IIF 33
- 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 34
- born in August 1951
Amin, Arif
Resident in United Kingdom
Registered addresses and corresponding companies2, Kingsley Drive, Leeds, LS16 7PB, United Kingdom
IIF 35
- British born in August 1951Registered addresses and corresponding companies
Amin, Arif
57 Beaconsfield Road, Friern Barnet, London, N11 3AA
IIF 36
- British Registered addresses and corresponding companies
Amin, Arif
2 Kingsley Drive, Adel, Leeds, LS16 7PB
IIF 37 IIF 38 IIF 39 (more)(less)
- 1
AA KINGSLEY DEVELOPMENTS LIMITED
092457761 Honeysuckle Close, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-10-02 ~ 2020-01-31IIF 21 - Director → MEPerson with significant control2016-10-02 ~ 2020-01-31IIF 6 - Ownership of shares – 75% or more → OE - 2
ADEL ASSOCIATES LIMITED
076526062 Kingsley Drive, Leeds, United KingdomDissolved Corporate (2 parents)Officer2011-05-31 ~ dissolvedIIF 33 - Director → ME - 3
AMINS LIMITED
065438582 Kingsley Drive, LeedsActive Corporate (4 parents, 2 offsprings)Officer2008-03-26 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 3 - 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 27 - Director → MEPerson with significant control2016-05-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 36 - 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 35 - 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 25 - Director → ME
- 10ENZO'S ESTATES SPV 3 LIMITED - 2021-08-132 Kingsley Drive, Leeds, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 31 - 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 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 26 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 4 - 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 34 - Director → MEPerson with significant control2023-03-20 ~ 2025-03-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 39 - Secretary → ME - 15
- 16
- 17
P H (SLOUGH) LTD
0903096279a South Road, Southall, EnglandActive Corporate (7 parents)Officer2014-05-08 ~ 2020-01-31IIF 19 - Director → ME - 18
PEMBROKESHIRE HAVEN DEVELOPMENTS LIMITED
084971152 Kingsley Drive, LeedsActive Corporate (2 parents, 4 offsprings)Officer2013-04-19 ~ nowIIF 30 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 8 - 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 24 - Director → ME - 20
- 21
SMA HOUSE LTD
125486112 Kingsley Drive, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-04-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 20 - Director → MEPerson with significant control2016-05-23 ~ dissolvedIIF 1 - 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 22 - Director → MEPerson with significant control2021-08-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 17 - Director → ME2008-09-25 ~ dissolvedIIF 37 - Secretary → ME - 25
WORLD TRADING CORPORATION LIMITED
082705342 Kingsley Drive, LeedsActive Corporate (4 parents)Officer2012-10-26 ~ 2018-05-01IIF 29 - Director → MEPerson with significant control2016-10-26 ~ 2018-05-01IIF 5 - 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 14 - Director → ME2007-01-24 ~ 2008-05-01IIF 41 - Secretary → ME
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