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 Nilesh Amin
Mr Nilesh Amin
British born in December 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Nilesh Amin
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
19, Cheshunt Wash, Cheshunt, Waltham Cross, Hertfordshire, EN8 0LJ, United Kingdom
Amin, Nilesh
British company secretary/director born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 13, Norman Road, Sutton, SM1 2TB, England
Amin, Nilesh
British pharmacy technician born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 13 Norman Road, Sutton, Surrey, SM1 2TB
Amin, Nilesh
British director born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 19, Cheshunt Wash, Cheshunt, Waltham Cross, Hertfordshire, EN8 0LJ, United Kingdom
Amin, Nilesh
British shopkeeper born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 19-21 Cheshunt Wash, Cheshunt, Waltham Cross, Herts, EN8 0LJ, United Kingdom
Dr Nilesh Ishwarbhai Amin
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Nilesh Ishwarbhai, Dr
British dental surgeon born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 204, High Road, Wood Green, London, N22 8HH, United Kingdom
Amin, Nilesh Ishwarbhai, Dr
British dentist born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Nilesh Ishwarbhai, Dr
born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Nilesh
British Registered addresses and corresponding companies
IIF 18 13 Norman Road, Sutton, Surrey, SM1 2TB
Amin, Nilesh
Registered addresses and corresponding companies
- 1 13 Norman Road, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)1,618,815 GBP2024-04-30Officer
~ nowIIF 5 - Director → ME ~ nowIIF 18 - Secretary → MEPerson with significant control 2023-01-08 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE - 2 13 Norman Road, Sutton, EnglandDissolved Corporate (1 parent)Officer 2019-06-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-06-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 6 Bromefield, Stanmore, United KingdomActive Corporate (2 parents)Equity (Company account)-32,340 GBP2021-05-31Officer 2018-05-10 ~ nowIIF 15 - Director → MEPerson with significant control 2018-05-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 204 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)Officer 2010-02-12 ~ dissolvedIIF 12 - Director → ME 2010-02-12 ~ dissolvedIIF 20 - Secretary → ME
- 5 34 Queensbury Station Parade, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Person with significant control 2017-03-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 6 21 Easternville Gardens Newbury Park, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer 2016-02-10 ~ dissolvedIIF 7 - Director → ME
- 7
RESH INVESTMENT LIMITED
- nowPARK VUE SMILE CENTRE LIMITED - 2014-02-25 Portland House, 228 Portland Crescent, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2009-12-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 8 204 High Road Wood Green, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-05-31Officer 2018-05-31 ~ dissolvedIIF 13 - Director → ME 2019-06-20 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2018-05-31 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 19 Cheshunt Wash, Cheshunt, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-07-31Officer 2019-07-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-07-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 16 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (2 parents)Officer 2006-12-16 ~ 2024-04-04IIF 17 - LLP Member → ME
- 2 First Floor 61 Princelet Street, LondonDissolved Corporate (2 parents)Officer 2009-02-25 ~ 2015-01-30IIF 16 - LLP Member → ME
