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.
Amin, Mukund
- British born in August 1954
Amin, Mukund
Resident in England
Registered addresses and corresponding companiesUnit 4 Abbey Barn Business Centre, Abbey Barn Lane, High Wycombe, Buckinghamshire, HP10 9QQ, England
IIF 111-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 2 IIF 311/12, Hallmark Trading Center, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 411/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England
IIF 511/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 6 IIF 711-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 8 IIF 9 IIF 1012 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 11
- British born in August 1954
Amin, Mukund
Resident in United Kingdom
Registered addresses and corresponding companies69, Chester Drive, Harrow, Middlesex, HA2 7PX, United Kingdom
IIF 12Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ
IIF 1367 Chester Drive, North Harrow, Middlesex, HA2 7PX
IIF 1411/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 15 IIF 1611/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 17 IIF 1811/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 19 IIF 2012 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
IIF 2112, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Amin, Mukund
69 Chester Drive, Harrow, Middlesex, HA2 7PX
IIF 23
- British born in August 1954
Mr Mukund Amin
Resident in United Kingdom
Registered addresses and corresponding companies11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 24 IIF 2511/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England
IIF 26 IIF 2711/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 2811/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
IIF 2911/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England
IIF 3011/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 31 IIF 32 IIF 3312 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
IIF 34
- British born in August 1954
Mukund Amin
Resident in United Kingdom
Registered addresses and corresponding companies11-12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 35
- 1
AFFINITY (HOLDINGS) LIMITED
0920111812 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (3 parents, 3 offsprings)Officer2021-12-06 ~ nowIIF 21 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3
WESTGARTH TURNER AFFINITY LIMITED
- 2021-07-21 1074178624e Norwich Street, Dereham, United KingdomActive Corporate (5 parents)Officer2021-07-20 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-31 ~ 2022-04-08IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 4AMAAGI INTERNATIONAL LIMITED - 2022-04-2576 Canterbury Road, Croydon, United KingdomActive Corporate (7 parents)Officer2022-10-28 ~ nowIIF 11 - Director → ME
- 5
L J & CO AFFINITY LIMITED
- 2022-05-30 06761452LEONARD JAMES & CO ACCOUNTANTS LIMITED - 2019-10-31RESOLVENT LTD - 2014-07-08HOPECREST MEDIA LIMITED - 2010-05-0711/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (8 parents)Officer2022-05-26 ~ nowIIF 10 - Director → ME - 6
- 7
- 8AFFINITY ASSOCIATES (RICHMOND) LTD - nowARTISAN AFFINITY LIMITED - 2025-04-03
ARTISAN ACCOUNTS LTD
- 2012-10-05 0709454711/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (3 parents)Officer2012-10-04 ~ 2012-10-04IIF 22 - Director → ME - 911-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (4 parents, 10 offsprings)Officer2020-06-05 ~ nowIIF 2 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
AFFINITY ASSOCIATES LIMITED
0730880911/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexActive Corporate (3 parents, 5 offsprings)Officer2012-10-04 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 1111/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomDissolved Corporate (4 parents)Person with significant control2019-08-16 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
- 13AFFKEN ASSOCIATES LTD - nowOakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United KingdomActive Corporate (2 parents)Officer2018-04-09 ~ 2018-04-09IIF 18 - Director → MEPerson with significant control2018-04-09 ~ 2018-04-09IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 14
- 15
CARPENDERS PARK NEWS LIMITED
0976236311/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomDissolved Corporate (3 parents)Officer2015-09-04 ~ 2015-09-04IIF 16 - Director → ME - 16
CENTRAL RECRUITMENT & TRAINING LIMITED
1166364811/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer2018-11-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 17
FLEMMINGS BUSINESS ADVISORS LIMITED
0892775776 Canterbury Road, Croydon, SurreyActive Corporate (7 parents)Officer2022-10-31 ~ nowIIF 5 - Director → ME - 18
FRIENDS OF CEDAR
082246052 Creed Court 5 Ludgate Hill, LondonDissolved Corporate (8 parents)Officer2016-02-01 ~ dissolvedIIF 12 - Director → ME - 19
- 20
NORTH EAST PROPERTY ASSOCIATES LTD
049514181 Cornwall Road, Hatch End, Pinner, MiddlesexActive Corporate (5 parents)Officer2003-11-03 ~ 2008-03-31IIF 23 - Secretary → ME - 21PAN INTERCULTURAL ARTS LIMITED - now
PAN CENTRE FOR INTERCULTURAL ARTS LIMITED
- 2007-11-27 02051893PAN PROJECT LIMITED - 2000-07-17Ground Floor Wing, Camelford House, Albert Embankment, London, EnglandActive Corporate (48 parents)Officer2004-04-21 ~ 2005-06-29IIF 14 - Director → ME - 22
RAPIDUS FINANCE LIMITED
1404122811-12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomActive Corporate (4 parents)Person with significant control2022-04-12 ~ 2022-04-22IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE - 23
TARGET RETIREMENT LTD
1556944111/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-03-16 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-16 ~ 2024-10-23IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE2026-06-08 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 24
VERITAS UK SERVICES LIMITED
1609411711/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2024-11-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-11-21 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 25VIMAP TECHNOLOGIES LIMITED - 2020-10-0311/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-10-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
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