logo
explain how to read the page

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

Amin, Jay

    Related profiles found in government register
  • Amin, Jay
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 09163319 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 37, Ruxley Lane, Epsom, KT19 0JF, England

      IIF 2

    • 111, Charing Cross Road, Ilona Rose House - Until, London, WC2H 0DU, United Kingdom

      IIF 3

    • 111, Charing Cross Road, London, WC2H 0DT, United Kingdom

      IIF 4

    • 111, Charing Cross Road, Until, London, WC2H 0DU, United Kingdom

      IIF 5

    • Ilona Rose House - Until, 111, Charing Cross Road, Until, London, WC2H 0DU, United Kingdom

      IIF 6

    • Until - Ilona Rose House, 111-119 Charing Cross Road, London, WC2H 0DU, United Kingdom

      IIF 7

    • Until - Ilona Rose House (ground & Lower Ground), 111 Charing Cross Road, London, WC2H 0DT, United Kingdom

      IIF 8

    • Until - Ilona Rose House (ground & Lower Ground), 111 Charing Cross Road, London, WC2H 0DU, United Kingdom

      IIF 9

    • Until, 111-119 Charing Cross Road, London, WC2H 0DU, United Kingdom

      IIF 10

    • Smiths - 12, Ruxley Lane, West Ewell, Surrey, KT19 0JA, United Kingdom

      IIF 11
  • Amin, Jay
    British company director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Ruxley Lane, West Ewell, KT19 0JF, England

      IIF 12
  • Amin, Jay
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Ruxley Lane, Epsom, KT19 0JF, England

      IIF 13

    • Suite 37-38, 124 Middleton Road, Morden, SM4 6RW, England

      IIF 14

    • 37, Ruxley Lane, West Ewell, KT19 0JF, United Kingdom

      IIF 15
  • Amin, Jay
    British finance manager born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Ruxley Lane, West Ewell, KT19 0JF, United Kingdom

      IIF 16
  • Amin, Jay
    British retail born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Ruxley Lane, West Ewell, Surrey, KT19 0JF

      IIF 17
  • Amin, Jay
    British coo born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Ruxley Lane, West Ewell, KT19 0JF, England

      IIF 18
  • Amin, Jay
    born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jay Amin
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • .

      IIF 21

    • 09163319 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • 37, Ruxley Lane, Epsom, KT19 0JF, England

      IIF 23 IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25

    • 37, Ruxley Lane, West Ewell, KT19 0JF, United Kingdom

      IIF 26
  • Mr Jay Amin
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    Smiths - 12 Ruxley Lane, Epsom, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    53,894 GBP2024-08-31
    Officer
    2017-04-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    4385, Oc394675 - Companies House Default Address, Cardiff
    Dissolved Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    2,365,555 GBP2024-08-31
    Officer
    2014-08-06 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Right to appoint or remove members → OE
  • 3
    Smiths - 12 Ruxley Lane, West Ewell, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -228,888 GBP2024-11-30
    Officer
    2017-06-14 ~ now
    IIF 11 - Director → ME
  • 4
    11 Beech Walk, Ewell, England
    Active Corporate (3 parents)
    Officer
    2018-08-13 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 5
    Smiths News, 12 Ruxley Lane, West Ewell, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    111 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-02 ~ now
    IIF 4 - Director → ME
  • 7
    Until - Ilona Rose House, 111-119 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -391,197 GBP2024-03-31
    Officer
    2022-03-09 ~ now
    IIF 7 - Director → ME
  • 8
    Until - Ilona Rose House 111-119 Charing Cross Road, Ground / Lower Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -675,700 GBP2024-03-31
    Officer
    2021-05-07 ~ now
    IIF 3 - Director → ME
  • 9
    Until - Ilona Rose House, 111 -119 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-17 ~ now
    IIF 5 - Director → ME
  • 10
    H3ALTH LTD - 2020-01-29
    Suite 37/38 - Marshall House 124 Middleton Road, Morden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,400 GBP2022-06-30
    Officer
    2019-06-25 ~ dissolved
    IIF 14 - Director → ME
  • 11
    UNTIL BOND STREET LTD - 2024-06-05
    111 - 119 Charing Cross Road, Until - Ilona Rose House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 6 - Director → ME
  • 12
    Until - Ilona Rose House, 111 -119 Charing Cross Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,362 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 10 - Director → ME
  • 13
    Until - Ilona Rose House (ground & Lower Ground), 111 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 8 - Director → ME
  • 14
    Until - Ilona Rose House (ground & Lower Ground), 111 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,340,610 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 9 - Director → ME
Ceased 7
  • 1
    Smiths - 12 Ruxley Lane, Epsom, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    53,894 GBP2024-08-31
    Officer
    2014-08-06 ~ 2015-08-28
    IIF 12 - Director → ME
  • 2
    Smiths - 12 Ruxley Lane, West Ewell, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -228,888 GBP2024-11-30
    Officer
    2016-11-14 ~ 2016-11-15
    IIF 18 - Director → ME
  • 3
    49 Surbiton Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,538 GBP2020-05-31
    Officer
    2016-11-04 ~ 2019-09-01
    IIF 16 - Director → ME
    2020-02-18 ~ 2020-09-09
    IIF 15 - Director → ME
    Person with significant control
    2020-02-01 ~ 2020-09-09
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 4
    UNTIL REWARDS LTD - 2021-01-06
    124 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -35,295 GBP2022-02-28
    Person with significant control
    2021-01-11 ~ 2022-05-25
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Suite 37/38 Marshall House, 124 Middleton Road, Morden, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,322 GBP2017-08-31
    Officer
    2006-08-31 ~ 2013-08-12
    IIF 17 - Director → ME
  • 6
    H3ALTH LTD - 2020-01-29
    Suite 37/38 - Marshall House 124 Middleton Road, Morden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,400 GBP2022-06-30
    Person with significant control
    2019-06-25 ~ 2020-02-24
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    Until - Ilona Rose House 111-119 Charing Cross Road, Ground / Lower Ground Floor, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -8,149 GBP2024-03-31
    Officer
    2021-03-10 ~ 2021-03-30
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.