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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

Warind, Amin

    Related profiles found in government register
  • Warind, Amin
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 710, Romford Road, Manor Park, London, E12 6BT, United Kingdom

      IIF 1
  • Warind, Amin
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 710, Romford Road, Manor Park, London, E12 6BT, United Kingdom

      IIF 2
  • Warind, Amin
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 74 The Drive, Ilford, IG1 3HZ

      IIF 3
  • Mr Amin Warind
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 710, Romford Road, Manor Park, London, E12 6BT, United Kingdom

      IIF 4
  • Warind, Amin
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 710, Romford Road, London, E12 6BT, England

      IIF 5 IIF 6

    • icon of address 710 Romford Road, London, E12 6BT, United Kingdom

      IIF 7
  • Warind, Amin
    British businessman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 710, Romford Road, London, E12 6BT, England

      IIF 8
  • Warind, Amin
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74 The Drive, Ilford, Essex, IG1 3HZ

      IIF 9

    • icon of address 710, Romford Road, London, E12 6BT, England

      IIF 10

    • icon of address 710, Romford Road, London, E12 6BT, United Kingdom

      IIF 11

    • icon of address 710, Romford Road, Manor Park, London, E12 6BT, England

      IIF 12
  • Warind, Amin
    British company secretary born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74 The Drive, Ilford, Essex, IG1 3HZ

      IIF 13
  • Warind, Amin
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 206-208, High Street North, London, E6 2JA, United Kingdom

      IIF 14
  • Mr Amin Warind
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 710, Romford Road, Manor Park, London, E12 6BT, United Kingdom

      IIF 15
  • Mr Amin Warind
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 74 The Drive, Ilford, IG1 3HZ

      IIF 16
  • Warind, Amin
    British

    Registered addresses and corresponding companies
  • Mr Amin Warind
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 710 Romford Road, Manor Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 206-208 High Street North, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 14 - Director → ME
  • 4
    icon of address 710 Romford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 710 Romford Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 710 Romford Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,432,271 GBP2023-11-30
    Officer
    icon of calendar 2015-11-13 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address 710 Romford Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 710 Romford Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,734 GBP2017-11-30
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 710 Romford Road, Manor Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    icon of address 710 Romford Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,304 GBP2019-01-31
    Officer
    icon of calendar 2016-01-13 ~ 2018-01-31
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-01-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    icon of address 136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-24 ~ 2006-03-15
    IIF 13 - Director → ME
  • 3
    icon of address 710 Romford Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-25 ~ 2020-06-05
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-04-25 ~ 2020-07-23
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 200a High Street North, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,882 GBP2016-02-28
    Officer
    icon of calendar 2015-02-09 ~ 2015-02-17
    IIF 12 - Director → ME
  • 5
    icon of address 710 Romford Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-29 ~ 2025-07-15
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 710 Romford Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,432,271 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-11-01 ~ 2025-07-15
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 710 Romford Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,734 GBP2017-11-30
    Officer
    icon of calendar 2006-11-20 ~ 2009-11-16
    IIF 17 - Secretary → ME
  • 8
    SWIFT TRAVELS & ESTATE AGENTS LTD - 2017-11-21
    icon of address 710 Romford Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,873 GBP2019-09-30
    Officer
    icon of calendar 2006-09-05 ~ 2016-03-10
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.