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

Nazerali, Amyn

    Related profiles found in government register
  • Nazerali, Amyn
    British co director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nazerali, Amyn
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Memorial Heights, Monarch Way, Ilford, Essex, IG2 7HR, England

      IIF 10

    • 2 Memorial Heights, Monarch Way, Ilford, IG2 7HR, England

      IIF 11
  • Nazerali, Amyn
    British legal conveyancer born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Memorial Heights, Monarch Way, Ilford, Essex, IG2 7HR, England

      IIF 12 IIF 13

    • 16, York Hill, Loughton, IG10 1RL, England

      IIF 14
  • Amyn, Nazerali
    British co director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Memorial Heights, Monarch Way, Ilford, Essex, IG2 7HR, England

      IIF 15
  • Mr Amyn Nazerali
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amyn Nazerali
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 16, York Hill, Loughton, IG10 1RL, England

      IIF 22
  • Mr Amyn Nezerali
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Memorial Heights, Monarch Way, Ilford, Essex, IG2 7HR, England

      IIF 23

    • 86b, Albert Road, Ilford, IG1 1HR

      IIF 24

    • 8, Whitby Road, Ruislip, HA4 9DP, England

      IIF 25
  • Nazerali, Amyn

    Registered addresses and corresponding companies

    • 7 Wentworth Road, Golders Green, London, NW11 0RT

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    Sokhi Accountants, 86b Albert Road, Ilford
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,337 GBP2019-05-31
    Officer
    2012-05-03 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    16 York Hill, Loughton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,992 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Memorial Heights, Monarch Way, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,172 GBP2023-02-28
    Officer
    2008-03-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    8 Whitby Road, Ruislip, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    369,012 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2 Memorial Heights, Monarch Way, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    14 GBP2023-04-30
    Officer
    2009-04-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    62 Dartmouth Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    252,027 GBP2024-01-31
    Officer
    2009-04-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Sokhi Accountants, 86b Albert Road, Ilford
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -462 GBP2017-04-30
    Officer
    2012-05-02 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    2 Memorial Heights, Monarch Way, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    64 GBP2023-01-31
    Officer
    2008-07-29 ~ dissolved
    IIF 15 - director → ME
Ceased 10
  • 1
    10 Bates Close, Willen, Milton Keynes
    Corporate (1 parent)
    Equity (Company account)
    -2,711 GBP2023-11-30
    Officer
    2011-03-09 ~ 2024-08-02
    IIF 13 - director → ME
  • 2
    16 York Hill, Loughton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,992 GBP2018-01-31
    Officer
    2015-02-03 ~ 2018-11-26
    IIF 14 - director → ME
  • 3
    62 Dartmouth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    383,071 GBP2023-04-30
    Officer
    2009-04-03 ~ 2024-12-01
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    8 Whitby Road, Ruislip, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    369,012 GBP2024-03-31
    Officer
    2004-04-01 ~ 2024-08-02
    IIF 12 - director → ME
    2004-04-01 ~ 2007-11-22
    IIF 26 - secretary → ME
  • 5
    8 Whitby Road, Ruislip, England
    Corporate (3 parents)
    Equity (Company account)
    153,493 GBP2023-10-31
    Officer
    2010-10-29 ~ 2024-08-02
    IIF 6 - director → ME
  • 6
    C/o Thirsk Winton Llp 24 Hanover Square, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,974 GBP2024-01-31
    Officer
    2009-01-29 ~ 2009-05-01
    IIF 8 - director → ME
  • 7
    62 Dartmouth Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    252,027 GBP2024-01-31
    Officer
    2009-01-29 ~ 2009-02-04
    IIF 9 - director → ME
  • 8
    2 Memorial Heights, Monarch Way, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    64 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 2021-09-11
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    EUROWELL ACCOUNTANCY LTD - 1999-03-16
    8 Whitby Road, Ruislip, England
    Corporate (4 parents)
    Equity (Company account)
    7,700 GBP2024-03-31
    Officer
    2017-10-19 ~ 2024-08-02
    IIF 11 - director → ME
  • 10
    86b Albert Road, Ilford
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,977 GBP2017-10-31
    Officer
    2009-10-22 ~ 2017-09-06
    IIF 4 - director → ME
    Person with significant control
    2016-06-01 ~ 2017-09-06
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.