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, Bharatkumar Jashbhai
- British born in September 1956
Amin, Bharatkumar Jashbhai
Resident in England
Registered addresses and corresponding companies - British director born in September 1956
Amin, Bharatkumar Jashbhai
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, England
IIF 8Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom
IIF 99, The Limes, Walsall, West Midlands, WS1 2RX, United Kingdom
IIF 10 IIF 119, The Limes, Walsall, West Midlands, WS1 3RX, United Kingdom
IIF 12
- British born in September 1956
Mr Bharatkumar Jashbhai Amin
Resident in England
Registered addresses and corresponding companies9, The Limes, Walsall, WS1 2RX, England
IIF 13
- British Registered addresses and corresponding companies
Amin, Bharatkumar Jashbhai
- British directorRegistered addresses and corresponding companies
Amin, Bharatkumar Jashbhai
262, Catherine Street, Leicester, LE4 6GD, England
IIF 16
- British Registered addresses and corresponding companies
Amin, Bharatkumar
- British born in September 1956
Mr Bharatkumar Amin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CO-OP WHOLESALE LIMITED - nowNISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08NISA-TODAY'S LIMITED - 1992-11-18NISA LIMITED - 1989-11-17NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (127 parents, 8 offsprings)Officer2015-11-23 ~ 2018-05-08IIF 9 - Director → ME
- 2
JASH (BV) 2 LIMITED
094385986th Floor, Amp House, Dingwall Road, Croydon, Surrey, EnglandDissolved Corporate (3 parents)Officer2015-02-13 ~ dissolvedIIF 8 - Director → ME - 3
JASH (BV) LIMITED
05880711Pentax House C/o Saashiv & Co. South Hill Avenue, South Harrow, Harrow, Middlesex, EnglandActive Corporate (7 parents)Officer2006-07-19 ~ 2023-11-25IIF 1 - Director → ME2006-07-19 ~ 2023-11-25IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-07-19IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-29
Dissolved on 2020-11-05Arrans Pacific House, Relay Point, TamworthDissolved Corporate (5 parents)Officer2009-09-30 ~ 2016-11-21IIF 10 - Director → ME2009-09-30 ~ 2016-11-21IIF 18 - Secretary → ME - 5
JASH (DPS) LIMITED
0903768186 College Road, Perry Barr, Birmingham, EnglandActive Corporate (3 parents)Officer2014-05-13 ~ nowIIF 5 - Director → ME - 6
JASH (DPS) PROPERTIES LTD
15251687400 Rocky Lane, Great Barr, Birmingham, EnglandActive Corporate (2 parents)Officer2023-11-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7262 Catherine Street, Leicester, EnglandActive Corporate (8 parents)Officer2008-12-14 ~ nowIIF 3 - Director → ME2009-10-01 ~ 2009-10-01IIF 12 - Director → ME
- 8262 Catherine Street, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-11-13 ~ nowIIF 2 - Director → ME2006-11-13 ~ nowIIF 16 - Secretary → ME
- 9
JASH LIMITED
04353892Unit 5 Amberley Way, Hounslow, EnglandActive Corporate (9 parents, 2 offsprings)Officer2006-01-03 ~ 2025-04-04IIF 11 - Director → ME2006-11-01 ~ 2025-04-04IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-04IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 10
JASH PROPERTIES (UK) LIMITED
043539591 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (8 parents)Officer2008-03-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-07IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11SJB STRATEGY LIMITED - now1 Brook Court, Blakeney Road, Beckenham, KentDissolved Corporate (3 parents)Officer2009-09-30 ~ 2010-03-11IIF 6 - Director → ME2009-09-30 ~ 2010-03-11IIF 17 - Secretary → ME
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