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

Mr Amin Ismail Amin

    Related profiles found in government register
  • Mr Amin Ismail Amin
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Main Street, Alexandria, Glasgow, G83 0NZ

      IIF 1

    • 60, High Street, Barkingside, IG6 2DQ, England

      IIF 2

    • 369, Borough Road, Birkenhead, CH42 0HA, United Kingdom

      IIF 3

    • 93-95, Marsden Road, Blackpool, FY4 3BY, England

      IIF 4

    • 45, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England

      IIF 5

    • 183, Shenley Road, Borehamwood, WD6 1AW, England

      IIF 6

    • 11a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland

      IIF 7

    • Soma Mini Market, 33, Clay Lane, Coventry, CV2 4LJ, United Kingdom

      IIF 8

    • 11, Earle Street, Crewe, CW1 2BS, England

      IIF 9

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 10

    • 220, Normanton Road, Derby, DE23 6WA, United Kingdom

      IIF 11

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 12 IIF 13

    • 58, St. Thomas Road, Derby, DE23 8SU, England

      IIF 14

    • 67b, Rosehill Street, Derby, DE23 8FZ, United Kingdom

      IIF 15

    • 82, Northumberland Street, Derby, DE23 6UB, England

      IIF 16

    • 82, Northumberland Street, Derby, DE23 6UB, United Kingdom

      IIF 17

    • 891, Shettleston Road, Glasgow, G32 7NT, Scotland

      IIF 18

    • 41, Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 19

    • 45, Regent Street, Hinckley, LE10 0BA, United Kingdom

      IIF 20

    • 21, Hyde Park Road, Leeds, LS6 1PY, England

      IIF 21

    • Club Republic, Gravel Street, Leicester, LE1 3AG, United Kingdom

      IIF 22

    • 62, Seymour Grove, Manchester, M16 0LN, England

      IIF 23

    • 153, Chepstow Road, Newport, NP19 8GE, Wales

      IIF 24

    • 27, Henshaw Street, Oldham, OL1 1NH, United Kingdom

      IIF 25

    • 320, Lytham Road, Warton, Preston, PR4 1TE, England

      IIF 26

    • 50 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom

      IIF 27

    • 4, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England

      IIF 28

    • 102, Sun Street, Stoke-on-trent, ST1 4JR, England

      IIF 29

    • 119, King Street, Stoke-on-trent, ST4 3NA, England

      IIF 30

    • Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom

      IIF 31

    • Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England

      IIF 32

    • 72, Cannon Street, Wellingborough, NN8 4DJ, England

      IIF 33
  • Mr Amin Ismail Amin
    Iraqi born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 34

    • 7, Church Street, St. Helens, WA10 1BA, England

      IIF 35
  • Amin, Amin Ismail
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Main Street, Alexandria, Glasgow, G83 0NZ

      IIF 36

    • 369, Borough Road, Birkenhead, CH42 0HA, United Kingdom

      IIF 37

    • 93-95, Marsden Road, Blackpool, FY4 3BY, England

      IIF 38

    • 45, North Road, Boldon Colliery, Tyne And Wear, NE35 9AX, England

      IIF 39

    • 11a, West Main Street, Uphall, Broxburn, EH52 5DN, Scotland

      IIF 40

    • 11, Earle Street, Crewe, CW1 2BS, England

      IIF 41

    • 18a, Clarence Road, Derby, DE23 6LL, England

      IIF 42

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 43 IIF 44

    • 58, St. Thomas Road, Derby, DE23 8SU, England

      IIF 45

    • 67b, Rosehill Street, Derby, DE23 8FZ, United Kingdom

      IIF 46

    • 82, Northumberland Street, Derby, DE23 6UB, England

      IIF 47

    • 82, Northumberland Street, Derby, DE23 6UB, United Kingdom

      IIF 48

    • 891, Shettleston Road, Glasgow, G32 7NT, Scotland

      IIF 49

    • 45, Regent Street, Hinckley, LE10 0BA, United Kingdom

      IIF 50

    • 27, Henshaw Street, Oldham, OL1 1NH, United Kingdom

      IIF 51

    • 320, Lytham Road, Warton, Preston, PR4 1TE, England

      IIF 52

    • 4, Denmark Centre, South Shields, Tyne And Wear, NE33 2LR, England

      IIF 53

    • Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom

      IIF 54

    • Unit 24, 71-75 Park Street, Walsall, WS1 1NW, England

      IIF 55
  • Amin, Amin Ismail
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, High Street, Barkingside, IG6 2DQ, England

      IIF 56

    • Soma Mini Market, 33, Clay Lane, Coventry, West Midlands, CV2 4LJ, United Kingdom

      IIF 57

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 58

    • 170, Normanton Road, Derby, Derbyshire, DE23 6UX, United Kingdom

      IIF 59

    • 220, Normanton Road, Derby, DE23 6WA, United Kingdom

      IIF 60

    • 41, Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 61

    • 21, Hyde Park Road, Leeds, LS6 1PY, England

      IIF 62

    • 62, Seymour Grove, Manchester, M16 0LN, England

      IIF 63

    • 153, Chepstow Road, Newport, NP19 8GE, Wales

      IIF 64

    • 119, King Street, Stoke-on-trent, ST4 3NA, England

      IIF 65

    • 72, Cannon Street, Wellingborough, NN8 4DJ, England

      IIF 66
  • Amin, Amin Ismail
    British director and company secretary born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 433, Endike Lane, Hull, HU6 8AG, United Kingdom

      IIF 67
  • Amin, Amin Ismail
    British manager born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183, Shenley Road, Borehamwood, WD6 1AW, England

      IIF 68

    • 50 Vape, 521 Abbeydale Road, Shedfield, S7 1FU, United Kingdom

      IIF 69
  • Amin, Amin Ismail
    British sales director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Sun Street, Stoke-on-trent, ST1 4JR, England

      IIF 70
  • Amin, Amin Ismail
    British salesman born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Club Republic, Gravel Street, Leicester, Leicestershire, LE1 3AG, United Kingdom

      IIF 71
  • Mr Amin Ismail Amin
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 54, Princes Street, Derby, DE23 8NS, England

      IIF 72 IIF 73

    • 82, Northumberland Street, Derby, DE23 6UB, United Kingdom

      IIF 74

    • 433, Endike Lane, Hull, HU6 8AG, England

      IIF 75

    • 482, Fulham Road, London, SW6 5NH, England

      IIF 76

    • 64, Baxter Gate, Loughborough, LE11 1TH, England

      IIF 77

    • 75, Meadow Lane, Loughborough, LE11 1JU, England

      IIF 78

    • 86, Pinfold Street, Wednesbury, WS10 8TB, England

      IIF 79
  • Amin, Amin Ismail
    Iraqi company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Church Street, St. Helens, WA10 1BA, England

      IIF 80
  • Amin Ismail Amin
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 81
  • Mr Amin Ismail Amin
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Reeves Road, Derby, DE23 8JE, England

      IIF 82

    • 81, North Street, Ripon, HG4 1DP, England

      IIF 83

    • 158, London Road, Hazel Grove, Stockport, SK7 4DJ, England

      IIF 84
  • Mr Amin Ismail Armin
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 85
  • Mr Amin Ismail Amin
    Iraqi born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 86, Pinfold Street, Wednesbury, WS10 8TB, England

      IIF 86
  • Amin Ismail Amin
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 231, St. Thomas Road, Derby, DE23 8RJ, England

      IIF 87

    • 56, Norwich Road, Lowestoft, NR32 2BW, England

      IIF 88

    • 82, Shakespeare Street, Southport, PR8 5AJ, England

      IIF 89
  • Amin, Amin Ismail
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 54, Princes Street, Derby, DE23 8NS, England

      IIF 90 IIF 91

    • 82, Northumberland Street, Derby, DE23 6UB, United Kingdom

      IIF 92

    • 433, Endike Lane, Hull, HU6 8AG, England

      IIF 93

    • 64, Baxter Gate, Loughborough, LE11 1TH, England

      IIF 94

    • 75, Meadow Lane, Loughborough, LE11 1JU, England

      IIF 95

    • Wrekin, Drive Donnington, Telford, TF2 8DN, United Kingdom

      IIF 96

    • 86, Pinfold Street, Wednesbury, WS10 8TB, England

      IIF 97
  • Amin, Amin Ismail
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 482, Fulham Road, London, SW6 5NH, England

      IIF 98
  • Mr Amin Ismail
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 99 IIF 100

    • 16, Kingsway, Kirkby-in-ashfield, Nottingham, NG17 7BD, England

      IIF 101
  • Ismail Amin, Amin
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 102
  • Mr Amin Amin Ismail
    Iraqi born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wharf Road, Grantham, NG31 6BA, England

      IIF 103
  • Amin, Amin Ismail
    Iraqi business person born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 81, North Street, Ripon, HG4 1DP, England

      IIF 104
  • Amin, Amin Ismail
    Iraqi company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 231, St. Thomas Road, Derby, DE23 8RJ, England

      IIF 105

    • 56, Norwich Road, Lowestoft, NR32 2BW, England

      IIF 106

    • 158, London Road, Hazel Grove, Stockport, SK7 4DJ, England

      IIF 107
  • Amin, Amin Ismail
    Iraqi director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 108
  • Amin, Amin Ismail
    Iraqi manager born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 82, Shakespeare Street, Southport, PR8 5AJ, England

      IIF 109
  • Armin, Amin Ismail
    Iraqi director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29, Reeves Road, Derby, DE23 8JF, England

      IIF 110
  • Amin, Amin Ismail
    Iraqi company director born in May 1997

    Resident in England

    Registered addresses and corresponding companies

    • 86, Pinfold Street, Wednesbury, WS10 8TB, England

      IIF 111
  • Amin Ismail, Amin
    Iraqi director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 15, Wharf Road, Grantham, NG31 6BA, England

      IIF 112
  • Ismail, Amin
    Iraqi company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Kingsway, Kirkby-in-ashfield, Nottingham, NG17 7BD, England

      IIF 113
  • Ismail, Amin
    Iraqi directer born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 114
  • Ismail, Amin
    Iraqi director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 106, St. Thomas Road, Derby, DE23 8SW, England

      IIF 115
child relation
Offspring entities and appointments
Active 42
  • 1
    56 Norwich Road, Lowestoft, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-30 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2023-08-30 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 2
    75 Meadow Lane, Loughborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 3
    86 Pinfold Street, Wednesbury, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-04 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 4
    369 Borough Road, Birkenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-29 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-06-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    INTERNATIONAL MEDINE MINI MARKET LTD - 2023-04-12
    41 Hainton Avenue, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-12 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-09-12 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    60 High Street, Barkingside, England
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    136 Cameron Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-09 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 8
    GOLD HAND CAR WASH WARTON (NW) LTD - 2025-04-07
    320 Lytham Road, Warton, Preston, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    4 Denmark Centre, South Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    433 Endike Lane, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,083 GBP2021-01-31
    Officer
    2021-04-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    130 Main Street, Alexandria, Glasgow
    Active Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    21 Hyde Park Road, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    94 GBP2022-10-31
    Officer
    2022-11-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    41-43 Long Street, Atherstone, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-27 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 14
    119 King Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    7 Church Street, St. Helens, England
    Active Corporate (1 parent)
    Officer
    2023-11-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    82 Shakespeare Street, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 17
    81 North Street, Ripon, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,627 GBP2024-02-28
    Officer
    2025-03-01 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 18
    11 Earle Street, Crewe, England
    Active Corporate (1 parent)
    Officer
    2024-11-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    106 St. Thomas Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-11 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2023-04-11 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 20
    45 Regent Street, Hinckley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 21
    433 Endike Lane, Hull, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 22
    86 Pinfold Street, Wednesbury, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-08 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2024-04-08 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 23
    67b Rosehill Street, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-03 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    37 Poulton Street, Kirkham, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,141 GBP2023-11-30
    Officer
    2022-07-18 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 25
    231 St. Thomas Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-13 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 26
    82 Northumberland Street, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,220 GBP2021-10-31
    Officer
    2020-10-27 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 27
    183 Shenley Road, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 28
    93-95 Marsden Road, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-09-17 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    27 Henshaw Street, Oldham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,179 GBP2022-10-31
    Officer
    2019-10-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-10-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 30
    54 Princes Street, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 31
    TORBEND LTD - 2022-07-20
    62 Seymour Grove, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 32
    153 Chepstow Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,965 GBP2021-01-31
    Officer
    2021-06-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 33
    4 Denmark Centre, South Shields, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,218 GBP2021-09-30
    Officer
    2022-02-15 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 34
    Soma Mini Market, 33, Clay Lane, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    102 Sun Street, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 36
    106 St. Thomas Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-19 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 37
    16 Kingsway, Kirkby-in-ashfield, Nottingham, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 38
    158 London Road, Hazel Grove, Stockport, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-31 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 39
    Unit 24 71-75 Park Street, Walsall, England
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 40
    72 Cannon Street, Wellingborough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-18 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 41
    45 North Road, Boldon Colliery, Tyne And Wear, England
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 42
    54 Princes Street, Derby, England
    Active Corporate (1 parent)
    Officer
    2022-03-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    50 Vape 521 Abbeydale Road, Shedfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-14 ~ 2025-04-01
    IIF 69 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-04-01
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    Flat 11f,hyde Park Mansions, Cabbell Street, London, England
    Active Corporate
    Equity (Company account)
    1,110,269 GBP2023-01-31
    Officer
    2022-12-12 ~ 2023-02-25
    IIF 42 - Director → ME
  • 3
    220 Normanton Road, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,347 GBP2021-10-31
    Officer
    2016-10-18 ~ 2018-05-24
    IIF 60 - Director → ME
    Person with significant control
    2016-10-18 ~ 2018-05-24
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    GOLD HAND CAR WASH WARTON (NW) LTD - 2025-04-07
    320 Lytham Road, Warton, Preston, England
    Active Corporate (2 parents)
    Officer
    2024-02-18 ~ 2025-04-02
    IIF 52 - Director → ME
  • 5
    47 Laughton Road, Dinnington, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-27 ~ 2023-04-19
    IIF 58 - Director → ME
    Person with significant control
    2023-01-27 ~ 2023-01-27
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    891 Shettleston Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ 2025-03-24
    IIF 49 - Director → ME
    Person with significant control
    2024-10-30 ~ 2025-03-24
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    170 Normanton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,800 GBP2023-06-30
    Officer
    2025-01-02 ~ 2025-03-01
    IIF 59 - Director → ME
  • 8
    15 Wharf Road, Grantham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,465 GBP2024-10-31
    Officer
    2019-02-04 ~ 2020-06-22
    IIF 112 - Director → ME
    Person with significant control
    2019-02-04 ~ 2020-06-22
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    482 Fulham Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ 2025-04-01
    IIF 98 - Director → ME
    Person with significant control
    2025-03-07 ~ 2025-04-01
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 10
    11a West Main Street, Uphall, Broxburn, Scotland
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ 2025-03-24
    IIF 40 - Director → ME
    Person with significant control
    2024-10-30 ~ 2025-03-24
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    39 Bellhouse Road, Sheffield, England
    Active Corporate
    Officer
    2024-06-01 ~ 2025-03-27
    IIF 44 - Director → ME
    Person with significant control
    2024-06-01 ~ 2025-03-27
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    82 Northumberland Street, Derby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    889 GBP2024-10-31
    Officer
    2024-12-04 ~ 2025-01-01
    IIF 92 - Director → ME
    2023-10-18 ~ 2023-11-15
    IIF 48 - Director → ME
    Person with significant control
    2024-11-27 ~ 2025-01-01
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    2023-10-18 ~ 2023-11-15
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    64 Baxter Gate, Loughborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-07-26 ~ 2023-03-01
    IIF 94 - Director → ME
    Person with significant control
    2022-07-26 ~ 2023-05-17
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 14
    CORNER SHOP (TELFORD) LTD - 2024-02-04
    Wrekin, Drive Donnington, Telford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -663 GBP2024-01-31
    Officer
    2022-09-07 ~ 2024-02-01
    IIF 96 - Director → ME
    2021-01-22 ~ 2022-03-11
    IIF 54 - Director → ME
    Person with significant control
    2021-01-22 ~ 2022-03-11
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    58 St. Thomas Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-27 ~ 2022-07-01
    IIF 45 - Director → ME
    Person with significant control
    2021-01-27 ~ 2022-07-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    215 Derby Street Derby Street, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-19 ~ 2022-10-31
    IIF 71 - Director → ME
    Person with significant control
    2022-05-19 ~ 2022-10-31
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.