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

Miss Seema Bharat Amin

    Related profiles found in government register
  • Miss Seema Bharat Amin
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies

    • 5, Berwyn Road, Richmond, TW10 5BP, England

      IIF 1
  • Mr Bharat Amin
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 49 Wokingham Road, Reading, RG6 1LG

      IIF 2

    • 49 Wokingham Road, Earley, Reading, Berkshire, RG6 1LG

      IIF 3

    • 5, 5, Berwyn Road, Richmond, Surrey, TW10 5BP, United Kingdom

      IIF 4

    • 5, Berwyn Road, Richmond, Surrey, TW10 5BP, United Kingdom

      IIF 5 IIF 6

    • 5, Berwyn Road, Richmond, TW10 5BP, England

      IIF 7 IIF 8 IIF 9
  • Amin, Bharat
    British banker born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Amin, Bharat
    British businessman born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14 Wharf Road, London, N1 7RW, United Kingdom

      IIF 28
  • Amin, Bharat
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16, Old Court House, 24 Old Court Place, London, W8 4PD, England

      IIF 29

    • 5, Berwyn Road, Richmond, TW10 5BP, England

      IIF 30
  • Amin, Bharat
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Radiant House, 28-30 Fowler Road, Hainault Essex, IG6 3UT, England

      IIF 31
  • Amin, Seema Bharat
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat D, 46 Whitmore Road, London, N1 5QG

      IIF 32
  • Mr Bharat Amin
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Berwyn Road, Richmond, Surrey, TW10 5BP, England

      IIF 33 IIF 34
  • Amin, Bharat
    British banker born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Brymon Court, 31-32 Monagu Square, London, W1H 2LH, United Kingdom

      IIF 35

    • Flat 41 Fitzhardinghe House, 12-14 Portman Square, London, W1H 6LL

      IIF 36
  • Amin, Bharat

    Registered addresses and corresponding companies

    • 49, Wokingham Road, Reading, RG6 1LG, United Kingdom

      IIF 37

    • 5, Berwyn Road, Richmond, TW10 5BP, England

      IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    ANALYST INVESTMENTS PLC - 2021-01-27
    ANALYST INVESTMENT MANAGEMENT PLC - 2021-01-27
    ANALYST INVESTMENTS LIMITED - 2000-08-07
    5 Berwyn Road, Richmond, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    2,100 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-10-18 ~ now
    IIF 30 - director → ME
    2014-04-30 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2019-06-29 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    5 Berwyn Road, Richmond, Surrey, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    5,934 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 3
    AMFS LIMITED - 1992-02-14
    ANGEL MORGAN FINANCIAL SERVICES LIMITED - 1989-09-15
    MELNET LIMITED - 1989-03-06
    5 Berwyn Road, Richmond, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    31,731 GBP2024-03-31
    Officer
    ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    5 Berwyn Road, Richmond, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    10,838 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 26 - director → ME
  • 5
    49 Wokingham Road, Reading
    Corporate (1 parent)
    Equity (Company account)
    552,422 GBP2024-03-31
    Officer
    2008-01-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-03-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-24
    Officer
    2017-10-24 ~ now
    IIF 35 - director → ME
  • 7
    5 Berwyn Road, Richmond, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -60,263 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    5 Berwyn Road, Richmond, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,861 GBP2024-03-31
    Officer
    2006-01-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    5 Berwyn Road, Richmond, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    5 Berwyn Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -6,673 GBP2024-03-31
    Officer
    2006-01-13 ~ now
    IIF 24 - director → ME
  • 11
    LONDON HOME INFORMATION PACKS (HIP) LIMITED - 2007-02-07
    56 Standard Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 16 - director → ME
  • 12
    Flat F, 46 Whitmore Road, London, United Kingdom
    Corporate (9 parents)
    Officer
    2025-04-17 ~ now
    IIF 32 - director → ME
  • 13
    ANGEL I.T. LIMITED - 2010-04-06
    5 5, Berwyn Road, Richmond, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-05-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 14
    5 5, Berwyn Road, Richmond, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-11-05 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-11-05 ~ now
    IIF 4 - Has significant influence or control → OE
  • 15
    5 Berwyn Road, Richmond, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    3,829 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 22 - director → ME
  • 16
    5 Berwyn Road, Richmond, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,987 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    49 Wokingham Road, Earley, Reading, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    -248,331 GBP2024-03-31
    Officer
    2007-11-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    5 Berwyn Road, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    900 GBP2024-03-31
    Officer
    1998-08-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    OPTIMISA LTD - 2003-06-02
    DAWSON MARKER INTERNATIONAL LIMITED - 2002-11-12
    C/o Prince Chemists Harrow Road, 486, London, England
    Corporate (1 parent)
    Equity (Company account)
    464,970 GBP2024-03-31
    Officer
    2000-06-05 ~ 2015-07-20
    IIF 12 - director → ME
  • 2
    EURO-ART ARCHITECTURAL HARDWARE LTD - 2010-10-06
    Unit K1 Glenfield Business Park, Philips Road, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    -56,182 GBP2024-03-31
    Officer
    2010-03-30 ~ 2013-03-25
    IIF 36 - director → ME
  • 3
    OPTIMISA LIMITED - 2022-09-28
    OPTIMISA PLC - 2017-02-23
    BIZZBUILD.COM PLC - 2003-06-12
    2nd Floor 30 Cowcross Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2005-04-29 ~ 2006-03-30
    IIF 18 - director → ME
  • 4
    2nd Floor 30 Cowcross Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    800,710 GBP2023-12-31
    Officer
    2005-04-29 ~ 2006-03-30
    IIF 17 - director → ME
  • 5
    Micawber Properties, 14 Wharf Road, London
    Corporate (1 parent)
    Equity (Company account)
    -566,835 GBP2024-06-30
    Officer
    2014-06-04 ~ 2018-10-24
    IIF 28 - director → ME
  • 6
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -410,821 GBP2020-11-30
    Officer
    2015-11-26 ~ 2016-03-31
    IIF 31 - director → ME
  • 7
    SAIF TRADING ENTERPRISES LIMITED - 2013-04-02
    Flat 3 6 Claremont Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    61,413 GBP2018-06-30
    Officer
    2014-05-08 ~ 2014-05-26
    IIF 29 - director → ME

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