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.
Mr Dana Kadir Hama Amin
- Iraqi born in May 1987
Mr Dana Kadir Hama Amin
Resident in England
Registered addresses and corresponding companiesOffice 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Hainault, IG6 3UT, England
IIF 1Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 2 IIF 3329, Eastern Avenue, Ilford, IG2 6NT, England
IIF 4 IIF 5 IIF 6168 Unit, 2 Ryder Road, Leicester, LE3 6UJ, United Kingdom
IIF 717, Wharf Street South, Leicester, LE1 2AA
IIF 817-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 917-19, Wharf Street South, Leicester, LE1 2AA, United Kingdom
IIF 1073, Narborough Road, Leicester, LE3 0LE, England
IIF 116, Waistrell Drive, Loughborough, LE11 5ER, England
IIF 12
- Iraqi born in May 1987
Dana Kadir Hama Amin
Resident in England
Registered addresses and corresponding companies - Iraqi born in May 1987
Amin, Dana Kadir Hama
Resident in England
Registered addresses and corresponding companiesOffice 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Hainault, IG6 3UT, England
IIF 15Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 16329, Eastern Avenue, Ilford, IG2 6NT, England
IIF 17 IIF 18 IIF 1917, Wharf Street South, Leicester, LE1 2AA
IIF 2062a, London Road, Leicester, LE2 0QD, England
IIF 2173, Narborough Road South, Leicester, LE3 2HD, England
IIF 226, Waistrell Drive, Loughborough, LE11 5ER, England
IIF 23
- Iraqi manager born in May 1987
Amin, Dana Kadir Hama
Resident in England
Registered addresses and corresponding companiesOffice 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, IG6 3UT, England
IIF 24168 Unit, 2 Ryder Road, Leicester, LE3 6UJ, United Kingdom
IIF 2517-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 2617-19, Wharf Street South, Leicester, LE1 2AA, United Kingdom
IIF 2773, Narborough Road, Leicester, LE3 0LE, England
IIF 28
- 1
ASYA LEASE LTD
16052318Unit 62 Faircharm Trading, Estate Evelyn Drive, Leicester, United KingdomActive Corporate (3 parents)Officer2024-10-31 ~ 2024-10-31IIF 23 - Director → MEPerson with significant control2024-10-31 ~ 2024-10-31IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BEST CHOPS LEICESTER LTD
1682373373 Narborough Road South, Leicester, EnglandActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
BEST STEAK RESTAURANT LTD
1682379062a London Road, Leicester, EnglandActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
DA & NA GROUP LTD
15089905329 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)590 GBP2024-08-31Officer2023-08-22 ~ nowIIF 19 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 5
DA GROUP HOLDING LTD
13366951Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Hainault, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)677 GBP2024-04-30Officer2021-04-29 ~ nowIIF 15 - Director → MEPerson with significant control2021-04-29 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
DAMU GROUP LTD
1374671817-19 Wharf Street South, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-11-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
FARMERS LEASE LTD
1525999417-19 Wharf Street South, Leicester, United KingdomDissolved Corporate (2 parents)Officer2023-11-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 8
LEEDS ROAD 383 LEASE LTD
1315273617 Wharf Street South, LeicesterActive Corporate (2 parents)Officer2021-01-22 ~ 2023-05-25IIF 20 - Director → MEPerson with significant control2021-01-22 ~ 2022-11-21IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LONDON ROAD BABA RESTAURANT LTD
13370371Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandDissolved Corporate (2 parents)Equity (Company account)-64,082 GBP2022-05-31Officer2021-05-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
NARBOROUGH 73 LEASE LTD
13145876Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2021-01-20 ~ nowIIF 16 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
NARBOROUGH RESTAURANT LTD
1337051573 Narborough Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,142 GBP2022-05-31Officer2021-05-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
PART ONE TWENTY TWO LTD
14379639168 Unit, 2 Ryder Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 13
SUPERFRY LEASE LTD
14283626329 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1,262 GBP2024-08-31Officer2022-08-08 ~ nowIIF 17 - Director → MEPerson with significant control2022-08-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 14
TWENTY TWENTY ONE TRADING LTD
13118406329 Eastern Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer2021-01-06 ~ nowIIF 18 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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