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, Gulraiz
- British born in April 1974
Amin, Gulraiz
Resident in United Kingdom
Registered addresses and corresponding companiesUnit C1a, Kerry Avenue Purfleet, Industrial Park Aveley Purfleet, Essex, RM15 4YA, England
IIF 1Unit D & E, Denver Industrial Estate, Ferry Lane, Rainham, Essex, RM13 9DD, United Kingdom
IIF 230, Ashgrove Road, Ilford, Essex, IG3 9XD
IIF 332, Golfe Road, Ilford, Essex, IG1 1SU, United Kingdom
IIF 4 IIF 532, Golfe Road, Ilford, IG1 1SU, United Kingdom
IIF 6
- British born in April 1974
Mr Gulraiz Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Amin, Gulraiz
Resident in England
Registered addresses and corresponding companies30, Ashgrove Road, Ilford, Essex, IG3 9XD, England
IIF 1030, Ashgrove Road, Ilford, IG3 9XD, England
IIF 1179, Arragon Road, London, E6 1QW, England
IIF 1293, Adamson Road, London, E16 3QB, England
IIF 13 IIF 14Flat 16, 214, Upton Lane, London, E7 9NP, England
IIF 15Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
IIF 16Unit D & E, Denver Industrial Estate, Ferry Lane, Rainham, Essex, RM13 9DD
IIF 17
- British Registered addresses and corresponding companies
Amin, Gulraiz
32, Golfe Road, Ilford, Essex, IG1 1SU, United Kingdom
IIF 18
- British born in April 1974
Mr Gulraiz Amin
Resident in England
Registered addresses and corresponding companies
- 1
A PLUS CREAM LTD
10878091Flat 16, 214 Upton Lane, London, EnglandDissolved Corporate (1 parent)Officer2017-07-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2
BOBS CLOTHES & SHOES 4 CASH LTD
09823763Flat 16, 214 Upton Lane, London, EnglandDissolved Corporate (5 parents)Officer2017-01-20 ~ dissolvedIIF 15 - Director → ME2016-04-06 ~ 2016-11-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 3
BOBS'S CASH 4 CLOTHES LIMITED
0770579630 Ashgrove Road, Ilford, EssexDissolved Corporate (1 parent)Officer2011-07-14 ~ dissolvedIIF 3 - Director → ME - 4
HAARIS IMPEX CO. LTD.
04605150Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-18 during the appointment or period of control
Dissolved on 2010-06-12 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2008-08-07 ~ dissolvedIIF 5 - Director → ME2002-11-29 ~ dissolvedIIF 18 - Secretary → ME - 5
HAARIS TRADING LIMITED
09051099Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-10 during the appointment or period of control
Dissolved on 2021-10-15 during the appointment or period of controlSecond Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (6 parents)Officer2016-04-06 ~ 2016-11-01IIF 17 - Director → ME2017-01-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 6
LONDONTEX LIMITED
07677765Unit C1a Kerry Avenue Purfleet, Industrial Park Aveley Purfleet, Essex, EnglandDissolved Corporate (1 parent)Officer2011-06-21 ~ dissolvedIIF 1 - Director → ME - 7
MOTA MAMU LTD
1616365693 Adamson Road, London, EnglandActive Corporate (1 parent)Officer2025-01-05 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
NEW SILVERTEX LIMITED
0677205330 Ashgrove Road, Ilford, EssexDissolved Corporate (2 parents)Officer2010-06-10 ~ dissolvedIIF 10 - Director → ME2008-12-12 ~ 2009-02-23IIF 4 - Director → ME - 9
TEENS IN NEED LIMITED
08258794C1a Thurrock Commercial Centre, Purfleet Industrial Park, South Ockendon, United KingdomDissolved Corporate (1 parent)Officer2012-10-18 ~ dissolvedIIF 6 - Director → ME - 10
THRIFT FACTORY UK LTD
14326043Unit 3a Thames Road, London, EnglandDissolved Corporate (1 parent)Officer2022-08-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 11
UK IMPORTS & EXPORTS COMPANY LTD
11018683167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2024-04-08 ~ 2026-06-17IIF 12 - Director → MEPerson with significant control2024-04-08 ~ 2026-06-17IIF 19 - Ownership of shares – 75% or more → OE
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