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.
Dahimene, Amine
- British born in May 1981
Dahimene, Amine
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1981
Dahimene, Amine
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1981
Dahimene, Amine
Resident in United Kingdom
Registered addresses and corresponding companies12, London Road, Morden, SM4 5BQ, United Kingdom
IIF 5
- Algerian company director born in May 1981
Dahimene, Amine
Resident in United Kingdom
Registered addresses and corresponding companies72, Bute Road, Barkingside, IG6 1AG, United Kingdom
IIF 6
- British director born in May 1981
Dahimene, Amine
Resident in England
Registered addresses and corresponding companies - British salesman born in May 1981
Dahimene, Amine
Resident in England
Registered addresses and corresponding companies49-51, East Road, London, N1 6AH, England
IIF 9
- British born in May 1981
Mr Amine Dahimene
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Mr Amine Dahimene
Resident in England
Registered addresses and corresponding companies
- 112 London Road, Morden, EnglandActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 212 London Road, Morden, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2023-07-04 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OE
- 3
AMINE DAHIMENE LTD
- nowAMINE INVESTMENT LTD - 2022-11-02320 Firecrest Court Centre Park, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)610 GBP2023-11-01 ~ 2024-10-31Officer2022-10-05 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4Mae House Marlborough Business Centre, 96 George Lane, South Woodford, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-06-30Officer2013-06-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-06-11 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-27 ~ dissolvedIIF 6 - Director → ME
- 649-51 East Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,031 GBP2015-11-30Officer2005-11-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 7Suite 310e East Wing Langston Road, Loughton, EnglandDissolved Corporate (1 parent)Equity (Company account)1,044 GBP2022-02-28Officer2005-02-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 827 Old Gloucester Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)845 GBP2016-06-30Officer2010-06-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-11 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 9102 Newloom House, Back Church Lane, London, United KingdomDissolved Corporate (2 parents)Officer2005-09-19 ~ dissolvedIIF 3 - Director → ME
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