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 Ferhat Amin
Mr Ferhat Amin
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesFerhat Amin
British born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Import Building, Ground Floor, 2 Clove Crescent, London, E14 2BE, United Kingdom
Amin, Ferhat
British chartered accountant born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 33, Horn Park Lane, London, SE12 8UX, United Kingdom
Amin, Ferhat
British company director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Ferhat
British director born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 33 Horn Park Lane, LondonDissolved corporate (1 parent)Officer
2009-03-10 ~ dissolvedIIF 7 - director → ME - 2 61 Bridge Street, Kington, EnglandCorporate (1 parent)Officer 2024-02-22 ~ nowIIF 5 - director → MEPerson with significant control 2024-02-22 ~ nowIIF 1 - Has significant influence or control → OE
- 3 20 Wenlock Road, London, EnglandCorporate (2 parents)Officer 2024-04-05 ~ nowIIF 6 - director → MEPerson with significant control 2024-04-05 ~ nowIIF 2 - Has significant influence or control → OE
- 4 Import Building, Ground Floor, 2 Clove Crescent, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer 2022-01-28 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-01-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 33 Horn Park Lane, London, United KingdomDissolved corporate (1 parent)Officer 2011-12-22 ~ dissolvedIIF 4 - director → ME
