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.
Faroun Amin, Raafat Ahmos
- British born in September 1967
Faroun Amin, Raafat Ahmos
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Faroun-amin, Raafat Ahmos
Resident in England
Registered addresses and corresponding companies108, The Chilterns, 24 Paddington Street, London, W1U 5QY, England
IIF 4 IIF 5 IIF 6108, The Chilterns, 24 Paddinton Street, London, W1U 5QY, England
IIF 724, Paddington Street, 108 The Chilterns, London, W1U 5QY, England
IIF 887-89 Baker Street, Baker Street, London, W1U 6RJ, England
IIF 987-89, Baker Street, London, W1U 6RJ, England
IIF 10 IIF 11 IIF 12 (more)(less)87-89, Baker Street, London, W1U 6RJ, United Kingdom
IIF 20First Floor Office, Sentinel House, Sentinel Square Brent Street, London, NW4 2EP
IIF 21Flat 108 The Chilterns, 24 Paddington Street, London, W1U 5QY, England
IIF 22Ramillies House, 1-2 Ramillies St, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 23Ramillies House, 1-2 Ramillies St, London, W1F 7LN, United Kingdom
IIF 24
- English born in September 1967
Faroun-amin, Raafat Ahmos
Resident in England
Registered addresses and corresponding companies87-89, Baker Street, London, W1U 6RJ, England
IIF 25
- British born in September 1967
Faroun Amin, Raafat
Resident in England
Registered addresses and corresponding companiesFlat 6 Campden Hill Towers, Notting Hill Gate, London, W11 3QW
IIF 26
- British born in September 1967
Amin, Raafat
Resident in England
Registered addresses and corresponding companies - British born in September 1967Registered addresses and corresponding companies
Faroun-amin, Raafat
22a, Crawford Place, London, W1H 5NQ
IIF 30
- British born in September 1967
Mr Raafat Amin
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Raafat Ahmos Faroun-amin
Resident in England
Registered addresses and corresponding companies87-89, Baker Street, London, W1U 6RJ, England
IIF 33
- Registered addresses and corresponding companies
Faroun-amin, Raafat Ahmos
87-89, Baker Street, London, W1U 6RJ, England
IIF 34
- British born in September 1967
Mr Raafat Ahmos Faroun-amin
Resident in England
Registered addresses and corresponding companies108, The Chilterns, 24 Paddington Street, London, W1U 5QY, England
IIF 35 IIF 36108, The Chilterns, 24 Paddinton Street, London, W1U 5QY, England
IIF 3716a, Harcourt Street, 1 Charter Court, London, W1H 4HE, England
IIF 3824, Paddington Street, 108 The Chilterns, London, W1U 5QY, England
IIF 3987-89 Baker Steet, Baker Street, London, W1U 6RJ, England
IIF 4087-89, Baker Street, London, W1U 6RJ
IIF 4187-89, Baker Street, London, W1U 6RJ, England
IIF 42Flat 108 The Chilterns, 24 Paddington Street, London, W1U 5QY, England
IIF 43Ramillies House, 1-2 Ramillies St, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 44Ramillies House, 1-2 Ramillies St, London, W1F 7LN, United Kingdom
IIF 45 IIF 46
- British born in September 1967
Amin, Raafat
Resident in United Kingdom
Registered addresses and corresponding companies22a, Crawford Place, London, W1H 5NQ, United Kingdom
IIF 47
- British Registered addresses and corresponding companies
Amin, Raafat
- English born in September 1967
Mr Raafat Ahmos Faroun-amin
Resident in England
Registered addresses and corresponding companies87-89, Baker Street, London, W1U 6RJ, England
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in September 1967
Mr Raafat Ahmos Faroun-amin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ADEMA ISG PROJECTS LIMITED - nowADEMA CHEMICALS LIMITED - 2006-02-21
IMPERIAL ENTERPRISES LTD
- 2005-03-03 05234946C/o Adema Associates 100 Pall Mall, St James, LondonDissolved Corporate (9 parents)Officer2004-09-17 ~ 2005-02-17IIF 26 - Director → ME - 2
ARAN CUCINE LIMITED
0647033487-89 Baker Street, LondonActive Corporate (2 parents)Officer2008-01-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 3
ARAN GLOBAL TRADING LIMITED
1068188416a Harcourt Street, 1 Charter Court, London, EnglandActive Corporate (2 parents)Officer2026-04-14 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 4
ARAN INTERNATIONAL TRADING & EXPORT LIMITED
1348255487-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2021-06-29 ~ nowIIF 17 - Director → MEPerson with significant control2021-06-29 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 5
ARAN UK PROPERTIES SERVICES LIMITED
0920018787-89 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2014-09-02 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 6
ARAN WORLD UK LIMITED
0651198387-89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2008-02-24 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-02 ~ 2023-02-23IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OE2022-09-12 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 7
ARPM UK LIMITED
15324203Flat 108 The Chilterns 24 Paddington Street, London, EnglandActive Corporate (1 parent)Officer2023-12-03 ~ nowIIF 22 - Director → MEPerson with significant control2023-12-03 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 8
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ELITE FACILITY MANAGEMENT LIMITED
14885331Charter Court 16a Harcourt Street, 1 Charter, London, EnglandActive Corporate (1 parent)Officer2023-05-22 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 10
FM & ENGINEERING LIMITED
1484345024 Paddington Street, 108 The Chilterns, London, EnglandActive Corporate (1 parent)Officer2023-05-03 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 11
FORMITALIA UK LIMITED
0661317387-89 Baker Steet Baker Street, London, EnglandActive Corporate (2 parents)Officer2008-06-06 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 40 - Has significant influence or control → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Has significant influence or control as a member of a firm → OE - 12
FULHAM DESIGN CENTRE LTD
06951491Ground Floor, 87-89 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 30 - Director → ME - 13
IMPERIAL BEDROOMS & KITCHENS LIMITED
0481266222 A Crawford Place, LondonDissolved Corporate (6 parents)Officer2004-03-18 ~ dissolvedIIF 28 - Director → ME2003-11-26 ~ 2004-07-26IIF 49 - Secretary → ME - 14
IMPERIAL DESIGNS.CO.UK LTD
0634378222a Crawford Place, LondonDissolved Corporate (2 parents)Officer2007-08-15 ~ dissolvedIIF 29 - Director → ME - 15
IMPERIAL ESTATES (UK) LTD
04115936First Floor Office Sentinel House, Sentinel Square Brent Street, LondonDissolved Corporate (5 parents)Officer2024-03-04 ~ 2024-09-06IIF 21 - Director → ME2000-11-28 ~ 2003-04-30IIF 50 - Secretary → ME - 16
IMPERIAL INTERIOR SOLUTIONS LTD
0523484087-89 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2004-09-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 17
LONDON HOTELS COLLECTION LTD
08595030Kensington Rooms Hotel, 131-137 Cromwell Road, LondonActive Corporate (1 parent)Officer2013-07-03 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 18
MS01 LIMITED
1352219387-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2021-07-21 ~ nowIIF 25 - Director → ME2021-07-21 ~ nowIIF 34 - Secretary → MEPerson with significant control2021-07-21 ~ nowIIF 53 - Has significant influence or control → OE - 19
PARK ST DEVELOPMENT LTD
0924385487-89 Baker Street, LondonActive Corporate (1 parent)Officer2014-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 20
PEO MANAGEMENT LTD
0852174187-89 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2013-05-09 ~ nowIIF 23 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 21
RAF HOLDINGS LIMITED
12088901108 The Chilterns 24 Paddington Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-07-06 ~ nowIIF 6 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22
SOLITAIRE DEVELOPMENTS (UK) LIMITED
0754959716 Westbourne Street, LondonActive Corporate (3 parents)Officer2011-03-03 ~ 2015-12-31IIF 47 - Director → ME - 2387-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 2487-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 2587-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 14 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 2687-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 2787-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 2887-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 15 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 2987-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2020-06-25 ~ nowIIF 11 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 3087-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2020-10-09 ~ nowIIF 18 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 3187-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2021-11-24 ~ nowIIF 19 - Director → ME
- 3287-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2022-03-28 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
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