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.
Thabet, Ameen
- British company director born in December 1970
Thabet, Ameen
Resident in England
Registered addresses and corresponding companies - British director born in December 1970
Thabet, Ameen
Resident in England
Registered addresses and corresponding companies - British manager born in December 1970
Thabet, Ameen
Resident in England
Registered addresses and corresponding companies46, Studley Street, Birmingham, B12 8JD, England
IIF 6
- British born in December 1970
Mr Ameen Thabet
Resident in England
Registered addresses and corresponding companiesThe Old Mill 9, Soar Lane, Leicester, Leicestershire, LE3 5DE
IIF 7
- English born in December 1970
Thabet, Ameen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 8
- British director born in December 1995
Thabet, Ramzey
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom
IIF 9
- Registered addresses and corresponding companies
Thabet, Ameen
Unit 4, Blarliath Industrial Estate, Tain, IV19 1EB
IIF 10
- British born in December 1995
Thabet, Ramzey Ameen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1995
Thabet, Ramzey Ameen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill 9, Soar Lane, Leicester, LE3 5DE
IIF 14
- English born in December 1970
Mr Ameen Thabet
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
IIF 15
- British born in December 1995
Mr Ramzey Ameen Thabet
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BECA BINS LIMITED
12587224The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-05-05 ~ 2021-10-22IIF 9 - Director → ME - 2
HEALTHCARE WASTE CONSULTANTS LIMITED
- 2011-12-05 SC353137Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (8 parents)Officer2011-12-01 ~ 2015-09-24IIF 2 - Director → ME2013-01-06 ~ 2015-09-24IIF 10 - Secretary → ME - 3
HEALTHCARE ENVIRONMENT CONSULTANTS LIMITED
SC365247Unit 4 Blarliath Industrial Estate, Tain, Ross-shireActive Corporate (8 parents)Officer2011-12-01 ~ 2022-09-09IIF 3 - Director → ME - 4
LINTON ENVIRONMENTAL HYGIENE PRODUCTS LIMITED
10715887The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2017-04-07 ~ nowIIF 8 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-07 ~ 2020-04-24IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
LINTON METAL WORKS LTD
1640877546, Unit C Studley Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6E.H. MILLINGTON & COMPANY LIMITED - 1993-07-07The Old Mill 9, Soar Lane, LeicesterActive Corporate (10 parents, 2 offsprings)Officer2006-07-14 ~ 2021-10-22IIF 4 - Director → ME2020-04-24 ~ 2021-10-22IIF 14 - Director → ME
- 7
PEAKY WELDERS LTD
1644986346, Unit D Studley Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
REELTIME TECHNOLOGIES LIMITED
05445656The Old Mill 9, Soar Lane, Leicester, LeicestershireActive Corporate (5 parents, 2 offsprings)Officer2020-04-24 ~ nowIIF 13 - Director → ME2006-04-03 ~ 2021-11-04IIF 6 - Director → MEPerson with significant control2016-05-06 ~ 2020-04-24IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE2020-04-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
THE RECYCLING BIN COMPANY LIMITED
SC325026Unit 3, Blairliath Industrial Estate, TainActive Corporate (8 parents)Officer2011-12-01 ~ 2022-06-07IIF 1 - Director → ME - 10
TROJAN BINS LIMITED
08132349Ashford House, 95 Dixons Green, Dudley, West MidlandsActive Corporate (5 parents)Officer2015-05-15 ~ 2019-12-05IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.