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.
Dr Ara Amin
Dr Ara Amin
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
584, Greenford Road, London, UB6 8QU, United Kingdom
Mr Ara Amin
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 45 Carol House, Lapis Close, London, NW10 7FH, England
Amin, Ara, Dr
British business man born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 797, Harrow Road, London, NW10 5PA
Amin, Ara, Dr
British businessman born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesAmin, Ara, Dr
British ret born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 45 Carol House, Lapis Close, London, NW10 7FH, United Kingdom
Mr Ara Amin
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 7 21, Corbett Grove, London, N22 8DQ
- 1 45 Carol House Lapis Close, London, United KingdomDissolved Corporate (2 parents)Officer
2020-05-07 ~ dissolvedIIF 6 - Director → ME - 2 21 Corbett Grove, LondonDissolved Corporate (1 parent)Officer 2020-06-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
EXPRESS ESTA EU LTD
- nowEL SAIFI LTD - 2023-01-26 4385, 12336232: Companies House Default Address, CardiffActive Corporate (6 parents)Equity (Company account)240,400 GBP2022-11-30Person with significant control 2019-12-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1 21 Corbett Grove, LondonDissolved Corporate (1 parent)Officer 2019-11-07 ~ 2020-06-09IIF 4 - Director → MEPerson with significant control 2019-11-07 ~ 2020-06-02IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2
EXPRESS ESTA EU LTD
- nowEL SAIFI LTD - 2023-01-26 4385, 12336232: Companies House Default Address, CardiffActive Corporate (6 parents)Equity (Company account)240,400 GBP2022-11-30Officer 2019-12-18 ~ 2020-01-10IIF 5 - Director → ME
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