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
Thabet, Ameen
British company director born in December 1970Resident in England
Registered addresses and corresponding companiesThabet, Ameen
British director born in December 1970Resident in England
Registered addresses and corresponding companiesThabet, Ameen
British manager born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 6
46, Studley Street, Birmingham, B12 8JD, England
Mr Ameen Thabet
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 7 The Old Mill 9, Soar Lane, Leicester, Leicestershire, LE3 5DE
Thabet, Ameen
English born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
Thabet, Ramzey
British director born in December 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom
Thabet, Ameen
Registered addresses and corresponding companies
IIF 10 Unit 4, Blarliath Industrial Estate, Tain, IV19 1EB
Thabet, Ramzey Ameen
British born in December 1995Resident in United Kingdom
Registered addresses and corresponding companiesThabet, Ramzey Ameen
British company director born in December 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Old Mill 9, Soar Lane, Leicester, LE3 5DE
Mr Ameen Thabet
English born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom
Mr Ramzey Ameen Thabet
British born in December 1995Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Officer
2017-04-07 ~ nowIIF 8 - Director → MEPerson with significant control 2020-04-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2 46, Unit C Studley Street, Birmingham, United KingdomActive Corporate (1 parent)Officer 2025-04-25 ~ nowIIF 11 - Director → MEPerson with significant control 2025-04-25 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3 46, Unit D Studley Street, Birmingham, United KingdomActive Corporate (1 parent)Officer 2025-05-14 ~ nowIIF 12 - Director → MEPerson with significant control 2025-05-14 ~ 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
- 4 The Old Mill 9, Soar Lane, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)19,902 GBP2024-06-30Officer 2020-04-24 ~ nowIIF 13 - Director → MEPerson with significant control 2020-04-24 ~ 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
- 1 The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-890 GBP2024-06-30Officer 2020-05-05 ~ 2021-10-22IIF 9 - Director → ME
- 2HEALTHCARE WASTE CONSULTANTS LIMITED - 2011-12-05 Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (2 parents)Officer 2011-12-01 ~ 2015-09-24IIF 2 - Director → ME 2013-01-06 ~ 2015-09-24IIF 10 - Secretary → ME
- 3 Unit 4 Blarliath Industrial Estate, Tain, Ross-shireActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2011-12-01 ~ 2022-09-09IIF 3 - Director → ME
- 4 The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-04-30Person with significant control 2017-04-07 ~ 2020-04-24IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 5
LINTON METALWARE LIMITED
- nowE.H. MILLINGTON & COMPANY LIMITED - 1993-07-07 The Old Mill 9, Soar Lane, LeicesterActive Corporate (2 parents, 2 offsprings)Equity (Company account)-25,404 GBP2024-06-30Officer 2020-04-24 ~ 2021-10-22IIF 14 - Director → ME 2006-07-14 ~ 2021-10-22IIF 4 - Director → ME - 6 The Old Mill 9, Soar Lane, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)19,902 GBP2024-06-30Officer 2006-04-03 ~ 2021-11-04IIF 6 - Director → MEPerson with significant control 2016-05-06 ~ 2020-04-24IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 7 Unit 3, Blairliath Industrial Estate, TainActive Corporate (3 parents)Equity (Company account)2 GBP2025-06-30Officer 2011-12-01 ~ 2022-06-07IIF 1 - Director → ME
- 8 Ashford House, 95 Dixons Green, Dudley, West MidlandsActive Corporate (2 parents)Equity (Company account)658,996 GBP2024-07-31Officer 2015-05-15 ~ 2019-12-05IIF 5 - Director → ME
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