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 Amine Dahimene
- British born in May 1981
Mr Amine Dahimene
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX
IIF 149-51, East Road, London, N1 6AH
IIF 2Suite 310e East Wing, Langston Road, Loughton, IG10 3TS, England
IIF 312, London Road, Morden, SM4 5BQ, England
IIF 412, London Road, Morden, SM4 5BQ, United Kingdom
IIF 538, Charlotte Way, Peterborough, PE3 9ES, England
IIF 6Mae House, Marlborough Business Centre, 96 George Lane, South Woodford, London, E18 1AD
IIF 7
- British born in May 1981
Mr Amine Dahimene
Resident in United Kingdom
Registered addresses and corresponding companies320 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
IIF 8
- British born in May 1981
Dahimene, Amine
Resident in England
Registered addresses and corresponding companies - British director born in May 1981
Dahimene, Amine
Resident in England
Registered addresses and corresponding companies - British salesman born in May 1981
Dahimene, Amine
Resident in England
Registered addresses and corresponding companies49-51, East Road, London, N1 6AH, England
IIF 13
- born in May 1981
Dahimene, Amine
Resident in England
Registered addresses and corresponding companies12, London Road, Morden, SM4 5BQ, United Kingdom
IIF 14
- British born in May 1981
Dahimene, Amine
Resident in United Kingdom
Registered addresses and corresponding companies320 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
IIF 15
- British director born in May 1981
Dahimene, Amine
Resident in United Kingdom
Registered addresses and corresponding companies - Algerian company director born in May 1981
Dahimene, Amine
Resident in United Kingdom
Registered addresses and corresponding companies72, Bute Road, Barkingside, IG6 1AG, United Kingdom
IIF 18
- 1
ADDITIONAL INTELLIGENCE GROUP LTD
1619587112 London Road, Morden, EnglandActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 212 London Road, Morden, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2023-07-04 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE
- 312 London Road, Morden, London, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 9 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4
AMINE INVESTMENT LTD
- 2022-11-02 14399011320 Firecrest Court Centre Park, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2022-10-05 ~ nowIIF 15 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
BAYTULAMIN LTD
08565145Mae House Marlborough Business Centre, 96 George Lane, South Woodford, LondonDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-11 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
BROWSERBLOOM LTD
1127885127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-27 ~ dissolvedIIF 18 - Director → ME - 7
EMPOWER INC (UK) LIMITED
0562363149-51 East Road, LondonDissolved Corporate (4 parents)Officer2005-11-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 2 - Has significant influence or control → OE - 8
EMPOWER INC LIMITED
05363658Suite 310e East Wing Langston Road, Loughton, EnglandDissolved Corporate (5 parents)Officer2005-02-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
EMPOWERLINGUA LIMITED
0728147227 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-11 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
PERFECT DEAL LIMITED
05567198102 Newloom House, Back Church Lane, London, United KingdomDissolved Corporate (2 parents)Officer2005-09-19 ~ dissolvedIIF 16 - Director → ME
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