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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nabi, Amir Mohammad

    Related profiles found in government register
  • Nabi, Amir Mohammad
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Moorgate, London, EC2R 6AY, England

      IIF 1
    • icon of address 50, Berkeley Street, London, W1J 8HA, England

      IIF 2
    • icon of address 77, Coleman Street, London, EC2R 5BT, England

      IIF 3
  • Nabi, Amir Mohammad
    born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fourth Floor, 11 Berkeley Street, London, W1J 8DS, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 77 Coleman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 3 - Director → ME
Ceased 3
  • 1
    RMS FINGROUP LTD - 2016-10-04
    STRUCTURED INVESTMENT GROUP LTD - 2014-04-23
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2021-09-08
    IIF 1 - Director → ME
  • 2
    DOLFIN HOLDING (UK) LTD - 2016-10-07
    icon of address 11 Berkeley Street, Fourth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,019,015 GBP2023-12-31
    Officer
    icon of calendar 2017-10-13 ~ 2020-12-04
    IIF 2 - Director → ME
  • 3
    icon of address Fourth Floor, 11 Berkeley Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-10-19 ~ 2021-01-31
    IIF 4 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.