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.
Karimi, Amin Arya
Karimi, Amin Arya
Afghan director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesKarimi, Amin Arya
Afghan logistics manager born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
188-189, Drury Lane, London, WC2B 5QD, England
Karimi, Amin Arya
Afghan manager born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 21a, Wanlip Road, Wanlip Road, London, E13 8QR, United Kingdom
Karimi, Amin Arya
Afghan self employed born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 63 Dolphin Tower, Abinger Grove, London, SE8 5TG, England
Mr Amin Arya Karimi
Afghan born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Amin Arya Karimi
Afghan born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 63 Dolphin Tower, Abinger Grove, London, SE8 5TG, England
- 1 21a, Wanlip Road Wanlip Road, London, United KingdomDissolved Corporate (1 parent)Officer
2018-02-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-02-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 188-189 Drury Lane, Holborn, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-08-05 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Flat 63 Dolphin Tower, Abinger Grove, London, EnglandActive Corporate (1 parent)Officer 2024-02-03 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 1 Foxmead Close, Enfield, EnglandDissolved Corporate (1 parent)Officer 2020-06-13 ~ 2020-07-25IIF 1 - Director → ME
- 2 21a Wanlip Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,264 GBP2022-11-30Officer 2020-05-29 ~ 2021-01-01IIF 2 - Director → MEPerson with significant control 2020-05-29 ~ 2021-01-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
