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 Raafat Ahmos Faroun-amin
- British born in September 1967
Mr Raafat Ahmos Faroun-amin
Resident in England
Registered addresses and corresponding companies108, The Chilterns, 24 Paddington Street, London, W1U 5QY, England
IIF 1 IIF 2108, The Chilterns, 24 Paddinton Street, London, W1U 5QY, England
IIF 316a, Harcourt Street, 1 Charter Court, London, W1H 4HE, England
IIF 424, Paddington Street, 108 The Chilterns, London, W1U 5QY, England
IIF 587-89 Baker Steet, Baker Street, London, W1U 6RJ, England
IIF 687-89, Baker Street, London, W1U 6RJ
IIF 787-89, Baker Street, London, W1U 6RJ, England
IIF 8Flat 108 The Chilterns, 24 Paddington Street, London, W1U 5QY, England
IIF 9Ramillies House, 1-2 Ramillies St, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 10Ramillies House, 1-2 Ramillies St, London, W1F 7LN, United Kingdom
IIF 11 IIF 12
- British born in September 1967
Raafat Ahmos Faroun-amin
Resident in England
Registered addresses and corresponding companies87-89, Baker Street, London, W1U 6RJ, England
IIF 13
- English born in September 1967
Mr Raafat Ahmos Faroun-amin
Resident in England
Registered addresses and corresponding companies87-89, Baker Street, London, W1U 6RJ, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in September 1967
Mr Raafat Ahmos Faroun-amin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mr Raafat Amin
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Faroun Amin, Raafat Ahmos
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Amin, Raafat
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Faroun Amin, Raafat
Resident in England
Registered addresses and corresponding companiesFlat 6 Campden Hill Towers, Notting Hill Gate, London, W11 3QW
IIF 33
- British born in September 1967
Faroun-amin, Raafat Ahmos
Resident in England
Registered addresses and corresponding companies108, The Chilterns, 24 Paddington Street, London, W1U 5QY, England
IIF 34 IIF 35 IIF 36108, The Chilterns, 24 Paddinton Street, London, W1U 5QY, England
IIF 3724, Paddington Street, 108 The Chilterns, London, W1U 5QY, England
IIF 3887-89 Baker Street, Baker Street, London, W1U 6RJ, England
IIF 3987-89, Baker Street, London, W1U 6RJ, England
IIF 40 IIF 41 IIF 42 (more)(less)87-89, Baker Street, London, W1U 6RJ, United Kingdom
IIF 50First Floor Office, Sentinel House, Sentinel Square Brent Street, London, NW4 2EP
IIF 51Flat 108 The Chilterns, 24 Paddington Street, London, W1U 5QY, England
IIF 52Ramillies House, 1-2 Ramillies St, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 53Ramillies House, 1-2 Ramillies St, London, W1F 7LN, United Kingdom
IIF 54
- English born in September 1967
Faroun-amin, Raafat Ahmos
Resident in England
Registered addresses and corresponding companies87-89, Baker Street, London, W1U 6RJ, England
IIF 55
- British born in September 1967Registered addresses and corresponding companies
Faroun-amin, Raafat
22a, Crawford Place, London, W1H 5NQ
IIF 56
- British born in September 1967
Amin, Raafat
Resident in United Kingdom
Registered addresses and corresponding companies22a, Crawford Place, London, W1H 5NQ, United Kingdom
IIF 57
- British Registered addresses and corresponding companies
Amin, Raafat
- Registered addresses and corresponding companies
Faroun-amin, Raafat Ahmos
87-89, Baker Street, London, W1U 6RJ, England
IIF 61
- 1ADEMA ISG PROJECTS LIMITED - nowADEMA CHEMICALS LIMITED - 2006-02-21
IMPERIAL ENTERPRISES LTD
- 2005-03-03 05234946C/o Adema Associates 100 Pall Mall, St James, LondonDissolved Corporate (9 parents)Officer2004-09-17 ~ 2005-02-17IIF 33 - Director → ME - 2
ARAN CUCINE LIMITED
0647033487-89 Baker Street, LondonActive Corporate (2 parents)Officer2008-01-11 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 3
ARAN GLOBAL TRADING LIMITED
1068188416a Harcourt Street, 1 Charter Court, London, EnglandActive Corporate (2 parents)Officer2026-04-14 ~ nowIIF 27 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
ARAN INTERNATIONAL TRADING & EXPORT LIMITED
1348255487-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2021-06-29 ~ nowIIF 47 - Director → MEPerson with significant control2021-06-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
ARAN UK PROPERTIES SERVICES LIMITED
0920018787-89 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2014-09-02 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 6
ARAN WORLD UK LIMITED
0651198387-89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2008-02-24 ~ nowIIF 39 - Director → MEPerson with significant control2017-01-02 ~ 2023-02-23IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OE2022-09-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 7
ARPM UK LIMITED
15324203Flat 108 The Chilterns 24 Paddington Street, London, EnglandActive Corporate (1 parent)Officer2023-12-03 ~ nowIIF 52 - Director → MEPerson with significant control2023-12-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
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ELITE FACILITY MANAGEMENT LIMITED
14885331Charter Court 16a Harcourt Street, 1 Charter, London, EnglandActive Corporate (1 parent)Officer2023-05-22 ~ nowIIF 37 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
FM & ENGINEERING LIMITED
1484345024 Paddington Street, 108 The Chilterns, London, EnglandActive Corporate (1 parent)Officer2023-05-03 ~ nowIIF 38 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11
FORMITALIA UK LIMITED
0661317387-89 Baker Steet Baker Street, London, EnglandActive Corporate (2 parents)Officer2008-06-06 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 12
FULHAM DESIGN CENTRE LTD
06951491Ground Floor, 87-89 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 56 - Director → ME - 13
IMPERIAL BEDROOMS & KITCHENS LIMITED
0481266222 A Crawford Place, LondonDissolved Corporate (6 parents)Officer2004-03-18 ~ dissolvedIIF 31 - Director → ME2003-11-26 ~ 2004-07-26IIF 59 - Secretary → ME - 14
IMPERIAL DESIGNS.CO.UK LTD
0634378222a Crawford Place, LondonDissolved Corporate (2 parents)Officer2007-08-15 ~ dissolvedIIF 32 - Director → ME - 15
IMPERIAL ESTATES (UK) LTD
04115936First Floor Office Sentinel House, Sentinel Square Brent Street, LondonDissolved Corporate (5 parents)Officer2024-03-04 ~ 2024-09-06IIF 51 - Director → ME2000-11-28 ~ 2003-04-30IIF 60 - Secretary → ME - 16
IMPERIAL INTERIOR SOLUTIONS LTD
0523484087-89 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2004-09-17 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 17
LONDON HOTELS COLLECTION LTD
08595030Kensington Rooms Hotel, 131-137 Cromwell Road, LondonActive Corporate (1 parent)Officer2013-07-03 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 18
MS01 LIMITED
1352219387-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2021-07-21 ~ nowIIF 55 - Director → ME2021-07-21 ~ nowIIF 61 - Secretary → MEPerson with significant control2021-07-21 ~ nowIIF 16 - Has significant influence or control → OE - 19
PARK ST DEVELOPMENT LTD
0924385487-89 Baker Street, LondonActive Corporate (1 parent)Officer2014-10-01 ~ nowIIF 50 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 20
PEO MANAGEMENT LTD
0852174187-89 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2013-05-09 ~ nowIIF 53 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 21
RAF HOLDINGS LIMITED
12088901108 The Chilterns 24 Paddington Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-07-06 ~ nowIIF 36 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22
SOLITAIRE DEVELOPMENTS (UK) LIMITED
0754959716 Westbourne Street, LondonActive Corporate (3 parents)Officer2011-03-03 ~ 2015-12-31IIF 57 - Director → ME - 2387-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 42 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 2487-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 34 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2587-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 44 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 2687-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 40 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 2787-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 43 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2887-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 45 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 2987-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2020-06-25 ~ nowIIF 41 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3087-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2020-10-09 ~ nowIIF 48 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3187-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2021-11-24 ~ nowIIF 49 - Director → ME
- 3287-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2022-03-28 ~ nowIIF 35 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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