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 324, Paddington Street, 108 The Chilterns, London, W1U 5QY, England
IIF 4340, West End Lane, London, NW6 1LN, 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 companies - 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 manager born in September 1967
Amin, Raafat
Resident in England
Registered addresses and corresponding companiesFlat 6, Campden Hill Towers, Notting Hill Gate, London, W11 3QW
IIF 31
- 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 32
- 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 33 IIF 34 IIF 35108, The Chilterns, 24 Paddinton Street, London, W1U 5QY, England
IIF 3624, Paddington Street, 108 The Chilterns, London, W1U 5QY, England
IIF 3787-89 Baker Street, Baker Street, London, W1U 6RJ, England
IIF 3887-89, Baker Street, London, W1U 6RJ, England
IIF 39 IIF 40 IIF 41 (more)87-89, Baker Street, London, W1U 6RJ, United Kingdom
IIF 49First Floor Office, Sentinel House, Sentinel Square Brent Street, London, NW4 2EP
IIF 50Flat 108 The Chilterns, 24 Paddington Street, London, W1U 5QY, England
IIF 51Ramillies House, 1-2 Ramillies St, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 52Ramillies House, 1-2 Ramillies St, London, W1F 7LN, United Kingdom
IIF 53
- 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 54
- British born in September 1967Registered addresses and corresponding companies
Faroun-amin, Raafat
22a, Crawford Place, London, W1H 5NQ
IIF 55
- British director born in September 1967
Amin, Raafat
Resident in United Kingdom
Registered addresses and corresponding companies22a, Crawford Place, London, W1H 5NQ, United Kingdom
IIF 56
- British Registered addresses and corresponding companies
Amin, Raafat
- British company secretaryRegistered addresses and corresponding companies
Amin, Raafat
Flat 6, Campden Hill Towers, Notting Hill Gate, London, W11 3QW
IIF 59
- Registered addresses and corresponding companies
Faroun-amin, Raafat Ahmos
87-89, Baker Street, London, W1U 6RJ, England
IIF 60
- 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 32 - Director → ME - 2
ARAN CUCINE LIMITED
0647033487-89 Baker Street, LondonActive Corporate (2 parents)Officer2008-01-11 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 3
ARAN GLOBAL TRADING LIMITED
10681884340 West End Lane, London, EnglandActive Corporate (2 parents)Person with significant control2017-03-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ARAN INTERNATIONAL TRADING & EXPORT LIMITED
1348255487-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2021-06-29 ~ nowIIF 46 - 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 53 - 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 38 - Director → MEPerson with significant control2022-09-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE2017-01-02 ~ 2023-02-23IIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
ARPM UK LIMITED
15324203Flat 108 The Chilterns 24 Paddington Street, London, EnglandActive Corporate (1 parent)Officer2023-12-03 ~ nowIIF 51 - Director → MEPerson with significant control2023-12-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 8First Floor Office, Sentinel House Sentinel Square, Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2007-04-24 ~ dissolvedIIF 57 - Secretary → ME
- 9
ELITE FACILITY MANAGEMENT LIMITED
14885331Charter Court 16a Harcourt Street, 1 Charter, London, EnglandActive Corporate (1 parent)Officer2023-05-22 ~ nowIIF 36 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
FM & ENGINEERING LIMITED
1484345024 Paddington Street, 108 The Chilterns, London, EnglandActive Corporate (1 parent)Officer2023-05-03 ~ nowIIF 37 - Director → MEPerson with significant control2023-05-03 ~ 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 - 11
FORMITALIA UK LIMITED
0661317387-89 Baker Steet Baker Street, London, EnglandActive Corporate (2 parents)Officer2008-06-06 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 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 → OEIIF 6 - Has significant influence or control → OE - 12
FULHAM DESIGN CENTRE LTD
06951491Ground Floor, 87-89 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 55 - 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 30 - 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 50 - Director → ME2000-11-28 ~ 2003-04-30IIF 58 - Secretary → ME - 16
IMPERIAL INTERIOR SOLUTIONS LTD
0523484087-89 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2004-09-17 ~ nowIIF 28 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 18
MS01 LIMITED
1352219387-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2021-07-21 ~ nowIIF 54 - Director → ME2021-07-21 ~ nowIIF 60 - 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 49 - 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 52 - 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 35 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more 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 → OEIIF 19 - Right to appoint or remove directors → OE - 22
SOLITAIRE DEVELOPMENTS (UK) LIMITED
0754959716 Westbourne Street, LondonActive Corporate (3 parents)Officer2011-03-03 ~ 2015-12-31IIF 56 - Director → ME - 2387-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 41 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 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 33 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 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
- 2587-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 43 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 2687-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 39 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 2787-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 42 - 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 44 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 2987-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2020-06-25 ~ nowIIF 40 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3087-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2020-10-09 ~ nowIIF 47 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3187-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2021-11-24 ~ nowIIF 48 - Director → ME
- 3287-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2022-03-28 ~ nowIIF 34 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 33St Georges Financial Consultants Ltd, Curtis House, Hove, EnglandDissolved Corporate (2 parents)Person with significant control2018-02-19 ~ dissolvedIIF 17 - Has significant influence or control → OE
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