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.
Amin, Raafat
- 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 3
- 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 4
- British born in September 1967
Mr Raafat Amin
Resident in England
Registered addresses and corresponding companies - 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 7
- 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 10
- British born in September 1967
Faroun Amin, Raafat Ahmos
Resident in England
Registered addresses and corresponding companies - 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 13 IIF 14 IIF 15108, The Chilterns, 24 Paddinton Street, London, W1U 5QY, England
IIF 1624, Paddington Street, 108 The Chilterns, London, W1U 5QY, England
IIF 1787-89 Baker Street, Baker Street, London, W1U 6RJ, England
IIF 1887-89, Baker Street, London, W1U 6RJ, England
IIF 19 IIF 20 IIF 21 (more)87-89, Baker Street, London, W1U 6RJ, United Kingdom
IIF 29First Floor Office, Sentinel House, Sentinel Square Brent Street, London, NW4 2EP
IIF 30Flat 108 The Chilterns, 24 Paddington Street, London, W1U 5QY, England
IIF 31Ramillies House, 1-2 Ramillies St, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 32Ramillies House, 1-2 Ramillies St, London, W1F 7LN, United Kingdom
IIF 33
- British born in September 1967Registered addresses and corresponding companies
Faroun-amin, Raafat
22a, Crawford Place, London, W1H 5NQ
IIF 34
- 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 35
- 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 36
- 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 37 IIF 38108, The Chilterns, 24 Paddinton Street, London, W1U 5QY, England
IIF 3924, Paddington Street, 108 The Chilterns, London, W1U 5QY, England
IIF 40340, West End Lane, London, NW6 1LN, England
IIF 4187-89 Baker Steet, Baker Street, London, W1U 6RJ, England
IIF 4287-89, Baker Street, London, W1U 6RJ
IIF 4387-89, Baker Street, London, W1U 6RJ, England
IIF 44Flat 108 The Chilterns, 24 Paddington Street, London, W1U 5QY, England
IIF 45Ramillies House, 1-2 Ramillies St, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 46Ramillies House, 1-2 Ramillies St, London, W1F 7LN, United Kingdom
IIF 47 IIF 48
- Registered addresses and corresponding companies
Faroun-amin, Raafat Ahmos
87-89, Baker Street, London, W1U 6RJ, England
IIF 49
- 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
- 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 4 - Director → ME - 2
ARAN CUCINE LIMITED
0647033487-89 Baker Street, LondonActive Corporate (2 parents)Officer2008-01-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - 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 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 26 - Director → MEPerson with significant control2021-06-29 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - 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 18 - Director → MEPerson with significant control2022-09-12 ~ nowIIF 54 - Ownership of shares – 75% or more → OE2017-01-02 ~ 2023-02-23IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 31 - Director → MEPerson with significant control2023-12-03 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 8 - Secretary → ME
- 9
ELITE FACILITY MANAGEMENT LIMITED
14885331Charter Court 16a Harcourt Street, 1 Charter, London, EnglandActive Corporate (1 parent)Officer2023-05-22 ~ nowIIF 16 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 17 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 25 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - 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 34 - Director → ME - 13
IMPERIAL BEDROOMS & KITCHENS LIMITED
0481266222 A Crawford Place, LondonDissolved Corporate (6 parents)Officer2004-03-18 ~ dissolvedIIF 3 - Director → ME2003-11-26 ~ 2004-07-26IIF 10 - Secretary → ME - 14
IMPERIAL DESIGNS.CO.UK LTD
0634378222a Crawford Place, LondonDissolved Corporate (2 parents)Officer2007-08-15 ~ dissolvedIIF 2 - 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 30 - Director → ME2000-11-28 ~ 2003-04-30IIF 9 - Secretary → ME - 16
IMPERIAL INTERIOR SOLUTIONS LTD
0523484087-89 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2004-09-17 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 47 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 18
MS01 LIMITED
1352219387-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2021-07-21 ~ nowIIF 35 - Director → ME2021-07-21 ~ nowIIF 49 - Secretary → MEPerson with significant control2021-07-21 ~ nowIIF 52 - Has significant influence or control → OE - 19
PARK ST DEVELOPMENT LTD
0924385487-89 Baker Street, LondonActive Corporate (1 parent)Officer2014-10-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 44 - 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 32 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 46 - 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 15 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 7 - Director → ME - 2387-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 21 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 2487-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 2587-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 23 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 2687-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 19 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 2787-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 22 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 2887-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 24 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 2987-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2020-06-25 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 3087-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2020-10-09 ~ nowIIF 27 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 3187-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2021-11-24 ~ nowIIF 28 - Director → ME
- 3287-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2022-03-28 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 53 - Has significant influence or control → OE
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