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.
Dotani, Aman
Dotani, Aman
German company director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 1
20, Woodland Avenue, Unit 2, C/o Direct Assist Accountants, Slough, SL1 3BU, United Kingdom
Dotani, Aman
German director born in January 1977Resident in England
Registered addresses and corresponding companiesDotani, Aman
German managing director born in January 1977Resident in England
Registered addresses and corresponding companiesMr Aman Dotani
German born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 7 20 Woodland Avenue, Unit 2, C/o Direct Assist Accountants, Slough, London, SL1 3BU, England
IIF 8 20, Woodland Avenue, Unit 2, C/o Direct Assist Accountants, Slough, SL1 3BU, United Kingdom
IIF 9 Unit 2, 20 Woodland Avenue, Slough, SL1 3BU, England
IIF 10 Unit 2, C/o Direct Assist Accountants, 20 Woodland Avenue, Slough, London, SL1 3BU, United Kingdom
Dotani, Aman, Mr.
German director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 C/o Direct Assist Accountants, Unit 2, 20 Woodland Avenue, Slough, SL1 3BU, England
Mr. Aman Dotani
German born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Direct Assist Accountants, Unit 2, 20 Woodland Avenue, Slough, SL1 3BU, England
- 1 C/o Direct Assist Accountants Unit 2, 20 Woodland Avenue, Slough, EnglandCorporate (2 parents)Equity (Company account)-7,520 GBP2024-01-31Officer
2018-01-15 ~ nowIIF 11 - director → ME - 2 20 Woodland Avenue, Unit 2, C/o Direct Assist Accountants, Slough, United KingdomDissolved corporate (1 parent)Officer 2021-10-12 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-10-12 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 20 Woodland Avenue, Unit 2 C/o Direct Assist Accountants, Slough, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-03-31Officer 2023-03-01 ~ nowIIF 6 - director → MEPerson with significant control 2023-03-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 20 Woodland Avenue, Unit 2 C/o Direct Assist Accountants, Slough, EnglandCorporate (2 parents)Equity (Company account)-142,856 GBP2024-01-31Officer 2023-06-19 ~ nowIIF 2 - director → ME
- 5 Unit 2 20 Woodland Avenue, Slough, EnglandDissolved corporate (1 parent)Equity (Company account)-8,224 GBP2021-07-31Officer 2019-12-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-12-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6 Unit 2 C/o Direct Assist Accountants, 20 Woodland Avenue, Slough, London, United KingdomCorporate (1 parent)Officer 2025-02-24 ~ nowIIF 4 - director → MEPerson with significant control 2025-02-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 C/o Direct Assist Accountants Unit 2, 20 Woodland Avenue, Slough, EnglandCorporate (2 parents)Equity (Company account)-7,520 GBP2024-01-31Person with significant control 2018-01-15 ~ 2022-08-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 2 20th Floor, The Scalpel Building, 52-54 Lime Street, London, EnglandCorporate (3 parents)Equity (Company account)2,814,672 GBP2021-12-31Officer 2009-04-30 ~ 2014-05-20IIF 5 - director → ME
