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.
Thobani, Amin
- Registered addresses and corresponding companies
Thobani, Amin
19, Newman Street, London, W1T 1PF, England
IIF 1
- Registered addresses and corresponding companies
Thobani, Amin Mohamed
19, Newman Street, London, W1T 1PF, United Kingdom
IIF 2
- British born in August 1985
Thobani, Amin
Resident in United Kingdom
Registered addresses and corresponding companiesRegency House, 33 Wood Street, Barnet, EN5 4BE
IIF 3
- British born in August 1985
Thobani, Amin Mohamed
Resident in England
Registered addresses and corresponding companiesFlat 1, 75, Longridge Road, London, SW5 9SG, United Kingdom
IIF 4
- British director born in August 1985
Thobani, Amin Mohamed
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Thobani, Amin Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1985
Thobani, Amin Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Mr Amin Mohamed Thobani
Resident in England
Registered addresses and corresponding companies19 Newman Street, London, W1T 1PF, England
IIF 16
- British born in August 1985
Mr Amin Mohamed Thobani
Resident in United Kingdom
Registered addresses and corresponding companies
- 145 Gunter Grove, London, United KingdomActive Corporate (6 parents)Officer2017-07-11 ~ nowIIF 9 - Director → ME
- 25th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (14 parents)Officer2023-06-23 ~ nowIIF 4 - Director → ME
- 3
AMALPROP LTD
12999541Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-11-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-11-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ICON PROPERTY LTD
06872672Regency House, 33 Wood Street, BarnetDissolved Corporate (6 parents)Officer2009-04-14 ~ dissolvedIIF 11 - Director → ME2010-03-05 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 5
JIMMU LIMITED
09378393Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-01-07 ~ dissolvedIIF 6 - Director → ME - 6
MIMIS BARS LIMITED
08762373Cartwrights Regency House, 33 Wood Street, BarnetActive Corporate (3 parents)Officer2013-11-05 ~ 2017-02-07IIF 12 - Director → ME2013-11-05 ~ 2017-02-07IIF 2 - Secretary → MEPerson with significant control2016-06-30 ~ 2017-02-07IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PLUTUS SERVICES LIMITED
09484399Regency House, 33 Wood Street, Barnet, Herts, EnglandDissolved Corporate (1 parent)Officer2015-03-11 ~ dissolvedIIF 5 - Director → ME - 8
SENSE IT LTD
06804176Regency House, 33 Wood Street, BarnetDissolved Corporate (6 parents)Officer2009-03-11 ~ dissolvedIIF 3 - Director → ME - 9Second Floor, 5 Priceton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (15 parents)Officer2023-10-01 ~ nowIIF 8 - Director → ME
- 10
THOBANI CARE HOMES (IVYBANK) LTD
1429208288-90 Warham Road, South Croydon, London, EnglandDissolved Corporate (2 parents)Officer2022-08-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-08-12 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THOBANI INVESTMENTS LIMITED
06503735Regency House, 33 Wood Street, Barnet, HertfordshireActive Corporate (6 parents, 3 offsprings)Officer2008-02-14 ~ 2012-04-02IIF 13 - Director → ME - 12
THOBANI PROPERTIES LIMITED
10601757Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-02-06 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE - 13
THOBANI SERVICES LTD
08457115Regency House, 33 Wood Street, Barnet, HertfordshireActive Corporate (3 parents)Officer2018-09-19 ~ nowIIF 10 - Director → ME
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