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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moncef, Amin

    Related profiles found in government register
  • Moncef, Amin
    Polish consultant born in August 1974

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 17, Chemin De Champagne, St Sulpice, 1025, Switzerland

      IIF 1
    • icon of address Chemin De Champagne 17, St Sulpice, 1025, France

      IIF 2
    • icon of address Chemin De Champagne 17, St Sulpice, 1025, Switzerland

      IIF 3
  • Moncef, Amin
    Polish entrepeneur born in August 1974

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Hopkin, Lavenham Road, Sudbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address Hopkin The Heath, Great Waldingfield, Sudbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    IIF 3 - Director → ME
Ceased 1
  • 1
    icon of address 1 Bramley Business Centre, Bramley, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-14 ~ 2015-06-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.