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.
Dahimene, Amine
- born in May 1981
Dahimene, Amine
Resident in England
Registered addresses and corresponding companies12, London Road, Morden, SM4 5BQ, United Kingdom
IIF 1
- British born in May 1981
Dahimene, Amine
Resident in England
Registered addresses and corresponding companies - British director born in May 1981
Dahimene, Amine
Resident in England
Registered addresses and corresponding companies - British salesman born in May 1981
Dahimene, Amine
Resident in England
Registered addresses and corresponding companies49-51, East Road, London, N1 6AH, England
IIF 6
- Algerian company director born in May 1981
Dahimene, Amine
Resident in United Kingdom
Registered addresses and corresponding companies72, Bute Road, Barkingside, IG6 1AG, United Kingdom
IIF 7
- British born in May 1981
Dahimene, Amine
Resident in United Kingdom
Registered addresses and corresponding companies320 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
IIF 8
- British director born in May 1981
Dahimene, Amine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Mr Amine Dahimene
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX
IIF 1149-51, East Road, London, N1 6AH
IIF 12Suite 310e East Wing, Langston Road, Loughton, IG10 3TS, England
IIF 1312, London Road, Morden, SM4 5BQ, England
IIF 1412, London Road, Morden, SM4 5BQ, United Kingdom
IIF 1538, Charlotte Way, Peterborough, PE3 9ES, England
IIF 16Mae House, Marlborough Business Centre, 96 George Lane, South Woodford, London, E18 1AD
IIF 17
- British born in May 1981
Mr Amine Dahimene
Resident in United Kingdom
Registered addresses and corresponding companies320 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
IIF 18
- 1
ADDITIONAL INTELLIGENCE GROUP LTD
1619587112 London Road, Morden, EnglandActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 212 London Road, Morden, EnglandDissolved Corporate (2 parents)Officer2023-07-04 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2023-07-04 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OE
- 312 London Road, Morden, London, EnglandActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4
AMINE INVESTMENT LTD
- 2022-11-02 14399011320 Firecrest Court Centre Park, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Officer2022-10-05 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
BAYTULAMIN LTD
08565145Mae House Marlborough Business Centre, 96 George Lane, South Woodford, LondonDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
BROWSERBLOOM LTD
1127885127 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-27 ~ dissolvedIIF 7 - Director → ME - 7
EMPOWER INC (UK) LIMITED
0562363149-51 East Road, LondonDissolved Corporate (4 parents)Officer2005-11-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 12 - Has significant influence or control → OE - 8
EMPOWER INC LIMITED
05363658Suite 310e East Wing Langston Road, Loughton, EnglandDissolved Corporate (5 parents)Officer2005-02-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
EMPOWERLINGUA LIMITED
0728147227 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-06-11 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10
PERFECT DEAL LIMITED
05567198102 Newloom House, Back Church Lane, London, United KingdomDissolved Corporate (2 parents)Officer2005-09-19 ~ dissolvedIIF 9 - Director → ME
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