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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

Filali Amine, Ghali

    Related profiles found in government register
  • Filali Amine, Ghali
    Moroccan born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • 128 City Road, 128 City Road, London, EC1V 2NX, England

      IIF 1
  • Filali Amine, Ghali
    Moroccan director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 2
  • Filali, Ghali
    Moroccan director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 3
  • Mr Ghali Filali Amine
    Moroccan born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • 128 City Road, 128 City Road, London, EC1V 2NX, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    128 City Road 128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,094,372 GBP2023-12-31
    Officer
    2023-02-22 ~ 2023-08-02
    IIF 3 - Director → ME
  • 2
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-03 ~ 2025-05-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.