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.
Amin, Nima
- British born in June 1996
Amin, Nima
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1996
Amin, Nima
Resident in England
Registered addresses and corresponding companies - British director born in June 1996
Amin, Nima
Resident in England
Registered addresses and corresponding companies19, Collingham Place, (first Floor Flat), London, SW5 0QF, England
IIF 5
- British born in June 1996
Mr Nima Amin
Resident in England
Registered addresses and corresponding companies - British born in June 1996
Amin, Nima
Resident in United Kingdom
Registered addresses and corresponding companiesPrinciple Estate Management, 137 Newhall Street, Birmingham, B3 1SF, England
IIF 85a, Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD, England
IIF 95a, Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Charlesworth House, Apartment 5a, 48, Stanhope Gardens, London, SW7 5RD, United Kingdom
IIF 14 IIF 15
- British company director born in June 1996
Amin, Nima
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1996
Mr Nima Amin
Resident in United Kingdom
Registered addresses and corresponding companies5a, Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD, United Kingdom
IIF 18
- 1
ALGORITHM RIDERS LIMITED
148895855a Charlesworth House, 48 Stanhope Gardens, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-05-23 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-23 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BEATA LIMITED
1593666133 Queen's Gate Gardens, London, EnglandActive Corporate (3 parents)Officer2024-09-04 ~ 2025-07-02IIF 11 - Director → ME - 3
CARCAVELOS LIMITED
1481523833 Queen's Gate Gardens, London, EnglandActive Corporate (2 parents)Officer2023-04-19 ~ 2025-06-01IIF 14 - Director → ME - 4
CHARLESWORTH HOUSE RTM COMPANY LIMITED
14704174Principle Estate Management, 137 Newhall Street, Birmingham, EnglandActive Corporate (9 parents)Officer2023-03-03 ~ nowIIF 8 - Director → ME - 5
DOM CARLOS LIMITED
1481453533 Queen's Gate Gardens, Flat 4, London, EnglandActive Corporate (2 parents)Officer2023-04-19 ~ 2025-06-04IIF 15 - Director → ME - 6
E-INFOTAINMENT LIMITED
0507954233 Queens Gate Gardens, London, EnglandActive Corporate (4 parents)Officer2018-12-04 ~ 2025-01-24IIF 1 - Director → ME - 7
EASYMATERIAL.COM LIMITED
0397826633 Queens Gate Gardens, LondonDissolved Corporate (7 parents)Officer2021-05-31 ~ dissolvedIIF 3 - Director → ME - 8
EBIRTH LIMITED
0395643933 Queen's Gate Gardens, London, UkActive Corporate (6 parents)Officer2021-05-31 ~ 2025-01-24IIF 4 - Director → ME - 9
MARVILA LIMITED
1511471733 Queen's Gate Gardens, London, EnglandActive Corporate (2 parents)Officer2023-09-05 ~ 2025-06-06IIF 16 - Director → ME - 10
MONTE ESTORIL LIMITED
1454755233 Queen's Gate Gardens, London, EnglandActive Corporate (3 parents)Officer2022-12-19 ~ 2025-07-02IIF 17 - Director → ME - 11
NIMKA LIMITED
1373371233 Queens Gate Gardens, London, EnglandActive Corporate (1 parent)Officer2021-11-09 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
OBIDAS LIMITED
1593626433 Queen's Gate Gardens, London, EnglandActive Corporate (3 parents)Officer2024-09-04 ~ 2025-07-02IIF 10 - Director → ME - 13
OLIVAIS LIMITED
1593728833 Queen's Gate Gardens, London, EnglandActive Corporate (3 parents)Officer2024-09-05 ~ 2025-07-02IIF 13 - Director → ME - 14
ONEPOINTNIL LIMITED
1376666319 Collingham Place, (first Floor Flat), London, EnglandDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
STORY SPARK AI LIMITED
149528585a, Charlesworth House, 48 Stanhope Gardens, London, EnglandActive Corporate (2 parents)Officer2023-06-22 ~ nowIIF 9 - Director → ME
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