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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sofiane Amani

    Related profiles found in government register
  • Mr Sofiane Amani
    French born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit 25, Intec House, 49 Moxon Street, Barnet, EN5 5TS, England

      IIF 1
    • 163, Goldhawk Road, London, W12 8EN, England

      IIF 2 IIF 3 IIF 4
    • Flat 1-6, 154 Holloway Road, London, N7 8DD, England

      IIF 7
  • Amani, Sofiane
    French born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 163, Goldhawk Road, London, W12 8EN, England

      IIF 8 IIF 9
  • Amani, Sofiane
    French business person born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 163, Goldhawk Road, London, W12 8EN, England

      IIF 10 IIF 11
    • Flat 1-6, 154 Holloway Road, London, N7 8DD, England

      IIF 12
  • Amani, Sofiane
    French company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 163, Goldhawk Road, London, W12 8EN, England

      IIF 13
  • Amani, Sofiane
    French director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit 25, Intec House, 49 Moxon Street, Barnet, EN5 5TS, England

      IIF 14
  • Mr Sofiane Amani
    French born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Lower Clapton Road, London, E5 0RN, United Kingdom

      IIF 15
  • Amani, Sofiane
    French manager born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Lower Clapton Road, London, E5 0RN, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    EJM WHOLESALE LTD - now
    EJM WHOLESALE LTD
    - 2025-10-13 14256724
    Apartment 9 Block B, 69 Bradgate Street, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    120,000 GBP2024-07-31
    Officer
    2022-08-03 ~ 2023-03-01
    IIF 11 - Director → ME
    Person with significant control
    2022-08-03 ~ 2023-03-01
    IIF 4 - Has significant influence or control OE
  • 2
    KINLOCH SQUARE LIMITED
    12829881
    163 Goldhawk Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    129,024 GBP2022-08-30
    Officer
    2022-01-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    LAWSON CRESCENT LIMITED
    14433327
    82 Chesterfield Drive, Sevenoaks, England
    Active Corporate (7 parents)
    Equity (Company account)
    9 GBP2024-10-31
    Officer
    2022-10-20 ~ 2023-01-19
    IIF 14 - Director → ME
    Person with significant control
    2022-10-20 ~ 2023-01-19
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    MS MANAGEMENT CONSULTANTS LTD
    - now 11537570
    MS CLIENT SERVICES LTD
    - 2024-01-27 11537570
    LEOPOLD TRADING LIMITED
    - 2023-12-01 11537570
    32a Church Road, Hove, England
    Active Corporate (9 parents)
    Equity (Company account)
    74,535 GBP2023-08-31
    Officer
    2019-12-19 ~ 2021-09-11
    IIF 8 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    OXTAS LIMITED
    14442888
    Godrich House, 4-6 Frederick Street, Wigston, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-25 ~ 2022-12-09
    IIF 12 - Director → ME
    Person with significant control
    2022-10-25 ~ 2022-10-25
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 6
    PREMIUM AGRO LTD
    14145121
    163 Goldhawk Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    REGULAT CONSULTING GROUP LIMITED
    13592821
    163 Goldhawk Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-08-30 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    TM ROASTER LTD
    12328033
    48 Lower Clapton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,400 GBP2024-11-30
    Officer
    2019-11-22 ~ 2020-07-01
    IIF 16 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-07-01
    IIF 15 - Ownership of shares – 75% or more OE

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