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.
Mr Sofiane Amani
Mr Sofiane Amani
French born in July 1986Resident in England
Registered addresses and corresponding companiesAmani, Sofiane
French born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 8
163, Goldhawk Road, London, W12 8EN, England
Amani, Sofiane
French business person born in July 1986Resident in England
Registered addresses and corresponding companiesAmani, Sofiane
French company director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 12 163, Goldhawk Road, London, W12 8EN, England
Amani, Sofiane
French director born in July 1986Resident in England
Registered addresses and corresponding companiesMr Sofiane Amani
French born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 48, Lower Clapton Road, London, E5 0RN, United Kingdom
Amani, Sofiane
French manager born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 48, Lower Clapton Road, London, E5 0RN, United Kingdom
- 1 163 Goldhawk Road, London, EnglandActive Corporate (1 parent)Equity (Company account)129,024 GBP2022-08-30Officer
2022-01-06 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2LEOPOLD TRADING LIMITED - 2023-12-01MS CLIENT SERVICES LTD - 2024-01-27 32a Church Road, Hove, EnglandActive Corporate (9 parents)Equity (Company account)74,535 GBP2023-08-31Person with significant control 2019-12-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 163 Goldhawk Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-05-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 163 Goldhawk Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-08-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-08-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1
EJM WHOLESALE LTD
- nowEJM WHOLESALE LTD - 2025-10-13 Apartment 9 Block B, 69 Bradgate Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)120,000 GBP2024-07-31Officer 2022-08-03 ~ 2023-03-01IIF 10 - Director → MEPerson with significant control 2022-08-03 ~ 2023-03-01IIF 4 - Has significant influence or control → OE - 2 82 Chesterfield Drive, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)9 GBP2024-10-31Officer 2022-10-20 ~ 2023-01-19IIF 13 - Director → MEPerson with significant control 2022-10-20 ~ 2023-01-19IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3LEOPOLD TRADING LIMITED - 2023-12-01MS CLIENT SERVICES LTD - 2024-01-27 32a Church Road, Hove, EnglandActive Corporate (9 parents)Equity (Company account)74,535 GBP2023-08-31Officer 2019-12-19 ~ 2021-09-11IIF 14 - Director → ME
- 4 Godrich House, 4-6 Frederick Street, Wigston, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2022-10-25 ~ 2022-12-09IIF 11 - Director → MEPerson with significant control 2022-10-25 ~ 2022-10-25IIF 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
- 5 48 Lower Clapton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)16,400 GBP2024-11-30Officer 2019-11-22 ~ 2020-07-01IIF 16 - Director → MEPerson with significant control 2019-11-22 ~ 2020-07-01IIF 15 - Ownership of shares – 75% or more → OE
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