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 Amin Farah
- British born in February 1951
Mr Amin Farah
Resident in United Kingdom
Registered addresses and corresponding companies156 Mayals Road, Mayals, Swansea, C & C Of Swansea, SA3 5HF, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)156, Mayals Road, Mayals, Swansea, SA3 5HF, Wales
IIF 8156 Mayals Road, Swansea, C & C Of Swansea, SA3 5HF, Wales
IIF 9 IIF 10156, Mayals Road, Swansea, SA3 5HF, United Kingdom
IIF 111st Floor 6 St Johns Court, Upper Fforest Way, Swansea, C & C Of Swansea, SA6 8QQ, United Kingdom
IIF 12Institute Of Life Sciences Ils 2, Singleton Park, Swansea, SA2 8PP, Wales
IIF 13
- British born in February 1951
Farah, Amin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1951
Farah, Amin
Resident in United Kingdom
Registered addresses and corresponding companies29 Harley Street, London, W1G 9QR, England
IIF 22156, Mayals Road, Mayals, Swansea, SA3 5HF, United Kingdom
IIF 23156 Mayals Road, Mayals, Swansea, West Glamorgan, SA3 5HF
IIF 24 IIF 25156, Mayals Road, Swansea, City & County Of Swansea, SA3 5HF, United Kingdom
IIF 26 IIF 27Institute Of Life Sciences Ils 2, Singleton Park, Swansea, SA2 8PP, Wales
IIF 28
- Registered addresses and corresponding companies
Farah, Amin
- 1
CELTIC HEALTH LTD
08938898Suite B, 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2014-03-13 ~ dissolvedIIF 22 - Director → ME2014-03-13 ~ dissolvedIIF 29 - Secretary → ME - 2EIDAWN NO. 3 LIMITED - 1984-07-2642 Roseland Road, Waunarlwydd, Swansea, West Glamorgan, United KingdomDissolved Corporate (11 parents)Officer2003-08-29 ~ 2014-11-12IIF 25 - Director → ME
- 3
EVOLVE RAYBOTIX LTD
- 2021-02-12 10722974EVOLVE SANTÉ LTD
- 2020-07-16 10722974EVOLVE GENERICS LIMITED
- 2020-05-18 10722974Institute Of Life Sciences Ils 2, Singleton Park, Swansea, WalesDissolved Corporate (4 parents)Officer2017-04-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-04-12 ~ 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 - 4
EXELCIS MANAGEMENT & TRAINING LIMITED
- 2014-08-12 05664011EXCELCIS TECHNOLOGIES LIMITED
- 2014-01-27 05664011ESENSE SOFTWARE SOLUTIONS LIMITED
- 2008-02-29 05664011Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United KingdomDissolved Corporate (4 parents)Officer2006-01-03 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
EVOLVE PHARMA LIMITED
- 2020-12-07 107228111st Floor 6 St Johns Court, Upper Fforest Way, Swansea, C & C Of Swansea, United KingdomDissolved Corporate (2 parents)Officer2017-04-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
E-VOLVE TECHNOLOGIES LTD
- 2007-05-23 04148987ACEBROKER LIMITED
- 2002-01-09 04148987Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United KingdomActive Corporate (9 parents)Officer2001-01-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control → OE - 7
EXELCIS LTD
05823067Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United KingdomActive Corporate (4 parents)Officer2006-05-19 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 8
INDUSTRY ONLINE LIMITED
07135218Institute Of Life Sciences Ils 2, Singleton Park, Swansea, United KingdomActive Corporate (2 parents)Officer2010-01-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 9
LAMYRA INTERNATIONAL LIMITED
09776990C/o Drp + Co Accountants Limited 1st Floor 6 St Johns Court, Upper Fforest Way, Swansea, United KingdomDissolved Corporate (2 parents)Officer2015-09-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 10
PHARMACARE GLOBAL LIMITED
06812674Institute Of Life Science Ils2, Singleton Park, Swansea, WalesActive Corporate (2 parents)Officer2009-02-06 ~ nowIIF 20 - Director → ME2009-02-06 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 11
PHARMACARE PREMIUM LIMITED
10196256Institute Of Life Sciences Ils 2, Singleton Park, Swansea, WalesActive Corporate (2 parents)Officer2016-05-24 ~ nowIIF 14 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 10 - Has significant influence or control → OE - 12
RAM VENTURES LTD
04654355156a Mayals Road, Mayals, SwanseaDissolved Corporate (3 parents)Officer2003-01-31 ~ dissolvedIIF 19 - Director → ME - 13
RI PHARMA LIMITED
06678405Institute Of Life Sciences Ils 2, Singleton Park, Swansea, WalesActive Corporate (8 parents)Officer2010-10-13 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 14
VOLTA LIMITED
1217255934 Croydon Road, Caterham, Surrey, EnglandActive Corporate (4 parents)Officer2019-08-23 ~ nowIIF 21 - Director → ME2019-08-23 ~ nowIIF 32 - Secretary → MEPerson with significant control2021-05-24 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE2019-08-23 ~ 2020-03-19IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 15
WAVE PHAMA VENTURES LTD
- 2014-04-25 087153511st Floor 6 St John's Court, Upper Fforest Way, Swansea Enterprise Park, SwanseaDissolved Corporate (2 parents)Officer2013-10-02 ~ dissolvedIIF 26 - Director → ME2013-10-02 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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