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.
Husein, Amin
Husein, Amin
Somali chairman born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
89 Kerridge Court, Balls Pond Road, London, N1 4AN
Husein, Amin
Somali director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesHusein, Amin
Somali management born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 89, Kerridge Court, Balls Pond Road, London, N1 4AN, United Kingdom
Hussein, Amin
British company director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 6 216, Ridley Road, London, E8 2NH, England
Husein, Amin
Somali co-ordinatorRegistered addresses and corresponding companies
IIF 7 89 Kerridge Court, Balls Pond Road, London, N1 4AN
Husein, Amin
Registered addresses and corresponding companiesHusein, Amin Abdirahman
British director born in January 1987Resident in England
Registered addresses and corresponding companiesHusein, Amin Abdirahman
British taxi driver born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 15 Flat 29 Strang House, Britannia Row, London, N1 8QE, England
Mr Amin Husein
British born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 16 29 Strang House, Britannia Row, London, N1 8QE, England
Mr Amin Abdirahman Husein
British born in January 1987Resident in England
Registered addresses and corresponding companies
- 1 6-8 Freeman Street, Grimsby, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)663 GBP2015-10-31Officer
2014-11-16 ~ dissolvedIIF 2 - director → ME - 2 89 Kerridge Court, Balls Pond Road, London, United KingdomDissolved corporate (2 parents)Officer 2012-10-08 ~ dissolvedIIF 5 - director → ME
- 3 29 Strang House Britannia Row, London, Greater London, United KingdomDissolved corporate (1 parent)Officer 2020-12-10 ~ dissolvedIIF 12 - director → ME
- 4 29 Strang House Britannia Row, London, Greater London, United KingdomCorporate (2 parents)Equity (Company account)3 GBP2024-03-31Officer 2023-03-06 ~ nowIIF 10 - director → MEPerson with significant control 2023-03-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5AFBAR PROJECT - 2016-09-17AFBAR PROJECT LTD - 2014-11-19JUBBA YOUTH COMMUNITY ASSOCIATION - 2014-10-21 516 Holloway Road, London, EnglandCorporate (4 parents)Equity (Company account)2,170 GBP2023-03-31Officer 2019-07-01 ~ nowIIF 14 - director → MEPerson with significant control 2021-04-14 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 6 Kemp House, 152 160 City Road, London, EnglandCorporate (2 parents)Equity (Company account)-11,124 GBP2023-06-30Officer 2018-06-27 ~ nowIIF 9 - secretary → ME
- 7 Flat 29 Strang House, Britannia Row, London, EnglandCorporate (3 parents)Officer 2023-12-19 ~ nowIIF 15 - director → ME
- 8
WECE DEVELOPMENT
- nowWECE DEVELOPMENT LIMITED - 2020-08-11WECE COMMUNITY DEVELOPMENT - 2020-07-17 536 Holloway Road London, London, London, United KingdomDissolved corporate (2 parents)Equity (Company account)0 GBP2021-06-30Officer 2020-06-16 ~ dissolvedIIF 13 - director → ME - 9 29 Strang House Britannia Row, London, Greater London, United KingdomDissolved corporate (3 parents)Officer 2023-09-25 ~ dissolvedIIF 11 - director → MEPerson with significant control 2023-09-25 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 1AFBAR PROJECT - 2016-09-17AFBAR PROJECT LTD - 2014-11-19JUBBA YOUTH COMMUNITY ASSOCIATION - 2014-10-21 516 Holloway Road, London, EnglandCorporate (4 parents)Equity (Company account)2,170 GBP2023-03-31Officer 2013-07-18 ~ 2014-11-10IIF 3 - director → ME 2009-02-26 ~ 2009-03-20IIF 1 - director → ME 2009-03-20 ~ 2019-07-01IIF 7 - secretary → ME
- 2
RIIM ENGINEERING LTD
- nowA ADEN LTD - 2017-09-27 29 Clifton Court, Biggerstaff Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)21,521 GBP2021-03-31Officer 2018-01-11 ~ 2019-03-11IIF 6 - director → ME - 3 531 Kingsland Road, LondonDissolved corporate (2 parents)Officer 2014-12-09 ~ 2015-02-12IIF 4 - director → ME 2013-06-04 ~ 2014-01-03IIF 8 - secretary → ME
