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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

Faroun-amin, Raafat Ahmos

    Related profiles found in government register
  • Faroun-amin, Raafat Ahmos
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Faroun Amin, Raafat Ahmos
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Faroun-amin, Raafat Ahmos
    English born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Faroun Amin, Raafat
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Amin, Raafat
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Faroun-amin, Raafat
    British born in September 1967

    Registered addresses and corresponding companies
  • Mr Raafat Amin
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Faroun-amin, Raafat Ahmos

    Registered addresses and corresponding companies
  • Raafat Ahmos Faroun-amin
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raafat Ahmos Faroun-amin
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Amin, Raafat
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amin, Raafat
    British

    Registered addresses and corresponding companies
  • Mr Raafat Ahmos Faroun-amin
    English born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raafat Ahmos Faroun-amin
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ADEMA ISG PROJECTS LIMITED - now
    ADEMA CHEMICALS LIMITED - 2006-02-21
    IMPERIAL ENTERPRISES LTD
    - 2005-03-03 05234946
    Dissolved Corporate (9 parents)
    Officer
    2004-09-17 ~ 2005-02-17
    IIF 26 - Director → ME
  • 2
    ARAN CUCINE LIMITED
    06470334
    Active Corporate (2 parents)
    Officer
    2008-01-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    ARAN GLOBAL TRADING LIMITED
    10681884
    Active Corporate (2 parents)
    Officer
    2026-04-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 4
    ARAN INTERNATIONAL TRADING & EXPORT LIMITED
    13482554
    Active Corporate (1 parent)
    Officer
    2021-06-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    ARAN UK PROPERTIES SERVICES LIMITED
    09200187
    Active Corporate (1 parent)
    Officer
    2014-09-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    ARAN WORLD UK LIMITED
    06511983
    Active Corporate (2 parents)
    Officer
    2008-02-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-02 ~ 2023-02-23
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    2022-09-12 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    ARPM UK LIMITED
    15324203
    Active Corporate (1 parent)
    Officer
    2023-12-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 8
    DUKI ESTATES LIMITED
    06224460 08393721
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 48 - Secretary → ME
  • 9
    ELITE FACILITY MANAGEMENT LIMITED
    14885331
    Active Corporate (1 parent)
    Officer
    2023-05-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    FM & ENGINEERING LIMITED
    14843450
    Active Corporate (1 parent)
    Officer
    2023-05-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    FORMITALIA UK LIMITED
    06613173
    Active Corporate (2 parents)
    Officer
    2008-06-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 12
    FULHAM DESIGN CENTRE LTD
    06951491
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 30 - Director → ME
  • 13
    IMPERIAL BEDROOMS & KITCHENS LIMITED
    04812662
    Dissolved Corporate (6 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 28 - Director → ME
    2003-11-26 ~ 2004-07-26
    IIF 49 - Secretary → ME
  • 14
    IMPERIAL DESIGNS.CO.UK LTD
    06343782
    Dissolved Corporate (2 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 29 - Director → ME
  • 15
    IMPERIAL ESTATES (UK) LTD
    04115936
    Dissolved Corporate (5 parents)
    Officer
    2024-03-04 ~ 2024-09-06
    IIF 18 - Director → ME
    2000-11-28 ~ 2003-04-30
    IIF 50 - Secretary → ME
  • 16
    IMPERIAL INTERIOR SOLUTIONS LTD
    05234840
    Active Corporate (6 parents)
    Officer
    2004-09-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    LONDON HOTELS COLLECTION LTD
    08595030
    Active Corporate (1 parent)
    Officer
    2013-07-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    MS01 LIMITED
    13522193
    Active Corporate (1 parent)
    Officer
    2021-07-21 ~ now
    IIF 25 - Director → ME
    2021-07-21 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 53 - Has significant influence or control → OE
  • 19
    PARK ST DEVELOPMENT LTD
    09243854
    Active Corporate (1 parent)
    Officer
    2014-10-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 20
    PEO MANAGEMENT LTD
    08521741
    Active Corporate (1 parent)
    Officer
    2013-05-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 21
    RAF HOLDINGS LIMITED
    12088901
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    SOLITAIRE DEVELOPMENTS (UK) LIMITED
    07549597
    Active Corporate (3 parents)
    Officer
    2011-03-03 ~ 2015-12-31
    IIF 47 - Director → ME
  • 23
    SP. BR1 LIMITED
    12086916 12940361... (more)
    Active Corporate (1 parent)
    Officer
    2019-07-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 24
    SP. BR10 LIMITED
    14012017 12086916... (more)
    Active Corporate (1 parent)
    Officer
    2022-03-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 25
    SP. BR2 LIMITED
    12086956 12940361... (more)
    Active Corporate (1 parent)
    Officer
    2019-07-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 26
    SP. BR3 LIMITED
    12086940 12696192... (more)
    Active Corporate (1 parent)
    Officer
    2019-07-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 27
    SP. BR4 LIMITED
    12086966 12696192... (more)
    Active Corporate (1 parent)
    Officer
    2019-07-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 28
    SP. BR5 LIMITED
    12086981 12696192... (more)
    Active Corporate (1 parent)
    Officer
    2019-07-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 29
    SP. BR6 LIMITED
    12696192 12086956... (more)
    Active Corporate (1 parent)
    Officer
    2020-06-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 30
    SP. BR7 LIMITED
    12940361 12086956... (more)
    Active Corporate (1 parent)
    Officer
    2020-10-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 31
    SP. BR8 LIMITED
    13763136 12696192... (more)
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ now
    IIF 16 - Director → ME
  • 32
    SP. BR9 LIMITED
    14006098 12696192... (more)
    Active Corporate (1 parent)
    Officer
    2022-03-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 33
    ST GEORGE FOREIGN EXCHANGE LIMITED
    11212060 14773316
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 54 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.