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.
Thobani, Amin Mohamed
Thobani, Amin Mohamed
British company director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Second Floor, 5 Priceton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
Thobani, Amin Mohamed
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
IIF 3 IIF 4 19, Newman Street, London, W1T 1PF, United Kingdom
IIF 5 2l, Grove End House, Grove End Road, London, NW8
IIF 6 45, Gunter Grove, London, SW10 0UN, United Kingdom
IIF 7 IIF 8 IIF 9 45b Gunter Grove, London, SW10 0UN, England
Thobani, Amin Mohamed
British company director born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 1, 75, Longridge Road, London, SW5 9SG, United Kingdom
Thobani, Amin Mohamed
British director born in August 1985Resident in England
Registered addresses and corresponding companiesMr Amin Mohamed Thobani
British born in August 1985Resident in United Kingdom
Registered addresses and corresponding companiesThobani, Amin Mohamed
Registered addresses and corresponding companies
IIF 17 19, Newman Street, London, W1T 1PF, United Kingdom
Mr Amin Mohamed Thobani
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 18 19 Newman Street, London, W1T 1PF, England
Thobani, Amin
Registered addresses and corresponding companies
IIF 19 19, Newman Street, London, W1T 1PF, England
- 1 45 Gunter Grove, London, United KingdomCorporate (3 parents)Equity (Company account)4 GBP2023-11-30Officer
2017-07-11 ~ nowIIF 6 - director → ME - 2 5th Floor, 167-169 Great Portland Street, London, EnglandCorporate (3 parents)Equity (Company account)8 GBP2023-07-31Officer 2023-06-23 ~ nowIIF 10 - director → ME
- 3 Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer 2020-11-05 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-11-05 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Regency House, 33 Wood Street, BarnetDissolved corporate (1 parent)Equity (Company account)13,193 GBP2017-04-30Officer 2009-04-14 ~ dissolvedIIF 3 - director → ME 2010-03-05 ~ dissolvedIIF 19 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandDissolved corporate (2 parents)Officer 2015-01-07 ~ dissolvedIIF 12 - director → ME
- 6 Regency House, 33 Wood Street, Barnet, Herts, EnglandDissolved corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 11 - director → ME
- 7 Second Floor, 5 Priceton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandCorporate (6 parents)Equity (Company account)383,115 GBP2023-12-31Officer 2023-10-01 ~ nowIIF 1 - director → ME
- 8 88-90 Warham Road, South Croydon, London, EnglandDissolved corporate (2 parents)Officer 2022-08-12 ~ dissolvedIIF 8 - director → MEPerson with significant control 2022-08-12 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomCorporate (2 parents)Equity (Company account)-212,525 GBP2024-02-29Officer 2017-02-06 ~ nowIIF 2 - director → MEPerson with significant control 2017-02-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 10 Regency House, 33 Wood Street, Barnet, HertfordshireCorporate (2 parents)Equity (Company account)1,820,460 GBP2024-03-31Officer 2018-09-19 ~ nowIIF 7 - director → ME
- 1 Cartwrights Regency House, 33 Wood Street, BarnetCorporate (1 parent)Equity (Company account)237 GBP2023-08-31Officer 2013-11-05 ~ 2017-02-07IIF 4 - director → ME 2013-11-05 ~ 2017-02-07IIF 17 - secretary → MEPerson with significant control 2016-06-30 ~ 2017-02-07IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Regency House, 33 Wood Street, Barnet, HertfordshireCorporate (2 parents, 1 offspring)Equity (Company account)1,999,842 GBP2023-08-31Officer 2008-02-14 ~ 2012-04-02IIF 5 - director → ME
