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.
Faroun Amin, Raafat
- British born in September 1967
Faroun Amin, Raafat
Resident in England
Registered addresses and corresponding companiesFlat 6 Campden Hill Towers, Notting Hill Gate, London, W11 3QW
IIF 1
- British born in September 1967
Faroun Amin, Raafat Ahmos
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Amin, Raafat
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Faroun-amin, Raafat Ahmos
Resident in England
Registered addresses and corresponding companies108, The Chilterns, 24 Paddington Street, London, W1U 5QY, England
IIF 8 IIF 9 IIF 10108, The Chilterns, 24 Paddinton Street, London, W1U 5QY, England
IIF 1124, Paddington Street, 108 The Chilterns, London, W1U 5QY, England
IIF 1287-89 Baker Street, Baker Street, London, W1U 6RJ, England
IIF 1387-89, Baker Street, London, W1U 6RJ, England
IIF 14 IIF 15 IIF 16 (more)(less)87-89, Baker Street, London, W1U 6RJ, United Kingdom
IIF 24First Floor Office, Sentinel House, Sentinel Square Brent Street, London, NW4 2EP
IIF 25Flat 108 The Chilterns, 24 Paddington Street, London, W1U 5QY, England
IIF 26Ramillies House, 1-2 Ramillies St, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 27Ramillies House, 1-2 Ramillies St, London, W1F 7LN, United Kingdom
IIF 28
- British born in September 1967Registered addresses and corresponding companies
Faroun-amin, Raafat
22a, Crawford Place, London, W1H 5NQ
IIF 29
- English born in September 1967
Faroun-amin, Raafat Ahmos
Resident in England
Registered addresses and corresponding companies87-89, Baker Street, London, W1U 6RJ, England
IIF 30
- British born in September 1967
Mr Raafat Amin
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Amin, Raafat
Resident in United Kingdom
Registered addresses and corresponding companies22a, Crawford Place, London, W1H 5NQ, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Amin, Raafat
- Registered addresses and corresponding companies
Faroun-amin, Raafat Ahmos
87-89, Baker Street, London, W1U 6RJ, England
IIF 37
- British born in September 1967
Raafat Ahmos Faroun-amin
Resident in England
Registered addresses and corresponding companies87-89, Baker Street, London, W1U 6RJ, England
IIF 38
- British born in September 1967
Mr Raafat Ahmos Faroun-amin
Resident in England
Registered addresses and corresponding companies108, The Chilterns, 24 Paddington Street, London, W1U 5QY, England
IIF 39 IIF 40108, The Chilterns, 24 Paddinton Street, London, W1U 5QY, England
IIF 4116a, Harcourt Street, 1 Charter Court, London, W1H 4HE, England
IIF 4224, Paddington Street, 108 The Chilterns, London, W1U 5QY, England
IIF 4387-89 Baker Steet, Baker Street, London, W1U 6RJ, England
IIF 4487-89, Baker Street, London, W1U 6RJ
IIF 4587-89, Baker Street, London, W1U 6RJ, England
IIF 46Flat 108 The Chilterns, 24 Paddington Street, London, W1U 5QY, England
IIF 47Ramillies House, 1-2 Ramillies St, 2 Ramillies Street, London, W1F 7LN, United Kingdom
IIF 48Ramillies House, 1-2 Ramillies St, London, W1F 7LN, United Kingdom
IIF 49 IIF 50
- English born in September 1967
Mr Raafat Ahmos Faroun-amin
Resident in England
Registered addresses and corresponding companies87-89, Baker Street, London, W1U 6RJ, England
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in September 1967
Mr Raafat Ahmos Faroun-amin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ADEMA ISG PROJECTS LIMITED - nowADEMA CHEMICALS LIMITED - 2006-02-21
IMPERIAL ENTERPRISES LTD
- 2005-03-03 05234946C/o Adema Associates 100 Pall Mall, St James, LondonDissolved Corporate (9 parents)Officer2004-09-17 ~ 2005-02-17IIF 1 - Director → ME - 2
ARAN CUCINE LIMITED
0647033487-89 Baker Street, LondonActive Corporate (2 parents)Officer2008-01-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 3
ARAN GLOBAL TRADING LIMITED
1068188416a Harcourt Street, 1 Charter Court, London, EnglandActive Corporate (2 parents)Officer2026-04-14 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 4
ARAN INTERNATIONAL TRADING & EXPORT LIMITED
1348255487-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2021-06-29 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-29 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 5
ARAN UK PROPERTIES SERVICES LIMITED
0920018787-89 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2014-09-02 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 6
ARAN WORLD UK LIMITED
0651198387-89 Baker Street, London, United KingdomActive Corporate (2 parents)Officer2008-02-24 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-02 ~ 2023-02-23IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OE2022-09-12 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 7
ARPM UK LIMITED
15324203Flat 108 The Chilterns 24 Paddington Street, London, EnglandActive Corporate (1 parent)Officer2023-12-03 ~ nowIIF 26 - Director → MEPerson with significant control2023-12-03 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 8
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ELITE FACILITY MANAGEMENT LIMITED
14885331Charter Court 16a Harcourt Street, 1 Charter, London, EnglandActive Corporate (1 parent)Officer2023-05-22 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 10
FM & ENGINEERING LIMITED
1484345024 Paddington Street, 108 The Chilterns, London, EnglandActive Corporate (1 parent)Officer2023-05-03 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 11
FORMITALIA UK LIMITED
0661317387-89 Baker Steet Baker Street, London, EnglandActive Corporate (2 parents)Officer2008-06-06 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 44 - Has significant influence or control → OEIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Has significant influence or control as a member of a firm → OE - 12
FULHAM DESIGN CENTRE LTD
06951491Ground Floor, 87-89 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 29 - Director → ME - 13
IMPERIAL BEDROOMS & KITCHENS LIMITED
0481266222 A Crawford Place, LondonDissolved Corporate (6 parents)Officer2004-03-18 ~ dissolvedIIF 6 - Director → ME2003-11-26 ~ 2004-07-26IIF 35 - Secretary → ME - 14
IMPERIAL DESIGNS.CO.UK LTD
0634378222a Crawford Place, LondonDissolved Corporate (2 parents)Officer2007-08-15 ~ dissolvedIIF 7 - Director → ME - 15
IMPERIAL ESTATES (UK) LTD
04115936First Floor Office Sentinel House, Sentinel Square Brent Street, LondonDissolved Corporate (5 parents)Officer2024-03-04 ~ 2024-09-06IIF 25 - Director → ME2000-11-28 ~ 2003-04-30IIF 36 - Secretary → ME - 16
IMPERIAL INTERIOR SOLUTIONS LTD
0523484087-89 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2004-09-17 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 17
LONDON HOTELS COLLECTION LTD
08595030Kensington Rooms Hotel, 131-137 Cromwell Road, LondonActive Corporate (1 parent)Officer2013-07-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 18
MS01 LIMITED
1352219387-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2021-07-21 ~ nowIIF 30 - Director → ME2021-07-21 ~ nowIIF 37 - Secretary → MEPerson with significant control2021-07-21 ~ nowIIF 53 - Has significant influence or control → OE - 19
PARK ST DEVELOPMENT LTD
0924385487-89 Baker Street, LondonActive Corporate (1 parent)Officer2014-10-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 20
PEO MANAGEMENT LTD
0852174187-89 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2013-05-09 ~ nowIIF 27 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 21
RAF HOLDINGS LIMITED
12088901108 The Chilterns 24 Paddington Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-07-06 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22
SOLITAIRE DEVELOPMENTS (UK) LIMITED
0754959716 Westbourne Street, LondonActive Corporate (3 parents)Officer2011-03-03 ~ 2015-12-31IIF 33 - Director → ME - 2387-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 16 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 2487-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2022-03-30 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 2587-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 18 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 2687-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 14 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 2787-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 17 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 2887-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 19 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 2987-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2020-06-25 ~ nowIIF 15 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 3087-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2020-10-09 ~ nowIIF 22 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 3187-89 Baker Street, London, EnglandActive Corporate (2 parents)Officer2021-11-24 ~ nowIIF 23 - Director → ME
- 3287-89 Baker Street, London, EnglandActive Corporate (1 parent)Officer2022-03-28 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
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