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 Nedahl Swessi
- British born in August 1983
Mr Nedahl Swessi
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1983
Mr. Nedahl Swessi
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1983
Swessi, Nedahl
Resident in Scotland
Registered addresses and corresponding companies - British dentist born in August 1983
Swessi, Nedahl
Resident in Scotland
Registered addresses and corresponding companies89, Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 13
- British director born in August 1983
Swessi, Nedahl
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1983
Swessi, Nedahl, Mr.
Resident in Scotland
Registered addresses and corresponding companiesCaledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 17
- British dentist born in August 1983
Swessi, Nedahl, Mr.
Resident in Scotland
Registered addresses and corresponding companiesTurriff Dental Care, 6 High Street, Turriff, Aberdeenshire, AB53 4DS, United Kingdom
IIF 18
- British managing director born in August 1983
Swessi, Nedahl, Mr.
Resident in Scotland
Registered addresses and corresponding companies6, High Street, Turriff, AB53 4DS, Scotland
IIF 19
- British born in August 1983
Swessi, Nedahl
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o The Insolvency Service Fermanagh House, 20a Ormeau Avenue, Belfast, BT2 8NJ
IIF 20
- 189 Seaward Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-09-15 ~ dissolvedIIF 14 - Director → ME
- 3Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)186 GBP2024-08-31Officer2020-07-07 ~ nowIIF 17 - Director → MEPerson with significant control2020-07-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 489 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)12,348 GBP2024-08-31Officer2022-07-04 ~ nowIIF 9 - Director → ME
- 5C/o The Insolvency Service Fermanagh House, 20a Ormeau Avenue, BelfastLiquidation Corporate (2 parents)Equity (Company account)-43,819 GBP2022-06-30Officer2021-06-25 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2023-09-15 ~ dissolvedIIF 15 - Director → ME
- 789 Seaward Street, Glasgow, ScotlandActive Corporate (1 parent, 4 offsprings)Equity (Company account)-37,209 GBP2024-08-31Officer2023-02-01 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 893 West Church Street, Buckie, Morayshire, ScotlandActive Corporate (2 parents)Equity (Company account)318,042 GBP2024-10-31Officer2025-12-23 ~ nowIIF 10 - Director → ME
- 9Turriff Dental Care, 6 High Street, Turriff, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2015-02-02 ~ dissolvedIIF 18 - Director → ME
- 10C/o United Capital Investments Limited - 37th Floor, 1 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer2020-12-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Caledonia House, 89 Seaward Street, GlasgowActive Corporate (3 parents)Equity (Company account)81,226 GBP2024-08-31Officer2014-05-07 ~ nowIIF 12 - Director → ME
- 12124 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer2022-01-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-12-21 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 189 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)12,348 GBP2024-08-31Person with significant control2022-07-04 ~ 2023-03-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2Caledonia House, 89 Seaward Street, GlasgowActive Corporate (3 parents)Equity (Company account)81,226 GBP2024-08-31Person with significant control2016-04-06 ~ 2023-03-31IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.