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
Mr Nedahl Swessi
British born in August 1983Resident in Scotland
Registered addresses and corresponding companiesMr. Nedahl Swessi
British born in August 1983Resident in Scotland
Registered addresses and corresponding companiesSwessi, Nedahl
British born in August 1983Resident in Scotland
Registered addresses and corresponding companiesSwessi, Nedahl
British dentist born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 12
89, Seaward Street, Glasgow, G41 1HJ, Scotland
Swessi, Nedahl
British director born in August 1983Resident in Scotland
Registered addresses and corresponding companiesSwessi, Nedahl, Mr.
British born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 16 Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
Swessi, Nedahl, Mr.
British dentist born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Turriff Dental Care, 6 High Street, Turriff, Aberdeenshire, AB53 4DS, United Kingdom
Swessi, Nedahl, Mr.
British managing director born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 18 6, High Street, Turriff, AB53 4DS, Scotland
Swessi, Nedahl
British born in August 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 19 C/o The Insolvency Service Fermanagh House, 20a Ormeau Avenue, Belfast, BT2 8NJ
- 1 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2023-03-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-03-09 ~ 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 - 2 Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2023-09-15 ~ dissolvedIIF 13 - Director → ME
- 3 Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)186 GBP2024-08-31Officer 2020-07-07 ~ nowIIF 16 - Director → MEPerson with significant control 2020-07-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 89 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)12,348 GBP2024-08-31Officer 2022-07-04 ~ nowIIF 9 - Director → ME
- 5 C/o The Insolvency Service Fermanagh House, 20a Ormeau Avenue, BelfastLiquidation Corporate (2 parents)Equity (Company account)-43,819 GBP2022-06-30Officer 2021-06-25 ~ nowIIF 19 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer 2023-09-15 ~ dissolvedIIF 14 - Director → ME
- 7 89 Seaward Street, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-37,209 GBP2024-08-31Officer 2023-02-01 ~ nowIIF 10 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8 Turriff Dental Care, 6 High Street, Turriff, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer 2015-02-02 ~ dissolvedIIF 17 - Director → ME
- 9 C/o United Capital Investments Limited - 37th Floor, 1 Canada Square, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-12-21 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Caledonia House, 89 Seaward Street, GlasgowActive Corporate (3 parents)Equity (Company account)81,226 GBP2024-08-31Officer 2014-05-07 ~ nowIIF 11 - Director → ME
- 11 124 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2022-01-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-12-21 ~ 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
- 1 89 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)12,348 GBP2024-08-31Person with significant control 2022-07-04 ~ 2023-03-31IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2 Caledonia House, 89 Seaward Street, GlasgowActive Corporate (3 parents)Equity (Company account)81,226 GBP2024-08-31Person with significant control 2016-04-06 ~ 2023-03-31IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
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