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.
Dr Ammar Mohammed Saleh Abdul Razak
- British born in July 1966
Dr Ammar Mohammed Saleh Abdul Razak
Resident in England
Registered addresses and corresponding companies - British born in May 1994
Dr Mohammed Ammar Abdul Razak
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Mr Mohammed Abdul Razak
Resident in England
Registered addresses and corresponding companiesOberoi Consulting, 19, St. Christophers Way, Derby, DE24 8JY, England
IIF 5
- British born in July 1974
Razak, Mohammed Abdul
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Abdul Razak, Ammar Mohammed Saleh, Dr
Resident in England
Registered addresses and corresponding companiesNight And Day Emergency Dentist, 9 Copson Street, Withington, Manchester, M20 3HE, United Kingdom
IIF 8
- British teacher born in July 1966
Abdul Razak, Ammar Mohammed Saleh, Dr
Resident in England
Registered addresses and corresponding companiesNight And Day Emergency Dentist, 9 Copson Street, Manchester, M20 3HE, United Kingdom
IIF 9
- British born in May 1994
Dr Mohammed Ammar Abdul Razak
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 10
- British born in May 1994
Mr Mohammed Abdul Razak
Resident in United Kingdom
Registered addresses and corresponding companies9, Copson Street, Manchester, M20 3HE, United Kingdom
IIF 11
- British born in May 1994
Abdul Razak, Mohammed Ammar, Dr
Resident in England
Registered addresses and corresponding companiesNight And Day Emergency Dentist, 9 Copson Street, Withington, Manchester, M20 3HE, United Kingdom
IIF 12
- British dentist born in May 1994
Abdul Razak, Mohammed Ammar, Dr
Resident in England
Registered addresses and corresponding companiesNight And Day Emergency Dentist, 9 Copson Street, Manchester, M20 3HE, United Kingdom
IIF 13
- British born in August 1987
Mohammed, Abdul Razak
Resident in Wales
Registered addresses and corresponding companiesGlobal Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 14
- British c.e.o born in August 1987
Mohammed, Abdul Razak
Resident in Wales
Registered addresses and corresponding companies58, James Street, Cardiff Bay, Cardiff, CF10 5EZ, United Kingdom
IIF 15
- British born in May 1994
Razak, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies9, Copson Street, Manchester, Lancashire, M20 3HE, United Kingdom
IIF 16
- British director born in October 1962
Abdul, Mohammed Razak
Resident in United Kingdom
Registered addresses and corresponding companies1, Craddocks Parade, Ashtead, Surrey, KT21 1QL, England
IIF 17
- British born in August 1987
Abdul Mohammed
Resident in Wales
Registered addresses and corresponding companies317, Barry Road, Barry, CF62 8BJ, Wales
IIF 18
- British born in August 1987
Mohammed, Abdul-razak
Resident in United Kingdom
Registered addresses and corresponding companiesGlobal Link, Dunleavy Drive, Cardiff, Wales, CF11 0SN, United Kingdom
IIF 19
- British born in August 1987
Mr Abdul Razak Mohammed
Resident in Wales
Registered addresses and corresponding companies - British born in May 1994
Abdul Razak, Mohammed Ammar, Dr
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 23
- British company director born in August 1987
Mohammed, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies317, Barry Road, Barry, CF62 8BJ, Wales
IIF 24
- Ghanian director born in August 1987
Mohammed, Abdul Razak
Resident in United Kingdom
Registered addresses and corresponding companies113-116, Bute Street, Cardiff, CF10 5EQ, Wales
IIF 25
- 1
31 CUTZ LTD
15541602Pear Tree Plaza, Pear Tree Road, Derby, EnglandActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF 7 - Director → ME - 2
A.M PROPERTIES AND DEVELOPERS LTD
13127964Global Link, Dunleavy Drive, Cardiff, WalesActive Corporate (1 parent)Officer2021-01-12 ~ nowIIF 14 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
AFR ACCOUNTANCY SERVICES LTD
1317511519 St Christophers Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Officer2021-02-02 ~ nowIIF 6 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AL-MUBARAK CONTRACTORS LTD
1209794858 James Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2019-07-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-07-11 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 5
CHANNEL VIEW CARE HOME LIMITED
12668535317 Barry Road, Barry, WalesDissolved Corporate (1 parent)Officer2020-06-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 6
CHEERFUL ELEGANT HEALTHCARE LTD
09009676Global Link, Dunleavy Drive, Cardiff, Wales, United KingdomActive Corporate (6 parents)Officer2015-06-08 ~ nowIIF 19 - Director → ME2014-04-24 ~ 2015-04-10IIF 25 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Has significant influence or control as a member of a firm → OE - 7
NIGHT & DAY OF YORK LTD
14474302Night And Day Emergency Dentist, 9 Copson Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2022-11-09 ~ dissolvedIIF 9 - Director → MEIIF 13 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 8
NIGHT AND DAY CAPITAL LTD
14452818Night And Day Emergency Dentist 9 Copson Street, Withington, Manchester, United KingdomActive Corporate (2 parents)Officer2022-10-31 ~ nowIIF 12 - Director → MEIIF 8 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NIGHT AND DAY EMERGENCY DENT LONDON LIMITED
154795459 Copson Street, Manchester, Lancashire, United KingdomActive Corporate (3 parents)Officer2024-02-10 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SMILE THERAPY LTD.
13202725128 City Road, London, United KingdomActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 23 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 10 - Has significant influence or control → OE - 11
SURREY VILLAGE LIMITED
095489431 Craddocks Parade, Ashtead, Surrey, EnglandActive Corporate (3 parents)Officer2015-04-18 ~ 2015-08-10IIF 17 - Director → ME
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