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.
Shams, Moopen
- British born in December 1956
Shams, Moopen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1956
Dr Shams Moopen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1956
Moopen, Shams, Dr
Resident in United Kingdom
Registered addresses and corresponding companies34d, Church Road, Westoning, Bedford, Milton Keynes, MK45 5JW
IIF 834d, Church Road, Westoning, Bedford, Milton Keynes, MK45 5JW, United Kingdom
IIF 9 IIF 10 IIF 11Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
IIF 121, Kings Avenue, London, N21 3NA, England
IIF 131 Kings Avenue, London, N21 3NA, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)869 High Road, London, N12 8QA, United Kingdom
IIF 20Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 2154-56, Kingsley Road, Northampton, NN2 7BL, United Kingdom
IIF 22
- British born in December 1956
Dr Shams Moopen
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Dr Shams Moopen
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in June 1983
Moopen, Shammi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 27
- British born in June 1983
Dr Shammi Shamsudheen Moopen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Dr Shammi Moopen
Resident in Australia
Registered addresses and corresponding companies - British born in June 1983
Moopen, Shammi
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Moopen, Shams, Dr
Resident in United Arab Emirates
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 38
- British born in June 1983
Moopen, Shammi Shamsudheen, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Moopen, Shammi, Dr
Resident in Australia
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 41
- born in December 1956
Moopen, Shams, Dr
Resident in United Arab Emirates
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 42
- born in June 1983
Moopen, Shammi, Dr
Resident in Australia
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 43
- 1
AESTHETIC DENTAL CARE LIMITED
06498164Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (14 parents)Officer2008-02-08 ~ 2015-07-27IIF 12 - Director → ME2010-06-24 ~ 2015-07-27IIF 33 - Director → ME - 2
ATHENA DENTAL CARE LIMITED
080578292 Craven Street, NorthamptonDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 3 - Director → MEIIF 35 - Director → ME - 3
ATHENA DENTAL LABORATORY LIMITED
080577622 Craven Street, Northampton, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-05-04 ~ 2020-03-31IIF 34 - Director → MEIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-31IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
ATHENA DENTAL MATERIALS LIMITED
08057621869 High Road, London, EnglandDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 37 - Director → MEIIF 22 - Director → ME - 5
ATHENA DENTAL PRACTICE LIMITED
080576302 Craven Street, NorthamptonDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 4 - Director → MEIIF 36 - Director → ME - 6
BOUTIQUE DENTAL CARE LIMITED
06498173869 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-02-08 ~ dissolvedIIF 11 - Director → ME - 7
DITCHFIELD DENTAL LTD
0590582213 Roseberry Court, Stokesley, Middlesbrough, EnglandActive Corporate (12 parents)Officer2009-03-10 ~ 2010-07-01IIF 9 - Director → ME - 8
DR MOOPEN LANDS LTD
121294101 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-31 ~ dissolvedIIF 38 - Director → ME2019-07-30 ~ 2019-07-31IIF 41 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-30 ~ 2019-07-31IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DR MOOPEN PROPERTY ESTATES LTD
116420981 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-10-25 ~ nowIIF 18 - Director → MEPerson with significant control2018-10-25 ~ 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% → OE2018-10-25 ~ 2019-07-10IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DR MOOPEN REAL ESTATES LLP
OC4280991 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-07-17 ~ nowIIF 43 - LLP Designated Member → MEIIF 42 - LLP Designated Member → MEPerson with significant control2019-07-17 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
INNOVATIVE DENTAL CARE LIMITED
06498209869 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-02-08 ~ dissolvedIIF 8 - Director → ME - 12
KINGSLEY INVESTMENTS (UK) LTD
052979711 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2004-11-26 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-01 ~ 2016-10-02IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 13
NEST PROPERTY ESTATES LTD
135913691 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-30 ~ dissolvedIIF 17 - Director → ME - 14
OBAN DENTAL CARE LIMITED
086509662 Craven Street, NorthamptonDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 2 - Director → ME - 15
QUALITY HOLDINGS LTD
094886121 Kings Avenue, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-03-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 16
QUALITY DENTAL CARE LIMITED
064819207 The Broadway, Wembley, EnglandActive Corporate (6 parents)Officer2010-07-02 ~ 2019-01-02IIF 40 - Director → ME2008-01-23 ~ 2019-01-02IIF 14 - Director → ME - 17
SJSM ESTATES LTD
- 2024-07-16 158308651 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2024-07-10 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
S.M.D.P HOLDINGS LTD
06852539Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-10-06Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2009-03-19 ~ 2010-07-01IIF 10 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Dissolved on 2017-03-30 during the appointment or period of control1 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Officer2010-07-02 ~ dissolvedIIF 39 - Director → ME2010-06-22 ~ dissolvedIIF 13 - Director → ME - 201 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-02-06 ~ nowIIF 16 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 21
SHEFFORD DENTAL CARE LIMITED
08650995Athena Management, 2 Craven Street, Northampton, NorthamptonshireDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 1 - Director → ME - 22
THE LANTERNS RESTAURANT AND LOUNGE LIMITED
07238242Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2017-04-19 during the appointment or period of controlGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2011-01-04 ~ dissolvedIIF 21 - Director → ME
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