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 Nadeem Elahi Moghal
Dr Nadeem Elahi Moghal
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesMoghal, Nadeem Elahi, Dr
British company director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
20-22, Wenlock Road, London, N1 7GU, England
Moghal, Nadeem Elahi, Dr
British director born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesMoghal, Nadeem Elahi, Dr
British healthcare born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 17, Chadwick Road, Leytonstone, London, E11 1NE, United Kingdom
Moghal, Nadeem Elahi, Dr
British medical doctor born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 17, Chadwick Road, London, E11 1NE, England
Moghal, Nadeem, Dr
British consultant doctor born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 69 Church Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1UE
Moghal, Nadeem Elahi
British company director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 12 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom
Moghal, Nadeem
British doctor born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 13 69, Church Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1UE, United Kingdom
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,062 GBP2024-01-31Officer
2022-01-05 ~ nowIIF 5 - Director → MEPerson with significant control 2022-01-05 ~ nowIIF 3 - 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% with control over the trustees of a trust → OE - 2 17 Chadwick Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-01-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-06-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-06-03 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, EnglandActive Corporate (10 parents)Officer 2018-09-17 ~ nowIIF 6 - Director → ME
- 5 17 Chadwick Road, Leytonstone, London, United KingdomActive Corporate (2 parents)Equity (Company account)157,937 GBP2024-11-30Officer 2014-11-24 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (3 parents)Equity (Company account)204,302 GBP2024-03-31Officer 2023-05-01 ~ nowIIF 12 - Director → ME
- 1 C/o Diment Property 5 New Cottages, Cromhall, Wotton-under-edge, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-12-31Officer ~ 2006-02-01IIF 11 - Director → ME
- 2
THE MILLIN CHARITY
- nowNORTH BENWELL BLACK RESIDENTS SUPPORT GROUP - 2008-06-24MILLIN CENTRE - 2016-11-02 30-37 Greenesfield Business Centre Mulgrave Terrace, Gateshead, EnglandActive Corporate (4 parents)Officer 2009-08-18 ~ 2010-05-23IIF 13 - Director → ME - 3
VITACHECK HEALTH LIMITED
- nowEXPERIENCE SECURE DATA SYSTEMS LIMITED - 2020-12-113D DISPLAY SOLUTIONS LIMITED - 2009-08-02 C/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-133,067 GBP2021-12-31Officer 2021-06-24 ~ 2023-09-22IIF 10 - Director → ME
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