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 Mohammed Husein Nazemi
- British born in January 1977
Dr Mohammed Husein Nazemi
Resident in Wales
Registered addresses and corresponding companies - British born in January 1977
Mr Mohammed Husein Nazemi
Resident in Wales
Registered addresses and corresponding companies2a Victoria Buildings High Street, Abercarn, Newport, Gwent, NP11 5GT, Wales
IIF 6
- British born in January 1977
Nazemi, Mohammed Husein, Dr
Resident in Wales
Registered addresses and corresponding companiesUnit K6, Capital Point, Capital Business Park, Cardiff, CF3 2PU, United Kingdom
IIF 7Unit K6, Capital Point, Capital Business Park, Cardiff, CF3 2PU, Wales
IIF 8 IIF 9Unit K6, The Level, Capital Business Park, Cardiff, CF3 2PU, United Kingdom
IIF 102a Victoria Buildings, High Street, Abercarn, Newport, NP11 5GT, Wales
IIF 11
- British director born in January 1977
Nazemi, Mohammed Husein, Dr
Resident in Wales
Registered addresses and corresponding companies - British pharmacist born in January 1977
Nazemi, Mohammed Husein, Dr
Resident in Wales
Registered addresses and corresponding companies2a Victoria Buildings, High Street, Abercarn, Newport, Gwent, NP11 5GT, United Kingdom
IIF 16
- British born in January 1977
Mr Mohammed Nazemi
Resident in United Kingdom
Registered addresses and corresponding companies2a Victoria Buildings, High Street, Abercarn, Newport, NP11 5GT, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Nazemi, Mohammed Husein, Dr
Unit K6, Capital Point, Capital Business Park, Cardiff, CF3 2PU, Wales
IIF 18
- British co directorRegistered addresses and corresponding companies
Nazemi, Mohammed Husein, Dr
Unit K6, Capital Point, Capital Business Park, Cardiff, CF3 2PU, United Kingdom
IIF 19
- British born in January 1977
Nazemi, Mohammed Husein
Resident in United Kingdom
Registered addresses and corresponding companies1, Ty Glas Road, Llanishen, Cardiff, CF14 5EB, United Kingdom
IIF 20
- British director born in January 1977
Nazemi, Mohammed Husein
Resident in United Kingdom
Registered addresses and corresponding companies1, Ty Glas Road, Llanishen, Cardiff, CF14 5EB, Wales
IIF 21
- British pharmacist born in January 1977
Nazemi, Mohammed Husein
Resident in United Kingdom
Registered addresses and corresponding companies1, Ty Glas Road, Llanishen, Cardiff, CF14 5EB, Wales
IIF 22
- British director born in January 1977
Nazemi, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nazemi, Mohammed, Dr
- 1
ALDERWAY LEISURE LIMITED
08544341Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (2 parents, 1 offspring)Officer2013-05-24 ~ dissolvedIIF 12 - Director → ME - 2RAPIDSPARE LIMITED - 2001-09-06Unit K6 Capital Point, Capital Business Park, Cardiff, United KingdomActive Corporate (6 parents)Officer2017-03-08 ~ nowIIF 11 - Director → ME
- 3
BAGA PRODUCTS LIMITED
078663741 Ty Glas Road, Llanishen, Cardiff, WalesDissolved Corporate (2 parents)Officer2011-11-30 ~ dissolvedIIF 15 - Director → ME2011-11-30 ~ dissolvedIIF 25 - Secretary → ME - 4
BRENTMARK LIMITED
08145209Unit K6 Capital Point, Capital Business Park, Cardiff, United KingdomActive Corporate (2 parents, 1 offspring)Officer2012-07-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 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 - 5
CHARMOUNT LTD
14587634C/o Gryson House The Grove, Pontllanfraith, Blackwood, United KingdomDissolved Corporate (2 parents)Officer2023-01-12 ~ dissolvedIIF 23 - Director → ME - 6
KATS CLAWS LIMITED
05277618Unit K6 Capital Point, Capital Business Park, Cardiff, United KingdomActive Corporate (4 parents)Officer2006-04-10 ~ nowIIF 7 - Director → ME2006-04-10 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MAGAWELL LIMITED
06274585Unit K6 Capital Point, Capital Business Park, Cardiff, WalesActive Corporate (4 parents)Officer2012-08-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 8
MOBEC PHARMACY LIMITED
05737737Unit K6 Capital Point, Capital Business Park, Cardiff, WalesActive Corporate (2 parents)Officer2006-03-09 ~ nowIIF 9 - Director → ME2006-03-09 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NAZMO PRODUCTIONS LTD
116568042a Victoria Buildings High Street, Abercarn, Newport, United KingdomDissolved Corporate (1 parent)Officer2018-11-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
OAKPLAN LIMITED
09276950Pine Suite, Room R1 Mamhilad House, Mamhilad Park Estate, Pontypool, Gwent, WalesDissolved Corporate (4 parents)Officer2014-10-23 ~ 2014-12-01IIF 14 - Director → ME - 11
ST. CLEARS PHARMACY LIMITED
064177282a Victoria Buildings, High Street, Abercarn, NewportDissolved Corporate (3 parents)Officer2016-10-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 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 - 12
SYDNEY INVESTMENTS LTD
078641881 Ty Glas Road, Llanishen, Cardiff, WalesDissolved Corporate (2 parents)Officer2011-11-29 ~ dissolvedIIF 21 - Director → ME2011-11-29 ~ dissolvedIIF 26 - Secretary → ME - 13
TRANSOCEANIC TRADING LIMITED
- 2001-03-09 041700681 Ty Glas Road, Llanishen, Cardiff, WalesDissolved Corporate (4 parents)Officer2001-03-06 ~ dissolvedIIF 22 - Director → ME - 14
WALLSTEAD LIMITED
08684665Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (2 parents)Officer2013-09-10 ~ dissolvedIIF 13 - Director → ME - 15
PHARHOLE LTD
- 2022-04-01 14006306Unit K6 The Level, Capital Business Park, Cardiff, United KingdomActive Corporate (3 parents)Officer2022-03-28 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
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