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 Shammi Moopen
- British born in June 1983
Dr Shammi Moopen
Resident in Australia
Registered addresses and corresponding companies - British born in December 1956
Dr Shams Moopen
Resident in England
Registered addresses and corresponding companies - British director born in June 1983
Moopen, Shammi, Dr
Resident in Australia
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 5
- British born in December 1956
Dr Shams Moopen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1956
Dr Shams Moopen
Resident in United Arab Emirates
Registered addresses and corresponding companies - born in June 1983
Moopen, Shammi, Dr
Resident in Australia
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 11
- British born in June 1983
Moopen, Shammi
Resident in England
Registered addresses and corresponding companiesEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
IIF 12
- British dentist born in June 1983
Moopen, Shammi
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Dr Shammi Shamsudheen Moopen
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in December 1956
Shams, Moopen
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in June 1983
Moopen, Shammi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 24
- British born in December 1956
Moopen, Shams, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in December 1956
Moopen, Shams, Dr
Resident in United Kingdom
Registered addresses and corresponding companies34d, Church Road, Westoning, Bedford, Milton Keynes, MK45 5JW, United Kingdom
IIF 311, Kings Avenue, London, N21 3NA, England
IIF 321 Kings Avenue, London, N21 3NA, United Kingdom
IIF 33869 High Road, London, N12 8QA, United Kingdom
IIF 34Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 3554-56, Kingsley Road, Northampton, NN2 7BL, United Kingdom
IIF 36
- British dentist born in June 1983
Moopen, Shammi Shamsudheen, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 37
- British director born in June 1983
Moopen, Shammi Shamsudheen, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA, England
IIF 38
- 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 39
- British director 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 40
- 1
AESTHETIC DENTAL CARE LIMITED
06498164Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (14 parents)Officer2010-06-24 ~ 2015-07-27IIF 12 - Director → ME2008-02-08 ~ 2015-07-27IIF 25 - Director → ME - 2
ATHENA DENTAL CARE LIMITED
080578292 Craven Street, NorthamptonDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 22 - Director → MEIIF 14 - Director → ME - 3
ATHENA DENTAL LABORATORY LIMITED
080577622 Craven Street, Northampton, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-05-04 ~ 2020-03-31IIF 13 - Director → MEIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-31IIF 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 - 4
ATHENA DENTAL MATERIALS LIMITED
08057621869 High Road, London, EnglandDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 16 - Director → MEIIF 36 - Director → ME - 5
ATHENA DENTAL PRACTICE LIMITED
080576302 Craven Street, NorthamptonDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 15 - Director → MEIIF 23 - Director → ME - 6
DITCHFIELD DENTAL LTD
0590582213 Roseberry Court, Stokesley, Middlesbrough, EnglandActive Corporate (12 parents)Officer2009-03-10 ~ 2010-07-01IIF 31 - Director → ME - 7
DR MOOPEN LANDS LTD
121294101 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-30 ~ 2019-07-31IIF 5 - Director → ME2019-07-31 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-07-30 ~ 2019-07-31IIF 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% → OE2019-07-31 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DR MOOPEN PROPERTY ESTATES LTD
116420981 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-10-25 ~ nowIIF 29 - Director → MEPerson with significant control2018-10-25 ~ 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% → OE2018-10-25 ~ 2019-07-10IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DR MOOPEN REAL ESTATES LLP
OC4280991 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-07-17 ~ nowIIF 39 - LLP Designated Member → MEIIF 11 - LLP Designated Member → MEPerson with significant control2019-07-17 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
KINGSLEY INVESTMENTS (UK) LTD
052979711 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2004-11-26 ~ nowIIF 26 - Director → MEPerson with significant control2016-10-01 ~ 2016-10-02IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
NEST PROPERTY ESTATES LTD
135913691 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2021-08-30 ~ nowIIF 28 - Director → ME - 12
OBAN DENTAL CARE LIMITED
086509662 Craven Street, NorthamptonDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 21 - Director → ME - 13
QUALITY HOLDINGS LTD
094886121 Kings Avenue, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-03-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 14
QUALITY DENTAL CARE LIMITED
064819207 The Broadway, Wembley, EnglandActive Corporate (6 parents)Officer2010-07-02 ~ 2019-01-02IIF 37 - Director → ME2008-01-23 ~ 2019-01-02IIF 33 - Director → ME - 15
SJSM ESTATES LTD
- 2024-07-16 158308651 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2024-07-10 ~ nowIIF 30 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 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 - 161 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Officer2010-07-02 ~ dissolvedIIF 38 - Director → ME2010-06-22 ~ dissolvedIIF 32 - Director → ME
- 171 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-02-06 ~ nowIIF 27 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 18
SHEFFORD DENTAL CARE LIMITED
08650995Athena Management, 2 Craven Street, Northampton, NorthamptonshireDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 20 - Director → ME - 19
THE LANTERNS RESTAURANT AND LOUNGE LIMITED
07238242Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2011-01-04 ~ dissolvedIIF 35 - Director → ME
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