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.
Swessi, Nedahl
- British born in August 1983
Swessi, Nedahl
Resident in Scotland
Registered addresses and corresponding companies - British dentist born in August 1983
Swessi, Nedahl
Resident in Scotland
Registered addresses and corresponding companies89, Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 5
- British director born in August 1983
Swessi, Nedahl
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1983
Swessi, Nedahl, Mr.
Resident in Scotland
Registered addresses and corresponding companiesCaledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland
IIF 9
- British dentist born in August 1983
Swessi, Nedahl, Mr.
Resident in Scotland
Registered addresses and corresponding companiesTurriff Dental Care, 6 High Street, Turriff, Aberdeenshire, AB53 4DS, United Kingdom
IIF 10
- British managing director born in August 1983
Swessi, Nedahl, Mr.
Resident in Scotland
Registered addresses and corresponding companies6, High Street, Turriff, AB53 4DS, Scotland
IIF 11
- British born in August 1983
Swessi, Nedahl
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o The Insolvency Service Fermanagh House, 20a Ormeau Avenue, Belfast, BT2 8NJ
IIF 12
- British born in August 1983
Mr Nedahl Swessi
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1983
Mr. Nedahl Swessi
Resident in Scotland
Registered addresses and corresponding companies
- 1
DOWNPATRICK DC LIMITED
SC76175289 Seaward Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
DUDDINGSTON DC LIMITED
SC782779Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-09-15 ~ dissolvedIIF 6 - Director → ME - 3
LANESS PROPERTY LIMITED
SC666600Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-07-07 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 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% → OE - 4
MACDUFF DC LIMITED
SC73739089 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-07-04 ~ nowIIF 1 - Director → MEPerson with significant control2022-07-04 ~ 2023-03-31IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
SMILES DC LTD
NI680327C/o The Insolvency Service Fermanagh House, 20a Ormeau Avenue, BelfastLiquidation Corporate (3 parents)Officer2021-06-25 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
THE MEADOW DG LIMITED
SC782736Caledonia House, 89 Seaward Street, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2023-09-15 ~ dissolvedIIF 7 - Director → ME - 7
THE MEADOW GROUP LIMITED
SC75738889 Seaward Street, Glasgow, ScotlandActive Corporate (1 parent, 4 offsprings)Officer2023-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
THISTLE PRACTICES LIMITED
SC64332993 West Church Street, Buckie, Morayshire, ScotlandActive Corporate (4 parents)Officer2025-12-23 ~ nowIIF 2 - Director → ME - 9
TOOTH-BRUSH DISTRIBUTION LIMITED
SC496499Turriff Dental Care, 6 High Street, Turriff, Aberdeenshire, United KingdomDissolved Corporate (1 parent)Officer2015-02-02 ~ dissolvedIIF 10 - Director → ME - 10
TRIDENT DG LTD
13091789C/o United Capital Investments Limited - 37th Floor, 1 Canada Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-12-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-21 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TURRIFF DC LIMITED
SC477050Caledonia House, 89 Seaward Street, GlasgowActive Corporate (3 parents)Officer2014-05-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-31IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
WAYFINDER INVESTMENT GROUP LTD
12403797124 City Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-01-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-12-21 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.