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.
Moopen, Shammi, Dr
- 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 1
- 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 81, Kings Avenue, London, N21 3NA, England
IIF 91 Kings Avenue, London, N21 3NA, United Kingdom
IIF 10869 High Road, London, N12 8QA, United Kingdom
IIF 11Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 1254-56, Kingsley Road, Northampton, NN2 7BL, United Kingdom
IIF 13
- 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 14
- 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 15
- 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 16
- 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 17
- British dentist born in June 1983
Moopen, Shammi
Resident in England
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 22
- 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 23
- British born in December 1956
Dr Shams 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 born in June 1983
Dr Shammi Shamsudheen Moopen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 34
- 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 born in December 1956
Dr Shams Moopen
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
AESTHETIC DENTAL CARE LIMITED
06498164Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (14 parents)Officer2008-02-08 ~ 2015-07-27IIF 2 - Director → ME2010-06-24 ~ 2015-07-27IIF 17 - Director → ME - 2
ATHENA DENTAL CARE LIMITED
080578292 Craven Street, NorthamptonDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 29 - Director → MEIIF 19 - Director → ME - 3
ATHENA DENTAL LABORATORY LIMITED
080577622 Craven Street, Northampton, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-05-04 ~ 2020-03-31IIF 11 - Director → MEIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-31IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 4
ATHENA DENTAL MATERIALS LIMITED
08057621869 High Road, London, EnglandDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 21 - Director → MEIIF 13 - Director → ME - 5
ATHENA DENTAL PRACTICE LIMITED
080576302 Craven Street, NorthamptonDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 20 - Director → MEIIF 30 - Director → ME - 6
DITCHFIELD DENTAL LTD
0590582213 Roseberry Court, Stokesley, Middlesbrough, EnglandActive Corporate (12 parents)Officer2009-03-10 ~ 2010-07-01IIF 8 - Director → ME - 7
DR MOOPEN LANDS LTD
121294101 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-31 ~ dissolvedIIF 23 - Director → ME2019-07-30 ~ 2019-07-31IIF 16 - Director → MEPerson with significant control2019-07-30 ~ 2019-07-31IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-31 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 6 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-25 ~ 2019-07-10IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - 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 34 - LLP Designated Member → MEIIF 22 - LLP Designated Member → MEPerson with significant control2019-07-17 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - 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 3 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE2016-10-01 ~ 2016-10-02IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NEST PROPERTY ESTATES LTD
135913691 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2021-08-30 ~ nowIIF 5 - Director → ME - 12
OBAN DENTAL CARE LIMITED
086509662 Craven Street, NorthamptonDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 28 - Director → ME - 13
QUALITY HOLDINGS LTD
094886121 Kings Avenue, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-03-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 14
QUALITY DENTAL CARE LIMITED
064819207 The Broadway, Wembley, EnglandActive Corporate (6 parents)Officer2010-07-02 ~ 2019-01-02IIF 14 - Director → ME2008-01-23 ~ 2019-01-02IIF 10 - Director → ME - 15
SJSM ESTATES LTD
- 2024-07-16 158308651 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2024-07-10 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SHAMS MOOPEN LTD
072911271 Kings Avenue, London, EnglandDissolved Corporate (1 parent)Officer2010-06-22 ~ dissolvedIIF 9 - Director → ME2010-07-02 ~ dissolvedIIF 15 - Director → ME - 17
SHAMS MOOPEN LTD
146427271 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-02-06 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 27 - Director → ME - 19
THE LANTERNS RESTAURANT AND LOUNGE LIMITED
07238242Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2011-01-04 ~ dissolvedIIF 12 - Director → ME
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