logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nazemi, Mohammed

    Related profiles found in government register
  • Nazemi, Mohammed
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a Victoria Buildings, High Street, Abercarn, Newport, NP11 5GT, United Kingdom

      IIF 1 IIF 2
  • Nazemi, Mohammed Husein
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ty Glas Road, Llanishen, Cardiff, CF14 5EB, United Kingdom

      IIF 3
  • Nazemi, Mohammed Husein
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ty Glas Road, Llanishen, Cardiff, CF14 5EB, Wales

      IIF 4
  • Nazemi, Mohammed Husein
    British pharmacist born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ty Glas Road, Llanishen, Cardiff, CF14 5EB, Wales

      IIF 5
  • Mr Mohammed Nazemi
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a Victoria Buildings, High Street, Abercarn, Newport, NP11 5GT, United Kingdom

      IIF 6
  • Nazemi, Mohammed Husein, Dr
    British

    Registered addresses and corresponding companies

    • Unit K6, Capital Point, Capital Business Park, Cardiff, CF3 2PU, Wales

      IIF 7
  • Nazemi, Mohammed Husein, Dr
    British co director

    Registered addresses and corresponding companies

    • Unit K6, Capital Point, Capital Business Park, Cardiff, CF3 2PU, United Kingdom

      IIF 8
  • Nazemi, Mohammed Husein, Dr
    British born in January 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit K6, Capital Point, Capital Business Park, Cardiff, CF3 2PU, United Kingdom

      IIF 9

    • Unit K6, Capital Point, Capital Business Park, Cardiff, CF3 2PU, Wales

      IIF 10 IIF 11

    • Unit K6, The Level, Capital Business Park, Cardiff, CF3 2PU, United Kingdom

      IIF 12

    • 2a Victoria Buildings, High Street, Abercarn, Newport, NP11 5GT, Wales

      IIF 13
  • Nazemi, Mohammed Husein, Dr
    British director born in January 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

      IIF 14

    • 1, Ty Glas Road, Llanishen, Cardiff, CF14 5EB, United Kingdom

      IIF 15

    • 1, Ty Glas Road, Llanishen, Cardiff, CF14 5EB, Wales

      IIF 16 IIF 17
  • Nazemi, Mohammed Husein, Dr
    British pharmacist born in January 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 2a Victoria Buildings, High Street, Abercarn, Newport, Gwent, NP11 5GT, United Kingdom

      IIF 18
  • Nazemi, Mohammed, Dr

    Registered addresses and corresponding companies

    • 1, Ty Glas Road, Llanishen, Cardiff, CF14 5EB, Wales

      IIF 19 IIF 20
  • Mr Mohammed Husein Nazemi
    British born in January 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 2a Victoria Buildings High Street, Abercarn, Newport, Gwent, NP11 5GT, Wales

      IIF 21
  • Dr Mohammed Husein Nazemi
    British born in January 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit K6, Capital Point, Capital Business Park, Cardiff, CF3 2PU, United Kingdom

      IIF 22 IIF 23

    • Unit K6, Capital Point, Capital Business Park, Cardiff, CF3 2PU, Wales

      IIF 24 IIF 25

    • Unit K6, The Level, Capital Business Park, Cardiff, CF3 2PU, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 14
  • 1
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-05-24 ~ dissolved
    IIF 14 - Director → ME
  • 2
    RAPIDSPARE LIMITED - 2001-09-06
    Unit K6 Capital Point, Capital Business Park, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-03-08 ~ now
    IIF 13 - Director → ME
  • 3
    1 Ty Glas Road, Llanishen, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 17 - Director → ME
    2011-11-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    Unit K6 Capital Point, Capital Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -793,525 GBP2024-06-30
    Officer
    2012-07-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Gryson House The Grove, Pontllanfraith, Blackwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-12 ~ dissolved
    IIF 1 - Director → ME
  • 6
    Unit K6 Capital Point, Capital Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,933 GBP2024-11-30
    Officer
    2006-04-10 ~ now
    IIF 9 - Director → ME
    2006-04-10 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Unit K6 Capital Point, Capital Business Park, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,188,817 GBP2024-06-30
    Officer
    2012-08-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 8
    Unit K6 Capital Point, Capital Business Park, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    71,613 GBP2024-03-31
    Officer
    2006-03-09 ~ now
    IIF 11 - Director → ME
    2006-03-09 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    2a Victoria Buildings High Street, Abercarn, Newport, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163,874 GBP2019-11-30
    Officer
    2018-11-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    2a Victoria Buildings, High Street, Abercarn, Newport
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2016-10-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    1 Ty Glas Road, Llanishen, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 4 - Director → ME
    2011-11-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 12
    TRANSOCEANIC TRADING LIMITED - 2001-03-09
    1 Ty Glas Road, Llanishen, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2001-03-06 ~ dissolved
    IIF 5 - Director → ME
  • 13
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 15 - Director → ME
  • 14
    PHARHOLE LTD - 2022-04-01
    Unit K6 The Level, Capital Business Park, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -96,408 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Pine Suite, Room R1 Mamhilad House, Mamhilad Park Estate, Pontypool, Gwent, Wales
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ 2014-12-01
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.