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.
Nazemi, Mohammed Husein, Dr
Nazemi, Mohammed Husein, Dr
British born in January 1977Resident in Wales
Registered addresses and corresponding companies
IIF 1
Unit K6, Capital Point, Capital Business Park, Cardiff, CF3 2PU, United Kingdom
IIF 2 IIF 3 Unit K6, Capital Point, Capital Business Park, Cardiff, CF3 2PU, Wales
IIF 4 Unit K6, The Level, Capital Business Park, Cardiff, CF3 2PU, United Kingdom
IIF 5 2a Victoria Buildings, High Street, Abercarn, Newport, NP11 5GT, Wales
Nazemi, Mohammed Husein, Dr
British director born in January 1977Resident in Wales
Registered addresses and corresponding companiesNazemi, Mohammed Husein, Dr
British pharmacist born in January 1977Resident in Wales
Registered addresses and corresponding companies
IIF 10 2a Victoria Buildings, High Street, Abercarn, Newport, Gwent, NP11 5GT, United Kingdom
Nazemi, Mohammed Husein, Dr
British Registered addresses and corresponding companies
IIF 11 Unit K6, Capital Point, Capital Business Park, Cardiff, CF3 2PU, Wales
Nazemi, Mohammed Husein, Dr
British co directorRegistered addresses and corresponding companies
IIF 12 Unit K6, Capital Point, Capital Business Park, Cardiff, CF3 2PU, United Kingdom
Mr Mohammed Husein Nazemi
British born in January 1977Resident in Wales
Registered addresses and corresponding companies
IIF 13 2a Victoria Buildings High Street, Abercarn, Newport, Gwent, NP11 5GT, Wales
Dr Mohammed Husein Nazemi
British born in January 1977Resident in Wales
Registered addresses and corresponding companiesNazemi, Mohammed Husein
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1, Ty Glas Road, Llanishen, Cardiff, CF14 5EB, United Kingdom
Nazemi, Mohammed Husein
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1, Ty Glas Road, Llanishen, Cardiff, CF14 5EB, Wales
Nazemi, Mohammed Husein
British pharmacist born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 1, Ty Glas Road, Llanishen, Cardiff, CF14 5EB, Wales
Nazemi, Mohammed
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesNazemi, Mohammed, Dr
Registered addresses and corresponding companiesMr Mohammed Nazemi
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 2a Victoria Buildings, High Street, Abercarn, Newport, NP11 5GT, United Kingdom
- 1 Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (1 parent)Officer
2013-05-24 ~ dissolvedIIF 6 - Director → ME - 2RAPIDSPARE LIMITED - 2001-09-06 Unit K6 Capital Point, Capital Business Park, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-06-30Officer 2017-03-08 ~ nowIIF 5 - Director → ME
- 3 1 Ty Glas Road, Llanishen, Cardiff, WalesDissolved Corporate (2 parents)Officer 2011-11-30 ~ dissolvedIIF 9 - Director → ME 2011-11-30 ~ dissolvedIIF 24 - Secretary → ME
- 4 Unit K6 Capital Point, Capital Business Park, Cardiff, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-793,525 GBP2024-06-30Officer 2012-07-17 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 C/o Gryson House The Grove, Pontllanfraith, Blackwood, United KingdomDissolved Corporate (2 parents)Officer 2023-01-12 ~ dissolvedIIF 22 - Director → ME
- 6 Unit K6 Capital Point, Capital Business Park, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-21,933 GBP2024-11-30Officer 2006-04-10 ~ nowIIF 1 - Director → ME 2006-04-10 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Unit K6 Capital Point, Capital Business Park, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)2,188,817 GBP2024-06-30Officer 2012-08-14 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 8 Unit K6 Capital Point, Capital Business Park, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)71,613 GBP2024-03-31Officer 2006-03-09 ~ nowIIF 3 - Director → ME 2006-03-09 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 2a Victoria Buildings High Street, Abercarn, Newport, United KingdomDissolved Corporate (1 parent)Equity (Company account)-163,874 GBP2019-11-30Officer 2018-11-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-11-02 ~ dissolvedIIF 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
- 10 2a Victoria Buildings, High Street, Abercarn, NewportDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-06-30Officer 2016-10-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 11 1 Ty Glas Road, Llanishen, Cardiff, WalesDissolved Corporate (2 parents)Officer 2011-11-29 ~ dissolvedIIF 20 - Director → ME 2011-11-29 ~ dissolvedIIF 25 - Secretary → ME
- 12TRANSOCEANIC TRADING LIMITED - 2001-03-09 1 Ty Glas Road, Llanishen, Cardiff, WalesDissolved Corporate (2 parents)Officer 2001-03-06 ~ dissolvedIIF 21 - Director → ME
- 13 Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (2 parents)Officer 2013-09-10 ~ dissolvedIIF 7 - Director → ME
- 14
WHEATFORD LTD
- nowPHARHOLE LTD - 2022-04-01 Unit K6 The Level, Capital Business Park, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)-96,408 GBP2024-03-31Officer 2022-03-28 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-28 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 1 Pine Suite, Room R1 Mamhilad House, Mamhilad Park Estate, Pontypool, Gwent, WalesDissolved Corporate (2 parents)Officer 2014-10-23 ~ 2014-12-01IIF 8 - Director → ME
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