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.
Niyan Taha Mohammed
Niyan Taha Mohammed
Iraqi born in April 1997Resident in Wales
Registered addresses and corresponding companies
IIF 1
8 Axis Court, Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales
Mr Niyan Taha Mohammed
Iraqi born in April 1997Resident in Wales
Registered addresses and corresponding companiesMohammed, Niyan Taha
Iraqi company director born in April 1997Resident in Wales
Registered addresses and corresponding companiesMohammed, Niyan Taha
Iraqi director born in April 1997Resident in Wales
Registered addresses and corresponding companies
IIF 9 Metropole Chambers, Salubrious Passage, Wind Street, Swansea, SA1 3RT, Wales
Mr Niyan Mohammed
Sri Lankan born in January 1964Resident in Wales
Registered addresses and corresponding companies
IIF 10 13290501 - Companies House Default Address, Cardiff, CF14 8LH
- 1 4385, 13290501 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-28Person with significant control
2021-03-26 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – 75% or more → OE 2021-03-24 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Metropole Chambers Salubrious Passage, Wind Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2021-12-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-12-09 ~ dissolvedIIF 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
- 3 Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, WalesDissolved Corporate (1 parent)Officer 2020-04-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-04-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4TURKISH GROOMING LIMITED - 2017-11-02 8 Axis Court Mallard Way, Riverside Business Park, Swansea, WalesDissolved Corporate (1 parent)Equity (Company account)-46,636 GBP2021-10-29Officer 2020-03-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-03-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 4385, 13290501 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-03-28Officer 2021-03-24 ~ 2023-09-13IIF 8 - Director → ME
- 2 Flat 2 75 Mansel Street, Swansea, United KingdomDissolved Corporate (1 parent)Officer 2022-09-28 ~ 2022-09-28IIF 5 - Director → ME
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