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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Samir Miresmaiel Moghanchi

    Related profiles found in government register
  • Dr Samir Miresmaiel Moghanchi
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moghanchi, Samir Miresmaiel, Dr
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moghanchi, Samir Miresmaiel, Dr
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Samir Moghanchi
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    BATTERSEA ORTHODONTICS LIMITED
    06686182
    Active Corporate (2 parents)
    Officer
    2008-09-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-04
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CAPSMARK LIMITED
    14969218
    Active Corporate (3 parents)
    Officer
    2023-06-29 ~ 2024-09-13
    IIF 9 - Director → ME
  • 3
    FAB DI LIMITED
    12138672
    Active Corporate (2 parents)
    Officer
    2019-08-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    FAB DT LIMITED
    11235264
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    ZORVAN HOLDINGS LIMITED
    14779678
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-04-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    ZORVAN INVESTMENTS LIMITED
    14799498
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-13 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.