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.
Mohammad, Mohammad Nafiea
Mohammad, Mohammad Nafiea
British dental surgeon born in March 1969Resident in Wales
Registered addresses and corresponding companies
IIF 1
27, Hampton Road, Twickenham, TW2 5QE, United Kingdom
Mohammad, Mohammad Nafiea
British dentist born in March 1969Resident in Wales
Registered addresses and corresponding companies
IIF 2 1, Bangor Street, Cardiff, Caerdydd, CF24 3LQ, Wales
Mohammad, Mohammad Nafiea
British oral and maxillofacial surgeon born in March 1969Resident in Wales
Registered addresses and corresponding companies
IIF 3 1, Bangor Street, Cardiff, Caerdydd, CF24 3LQ, Wales
Dr Mohammad Nafiea Mohammad
British born in March 1969Resident in Wales
Registered addresses and corresponding companies
IIF 4 235, Lake Road West, Cardiff, CF23 5QY, Wales
Mohammad, Mohammad Nafiea, Dr
British medical & dental services born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 66 Phoenix Way, Phoenix Way, Cardiff, CF14 4PQ, Wales
Mohammad, Mohammad Nafiea, Dr
British oral and maxillofacial surgeon born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Bangor Street, Cardiff, CF24 3LQ, Wales
Nafiea Mohammad, Mohammad
British doctor born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 59, Whitchurch Road, Cardiff, CF14 3JP, United Kingdom
Dr Mohammad Nafiea Mohammad
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Bangor Street, Cardiff, CF24 3LQ, Wales
- 1 43 Brandreth Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer
2019-01-15 ~ dissolvedIIF 2 - Director → ME - 2 Dr. Mohammad Nafiea Mohammad, 66 Phoenix Way Phoenix Way, Cardiff, WalesDissolved Corporate (1 parent)Officer 2014-07-24 ~ dissolvedIIF 5 - Director → ME
- 3 1 Bangor Street, Cardiff, Caerdydd, WalesActive Corporate (1 parent)Total liabilities (Company account)24,913 GBP2024-10-31Officer 2014-10-02 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 1 Bangor Street, Cardiff, WalesDissolved Corporate (2 parents)Officer 2021-08-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-08-17 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Flat 16 Gilbert Court, Green Vale, LondonDissolved Corporate (1 parent)Equity (Company account)-2,845 GBP2021-05-31Officer 2016-05-03 ~ 2017-11-22IIF 7 - Director → ME
- 2 101 Leagrave Road, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)87,112 GBP2019-02-28Officer 2018-09-10 ~ 2018-09-25IIF 1 - Director → ME
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