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

Mr Osama Mochli

    Related profiles found in government register
  • Mr Osama Mochli
    British born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, Farburn Place, Dyce, Aberdeen, AB21 7GP

      IIF 1

    • 31, Farburn Place, Dyce, Aberdeen, Scotland, AB21 7GP, Scotland

      IIF 2

    • Dyce Dental Practice, Dyce Dental Practice , Unit 8/9 Asda Shopping Cent, Riverview Dr, Aberdeen, Aberdeen, AB21 7LW, United Kingdom

      IIF 3

    • Flat 22, Market Street, Aberdeen, AB11 5PD, Scotland

      IIF 4
  • Mr Osama Mochli
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 28, Ivegate, Bradford, West Yorkshire, BD1 1SW

      IIF 5
  • Mr Osama Mochli
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Canal Place, Aberdeen, AB24 3HG, United Kingdom

      IIF 6

    • 9, Great Western Place, Aberdeen, AB10 6QN, Scotland

      IIF 7
  • Mochli, Osama
    British company director born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, Farburn Place, Dyce, Aberdeen, Aberdeenshire, AB21 7GP, Scotland

      IIF 8
  • Mochli, Osama
    British dentist born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Market Street, Aberdeen, AB11 5PD, Scotland

      IIF 9
  • Mochli, Osama
    British director born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, Farburn Place, Dyce, Aberdeen, AB21 7GP, Scotland

      IIF 10

    • 31, Farburn Terrace, Dyce, Aberdeen, AB21 7DR, Scotland

      IIF 11
  • Mochli, Osama
    British dentist born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Canal Place, Aberdeen, AB24 3HG, Scotland

      IIF 12

    • 2, Canal Place, Aberdeen, AB24 3HG, United Kingdom

      IIF 13

    • Unit 8/9 Asda Shopping Cent, Riverview Dr, Aberdeen, AB21 7LW, United Kingdom

      IIF 14
  • Mochli, Osama
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22, 9 Market Street, Aberdeen, AB11 5PD, Scotland

      IIF 15
  • Mochli, Osama, Dr
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dyce Dental Practice, Dyce Dental Practice , Unit 8/9 Asda Shopping Cent, Riverview Dr, Aberdeen, Aberdeen, AB21 7LW, United Kingdom

      IIF 16
  • Mochli, Osama
    Syrian dentist born in January 1975

    Registered addresses and corresponding companies

    • 1 Glastonbury Court, Talbot Road, London, W13 0SL

      IIF 17
  • Mochli, Osama, Dr

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    12 Sandford Court, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12 Sandford Court, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,606 GBP2023-07-31
    Officer
    2011-07-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 8/9 Asda Shopping Cent, Riverview Dr, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 14 - Director → ME
  • 4
    12 Sandford Court Sandford Court, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    221,835 GBP2023-06-30
    Officer
    2021-06-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    31 Farburn Place, Dyce, Aberdeen
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,899 GBP2017-09-30
    Officer
    2013-09-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    Dyce Dental Practice Dyce Dental Practice , Unit 8/9 Asda Shopping Cent, Riverview Dr, Aberdeen, Aberdeen, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    988,347 GBP2023-06-30
    Officer
    2023-07-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    SMART LINKS CONSULTING LTD - 2014-02-13
    MOCHLI TRADING LIMITED - 2013-12-09
    Kemp House 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,713 GBP2022-12-31
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
Ceased 3
  • 1
    12 Sandford Court Sandford Court, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    221,835 GBP2023-06-30
    Officer
    2021-06-10 ~ 2022-06-16
    IIF 18 - Secretary → ME
  • 2
    Dyce Dental Practice Dyce Dental Practice , Unit 8/9 Asda Shopping Cent, Riverview Dr, Aberdeen, Aberdeen, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    988,347 GBP2023-06-30
    Officer
    2014-06-25 ~ 2021-06-28
    IIF 8 - Director → ME
  • 3
    SMART LINKS CONSULTING LTD - 2014-02-13
    MOCHLI TRADING LIMITED - 2013-12-09
    Kemp House 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,713 GBP2022-12-31
    Officer
    2015-04-01 ~ 2019-12-31
    IIF 10 - Director → ME
    2006-08-16 ~ 2007-10-01
    IIF 17 - Director → ME
    2021-09-16 ~ 2024-01-01
    IIF 15 - Director → ME
    Person with significant control
    2016-12-31 ~ 2019-12-31
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.