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, Dr
- Registered addresses and corresponding companies
Nazemi, Mohammed, Dr
- British Registered addresses and corresponding companies
Nazemi, Mohammed Husein, Dr
- British born in January 1977
Nazemi, Mohammed Husein, Dr
Resident in Wales
Registered addresses and corresponding companiesWarwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ
IIF 51, Ty Glas Road, Llanishen, Cardiff, CF14 5EB, United Kingdom
IIF 61, Ty Glas Road, Llanishen, Cardiff, CF14 5EB, Wales
IIF 7 IIF 8Unit K6, Capital Point, Capital Business Park, Cardiff, CF3 2PU, United Kingdom
IIF 9Unit K6, Capital Point, Capital Business Park, Cardiff, CF3 2PU, Wales
IIF 10 IIF 11Unit K6 Capital Point, Parkway, Cardiff, CF3 2PU, Wales
IIF 12Unit K6, The Level, Capital Business Park, Cardiff, CF3 2PU, United Kingdom
IIF 132a Victoria Buildings, High Street, Abercarn, Newport, Gwent, NP11 5GT, United Kingdom
IIF 142a Victoria Buildings, High Street, Abercarn, Newport, NP11 5GT, Wales
IIF 15
- British born in January 1977
Nazemi, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Nazemi, Mohammed Husein
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Mr Mohammed Husein Nazemi
Resident in Wales
Registered addresses and corresponding companies2a Victoria Buildings High Street, Abercarn, Newport, Gwent, NP11 5GT, Wales
IIF 21
- British born in January 1977
Dr Mohammed Husein Nazemi
Resident in Wales
Registered addresses and corresponding companiesUnit K6, Capital Point, Capital Business Park, Cardiff, CF3 2PU, United Kingdom
IIF 22 IIF 23Unit K6, Capital Point, Capital Business Park, Cardiff, CF3 2PU, Wales
IIF 24 IIF 25Unit K6 Capital Point, Parkway, Cardiff, CF3 2PU, Wales
IIF 26Unit K6, The Level, Capital Business Park, Cardiff, CF3 2PU, United Kingdom
IIF 27
- British born in January 1977
Mr Mohammed Nazemi
Resident in United Kingdom
Registered addresses and corresponding companies2a Victoria Buildings, High Street, Abercarn, Newport, NP11 5GT, United Kingdom
IIF 28
- 1
ALDERWAY LEISURE LIMITED
08544341Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-26 during the appointment or period of control
Dissolved on 2019-10-29 during the appointment or period of controlWarwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (3 parents, 1 offspring)Officer2013-05-24 ~ dissolvedIIF 5 - Director → ME - 2RAPIDSPARE LIMITED - 2001-09-06Unit K6 Capital Point, Capital Business Park, Cardiff, United KingdomActive Corporate (6 parents)Officer2017-03-08 ~ nowIIF 15 - Director → ME
- 3
ATLAS SURE LTD
17204432Unit K6 Capital Point, Parkway, Cardiff, WalesActive Corporate (2 parents)Officer2026-05-07 ~ nowIIF 12 - Director → MEPerson with significant control2026-05-07 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BAGA PRODUCTS LIMITED
078663741 Ty Glas Road, Llanishen, Cardiff, WalesDissolved Corporate (2 parents)Officer2011-11-30 ~ dissolvedIIF 8 - Director → ME2011-11-30 ~ dissolvedIIF 1 - Secretary → ME - 5
BRENTMARK LIMITED
08145209Unit K6 Capital Point, Capital Business Park, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-07-17 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CHARMOUNT LTD
14587634C/o Gryson House The Grove, Pontllanfraith, Blackwood, United KingdomDissolved Corporate (2 parents)Officer2023-01-12 ~ dissolvedIIF 16 - Director → ME - 7
KATS CLAWS LIMITED
05277618Unit K6 Capital Point, Capital Business Park, Cardiff, United KingdomActive Corporate (4 parents)Officer2006-04-10 ~ nowIIF 9 - Director → ME2006-04-10 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MAGAWELL LIMITED
06274585Unit K6 Capital Point, Capital Business Park, Cardiff, WalesActive Corporate (5 parents)Officer2012-08-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 9
MOBEC PHARMACY LIMITED
05737737Unit K6 Capital Point, Capital Business Park, Cardiff, WalesActive Corporate (2 parents)Officer2006-03-09 ~ nowIIF 11 - Director → ME2006-03-09 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NAZMO PRODUCTIONS LTD
116568042a Victoria Buildings High Street, Abercarn, Newport, United KingdomDissolved Corporate (1 parent)Officer2018-11-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-11-02 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 11
OAKPLAN LIMITED
09276950Pine Suite, Room R1 Mamhilad House, Mamhilad Park Estate, Pontypool, Gwent, WalesDissolved Corporate (4 parents)Officer2014-10-23 ~ 2014-12-01IIF 7 - Director → ME - 12
ST. CLEARS PHARMACY LIMITED
064177282a Victoria Buildings, High Street, Abercarn, NewportDissolved Corporate (3 parents)Officer2016-10-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 13
SYDNEY INVESTMENTS LTD
078641881 Ty Glas Road, Llanishen, Cardiff, WalesDissolved Corporate (2 parents)Officer2011-11-29 ~ dissolvedIIF 19 - Director → ME2011-11-29 ~ dissolvedIIF 2 - Secretary → ME - 14
- 15
WALLSTEAD LIMITED
08684665Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of controlWarwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2013-09-10 ~ dissolvedIIF 6 - Director → ME - 16
PHARHOLE LTD
- 2022-04-01 14006306Unit K6 The Level, Capital Business Park, Cardiff, United KingdomActive Corporate (3 parents)Officer2022-03-28 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
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