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.
Dr Shammi Shamsudheen Moopen
- British born in June 1983
Dr Shammi Shamsudheen Moopen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Moopen, Shammi Shamsudheen, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1956
Dr Shams Moopen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Moopen, Shammi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 9
- British born in December 1956
Shams, Moopen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Dr Shammi Moopen
Resident in Australia
Registered addresses and corresponding companies - British born in December 1956
Moopen, Shams, Dr
Resident in United Kingdom
Registered addresses and corresponding companies34d, Church Road, Westoning, Bedford, Milton Keynes, MK45 5JW
IIF 1634d, Church Road, Westoning, Bedford, Milton Keynes, MK45 5JW, United Kingdom
IIF 17 IIF 18 IIF 19Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
IIF 201, Kings Avenue, London, N21 3NA, England
IIF 211 Kings Avenue, London, N21 3NA, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)869 High Road, London, N12 8QA, United Kingdom
IIF 28Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 2954-56, Kingsley Road, Northampton, NN2 7BL, United Kingdom
IIF 30
- British born in December 1956
Dr Shams Moopen
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Dr Shams Moopen
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in June 1983
Moopen, Shammi
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Moopen, Shammi, Dr
Resident in Australia
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 40
- British born in December 1956
Moopen, Shams, Dr
Resident in United Arab Emirates
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 41
- born in June 1983
Moopen, Shammi, Dr
Resident in Australia
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 42
- born in December 1956
Moopen, Shams, Dr
Resident in United Arab Emirates
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 43
- 1
AESTHETIC DENTAL CARE LIMITED
06498164Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (14 parents)Officer2008-02-08 ~ 2015-07-27IIF 20 - Director → ME2010-06-24 ~ 2015-07-27IIF 35 - Director → ME - 2
ATHENA DENTAL CARE LIMITED
080578292 Craven Street, NorthamptonDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 12 - Director → MEIIF 37 - Director → ME - 3
ATHENA DENTAL LABORATORY LIMITED
080577622 Craven Street, Northampton, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-05-04 ~ 2020-03-31IIF 36 - Director → MEIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-31IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 4
ATHENA DENTAL MATERIALS LIMITED
08057621869 High Road, London, EnglandDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 39 - Director → MEIIF 30 - Director → ME - 5
ATHENA DENTAL PRACTICE LIMITED
080576302 Craven Street, NorthamptonDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 13 - Director → MEIIF 38 - Director → ME - 6
BOUTIQUE DENTAL CARE LIMITED
06498173869 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-02-08 ~ dissolvedIIF 19 - Director → ME - 7
DITCHFIELD DENTAL LTD
0590582213 Roseberry Court, Stokesley, Middlesbrough, EnglandActive Corporate (12 parents)Officer2009-03-10 ~ 2010-07-01IIF 17 - Director → ME - 8
DR MOOPEN LANDS LTD
121294101 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-31 ~ dissolvedIIF 41 - Director → ME2019-07-30 ~ 2019-07-31IIF 40 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-30 ~ 2019-07-31IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DR MOOPEN PROPERTY ESTATES LTD
116420981 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-10-25 ~ nowIIF 26 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-25 ~ 2019-07-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DR MOOPEN REAL ESTATES LLP
OC4280991 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-07-17 ~ nowIIF 42 - LLP Designated Member → MEIIF 43 - LLP Designated Member → MEPerson with significant control2019-07-17 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
INNOVATIVE DENTAL CARE LIMITED
06498209869 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-02-08 ~ dissolvedIIF 16 - Director → ME - 12
KINGSLEY INVESTMENTS (UK) LTD
052979711 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2004-11-26 ~ nowIIF 23 - Director → MEPerson with significant control2016-10-01 ~ 2016-10-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 13
NEST PROPERTY ESTATES LTD
135913691 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-30 ~ dissolvedIIF 25 - Director → ME - 14
OBAN DENTAL CARE LIMITED
086509662 Craven Street, NorthamptonDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 11 - Director → ME - 15
QUALITY HOLDINGS LTD
094886121 Kings Avenue, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-03-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
QUALITY DENTAL CARE LIMITED
064819207 The Broadway, Wembley, EnglandActive Corporate (6 parents)Officer2010-07-02 ~ 2019-01-02IIF 5 - Director → ME2008-01-23 ~ 2019-01-02IIF 22 - Director → ME - 17
SJSM ESTATES LTD
- 2024-07-16 158308651 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2024-07-10 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
S.M.D.P HOLDINGS LTD
06852539Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-10-06Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2009-03-19 ~ 2010-07-01IIF 18 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Dissolved on 2017-03-30 during the appointment or period of control1 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Officer2010-07-02 ~ dissolvedIIF 4 - Director → ME2010-06-22 ~ dissolvedIIF 21 - Director → ME - 201 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-02-06 ~ nowIIF 24 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 21
SHEFFORD DENTAL CARE LIMITED
08650995Athena Management, 2 Craven Street, Northampton, NorthamptonshireDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 10 - Director → ME - 22
THE LANTERNS RESTAURANT AND LOUNGE LIMITED
07238242Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-24 during the appointment or period of control
Dissolved on 2017-04-19 during the appointment or period of controlGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2011-01-04 ~ dissolvedIIF 29 - Director → ME
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