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 Shams Moopen
- British born in December 1956
Dr Shams Moopen
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in December 1956
Shams, Moopen
Resident in United Kingdom
Registered addresses and corresponding companies - 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 December 1956
Moopen, Shams, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in December 1956
Moopen, Shams, Dr
Resident in United Kingdom
Registered addresses and corresponding companies34d, Church Road, Westoning, Bedford, Milton Keynes, MK45 5JW, United Kingdom
IIF 181, Kings Avenue, London, N21 3NA, England
IIF 191 Kings Avenue, London, N21 3NA, United Kingdom
IIF 20869 High Road, London, N12 8QA, United Kingdom
IIF 21Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
IIF 2254-56, Kingsley Road, Northampton, NN2 7BL, United Kingdom
IIF 23
- British born in June 1983
Dr Shammi Shamsudheen 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 dentist born in June 1983
Moopen, Shammi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 29
- British dentist born in June 1983
Moopen, Shammi Shamsudheen, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 30
- British director born in June 1983
Moopen, Shammi Shamsudheen, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA, England
IIF 31
- British director 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 32
- British born in June 1983
Moopen, Shammi
Resident in England
Registered addresses and corresponding companiesEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
IIF 33
- British dentist born in June 1983
Moopen, Shammi
Resident in England
Registered addresses and corresponding companies - British director born in June 1983
Moopen, Shammi, Dr
Resident in Australia
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 38
- 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 39
- born in June 1983
Moopen, Shammi, Dr
Resident in Australia
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 40
- 1
AESTHETIC DENTAL CARE LIMITED
06498164Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (14 parents)Officer2008-02-08 ~ 2015-07-27IIF 12 - Director → ME2010-06-24 ~ 2015-07-27IIF 33 - Director → ME - 2
ATHENA DENTAL CARE LIMITED
080578292 Craven Street, NorthamptonDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 35 - Director → MEIIF 6 - Director → ME - 3
ATHENA DENTAL LABORATORY LIMITED
080577622 Craven Street, Northampton, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-05-04 ~ 2020-03-31IIF 34 - Director → MEIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-31IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
ATHENA DENTAL MATERIALS LIMITED
08057621869 High Road, London, EnglandDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 23 - Director → MEIIF 37 - Director → ME - 5
ATHENA DENTAL PRACTICE LIMITED
080576302 Craven Street, NorthamptonDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 36 - Director → MEIIF 7 - Director → ME - 6
DITCHFIELD DENTAL LTD
0590582213 Roseberry Court, Stokesley, Middlesbrough, EnglandActive Corporate (12 parents)Officer2009-03-10 ~ 2010-07-01IIF 18 - Director → ME - 7
DR MOOPEN LANDS LTD
121294101 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-31 ~ dissolvedIIF 32 - Director → ME2019-07-30 ~ 2019-07-31IIF 38 - Director → MEPerson with significant control2019-07-30 ~ 2019-07-31IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-31 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DR MOOPEN PROPERTY ESTATES LTD
116420981 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-10-25 ~ nowIIF 16 - Director → MEPerson with significant control2018-10-25 ~ 2019-07-10IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DR MOOPEN REAL ESTATES LLP
OC4280991 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2019-07-17 ~ nowIIF 40 - LLP Designated Member → MEIIF 39 - LLP Designated Member → MEPerson with significant control2019-07-17 ~ nowIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
KINGSLEY INVESTMENTS (UK) LTD
052979711 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2004-11-26 ~ nowIIF 13 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2016-10-01 ~ 2016-10-02IIF 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 - 11
NEST PROPERTY ESTATES LTD
135913691 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2021-08-30 ~ nowIIF 15 - Director → ME - 12
OBAN DENTAL CARE LIMITED
086509662 Craven Street, NorthamptonDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 5 - Director → ME - 13
QUALITY HOLDINGS LTD
094886121 Kings Avenue, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-03-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 14
QUALITY DENTAL CARE LIMITED
064819207 The Broadway, Wembley, EnglandActive Corporate (6 parents)Officer2010-07-02 ~ 2019-01-02IIF 30 - Director → ME2008-01-23 ~ 2019-01-02IIF 20 - Director → ME - 15
SJSM ESTATES LTD
- 2024-07-16 158308651 Kings Avenue, London, United KingdomActive Corporate (2 parents)Officer2024-07-10 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 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 - 161 Kings Avenue, London, EnglandDissolved Corporate (1 parent)Officer2010-06-22 ~ dissolvedIIF 19 - Director → ME2010-07-02 ~ dissolvedIIF 31 - Director → ME
- 171 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-02-06 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 18
SHEFFORD DENTAL CARE LIMITED
08650995Athena Management, 2 Craven Street, Northampton, NorthamptonshireDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 4 - Director → ME - 19
THE LANTERNS RESTAURANT AND LOUNGE LIMITED
07238242Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2011-01-04 ~ dissolvedIIF 22 - Director → ME
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