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.
Mr Abdul Razak Mohammed
- British born in August 1987
Mr Abdul Razak Mohammed
Resident in Wales
Registered addresses and corresponding companies - British born in August 1987
Abdul Mohammed
Resident in Wales
Registered addresses and corresponding companies317, Barry Road, Barry, CF62 8BJ, Wales
IIF 4
- British born in August 1987
Mohammed, Abdul Razak
Resident in Wales
Registered addresses and corresponding companiesGlobal Link, Dunleavy Drive, Cardiff, CF11 0SN, Wales
IIF 5
- British c.e.o born in August 1987
Mohammed, Abdul Razak
Resident in Wales
Registered addresses and corresponding companies58, James Street, Cardiff Bay, Cardiff, CF10 5EZ, United Kingdom
IIF 6
- British born in July 1974
Mr Mohammed Abdul Razak
Resident in England
Registered addresses and corresponding companiesOberoi Consulting, 19, St. Christophers Way, Derby, DE24 8JY, England
IIF 7
- British born in July 1974
Razak, Mohammed Abdul
Resident in England
Registered addresses and corresponding companies - British born in May 1994
Abdul Razak, Mohammed Ammar, Dr
Resident in England
Registered addresses and corresponding companiesNight And Day Emergency Dentist, 9 Copson Street, Withington, Manchester, M20 3HE, United Kingdom
IIF 10
- British dentist born in May 1994
Abdul Razak, Mohammed Ammar, Dr
Resident in England
Registered addresses and corresponding companiesNight And Day Emergency Dentist, 9 Copson Street, Manchester, M20 3HE, United Kingdom
IIF 11
- British born in August 1987
Mohammed, Abdul-razak
Resident in United Kingdom
Registered addresses and corresponding companiesGlobal Link, Dunleavy Drive, Cardiff, Wales, CF11 0SN, United Kingdom
IIF 12
- British born in July 1966
Abdul Razak, Ammar Mohammed Saleh, Dr
Resident in England
Registered addresses and corresponding companiesNight And Day Emergency Dentist, 9 Copson Street, Withington, Manchester, M20 3HE, United Kingdom
IIF 13
- British teacher born in July 1966
Abdul Razak, Ammar Mohammed Saleh, Dr
Resident in England
Registered addresses and corresponding companiesNight And Day Emergency Dentist, 9 Copson Street, Manchester, M20 3HE, United Kingdom
IIF 14
- British born in May 1994
Dr Mohammed Ammar Abdul Razak
Resident in England
Registered addresses and corresponding companies - British company director born in August 1987
Mohammed, Abdul
Resident in United Kingdom
Registered addresses and corresponding companies317, Barry Road, Barry, CF62 8BJ, Wales
IIF 17
- Ghanian director born in August 1987
Mohammed, Abdul Razak
Resident in United Kingdom
Registered addresses and corresponding companies113-116, Bute Street, Cardiff, CF10 5EQ, Wales
IIF 18
- British born in May 1994
Mr Mohammed Abdul Razak
Resident in United Kingdom
Registered addresses and corresponding companies9, Copson Street, Manchester, M20 3HE, United Kingdom
IIF 19
- British born in May 1994
Razak, Mohammed Abdul
Resident in United Kingdom
Registered addresses and corresponding companies9, Copson Street, Manchester, Lancashire, M20 3HE, United Kingdom
IIF 20
- British director born in October 1962
Abdul, Mohammed Razak
Resident in United Kingdom
Registered addresses and corresponding companies1, Craddocks Parade, Ashtead, Surrey, KT21 1QL, England
IIF 21
- British born in July 1966
Dr Ammar Mohammed Saleh Abdul Razak
Resident in England
Registered addresses and corresponding companies - British born in May 1994
Abdul Razak, Mohammed Ammar, Dr
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 24
- British born in May 1994
Dr Mohammed Ammar Abdul Razak
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 25
- 1
31 CUTZ LTD
15541602Pear Tree Plaza, Pear Tree Road, Derby, EnglandActive Corporate (2 parents)Officer2024-03-05 ~ nowIIF 9 - Director → ME - 2
A.M PROPERTIES AND DEVELOPERS LTD
13127964Global Link, Dunleavy Drive, Cardiff, WalesActive Corporate (1 parent)Officer2021-01-12 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
AFR ACCOUNTANCY SERVICES LTD
1317511519 St Christophers Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Officer2021-02-02 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AL-MUBARAK CONTRACTORS LTD
1209794858 James Street, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2019-07-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-07-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
CHANNEL VIEW CARE HOME LIMITED
12668535317 Barry Road, Barry, WalesDissolved Corporate (1 parent)Officer2020-06-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 6
CHEERFUL ELEGANT HEALTHCARE LTD
09009676Global Link, Dunleavy Drive, Cardiff, Wales, United KingdomActive Corporate (6 parents)Officer2015-06-08 ~ nowIIF 12 - Director → ME2014-04-24 ~ 2015-04-10IIF 18 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 7
NIGHT & DAY OF YORK LTD
14474302Night And Day Emergency Dentist, 9 Copson Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2022-11-09 ~ dissolvedIIF 14 - Director → MEIIF 11 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 8
NIGHT AND DAY CAPITAL LTD
14452818Night And Day Emergency Dentist 9 Copson Street, Withington, Manchester, United KingdomActive Corporate (2 parents)Officer2022-10-31 ~ nowIIF 10 - Director → MEIIF 13 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NIGHT AND DAY EMERGENCY DENT LONDON LIMITED
154795459 Copson Street, Manchester, Lancashire, United KingdomActive Corporate (3 parents)Officer2024-02-10 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SMILE THERAPY LTD.
13202725128 City Road, London, United KingdomActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 24 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 25 - Has significant influence or control → OE - 11
SURREY VILLAGE LIMITED
095489431 Craddocks Parade, Ashtead, Surrey, EnglandActive Corporate (3 parents)Officer2015-04-18 ~ 2015-08-10IIF 21 - Director → ME
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