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.
Torofdar, Jamil, Dr
Torofdar, Jamil, Dr
British dentist born in July 1994Resident in Wales
Registered addresses and corresponding companiesTorofdar, Jamil
British company director born in July 1994Resident in Wales
Registered addresses and corresponding companiesTorofdar, Jamil
British dentist born in July 1994Resident in Wales
Registered addresses and corresponding companies
IIF 6
Bryn Surgery, Bryn Road, Cefn Fforest, Blackwood, NP12 3NA, Wales
Torofdar, Jamil
British director born in July 1994Resident in Wales
Registered addresses and corresponding companies
IIF 7 1a, West Port, Dundee, DD1 5ER, Scotland
Torofdar, Jamil
British sales manager born in July 1994Resident in Wales
Registered addresses and corresponding companies
IIF 8 18, Caerleon Road, Newport, Gwent, NP19 7BW, United Kingdom
Mr Jamil Torofdar
British born in July 1994Resident in Wales
Registered addresses and corresponding companies
IIF 9 88-90, High Street, Staple Hill, Bristol, BS16 5HF, England
Torofdar, Jamil
British director born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 58, Clayhills Drive, Dundee, DD2 1SX, United Kingdom
Toroftar, Jamil
British sales manager born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 18, Caerleon Road, Newport, Gwent, NP19 7BW, United Kingdom
Mr Jamil Torofdar
British born in July 1994Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Within Astro Dental, Morgan Street, Llanbradach, United KingdomActive Corporate (2 parents)Officer
2024-12-16 ~ nowIIF 5 - Director → ME - 2 18 Caerleon Road, Newport, Gwent, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,071 GBP2016-02-28Officer 2015-02-10 ~ dissolvedIIF 11 - Director → ME
- 3 1a West Port, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)17,091 GBP2018-12-31Officer 2015-12-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 4
JTPD LIMITED
- nowPENROSE DENTAL SURGERY LTD - 2019-12-24 Bryn Road Surgery Bryn Road Surgery, Cefn Fforest, Blackwood, WalesActive Corporate (1 parent, 3 offsprings)Equity (Company account)1,329,114 GBP2024-09-30Officer 2019-08-21 ~ nowIIF 1 - Director → MEPerson with significant control 2019-12-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 5 58 Clayhills Drive, Dundee, United KingdomDissolved Corporate (3 parents)Equity (Company account)-49,299 GBP2022-08-31Officer 2017-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-08-11 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 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% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Bryn Surgery Bryn Road, Cefn Fforest, Blackwood, WalesActive Corporate (4 parents)Officer 2024-12-23 ~ nowIIF 6 - Director → ME
- 7 88-90 High Street, Staple Hill, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-69,409 GBP2024-11-30Officer 2023-12-15 ~ nowIIF 4 - Director → ME
- 1 101 Leagrave Road, Luton, EnglandDissolved Corporate (1 parent)Equity (Company account)87,112 GBP2019-02-28Officer 2019-08-21 ~ 2019-10-09IIF 2 - Director → ME
- 2 88-90 High Street, Staple Hill, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)-69,409 GBP2024-11-30Officer 2023-11-11 ~ 2023-12-20IIF 3 - Director → MEPerson with significant control 2023-11-11 ~ 2023-11-11IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 18 Caerleon Road, Newport, GwentActive Corporate (1 parent)Equity (Company account)-22,797 GBP2020-07-31Officer 2015-09-01 ~ 2017-12-03IIF 8 - Director → ME
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