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 Amir Reza Koochek
- British born in June 1973
Dr Amir Reza Koochek
Resident in Wales
Registered addresses and corresponding companies - British born in June 1973
Dr Amir-reza Koochek
Resident in Wales
Registered addresses and corresponding companies159, Cathays Terrace, Cardiff, CF24 4HW, Wales
IIF 3
- British born in June 1973
Dr Amir Koochek
Resident in Wales
Registered addresses and corresponding companies159, Cathays Terrace, Cardiff, CF24 4HW, Wales
IIF 4
- British born in June 1973
Dr Amir-reza Koochak
Resident in United Kingdom
Registered addresses and corresponding companiesCathays Dental Practice, 159, Cathays Terrace, Cardiff, CF24 4HW, United Kingdom
IIF 5
- British born in June 1973
Mr Amir-reza Koochek
Resident in United Kingdom
Registered addresses and corresponding companies159, Cathays Terrace, Cardiff, CF24 4HW, United Kingdom
IIF 6
- British born in June 1973
Koochek, Amir Reza, Dr
Resident in Wales
Registered addresses and corresponding companies10942484 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- British dentist born in June 1973
Koochek, Amir Reza, Dr
Resident in Wales
Registered addresses and corresponding companies - British company director born in June 1973
Koochek, Amir-reza, Dr
Resident in Wales
Registered addresses and corresponding companies159, Cathays Terrace, Cardiff, CF24 4HW, Wales
IIF 12
- British Registered addresses and corresponding companies
Koochek, Amir Reza, Dr
11, Ty Gwyn Avenue, Cardiff, South Glamorgan, CF23 5JJ
IIF 13
- British dental surgeon born in June 1973
Koochak, Amir-reza, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesCathays Dental Practice, 159, Cathays Terrace, Cardiff, South Glamorgan, CF24 4HW, United Kingdom
IIF 14
- British director born in June 1973
Koochek, Amir-reza
Resident in United Kingdom
Registered addresses and corresponding companies159, Cathays Terrace, Cardiff, South Glamorgan, CF24 4HW, United Kingdom
IIF 15
- British dental surgeon born in June 1973
Koockek, Amir
Resident in United Kingdom
Registered addresses and corresponding companies159, Cathays Terrace, Cathays, Cardiff, CF24 4HW, Wales
IIF 16
- 1
A KOOCHEK MANAGEMENT LTD
11503947159 Cathays Terrace, Cardiff, South Glamorgan, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-08-31Officer2018-08-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
AKG CENTRE LIMITED
14925945159 Cathays Terrace, Cardiff, WalesDissolved Corporate (2 parents)Officer2023-06-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-06-09 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AVOIR FASHION LIMITED
10942484Suite A, 82 James Carter Road, Mildenhall, SuffolkActive Corporate (2 parents)Equity (Company account)-182,173 GBP2023-09-30Officer2017-09-01 ~ nowIIF 7 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 1 - Has significant influence or control → OE - 4
CATHAYS CLINIC LTD
15521476159 Cathays Terrace, Cardiff, WalesDissolved Corporate (2 parents)Officer2024-02-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 5
CATHAYS PRACTICE LTD
13108664Cathays Dental Practice, 159 Cathays Terrace, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2021-01-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-04 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BLAINA CLINIC LIMITED
- 2011-11-14 0737260710 Clos Rhedyn, Cardiff, WalesDissolved Corporate (2 parents)Officer2010-09-10 ~ dissolvedIIF 9 - Director → ME - 7
CERAMIC LABORATORIES LTD
07948369159 Cathays Terrace, Cardiff, WalesDissolved Corporate (3 parents)Equity (Company account)194 GBP2019-03-31Officer2012-02-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THE CATHAYS CLINICS LIMITED
06183141159 Cathays Terrace, Cathays, CardiffDissolved Corporate (2 parents)Officer2007-03-26 ~ dissolvedIIF 8 - Director → ME2007-03-26 ~ dissolvedIIF 13 - Secretary → ME - 9
ZEMAPLAN LIMITED
0567303917 Lower High Street, Stourbridge, West Midlands, United KingdomDissolved Corporate (140 parents)Equity (Company account)1 GBP2018-01-31Officer2014-12-22 ~ 2016-08-31IIF 11 - Director → ME
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