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ATLANTIS MEDICAL LIMITED

Company number 04941803 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

ATLANTIS MEDICAL LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYATLANTIS MEDICAL LIMITEDATLANTIS MEDICALLIMITEDCompany 049418033 SHAREHOLDERSHOWARD DAVID COMPTONHOWARD DAVID COMPTON50%LEYLA TAGHI CHITSAZLEYLA TAGHI CHITSAZ0.1%
ATLANTIS MEDICAL LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in ATLANTIS MEDICAL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
04941803
Status
Active
Company type
Private Limited Company
Incorporated
23 October 2003
Registered office
Claybrooke Parva, Leicestershire
Country of origin
United Kingdom
Business
Temporary employment agency activities
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

ATLANTIS MEDICAL LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (23 October 2023) lists 3 shareholders: 3 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns ATLANTIS MEDICAL LIMITED

ATLANTIS MEDICAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (3)

Layer 1

Shareholders of ATLANTIS MEDICAL LIMITED · statement of 23 October 2023

ShareholderStakeSharesClass
HOWARD DAVID COMPTON50%1,002ORDINARY A / ORDINARY B / ORDINARY C
Masked · in the company report———
LEYLA TAGHI CHITSAZ0.1%2ORDINARY B / ORDINARY C

People with significant control · 2 current

Who controls ATLANTIS MEDICAL LIMITED

ATLANTIS MEDICAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Masked · in the company report———
Mr Howard David ComptonShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
30 June 2016Person · British · resident in England

Former (1)

NameNature of controlNotifiedCeased
Mr Siamak RiahiShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
30 June 201611 March 2020

Officers · 3 current

Who runs ATLANTIS MEDICAL LIMITED

ATLANTIS MEDICAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
ALBORZPOUR, MajidSecretary1 September 2007British—
ALBORZPOUR, MajidDirector23 October 2003BritishEngland
COMPTON, Howard DavidDirector1 September 2006BritishEngland

Former officers (5)

NameRoleAppointedResigned
ALBORZPOUR, LeylaSecretary20 January 20051 September 2007
ALBORZPOUR, MajidSecretary12 November 200320 January 2005
TAGHI-CHITSAZ, LeylaSecretary23 October 200311 November 2003
HARDY, ElizabethDirector12 November 200315 January 2005
RIAHI, SiamakDirector1 September 200611 March 2020

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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