The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 2
  • 1
    Mardell, Hazel Ann Mary
    Registered Dental Nurse born in January 1961
    Individual (1 offspring)
    Officer
    2010-09-09 ~ now
    OF - director → CIF 0
    Miss Hazel Ann Mary Mardell
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mrs Rebecca Elizabeth Padayachy
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2018-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Bailes, Peter, Dr.
    Farmer born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2010-09-09
    OF - director → CIF 0
    Bailes, Peter, Dr.
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2018-12-31
    OF - secretary → CIF 0
    Dr. Peter Bailes
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bailes, Constance Mary, Mrs.
    Farmer born in October 1949
    Individual
    Officer
    ~ 2010-09-09
    OF - director → CIF 0
    Bailes, Constance Mary, Mrs.
    Farmer
    Individual
    Officer
    ~ 2010-09-05
    OF - secretary → CIF 0
parent relation
Company in focus

SOLITON LIMITED

Previous name
PROFITRECALL LIMITED - 1990-10-25
Standard Industrial Classification
86230 - Dental Practice Activities

  • SOLITON LIMITED
    Info
    PROFITRECALL LIMITED - 1990-10-25
    Registered number 02532617
    Senova Dental Studios, 10 Beechen Grove, Watford WD17 2AD
    Private Limited Company incorporated on 1990-08-20 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.