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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 9
  • 1
    Gallagher, Kevin Patrick
    Individual (57 offsprings)
    Officer
    2012-03-28 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Jongejan, Birte
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 3
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    2002-02-26 ~ 2002-02-26
    OF - Nominee Secretary → CIF 0
  • 4
    Weightman, William Grigor
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    2002-02-26 ~ 2002-02-26
    OF - Nominee Director → CIF 0
  • 6
    Jongejan, Ronald
    Dental Technician born in September 1972
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Carter, Hayley
    Pa
    Individual (43 offsprings)
    Officer
    2003-03-24 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 8
    TALL HORSE ACCOUNTS LIMITED 07266290
    Sbc House, Restmor Way, Wallington, Surrey, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 9
    ELLA INVESTMENTS LIMITED
    08378093
    33, Imperial Way, Croydon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-20 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

EXTRADENT LIMITED

Period: 2002-02-26 ~ 2018-07-31
Company number: 04382353
Registered name
EXTRADENT LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • EXTRADENT LIMITED
    Info
    Registered number 04382353
    33 Imperial Way, Croydon CR0 4RR
    PRIVATE LIMITED COMPANY incorporated on 2002-02-26 and dissolved on 2018-07-31 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • EXTRADENT LTD
    S
    Registered number missing
    33 Imperial Way, Croydon, Surrey, CR0 4RR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMPEROR DENTAL LABORATORY LIMITED
    06005483
    15 Winsdor Park, 50 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-21 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.