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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Smith, Avron Woolf
    Born in May 1958
    Individual (57 offsprings)
    Officer
    2009-09-16 ~ 2010-09-16
    OF - Director → CIF 0
    Smith, Avron Woolf, Dr
    Born in May 1958
    Individual (57 offsprings)
    Officer
    2009-09-16 ~ 2017-11-29
    OF - Director → CIF 0
    Mr Avron Woolf Smith
    Born in May 1958
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Wood, Ian David
    Born in March 1956
    Individual (127 offsprings)
    Officer
    2017-11-29 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Preddy, Steven John, Dr
    Born in October 1959
    Individual (176 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Clifford, Michael Anthony, Mr.
    Born in October 1967
    Individual (1821 offsprings)
    Officer
    2009-09-16 ~ 2009-09-16
    OF - Director → CIF 0
  • 5
    Wright, Jake Hockley
    Director born in August 1972
    Individual (291 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Pueyo Roberts, Gabriela
    Born in October 1974
    Individual (179 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Barton, Catherine Elizabeth
    Born in January 1974
    Individual (182 offsprings)
    Officer
    2018-02-28 ~ 2018-12-05
    OF - Director → CIF 0
  • 8
    Coyle, Edward Joseph, Dr
    Born in March 1969
    Individual (135 offsprings)
    Officer
    2017-11-29 ~ 2018-09-14
    OF - Director → CIF 0
  • 9
    Davis, Sandra Sharon
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2017-09-15 ~ 2017-11-29
    OF - Director → CIF 0
  • 10
    Bryant, Robin James, Dr
    Born in March 1970
    Individual (141 offsprings)
    Officer
    2017-11-29 ~ 2019-11-19
    OF - Director → CIF 0
  • 11
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 391 offsprings)
    Officer
    2017-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    XEON SMILES UK LIMITED
    - now 00479564
    DR J D HULL & ASSOCIATES LIMITED - 2013-08-14
    BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
    BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
    K.A. GARDNER LIMITED - 1988-07-11
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (39 parents, 117 offsprings)
    Person with significant control
    2017-11-29 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    MANCHESTER SQUARE REGISTRARS LIMITED
    04648270
    25, Manchester Square, London, England
    Dissolved Corporate (6 parents, 106 offsprings)
    Officer
    2009-09-16 ~ 2010-09-16
    OF - Secretary → CIF 0
    2009-09-16 ~ 2015-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

AVSAN HOLDINGS LIMITED

Period: 2009-09-16 ~ 2020-10-13
Company number: 07021060
Registered name
AVSAN HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AVSAN HOLDINGS LIMITED
    Info
    Registered number 07021060
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2009-09-16 and dissolved on 2020-10-13 (11 years). The status of the company number is Dissolved.
    CIF 0
  • AVSAN HOLDINGS LIMITED
    S
    Registered number 07021060
    31, Marsh Road, Luton, England, LU3 2QF
    Companies Act 2006 in Companies House England, England
    CIF 1
    Limited Company in Companies House England, England
    CIF 2
    Limited Liability in Companies House England, England
    CIF 3
  • AVSAN HOLDINGS LIMITED
    S
    Registered number 07021060
    31, Marsh Road, Luton, England, LU3 2QF
    Limited Liability in Companies House England, England
    CIF 4 CIF 5
  • AVSAN HOLDINGS LIMITED
    S
    Registered number 07021060
    31, Marsh Road, Luton, United Kingdom, LU3 2QF
    Limited Company in Companies House, England
    CIF 6
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 7
  • AVSAN HOLDINGS LIMITED
    S
    Registered number 07021060
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
    Limited Company in Companies House England, England
    CIF 8
  • AVSAN HOLDINGS LIMITED
    S
    Registered number 07021060
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    Limited Company in Companies House England, England
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
    Limited Company in Companies House, England
    CIF 21
(more)
(less)
child relation
Offspring entities and appointments 21
  • 1
    AVSAN COVE LIMITED
    - now 07021334
    AVSAN WARE LIMITED - 2011-03-03
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    AVSAN DENTAL EDINBURGH LIMITED
    08734096
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    AVSAN FERRYBURN LIMITED
    08387837
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    AVSAN FIFE LIMITED
    - now 08128760
    AVSAN LUBIJU LIMITED - 2012-10-22
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    AVSAN FLEET LIMITED
    - now 08744066
    AVSAN FOUR LIMITED - 2014-06-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    AVSAN GLOUCESTER LIMITED
    - now 08743518
    AVSAN THREE LIMITED - 2014-06-05
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    AVSAN HALSTEAD LIMITED
    - now 08743493
    AVSAN TWO LIMITED - 2014-06-05
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    AVSAN KNEBWORTH LIMITED
    07169154
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    AVSAN KSEAT LIMITED
    - now 07267256
    AVSAN LUTON LIMITED - 2011-09-21
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    AVSAN QUEENSCROSS LIMITED
    - now 07399695
    AVSAN ABERDEEN LIMITED - 2011-03-03
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    AVSAN QUEENSROAD LIMITED
    08538748
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    AVSAN VISAGE LIMITED
    07968269
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    ENAMEL PRIORY PARK LIMITED - now
    ENAMEL BRIGHTON LIMITED - 2019-03-21
    ENAMEL TWO LIMITED - 2018-08-30
    AVSAN SEVEN LIMITED
    - 2018-01-23 10356447
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-09-02 ~ 2017-11-29
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    ENAMEL PROPERTY INVESTMENTS LIMITED - now
    AVSAN PROPERTY INVESTMENTS LIMITED
    - 2018-01-23 10645127
    14 David Mews, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-01 ~ 2017-11-29
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    ENAMEL SALE LIMITED - now
    AVSAN WESTBURY LIMITED
    - 2018-01-23 10356393 08743577
    AVSAN FIVE LIMITED
    - 2016-09-12 10356393
    14 David Mews, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-02 ~ 2017-11-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    ENAMEL SWALLOWNEST LIMITED - now
    AVSAN LESLIE LIMITED
    - 2018-01-23 08743577
    MY NATURAL SMILE LIMITED
    - 2016-12-07 08743577 10519208
    AVSAN LESLIE LIMITED
    - 2016-11-09 08743577
    AVSAN WESTBURY LIMITED
    - 2016-08-18 08743577 10356393
    AVSAN FINSBURY LIMITED - 2015-12-15
    AVSAN DUNFERMLINE LIMITED - 2015-06-29
    AVSAN ONE LIMITED - 2014-06-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 17
    ENAMEL THREE LIMITED - now
    AVSAN EIGHT LIMITED
    - 2018-01-23 10356562
    14 David Mews, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-02 ~ 2017-11-29
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 18
    ENAMEL WEST BYFLEET LIMITED - now
    ENAMEL ONE LIMITED - 2018-08-31
    AVSAN SIX LIMITED
    - 2018-01-23 10356423
    14 David Mews, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-02 ~ 2017-11-29
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 19
    FAIRFIELD DENTAL SURGERY LIMITED
    06041318
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 20
    RISE PARK DENTAL PRACTICE LIMITED
    07856659
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (22 parents)
    Person with significant control
    2017-02-03 ~ 2019-12-12
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 21
    THE MOLESEY DENTAL PRACTICE LIMITED
    07208070
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-09-29 ~ 2017-11-29
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.