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 4
  • 1
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, Jake Hockley
    Director born in August 1972
    Individual (143 offsprings)
    Officer
    2017-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (7 parents, 116 offsprings)
    Person with significant control
    2017-11-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 280 offsprings)
    Officer
    2017-11-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Wood, Ian David
    Dentist born in March 1956
    Individual (6 offsprings)
    Officer
    2017-11-29 ~ 2019-11-19
    OF - Director → CIF 0
  • 2
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (9 offsprings)
    Officer
    2018-09-14 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Smith, Avron Woolf
    Dentist born in May 1958
    Individual (20 offsprings)
    Officer
    2009-09-16 ~ 2010-09-16
    OF - Director → CIF 0
    Smith, Avron Woolf, Dr
    Dentist born in May 1958
    Individual (20 offsprings)
    Officer
    2009-09-16 ~ 2017-11-29
    OF - Director → CIF 0
    Mr Avron Woolf Smith
    Born in May 1958
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2018-12-05
    OF - Director → CIF 0
  • 5
    Coyle, Edward Joseph, Dr
    Dentist born in March 1969
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2018-09-14
    OF - Director → CIF 0
  • 6
    Clifford, Michael Anthony, Mr.
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    2009-09-16 ~ 2009-09-16
    OF - Director → CIF 0
  • 7
    Bryant, Robin James, Dr
    Dentist born in March 1970
    Individual (4 offsprings)
    Officer
    2017-11-29 ~ 2019-11-19
    OF - Director → CIF 0
  • 8
    Davis, Sandra Sharon
    Lawyer born in July 1956
    Individual (3 offsprings)
    Officer
    2017-09-15 ~ 2017-11-29
    OF - Director → CIF 0
  • 9
    25, Manchester Square, London, England
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2009-09-16 ~ 2010-09-16
    PE - Secretary → CIF 0
    2009-09-16 ~ 2015-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

AVSAN HOLDINGS LIMITED

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 company status 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
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    AVSAN WARE LIMITED - 2011-03-03
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 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
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    AVSAN LUBIJU LIMITED - 2012-10-22
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    AVSAN FOUR LIMITED - 2014-06-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    AVSAN THREE LIMITED - 2014-06-05
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    AVSAN TWO LIMITED - 2014-06-05
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    AVSAN LUTON LIMITED - 2011-09-21
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    AVSAN ABERDEEN LIMITED - 2011-03-03
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 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
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    ENAMEL BRIGHTON LIMITED - 2019-03-21
    ENAMEL TWO LIMITED - 2018-08-30
    AVSAN SEVEN LIMITED - 2018-01-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-09-02 ~ 2017-11-29
    CIF 5 - Ownership of shares – 75% or more → OE
    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
  • 14
    AVSAN PROPERTY INVESTMENTS LIMITED - 2018-01-23
    14 David Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    170,378 GBP2023-08-30
    Person with significant control
    2017-03-01 ~ 2017-11-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    AVSAN WESTBURY LIMITED - 2018-01-23
    AVSAN FIVE LIMITED - 2016-09-12
    14 David Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-02 ~ 2017-11-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 16
    AVSAN LESLIE LIMITED - 2018-01-23
    MY NATURAL SMILE LIMITED - 2016-12-07
    AVSAN LESLIE LIMITED - 2016-11-09
    AVSAN WESTBURY LIMITED - 2016-08-18
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 17
    AVSAN EIGHT LIMITED - 2018-01-23
    14 David Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-02 ~ 2017-11-29
    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
    CIF 1 - Has significant influence or control → OE
  • 18
    ENAMEL ONE LIMITED - 2018-08-31
    AVSAN SIX LIMITED - 2018-01-23
    14 David Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-02 ~ 2017-11-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 19
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 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
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2017-02-03 ~ 2019-12-12
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    253,577 GBP2017-03-31
    Person with significant control
    2017-09-29 ~ 2017-11-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.