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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
Active 3
  • 1
    Tyas, Mark
    Born in October 1987
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Streit, Claude
    Born in February 1979
    Individual (74 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    SOUTHERN DENTAL LIMITED - 2018-05-09
    icon of addressEndeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Keegans, Peter
    Director born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2018-07-17
    OF - Director → CIF 0
  • 2
    Clare, Michael James
    Chief Operating Officer born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2022-01-24
    OF - Director → CIF 0
  • 3
    Coyle, Eddie
    Director Of Clinical Strategy born in March 1969
    Individual
    Officer
    icon of calendar 2019-02-04 ~ 2023-11-16
    OF - Director → CIF 0
  • 4
    Shakir, Honar Niaze, Dr
    Dentist born in August 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 5
    Grant, Gregor
    Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Eyrumlu, Mazdak, Dr
    Dentist born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-18 ~ 2017-04-21
    OF - Director → CIF 0
    Mazdak Eyrumlu
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-21
    PE - Has significant influence or controlCIF 0
  • 7
    Shah, Harshitkumar Viryashchandra
    Chief Financial Officer born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Arima, Teemu Santeri
    Cfo born in March 1989
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 9
    Buergin, Philip Christoph
    Chief Executive Officer born in October 1979
    Individual
    Officer
    icon of calendar 2018-07-17 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HIGHVIEW DENTAL CARE LTD

Previous names
HONOR OAK DENTAL CARE LIMITED - 2011-10-18
HONOR OAK DENTAL CARE LIMITED - 2010-06-02
YAD 1 LIMITED - 2010-04-22
YAD 1 LIMITED - 2011-07-25
Standard Industrial Classification
86230 - Dental Practice Activities

  • HIGHVIEW DENTAL CARE LTD
    Info
    HONOR OAK DENTAL CARE LIMITED - 2011-10-18
    HONOR OAK DENTAL CARE LIMITED - 2011-10-18
    YAD 1 LIMITED - 2011-10-18
    YAD 1 LIMITED - 2011-10-18
    Registered number 07141990
    icon of addressEndeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex RH10 9LW
    PRIVATE LIMITED COMPANY incorporated on 2010-02-01 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.