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
28
- 1
Mcdonald, Elizabeth
Individual (69 offsprings)Officer2014-04-17 ~ 2014-10-31OF - Secretary → CIF 0 - 2
Stephenson, Robert Mark
Coo born in April 1965Individual (40 offsprings)Officer2015-05-01 ~ 2018-04-20OF - Director → CIF 0 - 3
Scicluna, Terence Joseph
Ceo born in September 1957Individual (91 offsprings)Officer2014-04-17 ~ 2017-03-31OF - Director → CIF 0 - 4
Riall, Tom
Director born in April 1960Individual (171 offsprings)Officer2017-05-08 ~ 2022-06-06OF - Director → CIF 0 - 5
Robson, William Henry Mark
Cfo born in January 1963Individual (254 offsprings)Officer2014-04-17 ~ 2017-07-31OF - Director → CIF 0Robson, William Henry Mark
Individual (254 offsprings)Officer2014-10-31 ~ 2017-07-31OF - Secretary → CIF 0 - 7
Volk, Michael David
Company Director born in November 1955Individual (7 offsprings)Officer2013-04-10 ~ 2015-12-14OF - Director → CIF 0 - 8
Gawman, Andrew James
Cfo born in December 1969Individual (16 offsprings)Officer2024-02-05 ~ 2025-07-10OF - Director → CIF 0 - 9
Carroll, Leo Damian
Individual (172 offsprings)Officer2017-07-31 ~ 2020-03-27OF - Secretary → CIF 0 - 10
Shafi Khan, Mohammed Omar
Born in August 1974Individual (208 offsprings)Officer2017-10-16 ~ 2019-04-05OF - Director → CIF 0 - 11
Taylor, Howard Langton
Born in September 1966Individual (33 offsprings)Officer2026-02-11 ~ nowOF - Director → CIF 0 - 12
Keegans, Peter
Born in August 1960Individual (117 offsprings)Officer2025-09-18 ~ nowOF - Director → CIF 0 - 13
Adams, Gervase Paul
Director born in September 1958Individual (28 offsprings)Officer2018-10-09 ~ 2023-03-01OF - Director → CIF 0 - 14
O'leary, Paul
Company Director born in September 1960Individual (17 offsprings)Officer2013-04-10 ~ 2014-11-14OF - Director → CIF 0 - 15
Goodger, Benjamin William
Born in June 1983Individual (24 offsprings)Officer2019-08-14 ~ 2023-09-29OF - Director → CIF 0 - 16
Bonnavion, Jean Michel Claude
Partner born in June 1971Individual (26 offsprings)Officer2014-04-17 ~ 2018-05-08OF - Director → CIF 0 - 17
Pandya, Nilesh Kundanlal
Chief Financial Officer born in January 1971Individual (79 offsprings)Officer2020-11-27 ~ 2022-06-06OF - Director → CIF 0 - 18
Wheatstone, Mark
Company Director born in October 1965Individual (2 offsprings)Officer2013-04-10 ~ 2018-10-18OF - Director → CIF 0 - 19
Stirling, Alex George
Director born in February 1973Individual (49 offsprings)Officer2014-04-17 ~ 2016-10-03OF - Director → CIF 0 - 20
Deason, Johanna Elizabeth
Individual (20 offsprings)Officer2020-03-27 ~ 2025-08-01OF - Secretary → CIF 0 - 21
Mills, Martin Arthur
Director born in November 1952Individual (27 offsprings)Officer2012-01-11 ~ 2016-03-24OF - Director → CIF 0 - 23
Kump, Eric John
Investment Professional born in April 1970Individual (57 offsprings)Officer2014-04-17 ~ 2016-10-03OF - Director → CIF 0 - 24
Carter, John
Manager born in February 1970Individual (3052 offsprings)Officer2012-01-11 ~ 2012-01-11OF - Director → CIF 0 - 25
Tyrer, Samantha
Born in February 1970Individual (15 offsprings)Officer2023-03-06 ~ 2026-02-11OF - Director → CIF 0 - 26PHEY BIDCO LIMITED 141245876, Perry Way, Witham, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2022-06-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 27DIAMOND DISPOSAL CO LIMITED - nowBROOMCO (4270) LIMITED - 2014-04-28Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-06-08PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 28
TURNSTONE EQUITYCO 1 LIMITED
07496756Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, EnglandActive Corporate (28 parents, 173 offsprings)Person with significant control2016-04-06 ~ 2022-06-08PE - Right to appoint or remove directors → CIF 0
Company in focus
DD GROUP HOLDINGS LTD
Period: 2020-01-29 ~ now
Company number: 07905936
Registered names
DD GROUP HOLDINGS LTD - now
H M LOGISTICS LIMITED - 2020-01-29 08418531
SHARKSFIN HOLDINGS LIMITED - 2013-03-25 03409683
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
DD GROUP HOLDINGS LTD
InfoH M LOGISTICS LIMITED - 2020-01-29SHARKSFIN HOLDINGS LIMITED - 2020-01-29Registered number 079059366 Perry Way, Witham CM8 3SXPRIVATE LIMITED COMPANY incorporated on 2012-01-11 (14 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-11CIF 0DD GROUP HOLDINGS LTD
SRegistered number missing6, Perry Way, Witham, England, CM8 3SXPrivate Limited CompanyCIF 1DD GROUP HOLDINGS LTD
SRegistered number 079059366, Perry Way, Witham, England, CM8 3SXCompany Limited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
12
- 1JCA SIX LIMITED - 2012-03-0158 Glenavy Road, Crumlin, Northern IrelandActive Corporate (22 parents)Person with significant control2017-10-16 ~ 2025-02-28CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 2
BILLERICAY DENTAL SUPPLY CO. LIMITED
- 2020-01-29 011966766 Perry Way, Witham, EnglandActive Corporate (32 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 3STAFFORD 51 LIMITED - 2013-01-03Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, ScotlandActive Corporate (24 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4
FOX GROUP GLOBAL LTD
1119715911a & 11b Cinnabar Court Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (7 parents, 9 offsprings)Person with significant control2026-03-31 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 5
MCKILLOP DENTAL EQUIPMENT LIMITED
0243313245a Derby Road, Southport, MerseysideActive Corporate (16 parents)Person with significant control2024-10-29 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 6
MED-FX LTD
056936616 Perry Way, Witham, EnglandActive Corporate (22 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 7HANDPIECE HEADQUARTERS UK LTD. - 2004-09-08GOOD DENT DIRECT LIMITED - 2000-08-036 Perry Way, Witham, EnglandActive Corporate (25 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 8
MINTEK UK LTD
047712866 Perry Way, Witham, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 9
MM GLOBAL HOLDINGS LIMITED
166944466 Perry Way, Witham, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2026-04-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 10
PDS DENTAL LABORATORY LEEDS LIMITED
07198204Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2024-02-03Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (14 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2018-10-05CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 11
TAG MEDICAL LIMITED
061163576 Perry Way, Witham, EnglandActive Corporate (31 parents)Person with significant control2022-02-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 12
UNODENT LTD
060488536 Perry Way, Witham, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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