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 1
  • Patel, Chirag Subhashchandra
    Dentist born in October 1977
    Individual (130 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
    Patel, Palvesh
    Individual (130 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Secretary → CIF 0
    Mr Chirag Patel
    Born in January 1980
    Individual (130 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    Mrs Meghna Chirag Patel
    Born in March 1979
    Individual (130 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PERFECT SMILE GROUP HOLDING LIMITED

Standard Industrial Classification
86230 - Dental Practice Activities

Related profiles found in government register
  • PERFECT SMILE GROUP HOLDING LIMITED
    Info
    Registered number 09049802
    Perfect Smile Dental Surgery, 25-27 Kew Road, Richmond, Surrey TW9 2NQ
    Private Limited Company incorporated on 2014-05-21 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • PERFECT SMILE GROUP HOLDING LIMITED
    S
    Registered number missing
    25-27, Kew Road, Richmond, England, TW9 2NQ
    Private Limited Company
    CIF 1 CIF 2
  • PERFECT SMILE GROUP HOLDING LIMITED
    S
    Registered number 09049802
    25-27, Kew Road, Richmond, England, TW9 2NQ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    25-27 Kew Road, Richmond, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75%OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 2
    Perfect Smile Dental Surgery, 25 - 27 Kew Road, Richmond
    Active Corporate (3 parents)
    Person with significant control
    2022-10-24 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Perfect Smile Dental Surgery, 25 - 27 Kew Road, Richmond, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75%OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Perfect Smile Dental Surgery, 25 - 27 Kew Road, Richmond, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    25-27 Kew Road, Richmond, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2017-08-22 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75%OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    25-27 Kew Road, Richmond, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-09 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75%OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
  • 7
    25-27 Kew Road, Richmond, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-16 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    Perfect Smile Dental Surgery, 25 - 27 Kew Road, Richmond, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Right to appoint or remove directorsOE
  • 9
    25-27 Kew Road, Richmond, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-04 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
  • 10
    25-27 Kew Road, Richmond, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Person with significant control
    2018-08-23 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
  • 11
    Perfect Smile Dental Surgery, 25-27 Kew Road, Richmond, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,349,572 GBP2019-09-30
    Person with significant control
    2020-02-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 12
    Perfect Smile Dental Surgery, 25-27 Kew Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,746,819 GBP2019-05-31
    Person with significant control
    2020-02-19 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 13
    25-27 Kew Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    276,873 GBP2017-06-30
    Person with significant control
    2018-04-17 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
Ceased 2
  • 1
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    64,771 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-18
    CIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -147,058 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-18
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.