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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 10
  • 1
    Lanesman, Barry Koors
    Director born in November 1959
    Individual (142 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Paul Mark
    Cfo Uk & Ireland born in September 1974
    Individual (221 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Robert Andrew Michael
    Director born in November 1976
    Individual (197 offsprings)
    Officer
    2023-10-06 ~ 2024-08-16
    OF - Director → CIF 0
  • 4
    Bedford, Jason Malcolm
    Clinical Director born in December 1969
    Individual (100 offsprings)
    Officer
    2018-08-02 ~ 2019-10-02
    OF - Director → CIF 0
  • 5
    Zurowski, Michael Brent
    Director born in November 1965
    Individual (46 offsprings)
    Officer
    2018-08-07 ~ 2023-04-13
    OF - Director → CIF 0
  • 6
    Sellars, Anna Catherine
    Chartered Accountant born in October 1986
    Individual (134 offsprings)
    Officer
    2023-04-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    DENTEX HEALTHCARE GROUP LIMITED
    - now 09114704
    DGI INVESTMENTS LIMITED - 2015-06-25
    Nicholas House, River Front, Enfield, Middlesex, England
    Active Corporate (22 parents, 16 offsprings)
    Person with significant control
    2018-03-22 ~ 2018-08-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    MOORE NHC TRUST CORPORATION LIMITED
    - now 07566128
    57 LONDON ROAD LIMITED - 2022-06-23 07566128 07456948... (more)
    Nicholas House, River Front, Enfield, Middlesex, England
    Active Corporate (10 parents, 40 offsprings)
    Officer
    2017-08-23 ~ 2023-04-13
    OF - Secretary → CIF 0
  • 9
    DENTEX CLINICAL LIMITED
    11513275
    Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (15 parents, 92 offsprings)
    Person with significant control
    2018-08-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    THE SMILE BOUTIQUE HOLDING LIMITED
    - now
    THE SMILE BOUTIQUE ASSETS LIMITED - 2018-08-01 10912396 10910562
    Nicholas House, River Front, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-08-11 ~ 2018-03-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE SMILE BOUTIQUE HOLDING LIMITED

Period: 2018-08-01 ~ 2025-01-28
Company number: 10912396
Registered names
THE SMILE BOUTIQUE HOLDING LIMITED - Dissolved 10910562
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2018-03-31
Net Current Assets/Liabilities
1 GBP2018-03-31
Equity
Called up share capital
1 GBP2018-03-31
Other Debtors
Current
1 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-11 ~ 2018-03-31
Equity
Called up share capital
1 GBP2018-03-31

Related profiles found in government register
  • THE SMILE BOUTIQUE HOLDING LIMITED
    Info
    THE SMILE BOUTIQUE ASSETS LIMITED - 2018-08-01
    Registered number 10912396
    Rosehill, New Barn Lane, Cheltenham GL52 3LZ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-11 and dissolved on 2025-01-28 (7 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-10
    CIF 0
  • THE SMILE BOUTIQUE HOLDING LIMITED
    S
    Registered number missing
    Nicholas House, River Front, Enfield, Middlesex, United Kingdom, EN1 3FG
    Limited Company
    CIF 1
  • THE SMILE BOUTIQUE HOLDING LIMITED
    S
    Registered number 10912396
    Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE SMILE BOUTIQUE ASSETS LIMITED
    - now 10910562 10912396
    THE SMILE BOUTIQUE HOLDING LIMITED
    - 2018-08-01 10910562 10912396
    Rosehill, New Barn Lane, Cheltenham, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-03-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE SMILE BOUTIQUE HOLDING LIMITED - now
    THE SMILE BOUTIQUE ASSETS LIMITED
    - 2018-08-01 10912396 10910562
    Rosehill, New Barn Lane, Cheltenham, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-08-11 ~ 2018-03-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.