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
    Dau, Sandip Kaur, Dr
    Principal Dentist born in May 1982
    Individual (78 offsprings)
    Officer
    2019-04-24 ~ now
    OF - director → CIF 0
  • 2
    Gill, Harpreet Singh
    Company Director born in May 1981
    Individual (78 offsprings)
    Officer
    2019-04-24 ~ now
    OF - director → CIF 0
  • 3
    Maclachlan, Richard John
    Finance Director born in July 1976
    Individual (33 offsprings)
    Officer
    2020-07-28 ~ now
    OF - director → CIF 0
  • 4
    ENVISAGE DENTAL GROUP LIMITED - now
    FIBONACCI MIDCO LIMITED - 2019-06-07
    AGHOCO 1817 LIMITED - 2019-04-01
    129 Devonshire House, Wade Road, Basingstoke, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-10 ~ now
    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
Ceased 6
  • 1
    Perry, Roland Robert Joseph
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2019-04-24 ~ 2020-07-07
    OF - director → CIF 0
  • 2
    Skinner, William Joseph
    Investment Management born in September 1984
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2019-04-24
    OF - director → CIF 0
  • 3
    Wain, Victoria Anne
    Investment Management born in December 1986
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2019-04-24
    OF - director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2018-12-14 ~ 2019-04-01
    OF - director → CIF 0
  • 5
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2018-12-14 ~ 2019-04-01
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2018-12-14 ~ 2019-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2018-12-14 ~ 2019-04-01
    PE - director → CIF 0
    2018-12-14 ~ 2019-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

ENVISAGE MANAGEMENT LIMITED

Previous names
FIBONACCI BIDCO LIMITED - 2019-05-31
AGHOCO 1818 LIMITED - 2019-04-01
Standard Industrial Classification
86230 - Dental Practice Activities

Related profiles found in government register
  • ENVISAGE MANAGEMENT LIMITED
    Info
    FIBONACCI BIDCO LIMITED - 2019-05-31
    AGHOCO 1818 LIMITED - 2019-04-01
    Registered number 11727112
    129 Devonshire House Wade Road, Basingstoke RG24 8PE
    Private Limited Company incorporated on 2018-12-14 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • ENVISAGE MANAGEMENT LIMITED
    S
    Registered number 11727112
    32, Cliddesden Road, Basingstoke, England, RG21 3ET
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASHOKA CAPITAL LIMITED - 2018-11-05
    Devonshire House Office 129, Wade Road, Basingstoke, England
    Corporate (5 parents, 59 offsprings)
    Equity (Company account)
    156,943 GBP2018-03-31
    Person with significant control
    2019-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.