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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 4
  • 1
    Gill, Harpreet Singh
    Born in May 1981
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Jervis, Ryan
    Born in January 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Dau, Sandip Kaur, Dr
    Born in May 1982
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ now
    OF - Director → CIF 0
  • 4
    ENVISAGE DENTAL HOLDINGS LIMITED - now
    FIBONACCI TOPCO LIMITED - 2019-06-07
    AGHOCO 1815 LIMITED - 2019-04-01
    icon of address129 Devonshire House, Wade Road, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    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
Ceased 7
  • 1
    Wain, Victoria Anne
    Investment Management born in December 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Perry, Roland Robert Joseph
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2020-07-07
    OF - Director → CIF 0
  • 4
    Maclachlan, Richard John
    Finance Director born in July 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2025-10-09
    OF - Director → CIF 0
  • 5
    Skinner, William Joseph
    Investment Management born in September 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 463 offsprings)
    Officer
    2018-12-14 ~ 2019-04-01
    PE - Director → CIF 0
    2018-12-14 ~ 2019-04-01
    PE - Secretary → CIF 0
  • 7
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2018-12-14 ~ 2019-04-01
    PE - Nominee Director → CIF 0
    Person with significant control
    2018-12-14 ~ 2019-04-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENVISAGE FINANCE LIMITED

Previous names
FIBONACCI NOTECO LIMITED - 2019-05-31
AGHOCO 1816 LIMITED - 2019-04-01
Standard Industrial Classification
86230 - Dental Practice Activities

Related profiles found in government register
  • ENVISAGE FINANCE LIMITED
    Info
    FIBONACCI NOTECO LIMITED - 2019-05-31
    AGHOCO 1816 LIMITED - 2019-05-31
    Registered number 11727221
    icon of address129 Devonshire House Wade Road, Basingstoke RG24 8PE
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • ENVISAGE FINANCE LTD
    S
    Registered number 11727221
    icon of address129 Devonshire House, Wade Road, Basingstoke, England, RG24 8PE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1817 LIMITED - 2019-04-01
    FIBONACCI MIDCO LIMITED - 2019-06-07
    icon of address129 Devonshire House Wade Road, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.