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.
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Gill, Alka
Born in December 1972Individual (10 offsprings)Officer2020-01-23 ~ nowOF - Director → CIF 0Ms Alka Gill
Born in December 1972Individual (10 offsprings)Person with significant control2020-01-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gill, Gurbrinder Singh
Accountant born in April 1968Individual (11 offsprings)Officer2020-01-23 ~ 2021-10-30OF - Director → CIF 0
POLYGON HOLDINGS LIMITED
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- Registered number 12420982
POLYGON HOLDINGS LIMITED
Info12 Tudor Park, Amersham, Buckinghamshire HP6 5JSPRIVATE LIMITED COMPANY incorporated on 2020-01-23 (6 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-13CIF 0 POLYGON HOLDINGS LIMITED
SRegistered number missing56, Clifton Road, Amersham, England, HP6 5PPHolding CompanyCIF 1 CIF 2POLYGON HOLDINGS LIMITED
SRegistered number 1242098212, Tudor Park, Amersham, Buckinghamshire, England, HP6 5JSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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DENTAL W12 LIMITED
1310660656 Clifton Road, Amersham, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-12-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2
DENVER DENTAL LIMITED
1549530596 Goldhawk Road, Shepherd's Bush, London, EnglandActive Corporate (6 parents)Person with significant control2024-02-16 ~ 2024-04-15CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3
LIND PROPERTY LIMITED
1242167812 Tudor Park, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents)Person with significant control2020-01-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OEPerson with significant control2020-01-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Has significant influence or control over the trustees of a trust → OE - 4
LINDFIELD LIMITED
1242160412 Tudor Park, Amersham, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2020-01-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OEPerson with significant control2020-01-23 ~ 2020-01-23CIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5MEDI-CARE HOLDINGS LIMITED - now
ARMAZA LTD
- 2025-06-16 135393911st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-01-02 ~ 2024-01-03CIF 5 - Ownership of shares – 75% or more → OE
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