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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 6
  • 1
    Southward, Brian
    Director born in February 1974
    Individual (32 offsprings)
    Officer
    2025-02-28 ~ 2025-06-26
    OF - Director → CIF 0
  • 2
    Thomas, Deborah Macbean
    Born in June 1968
    Individual (16 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Khan-osborne, Fazeela, Dr
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Wickrema, Udi Heshan
    Born in June 1984
    Individual (18 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Aichroth, Mark Jonathan Paul
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Mark Jonathan Paul Aichroth
    Born in August 1963
    Individual (26 offsprings)
    Person with significant control
    2024-07-01 ~ 2025-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    DENOVO HEALTHCARE HOLDINGS LIMITED
    16083348
    C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DENOVO ONE TO ONE LIMITED

Period: 2025-06-26 ~ now
Company number: 15810674 15963297
Registered names
DENOVO ONE TO ONE LIMITED - now 15963297
Standard Industrial Classification
86230 - Dental Practice Activities

Related profiles found in government register
  • DENOVO ONE TO ONE LIMITED
    Info
    DENOVO HEALTH PARTNERS LTD - 2025-06-26
    Registered number 15810674
    C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2024-07-01 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • DENOVO HEALTH PARTNERS LTD
    S
    Registered number 15810674
    Urgashay Farm, Urgashay, Yeovil, United Kingdom, BA22 8HH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DENOVO TORRINGTON LIMITED
    - now 15963297
    DENOVO ONE TO ONE LTD
    - 2025-06-26 15963297 15810674
    C/o Addleshaw Goddard Llp, One St. Peters Square, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-18 ~ 2025-06-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.