The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Khambay, Amarjit Singh, Dr
- British born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies40, High Street, Northwood, Middlesex, HA6 1BN, United Kingdom
IIF 1Friars Lawn, Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, England
IIF 2Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 3 IIF 4 IIF 5 (more)(less)Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 19 IIF 20 IIF 21204, Field End Road, Pinner, Middlesex, HA5 1RD, England
IIF 22 IIF 2389-91, South Road, Southall, UB1 1SQ, United Kingdom
IIF 2493, South Road, Southall, UB1 1SQ, England
IIF 25 IIF 2693-95, South Road, Southall, Middlesex, UB1 1SQ, United Kingdom
IIF 2798 Samuelson House, Merrick Road, Southall, UB2 4WS, England
IIF 28Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA
IIF 29Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA, United Kingdom
IIF 30Sterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 31The White House Dental Practice, 93-95 South Road, Southall, Middlesex, UB1 1SQ
IIF 32
- British born in August 1955
Khambay, Amarjit, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 98, Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, United Kingdom
IIF 33
- born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Khambay, Amarjit Singh, Dr
Resident in England
Registered addresses and corresponding companies - British born in August 1955Registered addresses and corresponding companies
Khambay, Amarjit Singh, Dr
- British born in August 1955
Dr Amarjit Singh Khambay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Dr Amarjit Khambay
Resident in United Kingdom
Registered addresses and corresponding companies98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England
IIF 43
- British born in August 1955Registered addresses and corresponding companies
Khambay, Amarjit Singh
- British Registered addresses and corresponding companies
Khambay, Amarjit Singh, Dr
Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 48
- British born in September 1989
Khambay, Amit Singh
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 49
- British born in November 1989
Khambay, Amit Singh
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 50
- British company director born in November 1989
Khambay, Amit Singh
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 51
- British born in November 1989
Singh, Amit
Resident in United Kingdom
Registered addresses and corresponding companies38, Greenstead Gardens, Woodford Green, Essex, IG87EX, United Kingdom
IIF 52
- Registered addresses and corresponding companies
Khambay, Amarjit Singh, Dr
- British born in August 1955
Dr Amarjit Singh Khambay
Resident in England
Registered addresses and corresponding companies204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 5540, Cheney Street, Pinner, HA5 2TB, England
IIF 56 IIF 5798 Samuelson House, 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, United Kingdom
IIF 5898 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England
IIF 5998 Samuelson House, Merrick Road, Southall, UB2 4WS, England
IIF 60Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England
IIF 61 IIF 62 IIF 63 (more)(less)Sterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 69 IIF 70 IIF 71
- British born in November 1989
Mr Amit Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1989
Mr Amit Singh Khambay
Resident in England
Registered addresses and corresponding companies204, Field End Road, Pinner, HA5 1RD, England
IIF 74
- British born in June 1991
Singh, Amit
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 75
- British born in October 1989
Singh, Amit
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England
IIF 76
- British born in November 1989
Singh, Amit
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khambay, Amarjit
89-91, South Road, Southall, UB1 1SQ, United Kingdom
IIF 82
- 1
- 2Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-04-18 ~ dissolvedIIF 18 - Director → ME
- 3
AOG FOUNDATION LIMITED
07045610Kimberley House, 31 Burnt Oak Broadway, Edgware, EnglandActive Corporate (9 parents)Officer2009-10-15 ~ 2013-02-20IIF 32 - Director → ME - 4Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (3 parents)Officer2013-03-07 ~ dissolvedIIF 25 - Director → ME
- 5
B&G PROPERTIES (WW) LIMITED
- 2016-06-02 1019078498 Samuelson House Merrick Road, Southall, EnglandDissolved Corporate (4 parents)Officer2018-09-20 ~ dissolvedIIF 37 - Director → ME2016-05-20 ~ 2018-05-17IIF 16 - Director → MEPerson with significant control2016-05-20 ~ 2023-03-31IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BILLCRAFT LIMITED
02798985115 Craven Park Road, LondonDissolved Corporate (12 parents)Officer1993-03-24 ~ 2003-07-15IIF 47 - Director → ME - 7
CLUBHIRE LIMITED
0328393598 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (7 parents)Officer1996-12-04 ~ 1997-12-02IIF 39 - Director → ME1998-08-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 8
CONSENTED LIMITED
1046753835-37 Office 7, Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-08 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE - 9
CROWN DENTAL PRACTICE LIMITED
0616680415 Whitechapel Close, LeedsActive Corporate (10 parents)Officer2007-03-19 ~ 2014-05-30IIF 6 - Director → ME - 10
DRUG AND ALCOHOL ACTION PROGRAMME LIMITED
04758866204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (9 parents)Officer2004-05-13 ~ 2008-01-17IIF 5 - Director → ME2005-08-18 ~ 2008-01-17IIF 48 - Secretary → ME - 11
FIRST STEP FOUNDATION LIMITED
0820655098 Samuelson House Merrick Road, Southall, EnglandActive Corporate (8 parents)Officer2012-09-07 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE - 12
GLASSY JUNCTION (UK) LIMITED
0600838440 Cheney Street, Pinner, EnglandActive Corporate (5 parents)Officer2020-04-30 ~ 2022-08-26IIF 51 - Director → ME2006-11-23 ~ nowIIF 2 - Director → ME2019-11-29 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 13115 Craven Park Road, LondonActive Corporate (13 parents)Officer1993-08-31 ~ 2003-07-15IIF 46 - Director → ME
- 14
INDIAN BY NATURE LIMITED
06419934204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2007-11-06 ~ dissolvedIIF 10 - Director → ME - 15
LESTAR PROPERTIES LIMITED
06182031204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (7 parents, 1 offspring)Officer2008-09-09 ~ dissolvedIIF 29 - Director → ME - 16
MINI MOLAR CLUB LIMITED
09810923Sterling House, 89-91 South Road, Southall, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MULTIOAK LIMITED
020352376 Fifehead Close, Ashford, EnglandDissolved Corporate (4 parents)Officer(before 1991-12-30) ~ 1993-08-01IIF 45 - Director → ME - 18
MY KEY FITNESS LIMITED
11538807Sterling House, 89-91 South Road, Southall, EnglandDissolved Corporate (3 parents)Officer2018-08-28 ~ 2018-09-14IIF 54 - Secretary → ME - 19
NICE PEOPLE LIMITED
03672589204 Field End Road, Pinner, MiddlesexDissolved Corporate (12 parents)Officer1998-12-15 ~ 2000-03-30IIF 44 - Director → ME2006-07-06 ~ 2010-02-23IIF 7 - Director → ME - 20ORIS (LONDON) LIMITED - now
STERLING DENTAL HOLDINGS LIMITED
- 2021-04-13 0985339815 Greenhill, Wembley Park, Wembley, Middlesex, EnglandActive Corporate (8 parents)Officer2015-11-03 ~ 2018-11-13IIF 21 - Director → ME2018-06-06 ~ 2018-11-13IIF 80 - Director → ME2018-06-06 ~ 2018-06-06IIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-13IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 21
ORIS DENTAL CENTRES LIMITED
06409792204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (7 parents)Officer2007-10-26 ~ dissolvedIIF 11 - Director → ME - 22
ORIS DENTAL CLINICS LLP
OC353964204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (7 parents)Officer2010-04-09 ~ dissolvedIIF 35 - LLP Designated Member → ME - 23
PUNJABI BY NATURE (UK) LIMITED
06419935Sterling House, 89-91 South Road, Southall, EnglandDissolved Corporate (4 parents)Officer2007-11-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 24SAGE DENTAL COLLEGE LIMITED - now89-91 South Road, Southall, Middlesex, EnglandActive Corporate (12 parents, 4 offsprings)Officer2019-04-05 ~ 2021-05-29IIF 79 - Director → ME2013-07-26 ~ 2022-12-23IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-23IIF 68 - Has significant influence or control → OE
- 25SAGE DENTAL PRACTICE LIMITED - now89-91 South Road, Southall, EnglandActive Corporate (13 parents)Officer2018-01-01 ~ 2021-05-29IIF 50 - Director → ME2015-03-06 ~ 2022-12-23IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-27IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 26SAGE REFERRAL CENTRE LIMITED - now
STERLING CONSULTING CENTRES LIMITED
- 2006-11-20 0544920089-91 South Road, Southall, EnglandActive Corporate (15 parents)Officer2018-01-01 ~ 2021-05-29IIF 49 - Director → ME2005-05-11 ~ 2022-12-23IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-27IIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 27
- 28204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2007-11-12 ~ dissolvedIIF 8 - Director → ME
- 29
AOG TRUST LIMITED
- 2014-05-07 08684411Friars Lawn, Norwood Green Road, Southall, EnglandActive Corporate (4 parents)Officer2013-09-10 ~ 2025-11-30IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-24IIF 55 - Has significant influence or control → OE - 3098 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (10 parents)Officer2019-04-05 ~ 2021-05-29IIF 78 - Director → ME2013-03-04 ~ 2019-04-05IIF 26 - Director → ME2019-07-01 ~ dissolvedIIF 36 - Director → ME2019-04-05 ~ 2019-04-05IIF 76 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 43 - Right to appoint or remove directors as a member of a firm → OE2016-04-06 ~ 2019-04-05IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 3189-91 South Road, Southall, United KingdomDissolved Corporate (3 parents)Officer2015-04-17 ~ dissolvedIIF 24 - Director → ME2015-04-17 ~ dissolvedIIF 82 - Secretary → ME
- 32Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
- 33Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-02-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE
- 34Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 35
STERLING PROPERTIES (MIDDLESEX) LLP
OC413537Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-09-05 ~ dissolvedIIF 40 - Right to surplus assets - 75% or more → OE - 36
STERLING PROPERTIES (SOUTHALL) LIMITED
0984678698 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-08-26 ~ dissolvedIIF 33 - Director → ME2015-10-28 ~ 2020-02-21IIF 12 - Director → ME2020-02-21 ~ 2022-08-26IIF 81 - Director → MEPerson with significant control2020-03-06 ~ 2022-08-26IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2016-04-06 ~ 2020-02-21IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 37
STERLING PROPERTIES LONDON LIMITED
0972100340 Cheney Street, Pinner, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-08-06 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 38
THINK FOOTBALL LIMITED
09122015113 Crawford Street, LondonDissolved Corporate (2 parents)Officer2014-07-08 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE - 39
- 40SAGE DENTAL PRACTICE LIMITED - 2024-06-0440 High Street, Northwood, Middlesex, United KingdomActive Corporate (3 parents)Officer2025-06-23 ~ nowIIF 1 - Director → ME
- 41
WILTONSERVE LIMITED
0338774117 Dorset Avenue, Southall, MiddlesexActive Corporate (12 parents)Officer1997-06-27 ~ 2002-06-11IIF 38 - Director → ME
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