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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Azad Eyrumlu

    Related profiles found in government register
  • Dr Azad Eyrumlu
    Swedish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Woodclyffe Drive, Chislehurst, BR7 5NT, England

      IIF 1
  • Azad Eyrumlu
    Swedish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Meridian Point, Creek Road, London, SE8 3DB, United Kingdom

      IIF 2
  • Dr Azad Eyrumlu
    Swedish born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Azad Eyrumlu
    Swedish born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Sandown Road, Esher, Surrey, KT10 9TT, England

      IIF 20 IIF 21
  • Eyrumlu, Azad
    Swedish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Meridian Point, Creek Road, London, SE8 3DB, United Kingdom

      IIF 22
  • Eyrumlu, Azad, Dr
    Swedish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Meridian Point, Creek Road, London, SE8 3DB

      IIF 23
  • Eyrumlu, Azad, Dr
    Swedish dental surgeon born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eyrumlu, Azad, Dr
    Swedish dentist born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Hazlewoods Llp, Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 75

    • icon of address Hazelwoods, Staverton Court, Staverton, Cheltenham, Gloucs, GL51 0UX, United Kingdom

      IIF 76

    • icon of address Innovation House, Faraday Road, Crawley, West Sussex, RH10 9TF, England

      IIF 77

    • icon of address Innovation House, Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, England

      IIF 78

    • icon of address Innovation House, Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, Uk

      IIF 79 IIF 80

    • icon of address Berkeley House, 18-24 High Street, Edgware, Middlesex, HA8 7RP, United Kingdom

      IIF 81

    • icon of address 46 Woodwharf Apartments, Horseferry Place, London, SE10 9BB, United Kingdom

      IIF 82
  • Eyrumlu, Azad, Dr
    Swedish director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Rowland Place, Green Lane, Northwood, Middlesex, HA6 1AD, United Kingdom

      IIF 83
  • Eyrumlu, Azad, Dr
    born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Hill Brow, Bromley, Kent, BR1 2PG

      IIF 84
  • Eyrumlu, Azad, Dr
    Swedish born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Ayrumlu, Azad, Dr
    Swedish dentist born in March 1981

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Innovation House, Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, Uk

      IIF 130
  • Eyrumlu, Azad

    Registered addresses and corresponding companies

    • icon of address 25, Sandown Road, Esher, Surrey, KT109TT, England

      IIF 131
  • Eyrumlu, Azad, Dr
    British

    Registered addresses and corresponding companies
  • Eyrumlu, Azad, Dr

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 9 St. Georges Circus, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-22 ~ now
    IIF 115 - Director → ME
  • 2
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of address 12, Meridian Point Creek Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,477 GBP2024-03-31
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 118 - Director → ME
  • 5
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 91 - Director → ME
  • 6
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -366,904 GBP2024-03-31
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 100 - Director → ME
    icon of calendar 2020-10-08 ~ now
    IIF 136 - Secretary → ME
  • 8
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    538,414 GBP2025-03-31
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 96 - Director → ME
  • 9
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -107,165 GBP2025-03-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,511,203 GBP2024-03-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 93 - Director → ME
    icon of calendar 2019-01-25 ~ now
    IIF 131 - Secretary → ME
  • 12
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2025-03-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    63,334 GBP2025-03-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 110 - Director → ME
  • 14
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,008,664 GBP2025-03-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 109 - Director → ME
    icon of calendar 2021-10-26 ~ now
    IIF 134 - Secretary → ME
  • 15
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 124 - Director → ME
  • 16
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,243,178 GBP2025-03-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 105 - Director → ME
    icon of calendar 2021-03-17 ~ now
    IIF 135 - Secretary → ME
  • 17
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -51,719 GBP2025-03-31
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 103 - Director → ME
  • 18
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,069 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 104 - Director → ME
  • 19
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 117 - Director → ME
  • 20
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,374,101 GBP2025-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 121 - Director → ME
    icon of calendar 2022-03-18 ~ now
    IIF 138 - Secretary → ME
  • 21
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,510,598 GBP2025-03-31
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 122 - Director → ME
  • 22
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    958,529 GBP2024-03-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 127 - Director → ME
  • 23
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    160,456 GBP2025-03-31
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 113 - Director → ME
  • 24
    icon of address 28 Woodclyffe Drive Chislehurst, Chislehurst, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-07 ~ dissolved
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,325,993 GBP2024-03-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 90 - Director → ME
  • 26
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -536 GBP2025-03-31
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 112 - Director → ME
  • 27
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    411,852 GBP2025-03-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 126 - Director → ME
    icon of calendar 2022-11-15 ~ now
    IIF 137 - Secretary → ME
  • 28
    icon of address 12 Meridian Point Creek Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -260,216 GBP2024-07-31
    Officer
    icon of calendar 2015-07-23 ~ now
    IIF 23 - Director → ME
  • 29
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 102 - Director → ME
  • 30
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-05-19 ~ now
    IIF 123 - Director → ME
  • 31
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    KANYL LTD
    - now
    CHESTFIELD PRACTICE PROPERTY LTD - 2024-12-04
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 106 - Director → ME
  • 33
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    779,944 GBP2025-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 125 - Director → ME
  • 34
    icon of address Flat 12 , No 1 Sherman Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    IIF 133 - Secretary → ME
  • 35
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 116 - Director → ME
  • 36
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 101 - Director → ME
  • 39
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    SHAPDUK LTD - 2025-05-15
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 95 - Director → ME
  • 42
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 43
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,776 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 111 - Director → ME
  • 44
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 128 - Director → ME
  • 45
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 46
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 47
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 129 - Director → ME
  • 48
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    616,837 GBP2025-03-31
    Officer
    icon of calendar 2023-12-27 ~ now
    IIF 97 - Director → ME
  • 49
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 67
  • 1
    RIVERVIEW DENTAL CARE LIMITED - 2011-06-08
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 35 - Director → ME
  • 2
    icon of address 24 Rowland Place Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2016-03-22 ~ 2017-06-15
    IIF 83 - Director → ME
  • 3
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-24 ~ 2021-12-16
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -366,904 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-22 ~ 2021-03-09
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,511,203 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-25 ~ 2021-03-09
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 65 - Director → ME
  • 7
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -409,032 GBP2019-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 44 - Director → ME
  • 8
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 63 - Director → ME
  • 9
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 53 - Director → ME
  • 10
    MAZDAK EYRUMLU 3 LIMITED - 2008-12-02
    LEWIS DENTAL CARE LIMITED - 2009-01-22
    MAZDAK EYRUMLU 3 LIMITED - 2008-11-24
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 60 - Director → ME
  • 11
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,510,598 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-08-27 ~ 2021-09-13
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 41 - Director → ME
  • 13
    SOUTHERN DENTAL LIMITED - 2018-05-09
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 73 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2017-04-21
    IIF 82 - Director → ME
  • 14
    SOUTHERN DENTAL PARTNERSHIPS LIMITED - 2018-05-09
    KEYWORTH DENTAL CARE LIMITED - 2012-09-06
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 57 - Director → ME
  • 15
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 48 - Director → ME
  • 16
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 49 - Director → ME
  • 17
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 55 - Director → ME
  • 18
    icon of address The Galleria, Station Road, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,981 GBP2024-03-31
    Officer
    icon of calendar 2014-04-17 ~ 2017-04-21
    IIF 79 - Director → ME
  • 19
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-05 ~ 2017-04-21
    IIF 76 - Director → ME
  • 20
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 40 - Director → ME
  • 21
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 59 - Director → ME
  • 22
    ECLIPSE DENTAL CARE LIMITED - 2010-11-09
    HAYES DENTAL CARE LTD - 2015-11-11
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 26 - Director → ME
  • 23
    GAYTON DENTAL CARE LIMITED - 2011-01-19
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-17 ~ 2017-04-21
    IIF 61 - Director → ME
  • 24
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -389,159 GBP2019-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 51 - Director → ME
  • 25
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 58 - Director → ME
  • 26
    GW (WOOD END) LIMITED - 2014-04-08
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-20 ~ 2017-04-21
    IIF 75 - Director → ME
  • 27
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-17 ~ 2017-04-21
    IIF 80 - Director → ME
  • 28
    icon of address 16 Henley Drive, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,935 GBP2024-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 33 - Director → ME
  • 29
    HOLBROUGH DENTAL CARE LIMITED - 2010-04-11
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 34 - Director → ME
  • 30
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 25 - Director → ME
  • 31
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 30 - Director → ME
  • 32
    KANYL LTD
    - now
    CHESTFIELD PRACTICE PROPERTY LTD - 2024-12-04
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-03 ~ 2021-12-16
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 33
    LEIGHTON HOUSE DENTAL CARE LIMITED - 2011-11-09
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 24 - Director → ME
  • 34
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 28 - Director → ME
  • 35
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 31 - Director → ME
  • 36
    icon of address 4385, Oc339306 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Current Assets (Company account)
    10,603 GBP2021-04-05
    Officer
    icon of calendar 2009-04-02 ~ 2021-05-24
    IIF 84 - LLP Member → ME
  • 37
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 32 - Director → ME
  • 38
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 29 - Director → ME
  • 39
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 27 - Director → ME
  • 40
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-18 ~ 2017-04-21
    IIF 77 - Director → ME
  • 41
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-04-21
    IIF 46 - Director → ME
  • 42
    PARK LANE DENTAL CARE LIMITED - 2011-11-09
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 38 - Director → ME
  • 43
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-17 ~ 2017-04-21
    IIF 78 - Director → ME
  • 44
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 42 - Director → ME
  • 45
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -20,511 GBP2019-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 50 - Director → ME
  • 46
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 43 - Director → ME
  • 47
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    87,272 GBP2019-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 37 - Director → ME
  • 48
    DYKE ROAD DENTAL CARE LIMITED - 2011-11-09
    MAZDAK EYRUMLU 2 LIMITED - 2008-11-24
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 54 - Director → ME
  • 49
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 62 - Director → ME
  • 50
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 45 - Director → ME
  • 51
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 52 - Director → ME
  • 52
    MAZDAK EYRUMLU 4 LIMITED - 2008-05-28
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -351,279 GBP2019-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 47 - Director → ME
  • 53
    icon of address The Galleria, Station Road, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,351 GBP2024-03-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 39 - Director → ME
  • 54
    STATION VIEW DENTAL CARE LIMITED - 2011-11-14
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 36 - Director → ME
  • 55
    STONECROSS DENTAL CARE LIMITED - 2009-04-28
    MAZDAK EYRUMLU 1 LIMITED - 2008-11-21
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 64 - Director → ME
  • 56
    BEAUFORT STREET DENTAL PRACTICE LIMITED - 2008-09-01
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-17 ~ 2017-04-21
    IIF 130 - Director → ME
  • 57
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 56 - Director → ME
  • 58
    icon of address Southgate Office Village, Block E 286a Chase Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    529,630 GBP2024-10-31
    Officer
    icon of calendar 2014-10-31 ~ 2017-04-10
    IIF 81 - Director → ME
  • 59
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 71 - Director → ME
  • 60
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 68 - Director → ME
  • 61
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 73 - Director → ME
  • 62
    SOUTHSEA DENTAL CARE LIMITED - 2008-05-28
    MAZDAK EYRUMLU 5 LIMITED - 2009-01-22
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-01 ~ 2017-04-21
    IIF 66 - Director → ME
    icon of calendar 2009-02-01 ~ 2010-03-05
    IIF 132 - Secretary → ME
  • 63
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 72 - Director → ME
  • 64
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 67 - Director → ME
  • 65
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 70 - Director → ME
  • 66
    LEWIS ROAD DENTAL CARE LIMITED - 2010-11-09
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 74 - Director → ME
  • 67
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 69 - Director → ME

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