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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

Khambay, Amarjit Singh, Dr

    Related profiles found in government register
  • Khambay, Amarjit Singh, Dr
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England

      IIF 1

    • Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England

      IIF 2
  • Khambay, Amarjit Singh, Dr
    British dentist born in August 1955

    Registered addresses and corresponding companies

    • The Lodge Osterley Sports Club, Tentelow Lane, Norwood Green, Middlesex, UB2 4LW

      IIF 3 IIF 4
  • Khambay, Amit Singh
    British director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 5
  • Khambay, Amarjit Singh
    British dental surgeon born in August 1955

    Registered addresses and corresponding companies

    • 21 Minterne Avenue, Norwood Green, Southall, Middlesex, UB2 4HN

      IIF 6 IIF 7
  • Khambay, Amarjit Singh
    British director born in August 1955

    Registered addresses and corresponding companies

    • 93-95 South Road, Southall, Middlesex, UB1 1SQ

      IIF 8 IIF 9
  • Khambay, Amarjit Singh, Dr
    born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 10
  • Khambay, Amarjit Singh, Dr
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 11

    • Friars Lawn, Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, England

      IIF 12

    • 204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 13

    • 93-95, South Road, Southall, Middlesex, UB1 1SQ, United Kingdom

      IIF 14

    • 98 Samuelson House, Merrick Road, Southall, UB2 4WS, England

      IIF 15

    • Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA, United Kingdom

      IIF 16
  • Khambay, Amarjit Singh, Dr
    British dental practioner born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA

      IIF 17
  • Khambay, Amarjit Singh, Dr
    British dental practitioner born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA

      IIF 18 IIF 19 IIF 20

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom

      IIF 21

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 22
  • Khambay, Amarjit Singh, Dr
    British dental surgeon born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA

      IIF 23
  • Khambay, Amarjit Singh, Dr
    British dentist born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA

      IIF 24 IIF 25

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom

      IIF 26

    • 89-91, South Road, Southall, UB1 1SQ, United Kingdom

      IIF 27

    • 93, South Road, Southall, UB1 1SQ, England

      IIF 28 IIF 29
  • Khambay, Amarjit Singh, Dr
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 35

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, England

      IIF 36 IIF 37

    • Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA

      IIF 38

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 39
  • Khambay, Amarjit Singh, Dr
    British none born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House Dental Practice, 93-95 South Road, Southall, Middlesex, UB1 1SQ

      IIF 40
  • Khambay, Amit Singh
    British company director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 41
  • Khambay, Amit Singh
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 42
  • Khambay, Amarjit Singh, Dr
    British dentist

    Registered addresses and corresponding companies

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA

      IIF 43
  • Dr Amarjit Singh Khambay
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 44

    • 40, Cheney Street, Pinner, HA5 2TB, England

      IIF 45 IIF 46

    • 98 Samuelson House, 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, United Kingdom

      IIF 47

    • 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England

      IIF 48

    • 98 Samuelson House, Merrick Road, Southall, UB2 4WS, England

      IIF 49

    • Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England

      IIF 50 IIF 51 IIF 52

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 58 IIF 59 IIF 60
  • Khambay, Amarjit, Dr
    British dentist born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 98, Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, United Kingdom

      IIF 61
  • Mr Amit Singh
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Office 7, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 62

    • 38, Greenstead Gardens, Woodford Green, IG8 7EX, England

      IIF 63
  • Khambay, Amarjit Singh, Dr

    Registered addresses and corresponding companies

    • 40, Cheney Street, Pinner, HA5 2TB, England

      IIF 64

    • Sterling House 89-91, South Road, Southall, UB1 1SQ, United Kingdom

      IIF 65
  • Mr Amit Singh Khambay
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 66
  • Singh, Amit
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 67
  • Singh, Amit
    British director born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England

      IIF 68
  • Singh, Amit
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 69
  • Singh, Amit
    British co-founder born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Office 7, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 70
  • Singh, Amit
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England

      IIF 71 IIF 72

    • 38, Greenstead Gardens, Woodford Green, IG8 7EX, England

      IIF 73
  • Dr Amarjit Singh Khambay
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 74

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom

      IIF 75

    • 204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 76
  • Dr Amarjit Khambay
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England

      IIF 77
  • Khambay, Amarjit

    Registered addresses and corresponding companies

    • 89-91, South Road, Southall, UB1 1SQ, United Kingdom

      IIF 78
  • Singh, Amit
    British entrepreneur born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Greenstead Gardens, Woodford Green, Essex, IG87EX, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 23
  • 1
    AOG FOUNDATION (UK) LIMITED - 2013-08-28
    NEXT STEP FOUNDATION LIMITED - 2013-06-24
    204 Field End Road, Eastcote, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 22 - Director → ME
  • 2
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ dissolved
    IIF 34 - Director → ME
  • 3
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 28 - Director → ME
  • 4
    B&G PROPERTIES (WW) LIMITED - 2016-06-02
    98 Samuelson House Merrick Road, Southall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,367 GBP2023-04-30
    Officer
    2018-09-20 ~ dissolved
    IIF 2 - Director → ME
  • 5
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,250 GBP2023-03-31
    Officer
    1998-08-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 6
    35-37 Office 7, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2016-11-08 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    98 Samuelson House Merrick Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,509 GBP2024-03-29
    Officer
    2012-09-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 8
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    278,798 GBP2025-03-31
    Officer
    2006-11-23 ~ now
    IIF 12 - Director → ME
    2019-11-29 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 9
    204 Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 20 - Director → ME
  • 10
    204 Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 38 - Director → ME
  • 11
    Sterling House, 89-91 South Road, Southall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Sterling House, 89-91 South Road, Southall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2007-11-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 13
    STERLING DENTAL BUYING GROUP LIMITED - 2016-06-25
    ANGLO-ASIAN ODONTOLOGICAL GROUP LIMITED - 2014-10-20
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-03-31
    Officer
    2019-07-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    89-91 South Road, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 27 - Director → ME
    2015-04-17 ~ dissolved
    IIF 78 - Secretary → ME
  • 15
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    2015-02-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 17
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 74 - Right to surplus assets - 75% or more → OE
  • 19
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2022-08-26 ~ dissolved
    IIF 61 - Director → ME
  • 20
    98 Samuelson House Merrick Road, Southall, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    611,011 GBP2024-03-31
    Officer
    2015-08-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 21
    113 Crawford Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -140 GBP2015-07-31
    Officer
    2014-07-08 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2021-03-31
    Officer
    2011-11-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    SAGE DENTAL PRACTICE LIMITED - 2024-06-04
    40 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-06-23 ~ now
    IIF 11 - Director → ME
Ceased 20
  • 1
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    209,366 GBP2025-03-31
    Officer
    2009-10-15 ~ 2013-02-20
    IIF 40 - Director → ME
  • 2
    B&G PROPERTIES (WW) LIMITED - 2016-06-02
    98 Samuelson House Merrick Road, Southall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,367 GBP2023-04-30
    Officer
    2016-05-20 ~ 2018-05-17
    IIF 33 - Director → ME
    Person with significant control
    2016-05-20 ~ 2023-03-31
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    115 Craven Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-03-24 ~ 2003-07-15
    IIF 9 - Director → ME
  • 4
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,250 GBP2023-03-31
    Officer
    1996-12-04 ~ 1997-12-02
    IIF 4 - Director → ME
  • 5
    15 Whitechapel Close, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2007-03-19 ~ 2014-05-30
    IIF 18 - Director → ME
  • 6
    204 Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-05-13 ~ 2008-01-17
    IIF 25 - Director → ME
    2005-08-18 ~ 2008-01-17
    IIF 43 - Secretary → ME
  • 7
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    278,798 GBP2025-03-31
    Officer
    2020-04-30 ~ 2022-08-26
    IIF 41 - Director → ME
  • 8
    SPEED 3718 LIMITED - 1993-09-13
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -53,113 GBP2023-05-01 ~ 2024-04-30
    Officer
    1993-08-31 ~ 2003-07-15
    IIF 8 - Director → ME
  • 9
    6 Fifehead Close, Ashford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,718 GBP2023-07-31
    Officer
    ~ 1993-08-01
    IIF 7 - Director → ME
  • 10
    Sterling House, 89-91 South Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-28 ~ 2018-09-14
    IIF 65 - Secretary → ME
  • 11
    204 Field End Road, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-12-15 ~ 2000-03-30
    IIF 6 - Director → ME
    2006-07-06 ~ 2010-02-23
    IIF 23 - Director → ME
  • 12
    STERLING DENTAL HOLDINGS LIMITED - 2021-04-13
    15 Greenhill, Wembley Park, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2018-06-06 ~ 2018-11-13
    IIF 69 - Director → ME
    2018-06-06 ~ 2018-06-06
    IIF 67 - Director → ME
    2015-11-03 ~ 2018-11-13
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 13
    STERLING DENTAL COLLEGE LIMITED - 2024-06-04
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,119,248 GBP2024-03-31
    Officer
    2019-04-05 ~ 2021-05-29
    IIF 72 - Director → ME
    2013-07-26 ~ 2022-12-23
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-23
    IIF 57 - Has significant influence or control → OE
  • 14
    WHITE HOUSE DENTAL PRACTICE LIMITED - 2024-06-04
    Sterling House, 89-91 South Road, Southall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    383,253 GBP2024-03-31
    Officer
    2015-03-06 ~ 2022-12-23
    IIF 39 - Director → ME
    2018-01-01 ~ 2021-05-29
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 15
    STERLING DENTAL CENTRES LIMITED - 2024-06-04
    STERLING CONSULTING CENTRES LIMITED - 2006-11-20
    Sterling House, 89-91 South Road, Southall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    133,332 GBP2024-03-31
    Officer
    2005-05-11 ~ 2022-12-23
    IIF 24 - Director → ME
    2018-01-01 ~ 2021-05-29
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    SHDC LIMITED - 2024-06-04
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    22,900 GBP2024-03-31
    Officer
    2012-09-19 ~ 2022-12-23
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 50 - Ownership of shares – 75% or more → OE
  • 17
    AOG TRUST LIMITED - 2014-05-07
    98 Samuelson House 98 Samuelson House, Merrick Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,500 GBP2024-03-31
    Officer
    2013-09-10 ~ 2025-11-30
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-24
    IIF 44 - Has significant influence or control → OE
  • 18
    STERLING DENTAL BUYING GROUP LIMITED - 2016-06-25
    ANGLO-ASIAN ODONTOLOGICAL GROUP LIMITED - 2014-10-20
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-03-31
    Officer
    2019-04-05 ~ 2021-05-29
    IIF 71 - Director → ME
    2019-04-05 ~ 2019-04-05
    IIF 68 - Director → ME
    2013-03-04 ~ 2019-04-05
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-05
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 19
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2015-10-28 ~ 2020-02-21
    IIF 30 - Director → ME
    2020-02-21 ~ 2022-08-26
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-21
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    2020-03-06 ~ 2022-08-26
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    17 Dorset Avenue, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    547,057 GBP2024-06-30
    Officer
    1997-06-27 ~ 2002-06-11
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.