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 England
Registered addresses and corresponding companies - British born in August 1955Registered addresses and corresponding companies
Khambay, Amarjit Singh, Dr
- 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 5
- British born in August 1955Registered addresses and corresponding companies
Khambay, Amarjit Singh
- 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 United Kingdom
Registered addresses and corresponding companies40, High Street, Northwood, Middlesex, HA6 1BN, United Kingdom
IIF 12Friars Lawn, Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, England
IIF 13Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 14 IIF 15 IIF 16 (more)(less)Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 30 IIF 31 IIF 32204, Field End Road, Pinner, Middlesex, HA5 1RD, England
IIF 33 IIF 3489-91, South Road, Southall, UB1 1SQ, United Kingdom
IIF 3593, South Road, Southall, UB1 1SQ, England
IIF 36 IIF 3793-95, South Road, Southall, Middlesex, UB1 1SQ, United Kingdom
IIF 3898 Samuelson House, Merrick Road, Southall, UB2 4WS, England
IIF 39Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA
IIF 40Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA, United Kingdom
IIF 41Sterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 42The White House Dental Practice, 93-95 South Road, Southall, Middlesex, UB1 1SQ
IIF 43
- 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 44
- 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 45
- British Registered addresses and corresponding companies
Khambay, Amarjit Singh, Dr
Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 46
- 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 4740, Cheney Street, Pinner, HA5 2TB, England
IIF 48 IIF 4998 Samuelson House, 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, United Kingdom
IIF 5098 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England
IIF 5198 Samuelson House, Merrick Road, Southall, UB2 4WS, England
IIF 52Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England
IIF 53 IIF 54 IIF 55 (more)(less)Sterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 61 IIF 62 IIF 63
- 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 64
- British born in November 1989
Mr Amit Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khambay, Amarjit Singh, Dr
- 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 69
- 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 70
- 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 71
- British born in November 1989
Singh, Amit
Resident in England
Registered addresses and corresponding companies - 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 80
- Registered addresses and corresponding companies
Khambay, Amarjit
89-91, South Road, Southall, UB1 1SQ, United Kingdom
IIF 81
- 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 82
- 1
- 2Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-04-18 ~ dissolvedIIF 29 - Director → ME
- 3
AOG FOUNDATION LIMITED
07045610Kimberley House, 31 Burnt Oak Broadway, Edgware, EnglandActive Corporate (9 parents)Officer2009-10-15 ~ 2013-02-20IIF 43 - Director → ME - 4Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (3 parents)Officer2013-03-07 ~ dissolvedIIF 36 - 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 2 - Director → ME2016-05-20 ~ 2018-05-17IIF 27 - Director → MEPerson with significant control2016-05-20 ~ 2023-03-31IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 9 - Director → ME - 7
CLUBHIRE LIMITED
0328393598 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (7 parents)Officer1996-12-04 ~ 1997-12-02IIF 4 - Director → ME1998-08-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 72 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - 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 17 - 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 16 - Director → ME2005-08-18 ~ 2008-01-17IIF 46 - Secretary → ME - 11
FIRST STEP FOUNDATION LIMITED
0820655098 Samuelson House Merrick Road, Southall, EnglandActive Corporate (8 parents)Officer2012-09-07 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - 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 45 - Director → ME2006-11-23 ~ nowIIF 13 - Director → ME2019-11-29 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 13115 Craven Park Road, LondonActive Corporate (13 parents)Officer1993-08-31 ~ 2003-07-15IIF 8 - Director → ME
- 14
INDIAN BY NATURE LIMITED
06419934204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2007-11-06 ~ dissolvedIIF 21 - Director → ME - 15
LESTAR PROPERTIES LIMITED
06182031204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (7 parents, 1 offspring)Officer2008-09-09 ~ dissolvedIIF 40 - Director → ME - 16
MINI MOLAR CLUB LIMITED
09810923Sterling House, 89-91 South Road, Southall, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - 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 7 - Director → ME - 18
MY KEY FITNESS LIMITED
11538807Sterling House, 89-91 South Road, Southall, EnglandDissolved Corporate (3 parents)Officer2018-08-28 ~ 2018-09-14IIF 68 - Secretary → ME - 19
NICE PEOPLE LIMITED
03672589204 Field End Road, Pinner, MiddlesexDissolved Corporate (12 parents)Officer1998-12-15 ~ 2000-03-30IIF 6 - Director → ME2006-07-06 ~ 2010-02-23IIF 18 - 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 32 - Director → ME2018-06-06 ~ 2018-11-13IIF 75 - Director → ME2018-06-06 ~ 2018-06-06IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-13IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 22 - Director → ME - 22
ORIS DENTAL CLINICS LLP
OC353964204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (7 parents)Officer2010-04-09 ~ dissolvedIIF 11 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - 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 74 - Director → ME2013-07-26 ~ 2022-12-23IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-23IIF 60 - 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 44 - Director → ME2015-03-06 ~ 2022-12-23IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-27IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 5 - Director → ME2005-05-11 ~ 2022-12-23IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-27IIF 61 - 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 19 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-24IIF 47 - Has significant influence or control → OE - 3098 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (10 parents)Officer2019-04-05 ~ 2021-05-29IIF 73 - Director → ME2013-03-04 ~ 2019-04-05IIF 37 - Director → ME2019-07-01 ~ dissolvedIIF 1 - Director → ME2019-04-05 ~ 2019-04-05IIF 71 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 80 - Right to appoint or remove directors as a member of a firm → OE2016-04-06 ~ 2019-04-05IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 3189-91 South Road, Southall, United KingdomDissolved Corporate (3 parents)Officer2015-04-17 ~ dissolvedIIF 35 - Director → ME2015-04-17 ~ dissolvedIIF 81 - Secretary → ME
- 32Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
- 34Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - 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 10 - LLP Designated Member → MEPerson with significant control2016-09-05 ~ dissolvedIIF 77 - 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 64 - Director → ME2015-10-28 ~ 2020-02-21IIF 23 - Director → ME2020-02-21 ~ 2022-08-26IIF 76 - Director → MEPerson with significant control2020-03-06 ~ 2022-08-26IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2016-04-06 ~ 2020-02-21IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 38
THINK FOOTBALL LIMITED
09122015113 Crawford Street, LondonDissolved Corporate (2 parents)Officer2014-07-08 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - 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 12 - Director → ME
- 41
WILTONSERVE LIMITED
0338774117 Dorset Avenue, Southall, MiddlesexActive Corporate (12 parents)Officer1997-06-27 ~ 2002-06-11IIF 3 - Director → ME
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