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 director born in August 1955
Khambay, Amarjit Singh, Dr
Resident in England
Registered addresses and corresponding companies - British dentist born in August 1955Registered addresses and corresponding companies
Khambay, Amarjit Singh, Dr
- British director 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 dental surgeon born in August 1955Registered addresses and corresponding companies
Khambay, Amarjit Singh
- British director 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 companies204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 10
- 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 11Friars Lawn, Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, England
IIF 12204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 1393-95, South Road, Southall, Middlesex, UB1 1SQ, United Kingdom
IIF 1498 Samuelson House, Merrick Road, Southall, UB2 4WS, England
IIF 15Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA, United Kingdom
IIF 16
- British dental practioner born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFriars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 17
- British dental practitioner born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British dental surgeon born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFriars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 23
- British dentist born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFriars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom
IIF 30 IIF 31 IIF 32 (more)204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 35204, Field End Road, Pinner, Middlesex, HA5 1RD, England
IIF 36 IIF 37Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA
IIF 38Sterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 39
- British none born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House Dental Practice, 93-95 South Road, Southall, Middlesex, UB1 1SQ
IIF 40
- 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 41
- British 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 42
- British dentistRegistered addresses and corresponding companies
Khambay, Amarjit Singh, Dr
Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 43
- 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 4440, Cheney Street, Pinner, HA5 2TB, England
IIF 45 IIF 4698 Samuelson House, 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, United Kingdom
IIF 4798 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England
IIF 4898 Samuelson House, Merrick Road, Southall, UB2 4WS, England
IIF 49Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England
IIF 50 IIF 51 IIF 52 (more)Sterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 58 IIF 59 IIF 60
- British dentist 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 61
- 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 66
- 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 67
- British director 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 68
- British born in November 1989
Singh, Amit
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 69
- British co-founder born in November 1989
Singh, Amit
Resident in England
Registered addresses and corresponding companies35-37, Office 7, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 70
- British director 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 77
- Registered addresses and corresponding companies
Khambay, Amarjit
89-91, South Road, Southall, UB1 1SQ, United Kingdom
IIF 78
- British entrepreneur born in November 1989
Singh, Amit
Resident in United Kingdom
Registered addresses and corresponding companies38, Greenstead Gardens, Woodford Green, Essex, IG87EX, United Kingdom
IIF 79
- 1
AOG FOUNDATION (UK) LIMITED
- 2013-08-28 08201648NEXT STEP FOUNDATION LIMITED
- 2013-06-24 08201648204 Field End Road, Eastcote, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2012-09-04 ~ dissolvedIIF 22 - Director → ME - 2Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-04-18 ~ dissolvedIIF 34 - Director → ME
- 3
AOG FOUNDATION LIMITED
07045610Kimberley House, 31 Burnt Oak Broadway, Edgware, EnglandActive Corporate (9 parents)Officer2009-10-15 ~ 2013-02-20IIF 40 - Director → ME - 4Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (3 parents)Officer2013-03-07 ~ dissolvedIIF 28 - Director → ME
- 5
B&G PROPERTIES (WW) LIMITED
- 2016-06-02 1019078498 Samuelson House Merrick Road, Southall, EnglandDissolved Corporate (4 parents)Officer2016-05-20 ~ 2018-05-17IIF 33 - Director → ME2018-09-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-05-20 ~ 2023-03-31IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - 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)Officer1998-08-05 ~ dissolvedIIF 17 - Director → ME1996-12-04 ~ 1997-12-02IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 70 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 9
CROWN DENTAL PRACTICE LIMITED
0616680415 Whitechapel Close, LeedsActive Corporate (9 parents)Officer2007-03-19 ~ 2014-05-30IIF 18 - 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 25 - Director → ME2005-08-18 ~ 2008-01-17IIF 43 - Secretary → ME - 11
FIRST STEP FOUNDATION LIMITED
0820655098 Samuelson House Merrick Road, Southall, EnglandActive Corporate (8 parents)Officer2012-09-07 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE - 12
GLASSY JUNCTION (UK) LIMITED
0600838440 Cheney Street, Pinner, EnglandActive Corporate (5 parents)Officer2006-11-23 ~ nowIIF 12 - Director → ME2020-04-30 ~ 2022-08-26IIF 41 - Director → ME2019-11-29 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 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 20 - Director → ME - 15
LESTAR PROPERTIES LIMITED
06182031204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (7 parents, 1 offspring)Officer2008-09-09 ~ dissolvedIIF 38 - Director → ME - 16
MINI MOLAR CLUB LIMITED
09810923Sterling House, 89-91 South Road, Southall, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - 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~ 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 65 - 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 23 - Director → ME - 20ORIS (LONDON) LIMITED - now
STERLING DENTAL HOLDINGS LIMITED
- 2021-04-13 0985339815 Greenhill, Wembley Park, Wembley, Middlesex, EnglandActive Corporate (8 parents)Officer2018-06-06 ~ 2018-06-06IIF 67 - Director → ME2015-11-03 ~ 2018-11-13IIF 13 - Director → ME2018-06-06 ~ 2018-11-13IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-13IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 21
PUNJABI BY NATURE (UK) LIMITED
06419935Sterling House, 89-91 South Road, Southall, EnglandDissolved Corporate (4 parents)Officer2007-11-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 22SAGE DENTAL COLLEGE LIMITED - nowSterling House, 89-91 South Road, Southall, Middlesex, EnglandActive Corporate (12 parents, 4 offsprings)Officer2019-04-05 ~ 2021-05-29IIF 72 - Director → ME2013-07-26 ~ 2022-12-23IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-23IIF 57 - Has significant influence or control → OE
- 23SAGE DENTAL PRACTICE LIMITED - nowSterling House, 89-91 South Road, Southall, EnglandActive Corporate (13 parents)Officer2018-01-01 ~ 2021-05-29IIF 42 - Director → ME2015-03-06 ~ 2022-12-23IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-27IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 24SAGE REFERRAL CENTRE LIMITED - now
STERLING CONSULTING CENTRES LIMITED
- 2006-11-20 05449200Sterling House, 89-91 South Road, Southall, EnglandActive Corporate (15 parents)Officer2005-05-11 ~ 2022-12-23IIF 24 - Director → ME2018-01-01 ~ 2021-05-29IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-27IIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 25SAGE SMILE CLINIC LIMITED - nowSterling House, 89-91 South Road, Southall, Middlesex, EnglandActive Corporate (10 parents)Officer2012-09-19 ~ 2022-12-23IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-27IIF 50 - Ownership of shares – 75% or more → OE
- 26
AOG TRUST LIMITED
- 2014-05-07 08684411Friars Lawn, Norwood Green Road, Southall, EnglandActive Corporate (4 parents)Officer2013-09-10 ~ 2025-11-30IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-24IIF 44 - Has significant influence or control → OE - 2798 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (10 parents)Officer2019-04-05 ~ 2021-05-29IIF 71 - Director → ME2013-03-04 ~ 2019-04-05IIF 29 - Director → ME2019-04-05 ~ 2019-04-05IIF 68 - Director → ME2019-07-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-05IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE2021-05-19 ~ dissolvedIIF 77 - Right to appoint or remove directors as a member of a firm → OE
- 2889-91 South Road, Southall, United KingdomDissolved Corporate (3 parents)Officer2015-04-17 ~ dissolvedIIF 27 - Director → ME2015-04-17 ~ dissolvedIIF 78 - Secretary → ME
- 29Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
- 30Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-02-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 31Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 32
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 74 - Right to surplus assets - 75% or more → OE - 33
STERLING PROPERTIES (SOUTHALL) LIMITED
0984678698 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-08-26 ~ dissolvedIIF 61 - Director → ME2020-02-21 ~ 2022-08-26IIF 73 - Director → ME2015-10-28 ~ 2020-02-21IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-21IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE2020-03-06 ~ 2022-08-26IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 34
STERLING PROPERTIES LONDON LIMITED
0972100340 Cheney Street, Pinner, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-08-06 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 35
THINK FOOTBALL LIMITED
09122015113 Crawford Street, LondonDissolved Corporate (2 parents)Officer2014-07-08 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE - 36Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (6 parents)Officer2011-11-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 37SAGE DENTAL PRACTICE LIMITED - 2024-06-0440 High Street, Northwood, Middlesex, United KingdomActive Corporate (3 parents)Officer2025-06-23 ~ nowIIF 11 - Director → ME
- 38
WILTONSERVE LIMITED
0338774117 Dorset Avenue, Southall, MiddlesexActive Corporate (12 parents)Officer1997-06-27 ~ 2002-06-11IIF 3 - Director → ME
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