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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

Eyrumlu, Azad, Dr

    Related profiles found in government register
  • 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

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

      IIF 49
  • Eyrumlu, Azad, Dr
    Swedish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Wood Wharf Apartments, Horseferry Place, Greenwich, London, SE10 9BB

      IIF 50

    • 46 Woodwharf Apartments, Horseferry Place, Greenwich, London, SE10 9BB, England

      IIF 51

    • 12 Meridian Point, Creek Road, London, SE8 3DB

      IIF 52

    • Apartment 12, Meridian Point, Creek Road, London, SE8 3DB, United Kingdom

      IIF 53
  • 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

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108

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

      IIF 109

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

      IIF 110
  • Eyrumlu, Azad, Dr
    Swedish director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111
  • Eyrumlu, Azad, Dr
    born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hill Brow, Bromley, Kent, BR1 2PG

      IIF 112
  • Mr Azad Eyrumlu
    Swedish born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 74, Pentland Road, Slough, Berkshire, SL2 1TN, United Kingdom

      IIF 113 IIF 114
  • Dr Azad Eyrumlu
    Swedish born in March 1981

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 133
  • Eyrumlu, Azad, Dr
    British

    Registered addresses and corresponding companies
  • Eyrumlu, Azad, Dr

    Registered addresses and corresponding companies
  • Eyrumlu, Azad

    Registered addresses and corresponding companies

    • 74, Pentland Road, Slough, Berkshire, SL2 1TN, United Kingdom

      IIF 141
  • Dr Azad Eyrumlu
    Swedish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Woodclyffe Drive, Chislehurst, BR7 5NT, England

      IIF 142

    • Apartment 12, Meridian Point, Creek Road, London, SE8 3DB, United Kingdom

      IIF 143
  • Azad Eyrumlu
    Swedish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 144
child relation
Offspring entities and appointments
Active 53
  • 1
    9 St. Georges Circus, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    IIF 1 - Director → ME
  • 2
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    2024-04-04 ~ now
    IIF 46 - Director → ME
  • 3
    12, Meridian Point Creek Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 4
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,477 GBP2024-03-31
    Officer
    2020-05-20 ~ now
    IIF 14 - Director → ME
  • 5
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    2019-07-24 ~ now
    IIF 9 - Director → ME
  • 6
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    2024-04-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -366,904 GBP2024-03-31
    Officer
    2020-04-22 ~ now
    IIF 25 - Director → ME
    2020-10-08 ~ now
    IIF 137 - Secretary → ME
  • 8
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    538,414 GBP2025-03-31
    Officer
    2021-03-29 ~ now
    IIF 19 - Director → ME
  • 9
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    2024-02-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -107,165 GBP2025-03-31
    Officer
    2023-12-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 11
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,511,203 GBP2024-03-31
    Officer
    2019-01-25 ~ now
    IIF 13 - Director → ME
    2019-01-25 ~ now
    IIF 141 - Secretary → ME
  • 12
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,000 GBP2025-03-31
    Officer
    2021-04-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    2025-12-01 ~ now
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    63,334 GBP2025-03-31
    Officer
    2023-12-21 ~ now
    IIF 39 - Director → ME
  • 14
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,008,664 GBP2025-03-31
    Officer
    2021-10-26 ~ now
    IIF 38 - Director → ME
    2021-10-26 ~ now
    IIF 136 - Secretary → ME
  • 15
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 32 - Director → ME
  • 16
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,243,178 GBP2025-03-31
    Officer
    2021-03-17 ~ now
    IIF 34 - Director → ME
    2021-03-17 ~ now
    IIF 140 - Secretary → ME
  • 17
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -51,719 GBP2025-03-31
    Officer
    2024-03-26 ~ now
    IIF 28 - Director → ME
  • 18
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,069 GBP2025-03-31
    Officer
    2024-04-04 ~ now
    IIF 29 - Director → ME
  • 19
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-30 ~ now
    IIF 11 - Director → ME
  • 20
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-05 ~ now
    IIF 48 - Director → ME
  • 21
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,374,101 GBP2025-03-31
    Officer
    2022-03-18 ~ now
    IIF 23 - Director → ME
    2022-03-18 ~ now
    IIF 139 - Secretary → ME
  • 22
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,510,598 GBP2025-03-31
    Officer
    2019-08-27 ~ now
    IIF 30 - Director → ME
  • 23
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    958,529 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 43 - Director → ME
  • 24
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    160,456 GBP2025-03-31
    Officer
    2024-07-09 ~ now
    IIF 44 - Director → ME
  • 25
    28 Woodclyffe Drive Chislehurst, Chislehurst, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-07 ~ dissolved
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,325,993 GBP2024-03-31
    Officer
    2020-05-22 ~ now
    IIF 8 - Director → ME
  • 27
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -536 GBP2025-03-31
    Officer
    2024-07-10 ~ now
    IIF 41 - Director → ME
  • 28
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    411,852 GBP2025-03-31
    Officer
    2022-11-15 ~ now
    IIF 42 - Director → ME
    2022-11-15 ~ now
    IIF 138 - Secretary → ME
  • 29
    Apartment 12, Meridian Point, Creek Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 30
    12 Meridian Point Creek Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -260,216 GBP2024-07-31
    Officer
    2015-07-23 ~ now
    IIF 52 - Director → ME
  • 31
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-04-04 ~ now
    IIF 27 - Director → ME
  • 32
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-05-19 ~ now
    IIF 31 - Director → ME
  • 33
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    2024-04-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 34
    KANYL LTD
    - now
    CHESTFIELD PRACTICE PROPERTY LTD - 2024-12-04
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-04-03 ~ now
    IIF 35 - Director → ME
  • 35
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    779,944 GBP2025-03-31
    Officer
    2022-03-25 ~ now
    IIF 33 - Director → ME
  • 36
    Flat 12 , No 1 Sherman Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 135 - Secretary → ME
  • 37
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-30 ~ now
    IIF 2 - Director → ME
  • 38
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    2024-11-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 40
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-07-10 ~ now
    IIF 26 - Director → ME
  • 41
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-04-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    2024-11-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    SHAPDUK LTD - 2025-05-15
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-12-28 ~ now
    IIF 18 - Director → ME
  • 44
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    2024-04-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 45
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,776 GBP2025-03-31
    Officer
    2024-04-04 ~ now
    IIF 40 - Director → ME
  • 46
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-30 ~ now
    IIF 45 - Director → ME
  • 47
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    2024-04-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 48
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ now
    IIF 16 - Director → ME
  • 49
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 50
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-30 ~ now
    IIF 47 - Director → ME
  • 51
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-05 ~ now
    IIF 12 - Director → ME
  • 52
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    616,837 GBP2025-03-31
    Officer
    2023-12-27 ~ now
    IIF 21 - Director → ME
  • 53
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    2024-04-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 68
  • 1
    RIVERVIEW DENTAL CARE LIMITED - 2011-06-08
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 64 - Director → ME
  • 2
    24 Rowland Place Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2016-03-22 ~ 2017-06-15
    IIF 111 - Director → ME
  • 3
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    400 GBP2025-03-31
    Person with significant control
    2024-04-04 ~ 2025-12-05
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Person with significant control
    2019-07-24 ~ 2021-12-16
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    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
    2020-04-22 ~ 2021-03-09
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,511,203 GBP2024-03-31
    Person with significant control
    2019-01-25 ~ 2021-03-09
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 7
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 93 - Director → ME
  • 8
    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
    2013-09-17 ~ 2017-04-21
    IIF 72 - Director → ME
  • 9
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 91 - Director → ME
  • 10
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 81 - Director → ME
  • 11
    LEWIS DENTAL CARE LIMITED - 2009-01-22
    MAZDAK EYRUMLU 3 LIMITED - 2008-12-02
    MAZDAK EYRUMLU 3 LIMITED - 2008-11-24
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 88 - Director → ME
  • 12
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,510,598 GBP2025-03-31
    Person with significant control
    2019-08-27 ~ 2021-09-13
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 69 - Director → ME
  • 14
    SOUTHERN DENTAL LIMITED - 2018-05-09
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 73 offsprings)
    Officer
    2011-12-12 ~ 2017-04-21
    IIF 110 - Director → ME
  • 15
    SOUTHERN DENTAL PARTNERSHIPS LIMITED - 2018-05-09
    KEYWORTH DENTAL CARE LIMITED - 2012-09-06
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 85 - Director → ME
  • 16
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 76 - Director → ME
  • 17
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 77 - Director → ME
  • 18
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 83 - Director → ME
  • 19
    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
    2014-04-17 ~ 2017-04-21
    IIF 107 - Director → ME
  • 20
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-05 ~ 2017-04-21
    IIF 104 - Director → ME
  • 21
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 68 - Director → ME
  • 22
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 87 - Director → ME
  • 23
    HAYES DENTAL CARE LTD - 2015-11-11
    ECLIPSE DENTAL CARE LIMITED - 2010-11-09
    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
    2013-09-17 ~ 2017-04-21
    IIF 50 - Director → ME
  • 24
    GAYTON DENTAL CARE LIMITED - 2011-01-19
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-17 ~ 2017-04-21
    IIF 89 - Director → ME
  • 25
    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
    2013-09-17 ~ 2017-04-21
    IIF 79 - Director → ME
  • 26
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 86 - Director → ME
  • 27
    GW (WOOD END) LIMITED - 2014-04-08
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-20 ~ 2017-04-21
    IIF 103 - Director → ME
  • 28
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-17 ~ 2017-04-21
    IIF 108 - Director → ME
  • 29
    16 Henley Drive, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,935 GBP2024-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 62 - Director → ME
  • 30
    HOLBROUGH DENTAL CARE LIMITED - 2010-04-11
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 63 - Director → ME
  • 31
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 55 - Director → ME
  • 32
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 59 - Director → ME
  • 33
    KANYL LTD
    - now
    CHESTFIELD PRACTICE PROPERTY LTD - 2024-12-04
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2019-04-03 ~ 2021-12-16
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 34
    LEIGHTON HOUSE DENTAL CARE LIMITED - 2011-11-09
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 54 - Director → ME
  • 35
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 57 - Director → ME
  • 36
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 60 - Director → ME
  • 37
    4385, Oc339306 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Current Assets (Company account)
    10,603 GBP2021-04-05
    Officer
    2009-04-02 ~ 2021-05-24
    IIF 112 - LLP Member → ME
  • 38
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 61 - Director → ME
  • 39
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 58 - Director → ME
  • 40
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 56 - Director → ME
  • 41
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-18 ~ 2017-04-21
    IIF 105 - Director → ME
  • 42
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-05 ~ 2017-04-21
    IIF 74 - Director → ME
  • 43
    PARK LANE DENTAL CARE LIMITED - 2011-11-09
    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
    2013-09-17 ~ 2017-04-21
    IIF 51 - Director → ME
  • 44
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-17 ~ 2017-04-21
    IIF 106 - Director → ME
  • 45
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 70 - Director → ME
  • 46
    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
    2013-09-17 ~ 2017-04-21
    IIF 78 - Director → ME
  • 47
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 71 - Director → ME
  • 48
    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
    2013-09-17 ~ 2017-04-21
    IIF 66 - Director → ME
  • 49
    DYKE ROAD DENTAL CARE LIMITED - 2011-11-09
    MAZDAK EYRUMLU 2 LIMITED - 2008-11-24
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 82 - Director → ME
  • 50
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 90 - Director → ME
  • 51
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 73 - Director → ME
  • 52
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 80 - Director → ME
  • 53
    MAZDAK EYRUMLU 4 LIMITED - 2008-05-28
    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
    2013-09-17 ~ 2017-04-21
    IIF 75 - Director → ME
  • 54
    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
    2013-09-17 ~ 2017-04-21
    IIF 67 - Director → ME
  • 55
    STATION VIEW DENTAL CARE LIMITED - 2011-11-14
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 65 - Director → ME
  • 56
    STONECROSS DENTAL CARE LIMITED - 2009-04-28
    MAZDAK EYRUMLU 1 LIMITED - 2008-11-21
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 92 - Director → ME
  • 57
    BEAUFORT STREET DENTAL PRACTICE LIMITED - 2008-09-01
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-17 ~ 2017-04-21
    IIF 49 - Director → ME
  • 58
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 84 - Director → ME
  • 59
    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
    2014-10-31 ~ 2017-04-10
    IIF 109 - Director → ME
  • 60
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 99 - Director → ME
  • 61
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 96 - Director → ME
  • 62
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 101 - Director → ME
  • 63
    MAZDAK EYRUMLU 5 LIMITED - 2009-01-22
    SOUTHSEA DENTAL CARE LIMITED - 2008-05-28
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-01 ~ 2017-04-21
    IIF 94 - Director → ME
    2009-02-01 ~ 2010-03-05
    IIF 134 - Secretary → ME
  • 64
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 100 - Director → ME
  • 65
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 95 - Director → ME
  • 66
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 98 - Director → ME
  • 67
    LEWIS ROAD DENTAL CARE LIMITED - 2010-11-09
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 102 - Director → ME
  • 68
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 97 - Director → ME

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