The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Ravindra Rattan

    Related profiles found in government register
  • Dr Ravindra Rattan
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High End, Troutstream Way, Loudwater, Hertfordshire, WD3 4LQ, United Kingdom

      IIF 1
  • Mr Ravindra Rattan
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 35, Lincoln Court, Charles Street, Berkhamsted, Hertfordshire, HP4 3EN, England

      IIF 2

    • C/o Marcus Bishop Associates, Suite 103, Access Business Centre, 3 Stanton Way, Sydenham, London, SE26 5FU, England

      IIF 3
  • Rattan, Ravindra
    British clinical director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Rattan, Ravindra
    British consultant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 35, Lincoln Court, Charles Street, Berkhamsted, Hertfordshire, HP4 3EN, England

      IIF 46
  • Rattan, Ravindra
    British consultant and business adviser born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 35, Lincoln Court, Charles Street, Berkhamsted, Hertfordshire, HP4 3EN, England

      IIF 47
  • Rattan, Ravindra
    British dental surgeon born in October 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    High End, Troutstream Way, Loudwater, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    641,433 GBP2024-03-31
    Officer
    2004-03-19 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    35 Lincoln Court, Charles Street, Berkhamsted, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    177,071 GBP2023-10-31
    Officer
    2014-02-05 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    35 Lincoln Court, Charles Street, Berkhamsted, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    153,845 GBP2023-10-31
    Officer
    2014-02-05 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 64
  • 1
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 32 - director → ME
  • 2
    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
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 33 - director → ME
  • 3
    SOUTHERN DENTAL LIMITED - 2018-05-09
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (8 parents, 72 offsprings)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 35 - director → ME
  • 4
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 36 - director → ME
  • 5
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 21 - director → ME
  • 6
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    192,074 GBP2018-09-01 ~ 2019-08-31
    Officer
    2020-03-03 ~ 2022-12-01
    IIF 68 - director → ME
  • 7
    The Galleria, Station Road, Crawley, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    2,291 GBP2019-10-15
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 37 - director → ME
  • 8
    DISA DENTAL LIMITED - 2018-02-15
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2022-12-01
    IIF 66 - director → ME
  • 9
    GENIX HEALTHCARE CONISBROUGH LTD - 2020-02-18
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Officer
    2020-01-31 ~ 2022-12-01
    IIF 6 - director → ME
  • 10
    DC1 TOPCO LIMITED - 2018-02-15
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2022-10-04
    IIF 70 - director → ME
  • 11
    GENDEN HOLDINGS LIMITED - 2018-02-15
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2019-04-10 ~ 2022-10-04
    IIF 48 - director → ME
  • 12
    GENIX HEALTHCARE KIVETON LTD - 2020-02-18
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Officer
    2020-01-31 ~ 2022-12-01
    IIF 5 - director → ME
  • 13
    GENIX HEALTHCARE MORLEY LTD - 2020-02-18
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Officer
    2020-01-31 ~ 2022-12-01
    IIF 4 - director → ME
  • 14
    EMCDA LIMITED - 2018-02-15
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2022-10-04 ~ 2022-12-01
    IIF 61 - director → ME
    2019-04-10 ~ 2022-10-04
    IIF 52 - director → ME
  • 15
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    2,798,117 GBP2019-03-31
    Officer
    2019-12-12 ~ 2022-12-01
    IIF 51 - director → ME
  • 16
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    3,474,549 GBP2018-03-27
    Officer
    2019-04-10 ~ 2022-12-01
    IIF 64 - director → ME
  • 17
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (3 parents)
    Officer
    2019-04-10 ~ 2022-10-04
    IIF 58 - director → ME
  • 18
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Officer
    2020-01-06 ~ 2022-12-01
    IIF 8 - director → ME
  • 19
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Officer
    2020-01-06 ~ 2022-12-01
    IIF 10 - director → ME
  • 20
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 43 - director → ME
  • 21
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-04-10 ~ 2022-12-01
    IIF 53 - director → ME
  • 22
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Officer
    2020-01-06 ~ 2022-12-01
    IIF 9 - director → ME
  • 23
    16 Henley Drive, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    -174,611 GBP2023-12-31
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 30 - director → ME
  • 24
    HOLBROUGH DENTAL CARE LIMITED - 2010-04-11
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 26 - director → ME
  • 25
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 38 - director → ME
  • 26
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 20 - director → ME
  • 27
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Officer
    2019-04-10 ~ 2022-12-01
    IIF 59 - director → ME
  • 28
    GRAVEL TRADING LIMITED - 2008-04-15
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    1,534,614 GBP2018-03-31
    Officer
    2019-04-10 ~ 2022-12-01
    IIF 62 - director → ME
  • 29
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Officer
    2019-04-10 ~ 2022-12-01
    IIF 55 - director → ME
  • 30
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Officer
    2019-04-10 ~ 2022-12-01
    IIF 57 - director → ME
  • 31
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 31 - director → ME
  • 32
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 27 - director → ME
  • 33
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2019-04-10 ~ 2022-12-01
    IIF 50 - director → ME
  • 34
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 45 - director → ME
  • 35
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 22 - director → ME
  • 36
    CHILWELL DP LTD - 2016-06-22
    STANSHEATH LIMITED - 2014-11-20
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    80,352 GBP2018-03-31
    Officer
    2019-11-01 ~ 2022-12-01
    IIF 56 - director → ME
  • 37
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 39 - director → ME
  • 38
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    703,133 GBP2018-03-31
    Officer
    2019-04-10 ~ 2022-12-01
    IIF 69 - director → ME
  • 39
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 24 - director → ME
  • 40
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    214,177 GBP2021-03-31
    Officer
    2022-03-01 ~ 2022-12-01
    IIF 63 - director → ME
  • 41
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -20,511 GBP2019-12-31
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 29 - director → ME
  • 42
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 28 - director → ME
  • 43
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    87,272 GBP2019-12-31
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 42 - director → ME
  • 44
    PRIME ORAL CARE LIMITED - 2010-08-10
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Officer
    2019-04-10 ~ 2022-12-01
    IIF 65 - director → ME
  • 45
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 41 - director → ME
  • 46
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,890 GBP2017-03-31
    Officer
    2020-01-06 ~ 2022-12-01
    IIF 12 - director → ME
  • 47
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    271,716 GBP2017-03-31
    Officer
    2020-01-06 ~ 2022-12-01
    IIF 14 - director → ME
  • 48
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,411 GBP2017-03-31
    Officer
    2020-01-06 ~ 2022-12-01
    IIF 11 - director → ME
  • 49
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,754 GBP2017-03-31
    Officer
    2020-01-06 ~ 2022-12-01
    IIF 17 - director → ME
  • 50
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,807 GBP2017-03-31
    Officer
    2020-01-06 ~ 2022-12-01
    IIF 15 - director → ME
  • 51
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    527,475 GBP2017-03-31
    Officer
    2020-01-06 ~ 2022-12-01
    IIF 19 - director → ME
  • 52
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,488 GBP2017-03-31
    Officer
    2020-01-06 ~ 2022-12-01
    IIF 18 - director → ME
  • 53
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,819 GBP2017-03-31
    Officer
    2020-01-06 ~ 2022-12-01
    IIF 13 - director → ME
  • 54
    RAVAT & RAY LIMITED - 2015-02-24
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2020-01-06 ~ 2022-10-04
    IIF 7 - director → ME
  • 55
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    532,566 GBP2017-03-31
    Officer
    2020-01-06 ~ 2022-12-01
    IIF 16 - director → ME
  • 56
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    410,230 GBP2021-05-12
    Officer
    2021-05-11 ~ 2022-12-01
    IIF 49 - director → ME
  • 57
    MAZDAK EYRUMLU 4 LIMITED - 2008-05-28
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -351,279 GBP2019-12-31
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 25 - director → ME
  • 58
    The Galleria, Station Road, Crawley, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -15,297 GBP2019-09-10
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 44 - director → ME
  • 59
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    1,807,135 GBP2018-03-28
    Officer
    2019-04-10 ~ 2022-12-01
    IIF 60 - director → ME
  • 60
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 23 - director → ME
  • 61
    BEARCROSS PRACTICE LIMITED - 2008-05-12
    1 West Hill Place, Bournemouth, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -69,716 GBP2023-12-31
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 40 - director → ME
  • 62
    DAYBROOK DENTAL SURGERY LIMITED - 2015-03-06
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2018-07-31
    IIF 34 - director → ME
  • 63
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Officer
    2019-04-30 ~ 2022-12-01
    IIF 54 - director → ME
  • 64
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Corporate (5 parents)
    Officer
    2019-04-10 ~ 2022-12-01
    IIF 67 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.