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 Azad Eyrumlu

    Related profiles found in government register
  • Dr Azad Eyrumlu
    Swedish born in March 1981

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • 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 18
  • 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 19
  • Eyrumlu, Azad
    Swedish director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Eyrumlu, Azad, Dr
    Swedish chef executive office born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Eyrumlu, Azad, Dr
    Swedish chief executive born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Eyrumlu, Azad, Dr
    Swedish dental surgeon born in March 1981

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46
  • Eyrumlu, Azad, Dr
    Swedish director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51
  • 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 52
  • Eyrumlu, Azad
    Swedish director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109 IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114
  • Eyrumlu, Azad, Dr
    Swedish director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119
  • Eyrumlu, Azad, Dr
    born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120
  • Eyrumlu, Azad

    Registered addresses and corresponding companies

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

      IIF 121
  • Eyrumlu, Azad, Dr
    British

    Registered addresses and corresponding companies
  • Eyrumlu, Azad, Dr

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    12, Meridian Point Creek Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,333,477 GBP2024-03-31
    Officer
    2020-05-20 ~ now
    IIF 51 - director → ME
  • 4
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    2019-07-24 ~ now
    IIF 48 - director → ME
  • 5
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    74 Pentland Road, Slough, Berkshire, United Kingdom
    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 126 - secretary → ME
  • 7
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    219,435 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 49 - director → ME
  • 8
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,511,203 GBP2024-03-31
    Officer
    2019-01-25 ~ now
    IIF 44 - director → ME
    2019-01-25 ~ now
    IIF 121 - secretary → ME
  • 11
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2021-04-30 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 24 - director → ME
  • 13
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -389,734 GBP2024-03-31
    Officer
    2021-10-26 ~ now
    IIF 115 - director → ME
    2021-10-26 ~ now
    IIF 124 - secretary → ME
  • 14
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,267,221 GBP2024-03-31
    Officer
    2021-03-17 ~ now
    IIF 47 - director → ME
    2021-03-17 ~ now
    IIF 125 - secretary → ME
  • 15
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-26 ~ now
    IIF 23 - director → ME
  • 16
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-04 ~ now
    IIF 36 - director → ME
  • 17
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    500,496 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 117 - director → ME
    2022-03-18 ~ now
    IIF 128 - secretary → ME
  • 18
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    988,482 GBP2024-03-31
    Officer
    2019-08-27 ~ now
    IIF 114 - director → ME
  • 19
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    958,529 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 26 - director → ME
  • 20
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 41 - director → ME
  • 21
    28 Woodclyffe Drive Chislehurst, Chislehurst, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-04-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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
  • 22
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,325,993 GBP2024-03-31
    Officer
    2020-05-22 ~ now
    IIF 45 - director → ME
  • 23
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-10 ~ now
    IIF 40 - director → ME
  • 24
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 119 - director → ME
    2022-11-15 ~ now
    IIF 127 - secretary → ME
  • 25
    12 Meridian Point Creek Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -241,488 GBP2023-07-31
    Officer
    2015-07-23 ~ now
    IIF 112 - director → ME
  • 26
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-04 ~ now
    IIF 35 - director → ME
  • 27
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-19 ~ now
    IIF 43 - director → ME
  • 28
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    KANYL LTD
    - now
    CHESTFIELD PRACTICE PROPERTY LTD - 2024-12-04
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-04-03 ~ now
    IIF 50 - director → ME
  • 30
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    399,733 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 118 - director → ME
  • 31
    Flat 12 , No 1 Sherman Road, Bromley, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 123 - secretary → ME
  • 32
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 33
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 34 - director → ME
  • 34
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 36
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-28 ~ now
    IIF 32 - director → ME
  • 37
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 38
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-04 ~ now
    IIF 39 - director → ME
  • 39
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 40
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-27 ~ now
    IIF 22 - director → ME
  • 41
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 67
  • 1
    RIVERVIEW DENTAL CARE LIMITED - 2011-06-08
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 65 - 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 116 - director → ME
  • 3
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Person with significant control
    2019-07-24 ~ 2021-12-16
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -366,904 GBP2024-03-31
    Person with significant control
    2020-04-22 ~ 2021-03-09
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,511,203 GBP2024-03-31
    Person with significant control
    2019-01-25 ~ 2021-03-09
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 95 - director → ME
  • 7
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -409,032 GBP2019-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 74 - director → ME
  • 8
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 93 - director → ME
  • 9
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 83 - director → ME
  • 10
    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
    2013-09-17 ~ 2017-04-21
    IIF 90 - director → ME
  • 11
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    988,482 GBP2024-03-31
    Person with significant control
    2019-08-27 ~ 2021-09-13
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 71 - director → ME
  • 13
    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
    2011-12-12 ~ 2017-04-21
    IIF 113 - director → ME
  • 14
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 87 - director → ME
  • 15
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 78 - director → ME
  • 16
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 79 - director → ME
  • 17
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 85 - director → ME
  • 18
    The Galleria, Station Road, Crawley, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    2,291 GBP2019-10-15
    Officer
    2014-04-17 ~ 2017-04-21
    IIF 109 - director → ME
  • 19
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-05 ~ 2017-04-21
    IIF 106 - director → ME
  • 20
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 70 - director → ME
  • 21
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 89 - director → ME
  • 22
    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
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 56 - director → ME
  • 23
    GAYTON DENTAL CARE LIMITED - 2011-01-19
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-17 ~ 2017-04-21
    IIF 91 - director → ME
  • 24
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -389,159 GBP2019-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 81 - director → ME
  • 25
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 88 - director → ME
  • 26
    GW (WOOD END) LIMITED - 2014-04-08
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-20 ~ 2017-04-21
    IIF 105 - director → ME
  • 27
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-17 ~ 2017-04-21
    IIF 110 - director → ME
  • 28
    16 Henley Drive, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    -174,611 GBP2023-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 63 - director → ME
  • 29
    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
    2013-09-17 ~ 2017-04-21
    IIF 64 - director → ME
  • 30
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 55 - director → ME
  • 31
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 60 - director → ME
  • 32
    KANYL LTD
    - now
    CHESTFIELD PRACTICE PROPERTY LTD - 2024-12-04
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2019-04-03 ~ 2021-12-16
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 33
    LEIGHTON HOUSE DENTAL CARE LIMITED - 2011-11-09
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 54 - director → ME
  • 34
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 58 - director → ME
  • 35
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 61 - director → ME
  • 36
    4385, Oc339306 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Current Assets (Company account)
    10,603 GBP2021-04-05
    Officer
    2009-04-02 ~ 2021-05-24
    IIF 120 - llp-member → ME
  • 37
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 62 - director → ME
  • 38
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 59 - director → ME
  • 39
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 57 - director → ME
  • 40
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-18 ~ 2017-04-21
    IIF 107 - director → ME
  • 41
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-05 ~ 2017-04-21
    IIF 76 - director → ME
  • 42
    PARK LANE DENTAL CARE LIMITED - 2011-11-09
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 68 - director → ME
  • 43
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-17 ~ 2017-04-21
    IIF 108 - director → ME
  • 44
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 72 - director → ME
  • 45
    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
    2013-09-17 ~ 2017-04-21
    IIF 80 - director → ME
  • 46
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 73 - director → ME
  • 47
    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
    2013-09-17 ~ 2017-04-21
    IIF 67 - director → ME
  • 48
    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
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 84 - director → ME
  • 49
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 92 - director → ME
  • 50
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 75 - director → ME
  • 51
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 82 - director → ME
  • 52
    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
    2013-09-17 ~ 2017-04-21
    IIF 77 - director → ME
  • 53
    The Galleria, Station Road, Crawley, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -15,297 GBP2019-09-10
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 69 - director → ME
  • 54
    STATION VIEW DENTAL CARE LIMITED - 2011-11-14
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 66 - director → ME
  • 55
    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
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 94 - director → ME
  • 56
    BEAUFORT STREET DENTAL PRACTICE LIMITED - 2008-09-01
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2014-04-17 ~ 2017-04-21
    IIF 52 - director → ME
  • 57
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 86 - director → ME
  • 58
    3 Hurricane Trading Estate, Avion Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,348 GBP2023-10-31
    Officer
    2014-10-31 ~ 2017-04-10
    IIF 111 - director → ME
  • 59
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 101 - director → ME
  • 60
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 98 - director → ME
  • 61
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 103 - director → ME
  • 62
    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
    Corporate (3 parents)
    Officer
    2009-02-01 ~ 2017-04-21
    IIF 96 - director → ME
    2009-02-01 ~ 2010-03-05
    IIF 122 - secretary → ME
  • 63
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 102 - director → ME
  • 64
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 97 - director → ME
  • 65
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 100 - director → ME
  • 66
    LEWIS ROAD DENTAL CARE LIMITED - 2010-11-09
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 104 - director → ME
  • 67
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (8 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 99 - director → ME

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