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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

Khambay, Amarjit Singh, Dr

    Related profiles found in government register
  • Khambay, Amarjit Singh, Dr
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

      IIF 1

    • Friars Lawn, Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, England

      IIF 2

    • 204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 3

    • 93-95, South Road, Southall, Middlesex, UB1 1SQ, United Kingdom

      IIF 4

    • 98 Samuelson House, Merrick Road, Southall, UB2 4WS, England

      IIF 5

    • Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA, United Kingdom

      IIF 6
  • Khambay, Amarjit Singh, Dr
    British dental practioner born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA

      IIF 7
  • Khambay, Amarjit Singh, Dr
    British dental practitioner born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA

      IIF 8 IIF 9 IIF 10

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom

      IIF 11

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 12
  • Khambay, Amarjit Singh, Dr
    British dental surgeon born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA

      IIF 13
  • Khambay, Amarjit Singh, Dr
    British dentist born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA

      IIF 14 IIF 15

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom

      IIF 16

    • 89-91, South Road, Southall, UB1 1SQ, United Kingdom

      IIF 17

    • 93, South Road, Southall, UB1 1SQ, England

      IIF 18 IIF 19
  • Khambay, Amarjit Singh, Dr
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 25

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, England

      IIF 26 IIF 27

    • Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA

      IIF 28

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 29
  • Khambay, Amarjit Singh, Dr
    British none born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House Dental Practice, 93-95 South Road, Southall, Middlesex, UB1 1SQ

      IIF 30
  • Khambay, Amarjit, Dr
    British dentist born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 98, Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, United Kingdom

      IIF 31
  • Khambay, Amarjit Singh, Dr
    born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 32
  • Khambay, Amarjit Singh, Dr
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England

      IIF 33

    • Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England

      IIF 34
  • Khambay, Amarjit Singh, Dr
    British dentist born in August 1955

    Registered addresses and corresponding companies

    • The Lodge Osterley Sports Club, Tentelow Lane, Norwood Green, Middlesex, UB2 4LW

      IIF 35 IIF 36
  • Dr Amarjit Singh Khambay
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 37

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom

      IIF 38

    • 204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 39
  • Dr Amarjit Khambay
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England

      IIF 40
  • Khambay, Amarjit Singh
    British dental surgeon born in August 1955

    Registered addresses and corresponding companies

    • 21 Minterne Avenue, Norwood Green, Southall, Middlesex, UB2 4HN

      IIF 41 IIF 42
  • Khambay, Amarjit Singh
    British director born in August 1955

    Registered addresses and corresponding companies

    • 93-95 South Road, Southall, Middlesex, UB1 1SQ

      IIF 43 IIF 44
  • Khambay, Amarjit Singh, Dr
    British dentist

    Registered addresses and corresponding companies

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA

      IIF 45
  • Khambay, Amit Singh
    British director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 46
  • Khambay, Amit Singh
    British company director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 47
  • Khambay, Amit Singh
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 48
  • Singh, Amit
    British entrepreneur born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Greenstead Gardens, Woodford Green, Essex, IG87EX, United Kingdom

      IIF 49
  • Khambay, Amarjit Singh, Dr

    Registered addresses and corresponding companies

    • 40, Cheney Street, Pinner, HA5 2TB, England

      IIF 50

    • Sterling House 89-91, South Road, Southall, UB1 1SQ, United Kingdom

      IIF 51
  • Dr Amarjit Singh Khambay
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 52

    • 40, Cheney Street, Pinner, HA5 2TB, England

      IIF 53 IIF 54

    • 98 Samuelson House, 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, United Kingdom

      IIF 55

    • 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England

      IIF 56

    • 98 Samuelson House, Merrick Road, Southall, UB2 4WS, England

      IIF 57

    • Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England

      IIF 58 IIF 59 IIF 60

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 66 IIF 67 IIF 68
  • Mr Amit Singh
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Office 7, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 69

    • 38, Greenstead Gardens, Woodford Green, IG8 7EX, England

      IIF 70
  • Mr Amit Singh Khambay
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 71
  • Singh, Amit
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 72
  • Singh, Amit
    British director born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England

      IIF 73
  • Singh, Amit
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 74
  • Singh, Amit
    British co-founder born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Office 7, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 75
  • Singh, Amit
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England

      IIF 76 IIF 77

    • 38, Greenstead Gardens, Woodford Green, IG8 7EX, England

      IIF 78
  • Khambay, Amarjit

    Registered addresses and corresponding companies

    • 89-91, South Road, Southall, UB1 1SQ, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 23
  • 1
    AOG FOUNDATION (UK) LIMITED - 2013-08-28
    NEXT STEP FOUNDATION LIMITED - 2013-06-24
    204 Field End Road, Eastcote, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 12 - Director → ME
  • 2
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ dissolved
    IIF 24 - Director → ME
  • 3
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 18 - Director → ME
  • 4
    B&G PROPERTIES (WW) LIMITED - 2016-06-02
    98 Samuelson House Merrick Road, Southall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,367 GBP2023-04-30
    Officer
    2018-09-20 ~ dissolved
    IIF 34 - Director → ME
  • 5
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,250 GBP2023-03-31
    Officer
    1998-08-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 6
    35-37 Office 7, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2016-11-08 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    98 Samuelson House Merrick Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,509 GBP2024-03-29
    Officer
    2012-09-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 8
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    278,798 GBP2025-03-31
    Officer
    2006-11-23 ~ now
    IIF 2 - Director → ME
    2019-11-29 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 9
    204 Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 10 - Director → ME
  • 10
    204 Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 28 - Director → ME
  • 11
    Sterling House, 89-91 South Road, Southall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Sterling House, 89-91 South Road, Southall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2007-11-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 13
    STERLING DENTAL BUYING GROUP LIMITED - 2016-06-25
    ANGLO-ASIAN ODONTOLOGICAL GROUP LIMITED - 2014-10-20
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-03-31
    Officer
    2019-07-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    89-91 South Road, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 17 - Director → ME
    2015-04-17 ~ dissolved
    IIF 79 - Secretary → ME
  • 15
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    2015-02-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 17
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 37 - Right to surplus assets - 75% or more → OE
  • 19
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2022-08-26 ~ dissolved
    IIF 31 - Director → ME
  • 20
    98 Samuelson House Merrick Road, Southall, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    611,011 GBP2024-03-31
    Officer
    2015-08-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 21
    113 Crawford Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -140 GBP2015-07-31
    Officer
    2014-07-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2021-03-31
    Officer
    2011-11-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 23
    SAGE DENTAL PRACTICE LIMITED - 2024-06-04
    40 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-06-23 ~ now
    IIF 1 - Director → ME
Ceased 20
  • 1
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    209,366 GBP2025-03-31
    Officer
    2009-10-15 ~ 2013-02-20
    IIF 30 - Director → ME
  • 2
    B&G PROPERTIES (WW) LIMITED - 2016-06-02
    98 Samuelson House Merrick Road, Southall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,367 GBP2023-04-30
    Officer
    2016-05-20 ~ 2018-05-17
    IIF 23 - Director → ME
    Person with significant control
    2016-05-20 ~ 2023-03-31
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    115 Craven Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-03-24 ~ 2003-07-15
    IIF 44 - Director → ME
  • 4
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,250 GBP2023-03-31
    Officer
    1996-12-04 ~ 1997-12-02
    IIF 36 - Director → ME
  • 5
    15 Whitechapel Close, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2007-03-19 ~ 2014-05-30
    IIF 8 - Director → ME
  • 6
    204 Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-05-13 ~ 2008-01-17
    IIF 15 - Director → ME
    2005-08-18 ~ 2008-01-17
    IIF 45 - Secretary → ME
  • 7
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    278,798 GBP2025-03-31
    Officer
    2020-04-30 ~ 2022-08-26
    IIF 47 - Director → ME
  • 8
    SPEED 3718 LIMITED - 1993-09-13
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -53,113 GBP2023-05-01 ~ 2024-04-30
    Officer
    1993-08-31 ~ 2003-07-15
    IIF 43 - Director → ME
  • 9
    6 Fifehead Close, Ashford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,718 GBP2023-07-31
    Officer
    ~ 1993-08-01
    IIF 42 - Director → ME
  • 10
    Sterling House, 89-91 South Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-28 ~ 2018-09-14
    IIF 51 - Secretary → ME
  • 11
    204 Field End Road, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-12-15 ~ 2000-03-30
    IIF 41 - Director → ME
    2006-07-06 ~ 2010-02-23
    IIF 13 - Director → ME
  • 12
    STERLING DENTAL HOLDINGS LIMITED - 2021-04-13
    15 Greenhill, Wembley Park, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2018-06-06 ~ 2018-11-13
    IIF 74 - Director → ME
    2018-06-06 ~ 2018-06-06
    IIF 72 - Director → ME
    2015-11-03 ~ 2018-11-13
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 13
    STERLING DENTAL COLLEGE LIMITED - 2024-06-04
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,119,248 GBP2024-03-31
    Officer
    2019-04-05 ~ 2021-05-29
    IIF 77 - Director → ME
    2013-07-26 ~ 2022-12-23
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-23
    IIF 65 - Has significant influence or control → OE
  • 14
    WHITE HOUSE DENTAL PRACTICE LIMITED - 2024-06-04
    Sterling House, 89-91 South Road, Southall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    383,253 GBP2024-03-31
    Officer
    2015-03-06 ~ 2022-12-23
    IIF 29 - Director → ME
    2018-01-01 ~ 2021-05-29
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    STERLING DENTAL CENTRES LIMITED - 2024-06-04
    STERLING CONSULTING CENTRES LIMITED - 2006-11-20
    Sterling House, 89-91 South Road, Southall, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    133,332 GBP2024-03-31
    Officer
    2005-05-11 ~ 2022-12-23
    IIF 14 - Director → ME
    2018-01-01 ~ 2021-05-29
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    SHDC LIMITED - 2024-06-04
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    22,900 GBP2024-03-31
    Officer
    2012-09-19 ~ 2022-12-23
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 58 - Ownership of shares – 75% or more → OE
  • 17
    AOG TRUST LIMITED - 2014-05-07
    98 Samuelson House 98 Samuelson House, Merrick Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,500 GBP2024-03-31
    Officer
    2013-09-10 ~ 2025-11-30
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-24
    IIF 52 - Has significant influence or control → OE
  • 18
    STERLING DENTAL BUYING GROUP LIMITED - 2016-06-25
    ANGLO-ASIAN ODONTOLOGICAL GROUP LIMITED - 2014-10-20
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-03-31
    Officer
    2019-04-05 ~ 2021-05-29
    IIF 76 - Director → ME
    2019-04-05 ~ 2019-04-05
    IIF 73 - Director → ME
    2013-03-04 ~ 2019-04-05
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-05
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 19
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2015-10-28 ~ 2020-02-21
    IIF 20 - Director → ME
    2020-02-21 ~ 2022-08-26
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-21
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    2020-03-06 ~ 2022-08-26
    IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    17 Dorset Avenue, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    547,057 GBP2024-06-30
    Officer
    1997-06-27 ~ 2002-06-11
    IIF 35 - Director → ME

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