The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Khambay, Amarjit Singh, Dr
- British born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies40, High Street, Northwood, Middlesex, HA6 1BN, United Kingdom
IIF 1Friars Lawn, Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, England
IIF 2204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 393-95, South Road, Southall, Middlesex, UB1 1SQ, United Kingdom
IIF 498 Samuelson House, Merrick Road, Southall, UB2 4WS, England
IIF 5Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA, United Kingdom
IIF 6
- British dental practioner born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFriars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 7
- British dental practitioner born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British dental surgeon born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFriars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 13
- British dentist born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFriars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom
IIF 20 IIF 21 IIF 22 (more)204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 25204, Field End Road, Pinner, Middlesex, HA5 1RD, England
IIF 26 IIF 27Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA
IIF 28Sterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 29
- British none born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House Dental Practice, 93-95 South Road, Southall, Middlesex, UB1 1SQ
IIF 30
- British dentist born in August 1955
Khambay, Amarjit, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 98, Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, United Kingdom
IIF 31
- born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 32
- British director born in August 1955
Khambay, Amarjit Singh, Dr
Resident in England
Registered addresses and corresponding companies - British dentist born in August 1955Registered addresses and corresponding companies
Khambay, Amarjit Singh, Dr
- British born in August 1955
Dr Amarjit Singh Khambay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Dr Amarjit Khambay
Resident in United Kingdom
Registered addresses and corresponding companies98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England
IIF 40
- British dental surgeon born in August 1955Registered addresses and corresponding companies
Khambay, Amarjit Singh
- British director born in August 1955Registered addresses and corresponding companies
Khambay, Amarjit Singh
- British dentistRegistered addresses and corresponding companies
Khambay, Amarjit Singh, Dr
Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 45
- British director born in September 1989
Khambay, Amit Singh
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 46
- British company director born in November 1989
Khambay, Amit Singh
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 47
- British director born in November 1989
Khambay, Amit Singh
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 48
- British entrepreneur born in November 1989
Singh, Amit
Resident in United Kingdom
Registered addresses and corresponding companies38, Greenstead Gardens, Woodford Green, Essex, IG87EX, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Khambay, Amarjit Singh, Dr
- British born in August 1955
Dr Amarjit Singh Khambay
Resident in England
Registered addresses and corresponding companies204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 5240, Cheney Street, Pinner, HA5 2TB, England
IIF 53 IIF 5498 Samuelson House, 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, United Kingdom
IIF 5598 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England
IIF 5698 Samuelson House, Merrick Road, Southall, UB2 4WS, England
IIF 57Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England
IIF 58 IIF 59 IIF 60 (more)Sterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 66 IIF 67 IIF 68
- British born in November 1989
Mr Amit Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1989
Mr Amit Singh Khambay
Resident in England
Registered addresses and corresponding companies204, Field End Road, Pinner, HA5 1RD, England
IIF 71
- British born in June 1991
Singh, Amit
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 72
- British director born in October 1989
Singh, Amit
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England
IIF 73
- British born in November 1989
Singh, Amit
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 74
- British co-founder born in November 1989
Singh, Amit
Resident in England
Registered addresses and corresponding companies35-37, Office 7, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 75
- British director born in November 1989
Singh, Amit
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khambay, Amarjit
89-91, South Road, Southall, UB1 1SQ, United Kingdom
IIF 79
- 1
AOG FOUNDATION (UK) LIMITED
- 2013-08-28 08201648NEXT STEP FOUNDATION LIMITED
- 2013-06-24 08201648204 Field End Road, Eastcote, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2012-09-04 ~ dissolvedIIF 12 - Director → ME - 2Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-04-18 ~ dissolvedIIF 24 - Director → ME
- 3
AOG FOUNDATION LIMITED
07045610Kimberley House, 31 Burnt Oak Broadway, Edgware, EnglandActive Corporate (9 parents)Officer2009-10-15 ~ 2013-02-20IIF 30 - Director → ME - 4Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (3 parents)Officer2013-03-07 ~ dissolvedIIF 18 - Director → ME
- 5
B&G PROPERTIES (WW) LIMITED
- 2016-06-02 1019078498 Samuelson House Merrick Road, Southall, EnglandDissolved Corporate (4 parents)Officer2016-05-20 ~ 2018-05-17IIF 23 - Director → ME2018-09-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-05-20 ~ 2023-03-31IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BILLCRAFT LIMITED
02798985115 Craven Park Road, LondonDissolved Corporate (12 parents)Officer1993-03-24 ~ 2003-07-15IIF 44 - Director → ME - 7
CLUBHIRE LIMITED
0328393598 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (7 parents)Officer1998-08-05 ~ dissolvedIIF 7 - Director → ME1996-12-04 ~ 1997-12-02IIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 8
CONSENTED LIMITED
1046753835-37 Office 7, Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-08 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE - 9
CROWN DENTAL PRACTICE LIMITED
0616680415 Whitechapel Close, LeedsActive Corporate (9 parents)Officer2007-03-19 ~ 2014-05-30IIF 8 - Director → ME - 10
DRUG AND ALCOHOL ACTION PROGRAMME LIMITED
04758866204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (9 parents)Officer2004-05-13 ~ 2008-01-17IIF 15 - Director → ME2005-08-18 ~ 2008-01-17IIF 45 - Secretary → ME - 11
FIRST STEP FOUNDATION LIMITED
0820655098 Samuelson House Merrick Road, Southall, EnglandActive Corporate (8 parents)Officer2012-09-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE - 12
GLASSY JUNCTION (UK) LIMITED
0600838440 Cheney Street, Pinner, EnglandActive Corporate (5 parents)Officer2006-11-23 ~ nowIIF 2 - Director → ME2020-04-30 ~ 2022-08-26IIF 47 - Director → ME2019-11-29 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 13115 Craven Park Road, LondonActive Corporate (13 parents)Officer1993-08-31 ~ 2003-07-15IIF 43 - Director → ME
- 14
INDIAN BY NATURE LIMITED
06419934204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2007-11-06 ~ dissolvedIIF 10 - Director → ME - 15
LESTAR PROPERTIES LIMITED
06182031204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (7 parents, 1 offspring)Officer2008-09-09 ~ dissolvedIIF 28 - Director → ME - 16
MINI MOLAR CLUB LIMITED
09810923Sterling House, 89-91 South Road, Southall, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MULTIOAK LIMITED
020352376 Fifehead Close, Ashford, EnglandDissolved Corporate (4 parents)Officer~ 1993-08-01IIF 42 - Director → ME - 18
MY KEY FITNESS LIMITED
11538807Sterling House, 89-91 South Road, Southall, EnglandDissolved Corporate (3 parents)Officer2018-08-28 ~ 2018-09-14IIF 51 - Secretary → ME - 19
NICE PEOPLE LIMITED
03672589204 Field End Road, Pinner, MiddlesexDissolved Corporate (12 parents)Officer1998-12-15 ~ 2000-03-30IIF 41 - Director → ME2006-07-06 ~ 2010-02-23IIF 13 - Director → ME - 20ORIS (LONDON) LIMITED - now
STERLING DENTAL HOLDINGS LIMITED
- 2021-04-13 0985339815 Greenhill, Wembley Park, Wembley, Middlesex, EnglandActive Corporate (8 parents)Officer2018-06-06 ~ 2018-06-06IIF 72 - Director → ME2015-11-03 ~ 2018-11-13IIF 3 - Director → ME2018-06-06 ~ 2018-11-13IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-13IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 21
PUNJABI BY NATURE (UK) LIMITED
06419935Sterling House, 89-91 South Road, Southall, EnglandDissolved Corporate (4 parents)Officer2007-11-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 22SAGE DENTAL COLLEGE LIMITED - nowSterling House, 89-91 South Road, Southall, Middlesex, EnglandActive Corporate (12 parents, 4 offsprings)Officer2019-04-05 ~ 2021-05-29IIF 77 - Director → ME2013-07-26 ~ 2022-12-23IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-23IIF 65 - Has significant influence or control → OE
- 23SAGE DENTAL PRACTICE LIMITED - nowSterling House, 89-91 South Road, Southall, EnglandActive Corporate (13 parents)Officer2018-01-01 ~ 2021-05-29IIF 48 - Director → ME2015-03-06 ~ 2022-12-23IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-27IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 24SAGE REFERRAL CENTRE LIMITED - now
STERLING CONSULTING CENTRES LIMITED
- 2006-11-20 05449200Sterling House, 89-91 South Road, Southall, EnglandActive Corporate (15 parents)Officer2005-05-11 ~ 2022-12-23IIF 14 - Director → ME2018-01-01 ~ 2021-05-29IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-27IIF 66 - Ownership of shares – More than 50% but less than 75% → OE - 25SAGE SMILE CLINIC LIMITED - nowSterling House, 89-91 South Road, Southall, Middlesex, EnglandActive Corporate (10 parents)Officer2012-09-19 ~ 2022-12-23IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-27IIF 58 - Ownership of shares – 75% or more → OE
- 26
AOG TRUST LIMITED
- 2014-05-07 08684411Friars Lawn, Norwood Green Road, Southall, EnglandActive Corporate (4 parents)Officer2013-09-10 ~ 2025-11-30IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-24IIF 52 - Has significant influence or control → OE - 2798 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (10 parents)Officer2019-04-05 ~ 2021-05-29IIF 76 - Director → ME2013-03-04 ~ 2019-04-05IIF 19 - Director → ME2019-04-05 ~ 2019-04-05IIF 73 - Director → ME2019-07-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-05IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE2021-05-19 ~ dissolvedIIF 40 - Right to appoint or remove directors as a member of a firm → OE
- 2889-91 South Road, Southall, United KingdomDissolved Corporate (3 parents)Officer2015-04-17 ~ dissolvedIIF 17 - Director → ME2015-04-17 ~ dissolvedIIF 79 - Secretary → ME
- 29Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
- 30Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-02-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 31Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 32
STERLING PROPERTIES (MIDDLESEX) LLP
OC413537Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2016-09-05 ~ dissolvedIIF 37 - Right to surplus assets - 75% or more → OE - 33
STERLING PROPERTIES (SOUTHALL) LIMITED
0984678698 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-08-26 ~ dissolvedIIF 31 - Director → ME2020-02-21 ~ 2022-08-26IIF 78 - Director → ME2015-10-28 ~ 2020-02-21IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-21IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE2020-03-06 ~ 2022-08-26IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 34
STERLING PROPERTIES LONDON LIMITED
0972100340 Cheney Street, Pinner, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-08-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 35
THINK FOOTBALL LIMITED
09122015113 Crawford Street, LondonDissolved Corporate (2 parents)Officer2014-07-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE - 36Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (6 parents)Officer2011-11-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 37SAGE DENTAL PRACTICE LIMITED - 2024-06-0440 High Street, Northwood, Middlesex, United KingdomActive Corporate (3 parents)Officer2025-06-23 ~ nowIIF 1 - Director → ME
- 38
WILTONSERVE LIMITED
0338774117 Dorset Avenue, Southall, MiddlesexActive Corporate (12 parents)Officer1997-06-27 ~ 2002-06-11IIF 35 - Director → ME
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