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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

Dhami, Satinder Pal Singh, Dr

    Related profiles found in government register
  • Dhami, Satinder Pal Singh, Dr
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Howards Thicket, Gerrards Cross, SL9 7NU, England

      IIF 1

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 3rd Floor, C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, HA6 1NW, United Kingdom

      IIF 5

    • 629-631, Roman Road, London, Greater London, E3 2RN, England

      IIF 6

    • C/o, The Accounting Crew, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 7

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 8 IIF 9

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 10

    • C/o Ashley Richmond Accountants Ltd, Argyle House 3rd Floor, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 11
  • Dhami, Satinder Singh, Dr
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, HA1 3EX, United Kingdom

      IIF 12

    • Fernleigh, Wood Lane, Iver, Buckinghamshire, SL0 0LF, United Kingdom

      IIF 13

    • Fernleigh, Wood Lane, Iver, SL0 0LF, United Kingdom

      IIF 14

    • C/o Northgate Accounting Services Ltd, 32 Houstoun Court, Johnstone, Renfrewshire, PA5 8DL, United Kingdom

      IIF 15

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 16

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 20

    • C/o Ashley Richmond Accountant Ltd, Argyle House, Joel Street, Northwood Hills, Greater London, HA6 1NW, United Kingdom

      IIF 21

    • C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 22
  • Dhami, Satinder Singh, Dr
    British co director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churches Yard, 43 Whitchurch Road, Bristol, BS13 7RU, United Kingdom

      IIF 23
  • Dhami, Satinder Singh, Dr
    British dentist born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhami, Satinder Singh, Dr
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 37
  • Mr Satinder Pal Singh
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, C/o Argyle House, Joel Street, Northwood Hills, Middlesex, London, HA6 1NW, United Kingdom

      IIF 38
  • Dr Satinder Pal Singh Dhami
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 629-631, Roman Road, London, Greater London, E3 2RN, England

      IIF 39

    • C/o, The Accounting Crew, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 40

    • C/o Ashley Richmond Accountants Ltd, Argyle House 3rd Floor, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 41
  • Dhami, Satinder Singh, Dr
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 42
  • Dr Satinder Singh Dhami
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churches Yard, 43 Whitchurch Road, Bristol, BS13 7RU, United Kingdom

      IIF 43

    • 12, Office 12 Flex Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NB, Scotland

      IIF 44

    • C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 45

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 49

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 50

    • Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 51

    • C/o Ashley Richmond Accountant Ltd, Argyle House, Joel Street, Northwood Hills, Greater London, HA6 1NW, United Kingdom

      IIF 52

    • C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 53

    • C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 54
  • Singh, Satinder Pal
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, C/o Argyle House, Joel Street, Northwood Hills, Middlesex, London, HA6 1NW, United Kingdom

      IIF 55
  • Satinder Singh Dhami
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 56 IIF 57
  • Dr Satinder Pal Singh Dhami
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 63, Howards Thicket, Gerrards Cross, SL9 7NU, England

      IIF 58

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 59
  • Mr Satinder Pal Singh Dhami
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, HA6 1NW, United Kingdom

      IIF 60
  • Dhami, Satinder Singh, Dr
    British dentist

    Registered addresses and corresponding companies

    • 7 Lyndhurst Avenue, Southall, Middlesex, UB1 3DU

      IIF 61
  • Dr Satinder Singh Dhami
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England

      IIF 62
  • Mr Satinder Singh Dhami
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5b, North Street, Glenrothes, KY7 5SE, Scotland

      IIF 63

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 64

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 65
  • Singh Dhami, Satinder, Dr
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fernleigh, Wood Lane, Iver, SL0 0LF, England

      IIF 66

    • 7, Lyndhurst Avenue, Southall, Middlesex, UB1 3DU, England

      IIF 67
  • Singh Dhami, Satinder, Dr
    British born in February 1978

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • The Old Court House, Trinity Road, Marlow, Buckinghamshire, SL7 3AN, England

      IIF 68
  • Satinder Dhami
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 69
child relation
Offspring entities and appointments
Active 37
  • 1
    C/o The Accounting Crew, 85 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Churches Yard, 43 Whitchurch Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-04-13 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SAUGHTON PRACTICE LIMITED - 2016-06-20
    48 Commercial Road, Leven, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 36 - Director → ME
  • 5
    C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    241,489 GBP2024-03-31
    Officer
    2017-05-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, England
    Active Corporate (2 parents)
    Officer
    2010-08-26 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    420,510 GBP2024-03-31
    Officer
    2017-05-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Officer
    2024-02-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-17 ~ now
    IIF 61 - Secretary → ME
  • 10
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,006,227 GBP2024-03-31
    Officer
    2007-01-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 11
    C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,105 GBP2024-03-30
    Officer
    2016-02-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 12
    Argyle House, Joel Street, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-08-14 ~ now
    IIF 9 - Director → ME
  • 13
    C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    438,726 GBP2024-03-31
    Officer
    2017-05-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 14
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Active Corporate (2 parents)
    Equity (Company account)
    718,553 GBP2024-03-31
    Officer
    2016-11-01 ~ now
    IIF 16 - Director → ME
  • 15
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,358 GBP2023-06-30
    Officer
    2022-06-29 ~ now
    IIF 12 - Director → ME
  • 16
    C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2015-03-30 ~ dissolved
    IIF 31 - Director → ME
  • 17
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2023-04-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 18
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2023-04-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2023-04-28 ~ now
    IIF 2 - Director → ME
  • 20
    1 Macdowall Street, Paisley, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,509 GBP2024-05-31
    Officer
    2016-06-21 ~ now
    IIF 15 - Director → ME
  • 21
    Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2013-10-24 ~ dissolved
    IIF 24 - Director → ME
  • 22
    LORNE HOUSE DENTAL PRACTCICE LIMITED - 2014-10-07
    Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-09-03 ~ dissolved
    IIF 33 - Director → ME
  • 23
    Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2012-12-03 ~ dissolved
    IIF 35 - Director → ME
  • 24
    63 Howards Thicket, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,725 GBP2024-08-31
    Officer
    2023-11-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-23 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Argyle House Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    2021-09-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    3rd Floor C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,667 GBP2024-06-30
    Officer
    2022-06-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 27
    Argyle House, Joel Street, Northwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    652,969 GBP2024-03-31
    Officer
    2017-10-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    C/o Ashley Richmond Accountants Ltd Argyle House 3rd Floor, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Active Corporate (2 parents)
    Equity (Company account)
    222,740 GBP2024-03-31
    Officer
    2010-10-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    C/o Ashley Richmond Accountants Ltd Argyle House 3rd Floor, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PURESMILE LTD - 2010-09-06
    C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    336,402 GBP2024-03-31
    Officer
    2010-08-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    83,764 GBP2024-03-31
    Officer
    2021-02-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 33
    3rd Floor C/o Argyle House, Joel Street, Northwood Hills, Middlesex, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,170 GBP2024-05-31
    Officer
    2022-05-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Active Corporate (2 parents)
    Equity (Company account)
    1,078,323 GBP2024-03-31
    Officer
    2011-03-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-03-11 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    KINGDOM HOLDING GROUP LIMITED - 2016-08-08
    THE CUPAR PRACTICE LIMITED - 2016-06-20
    THE COUPAR PRACTICE LIMITED - 2014-07-31
    Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-06-30 ~ dissolved
    IIF 26 - Director → ME
  • 36
    Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-08-14 ~ dissolved
    IIF 32 - Director → ME
  • 37
    C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2015-02-23 ~ dissolved
    IIF 29 - Director → ME
Ceased 7
  • 1
    Argyle House, Joel Street, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Person with significant control
    2023-08-14 ~ 2025-06-01
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    25 Queen Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    375,602 GBP2020-03-31
    Officer
    2017-11-10 ~ 2021-06-01
    IIF 27 - Director → ME
    Person with significant control
    2017-11-10 ~ 2020-04-01
    IIF 44 - Has significant influence or control → OE
  • 3
    Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2012-11-30 ~ 2021-06-01
    IIF 14 - Director → ME
  • 4
    KINNAIRD DENTAL PRACTICE LIMITED - 2016-08-12
    25 Queen Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -872,153 GBP2020-03-31
    Officer
    2014-12-09 ~ 2021-06-01
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    30,250 GBP2016-03-31
    Officer
    2014-02-24 ~ 2016-11-08
    IIF 25 - Director → ME
  • 6
    25 Queen Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1,123,093 GBP2020-03-31
    Officer
    2015-07-22 ~ 2021-06-01
    IIF 30 - Director → ME
  • 7
    25 Queen Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,031,019 GBP2020-10-31
    Officer
    2020-05-04 ~ 2021-06-01
    IIF 28 - Director → ME

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