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.
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Khambay, Harjhot Singh, Dr
- British born in July 1992
Khambay, Harjhot Singh, Dr
Resident in England
Registered addresses and corresponding companies - British dentist born in July 1992
Khambay, Harjhot Singh, Dr
Resident in England
Registered addresses and corresponding companies - British director born in July 1992
Khambay, Harjhot Singh, Dr
Resident in England
Registered addresses and corresponding companies - British born in July 1992
Dr Harjhot Singh Khambay
Resident in England
Registered addresses and corresponding companies40, High Street, Northwood, Middlesex, HA6 1BN, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA, United Kingdom
IIF 21Friars Lawn, Norwood Green Road, Southall, UB2 4LA, England
IIF 22Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England
IIF 23
- Registered addresses and corresponding companies
Khambay, Harjhot
Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England
IIF 24
- 1ORIS (LONDON) LIMITED - now
STERLING DENTAL HOLDINGS LIMITED
- 2021-04-13 0985339815 Greenhill, Wembley Park, Wembley, Middlesex, EnglandActive Corporate (8 parents)Officer2018-06-06 ~ 2018-11-13IIF 7 - Director → ME - 2SAGE DENTAL COLLEGE LIMITED - nowSterling House, 89-91 South Road, Southall, Middlesex, EnglandActive Corporate (12 parents, 4 offsprings)Officer2019-01-04 ~ 2021-05-19IIF 10 - Director → ME
- 3SAGE DENTAL PRACTICE LIMITED - nowSterling House, 89-91 South Road, Southall, EnglandActive Corporate (13 parents)Officer2018-01-01 ~ 2021-05-19IIF 15 - Director → ME
- 4SAGE REFERRAL CENTRE LIMITED - nowSTERLING CONSULTING CENTRES LIMITED - 2006-11-20Sterling House, 89-91 South Road, Southall, EnglandActive Corporate (15 parents)Officer2018-01-01 ~ 2021-05-19IIF 14 - Director → ME
- 5SAGE SMILE CLINIC LIMITED - nowSterling House, 89-91 South Road, Southall, Middlesex, EnglandActive Corporate (10 parents)Officer2019-02-27 ~ 2021-05-19IIF 13 - Director → ME
- 640 High Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-12-28 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-28 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 740 High Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-12-28 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 840 High Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-12-28 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-28 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 9AOG TRUST LIMITED - 2014-05-07Friars Lawn, Norwood Green Road, Southall, EnglandActive Corporate (4 parents)Officer2025-02-24 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-30 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control → OE
- 10STERLING DENTAL BUYING GROUP LIMITED - 2016-06-25ANGLO-ASIAN ODONTOLOGICAL GROUP LIMITED - 2014-10-2098 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (10 parents)Officer2016-08-01 ~ 2021-05-19IIF 8 - Director → ME2019-04-05 ~ 2021-05-19IIF 24 - Secretary → MEPerson with significant control2019-04-05 ~ 2021-05-19IIF 23 - Has significant influence or control → OE
- 1140 High Street, Northwood, Middlesex, EnglandActive Corporate (1 parent)Officer2024-09-12 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 12
TRES REYES EVENTS LIMITED
13849136Friars Lawn, Norwood Green Road, Southall, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2022-01-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (6 parents)Officer2019-02-27 ~ 2021-05-19IIF 12 - Director → ME2011-11-24 ~ 2015-07-31IIF 11 - Director → ME
- 1440 High Street, Northwood, Middlesex, United KingdomActive Corporate (3 parents)Officer2023-12-28 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-28 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
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