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.
Dr Mark Alexander Hughes
- Irish born in June 1970
Dr Mark Alexander Hughes
Resident in England
Registered addresses and corresponding companies - Irish born in June 1970
Mr Mark Alexander Hughes
Resident in England
Registered addresses and corresponding companiesCanon House, 27 London End, Beaconsfield, HP9 2HN, England
IIF 3Canon House Clinic, Canon House, 27 London End, Beaconsfield, HP9 2HN, England
IIF 4Nicholas House, River Front, Enfield, Middlesex, EN1 3FG
IIF 552, Harley Street, London, W1G 9PY
IIF 6Harley Street Dental Studio, 52 Harley Street, London, W1G 9PY, England
IIF 765a, High Street, Stevenage, Hertfordshire, SG1 3AQ
IIF 8
- British born in June 1970
Dr Mark Alexander Hughes
Resident in England
Registered addresses and corresponding companiesWendover House, 24 London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
IIF 9
- Irish born in June 1970
Hughes, Mark Alexander
Resident in England
Registered addresses and corresponding companiesCanon House, 27 London End, Beaconsfield, HP9 2HN, England
IIF 10Canon House Clinic, Canon House, 27 London End, Beaconsfield, HP9 2HN, England
IIF 11Wendover House, 24 London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
IIF 1265a High Street, Stevenage, Hertfordshire, SG1 3AQ, England
IIF 13 IIF 14 IIF 1565a, High Street, Stevenage, Hertfordshire, SG1 3AQ, United Kingdom
IIF 16
- Irish born in June 1970
Hughes, Mark Alexander, Dr
Resident in England
Registered addresses and corresponding companies111, Hepworth Court, 30 Gatliff Road, London, SW1W 8QP, England
IIF 17295, Kings Road, London, SW3 5EP, United Kingdom
IIF 18Harley Street Dental Studio, 52 Harley Street, London, W1G 9PY, England
IIF 196th, Floor, Blackfriars House Parsonage, Manchester, M3 2JA, United Kingdom
IIF 20White & Company Limited, Blackfriars House, Parsonage, Manchester, M3 2JA, England
IIF 21
- born in June 1970
Hughes, Mark Alexander, Dr
Resident in England
Registered addresses and corresponding companies - Irish born in June 1970
Hughes, Mark Alexander, Dr
Resident in United Kingdom
Registered addresses and corresponding companies12 Windsor Court, Vicarage Crescent, London, SW11 3LA
IIF 26
- 1
DEFINE SMILES LTD
- 2022-07-12 11733084Canon House Clinic, Canon House, 27 London End, Beaconsfield, EnglandActive Corporate (2 parents)Officer2018-12-18 ~ nowIIF 11 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
DEFINE CLINIC LTD
11101461North West House, 119 Marylebone Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2018-12-03 ~ 2021-12-31IIF 12 - Director → MEPerson with significant control2020-01-01 ~ 2022-04-06IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 352 Harley Street, LondonDissolved Corporate (4 parents)Officer2012-12-11 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 4
- 5
- 6Harley Street Dental Studio, 52 Harley Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2012-04-20 ~ 2020-04-06IIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-06IIF 1 - Has significant influence or control → OE
- 7Harley Street Dental Studio, 52 Harley Street, London, EnglandDissolved Corporate (6 parents)Officer2012-12-11 ~ 2020-04-06IIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-06IIF 7 - Has significant influence or control → OE
- 8
HARLEY STREET DENTAL SUPPORT LIMITED
08240729Harley Street Dental Studio, 52 Harley Street, London, EnglandDissolved Corporate (4 parents)Officer2012-10-04 ~ 2020-04-06IIF 19 - Director → ME - 9
HARLEY STREET SKIN STUDIOS LLP
OC3787326th Floor, Blackfriars House Parsonage, ManchesterDissolved Corporate (2 parents)Officer2012-09-24 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 10White & Company Limited Blackfriars House, Parsonage, ManchesterDissolved Corporate (3 parents)Officer2012-03-30 ~ dissolvedIIF 21 - Director → ME
- 11
KINGS ROAD DENTAL CLINIC LIMITED
07889703295 Kings Road, LondonDissolved Corporate (2 parents)Officer2011-12-22 ~ dissolvedIIF 18 - Director → ME - 12
M HUGHES CONSULTING LIMITED
12602762Canon House, 27 London End, Beaconsfield, EnglandActive Corporate (1 parent)Officer2020-05-14 ~ nowIIF 10 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
SD DENTCO LIMITED
09474743Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2016-09-28 ~ 2018-08-14IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-06IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SD PROPCO CONSORTIUM LIMITED
09477426930 High Road, London, United KingdomActive Corporate (6 parents)Officer2016-10-07 ~ 2018-10-03IIF 13 - Director → MEPerson with significant control2016-12-01 ~ 2018-10-03IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15SLOTLEVEL PROPERTY MANAGEMENT LIMITED - 1988-09-02Flat 9, Windsor Court, Vicarage Crescent, London, EnglandActive Corporate (17 parents)Officer1999-07-08 ~ 2013-02-09IIF 26 - Director → ME
- 16
UMBRELLA SMILES LIMITED
06912347Harley Street Dental Studio, 52 Harley Street, London, EnglandActive Corporate (5 parents)Officer2009-05-21 ~ 2020-04-06IIF 17 - Director → ME - 17
YORK HOUSE CENTRE LIMITED
09323455Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-09-26 ~ 2018-08-14IIF 14 - Director → ME
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