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 Satinder Pal Singh Dhami
Dr Satinder Pal Singh Dhami
British born in February 1978Resident in England
Registered addresses and corresponding companiesMr Satinder Pal Singh Dhami
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 3
3rd Floor, C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, HA6 1NW, United Kingdom
Dr Satinder Singh Dhami
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 4 C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England
Mr Satinder Singh Dhami
British born in February 1978Resident in England
Registered addresses and corresponding companiesDhami, Satinder Pal Singh, Dr
British company director born in February 1978Resident in England
Registered addresses and corresponding companiesDhami, Satinder Pal Singh, Dr
British dentist born in February 1978Resident in England
Registered addresses and corresponding companiesSatinder Dhami
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 14 Argyle House, Joel Street, Northwood, HA6 1NW, England
Dr Satinder Singh Dhami
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Churches Yard, 43 Whitchurch Road, Bristol, BS13 7RU, United Kingdom
IIF 16 12, Office 12 Flex Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NB, Scotland
IIF 17 Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom
IIF 18 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 19 IIF 20 IIF 21 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 22 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW
IIF 23 Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 24 Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 25 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 26 C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
Mr Satinder Pal Singh
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 3rd Floor, C/o Argyle House, Joel Street, Northwood Hills, Middlesex, London, HA6 1NW, United Kingdom
Satinder Singh Dhami
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesDhami, Satinder
British company director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 30 Argyle House, Joel Street, Northwood, HA6 1NW, England
Singh Dhami, Satinder, Dr
British director born in February 1978Resident in England
Registered addresses and corresponding companiesDhami, Satinder Singh, Dr
born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England
Dhami, Satinder Singh, Dr
British co director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Churches Yard, 43 Whitchurch Road, Bristol, BS13 7RU, United Kingdom
Dhami, Satinder Singh, Dr
British dentist born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 IIF 36 IIF 37 Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 38 Unit 5b, North Street, Glenrothes, KY7 5SE, Scotland
IIF 39 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, HA1 3EX, United Kingdom
IIF 40 IIF 41 IIF 42 (more) Fernleigh, Wood Lane, Iver, SL0 0LF, England
IIF 47 IIF 48 Fernleigh, Wood Lane, Iver, SL0 0LF, United Kingdom
IIF 49 48, Commercial Road, Leven, Fife, KY8 4LA, Scotland
IIF 50 Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom
IIF 51 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW
IIF 52 IIF 53 IIF 54 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 55 Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 56 C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
Dhami, Satinder Singh, Dr
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesDhami, Satinder Singh, Dr
British operations director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 1, Macdowall Street, Paisley, PA3 2NB, Scotland
Dhami, Satinder Singh
British company director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
Dhami, Satinder Singh, Dr
British dentistRegistered addresses and corresponding companies
IIF 61 7 Lyndhurst Avenue, Southall, Middlesex, UB1 3DU
Singh, Satinder Pal
British company director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 3rd Floor, C/o Argyle House, Joel Street, Northwood Hills, Middlesex, London, HA6 1NW, United Kingdom
Singh Dhami, Satinder, Dr
British director born in February 1978Resident in Gb-eng
Registered addresses and corresponding companies
IIF 63 The Old Court House, Trinity Road, Marlow, Buckinghamshire, SL7 3AN, England
- 1 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (2 parents)Officer
2014-07-30 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Churches Yard, 43 Whitchurch Road, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2024-04-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2024-04-13 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 3
BLUEBELLES FIFE LIMITED
- nowSAUGHTON PRACTICE LIMITED - 2016-06-20 48 Commercial Road, Leven, Fife, ScotlandDissolved Corporate (2 parents)Officer 2014-05-30 ~ dissolvedIIF 49 - Director → ME - 4 C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)241,489 GBP2024-03-31Officer 2017-05-18 ~ nowIIF 53 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (2 parents)Officer 2010-08-26 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control 2016-08-26 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)420,510 GBP2024-03-31Officer 2017-05-18 ~ nowIIF 54 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7 Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer 2024-02-04 ~ nowIIF 30 - Director → MEPerson with significant control 2024-02-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 8 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2008-04-17 ~ nowIIF 61 - Secretary → ME
- 9 Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (2 parents)Equity (Company account)6,006,227 GBP2024-03-31Officer 2007-01-18 ~ nowIIF 57 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 10 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)12,105 GBP2024-03-30Officer 2016-02-08 ~ nowIIF 60 - Director → MEPerson with significant control 2017-02-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 11 Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-08-31Officer 2023-08-14 ~ nowIIF 9 - Director → MEPerson with significant control 2023-08-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 12 C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)438,726 GBP2024-03-31Officer 2017-05-18 ~ nowIIF 52 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 13 Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsActive Corporate (2 parents)Equity (Company account)718,553 GBP2024-03-31Officer 2016-11-01 ~ nowIIF 51 - Director → ME
- 14 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-51,358 GBP2023-06-30Officer 2022-06-29 ~ nowIIF 39 - Director → ME
- 15 C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2015-03-30 ~ dissolvedIIF 43 - Director → ME
- 16 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-04-30Officer 2023-04-25 ~ nowIIF 13 - Director → MEPerson with significant control 2023-04-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 17 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-04-30Officer 2023-04-25 ~ nowIIF 12 - Director → MEPerson with significant control 2023-04-25 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-28 ~ nowIIF 11 - Director → ME
- 19 1 Macdowall Street, Paisley, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)409,509 GBP2024-05-31Officer 2016-06-21 ~ nowIIF 59 - Director → ME
- 20 Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2013-10-24 ~ dissolvedIIF 35 - Director → ME
- 21LORNE HOUSE DENTAL PRACTCICE LIMITED - 2014-10-07 Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2014-09-03 ~ dissolvedIIF 45 - Director → ME
- 22 Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2012-12-03 ~ dissolvedIIF 48 - Director → ME
- 23 63 Howards Thicket, Gerrards Cross, EnglandActive Corporate (2 parents)Officer 2023-11-20 ~ nowIIF 10 - Director → MEPerson with significant control 2023-11-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Argyle House Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-09-30Officer 2021-09-16 ~ nowIIF 55 - Director → MEPerson with significant control 2021-09-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 25 3rd Floor C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,667 GBP2024-06-30Officer 2022-06-09 ~ nowIIF 8 - Director → MEPerson with significant control 2022-06-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 26 Argyle House, Joel Street, Northwood, United KingdomActive Corporate (2 parents)Equity (Company account)652,969 GBP2024-03-31Officer 2017-10-31 ~ nowIIF 50 - Director → MEPerson with significant control 2017-10-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsActive Corporate (2 parents)Equity (Company account)222,740 GBP2024-03-31Officer 2010-10-05 ~ nowIIF 63 - Director → MEPerson with significant control 2016-10-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
PURESMILE MARLOW LTD
- nowPURESMILE LTD - 2010-09-06 C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)336,402 GBP2024-03-31Officer 2010-08-05 ~ nowIIF 32 - Director → MEPerson with significant control 2016-08-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 29 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Equity (Company account)83,764 GBP2024-03-31Officer 2021-02-04 ~ nowIIF 56 - Director → MEPerson with significant control 2021-02-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 30 3rd Floor C/o Argyle House, Joel Street, Northwood Hills, Middlesex, London, United KingdomActive Corporate (2 parents)Equity (Company account)-121,170 GBP2024-05-31Officer 2022-05-30 ~ nowIIF 62 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 31 Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsActive Corporate (2 parents)Equity (Company account)1,078,323 GBP2024-03-31Officer 2011-03-11 ~ nowIIF 31 - Director → MEPerson with significant control 2017-03-11 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
THE CUPAR PRACTICE LTD
- nowKINGDOM HOLDING GROUP LIMITED - 2016-08-08THE CUPAR PRACTICE LIMITED - 2016-06-20THE COUPAR PRACTICE LIMITED - 2014-07-31 Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2014-06-30 ~ dissolvedIIF 37 - Director → ME - 33 Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2014-08-14 ~ dissolvedIIF 44 - Director → ME
- 34 C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2015-02-23 ~ dissolvedIIF 41 - Director → ME
- 1 25 Queen Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)375,602 GBP2020-03-31Officer 2017-11-10 ~ 2021-06-01IIF 38 - Director → MEPerson with significant control 2017-11-10 ~ 2020-04-01IIF 16 - Has significant influence or control → OE
- 2 Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowActive Corporate (2 parents)Equity (Company account)100 GBP2017-03-31Officer 2012-11-30 ~ 2021-06-01IIF 47 - Director → ME
- 3KINNAIRD DENTAL PRACTICE LIMITED - 2016-08-12 25 Queen Street, Edinburgh, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)-872,153 GBP2020-03-31Officer 2014-12-09 ~ 2021-06-01IIF 46 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-01IIF 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
- 4 Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (1 parent)Current Assets (Company account)30,250 GBP2016-03-31Officer 2014-02-24 ~ 2016-11-08IIF 36 - Director → ME
- 5 25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents, 22 offsprings)Equity (Company account)1,123,093 GBP2020-03-31Officer 2015-07-22 ~ 2021-06-01IIF 42 - Director → ME
- 6 25 Queen Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,031,019 GBP2020-10-31Officer 2020-05-04 ~ 2021-06-01IIF 40 - Director → ME
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