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
Individuals in focus
Eyrumlu, Azad, Dr
- Swedish born in March 1981
Eyrumlu, Azad, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish dental surgeon born in March 1981
Eyrumlu, Azad, Dr
Resident in United Kingdom
Registered addresses and corresponding companies46 Wood Wharf Apartments, Horseferry Place, Greenwich, London, SE10 9BB
IIF 5 IIF 6 IIF 7 (more)46 Woodwharf Apartments, Horseferry Place, Greenwich, London, SE10 9BB, England
IIF 15 IIF 16 IIF 17 (more)46 Woodwharf Apartments, Horseferry Place, Greenwich, London, SE10 9BB
IIF 4546 Woodwharf Apartments, Horseferry Place, Greenwich, London, SE10 9BB, England
IIF 46 IIF 47 IIF 48 (more)
- Swedish dentist born in March 1981
Eyrumlu, Azad, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hazlewoods Llp, Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom
IIF 54Hazelwoods, Staverton Court, Staverton, Cheltenham, Gloucs, GL51 0UX, United Kingdom
IIF 55Innovation House, Faraday Road, Crawley, West Sussex, RH10 9TF, England
IIF 56Innovation House, Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, England
IIF 57Innovation House, Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, Uk
IIF 58 IIF 59Berkeley House, 18-24 High Street, Edgware, Middlesex, HA8 7RP, United Kingdom
IIF 6046 Woodwharf Apartments, Horseferry Place, London, SE10 9BB, United Kingdom
IIF 61
- Swedish director born in March 1981
Eyrumlu, Azad, Dr
Resident in United Kingdom
Registered addresses and corresponding companies24 Rowland Place, Green Lane, Northwood, Middlesex, HA6 1AD, United Kingdom
IIF 62
- Swedish born in March 1981
Eyrumlu, Azad
Resident in United Kingdom
Registered addresses and corresponding companies12, Meridian Point, Creek Road, London, SE8 3DB, United Kingdom
IIF 63
- born in March 1981
Eyrumlu, Azad, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1, Hill Brow, Bromley, Kent, BR1 2PG
IIF 64
- Swedish born in March 1981
Eyrumlu, Azad, Dr
Resident in England
Registered addresses and corresponding companies9, St. Georges Circus, London, Greater London, SE1 8EH, England
IIF 6574, Pentland Road, Slough, Berkshire, SL2 1TN, United Kingdom
IIF 66 IIF 67 IIF 68 (more)IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- Swedish dentist born in March 1981
Ayrumlu, Azad, Dr
Resident in Uk
Registered addresses and corresponding companiesInnovation House, Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, Uk
IIF 113
- Swedish born in March 1981
Dr Azad Eyrumlu
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish born in March 1981
Azad Eyrumlu
Resident in United Kingdom
Registered addresses and corresponding companies12, Meridian Point, Creek Road, London, SE8 3DB, United Kingdom
IIF 116
- British Registered addresses and corresponding companies
Eyrumlu, Azad, Dr
- Swedish born in March 1981
Mr Azad Eyrumlu
Resident in England
Registered addresses and corresponding companies - Swedish born in March 1981
Dr Azad Eyrumlu
Resident in England
Registered addresses and corresponding companies28 Woodclyffe Drive, Chislehurst, Chislehurst, BR7 5NT, United Kingdom
IIF 12112 Meridian Point, Creek Road, London, SE8 3DB, England
IIF 122Apartment 12 Meridian Point, Creek Road, London, SE8 3DB, United Kingdom
IIF 123 IIF 124 IIF 125Meridian Point, Apartment 12, Creek Road, London, SE8 3DB, United Kingdom
IIF 12674, Pentland Road, Slough, Berkshire, SL2 1TN, United Kingdom
IIF 127 IIF 128 IIF 129 (more)
- Registered addresses and corresponding companies
Eyrumlu, Azad, Dr
- Registered addresses and corresponding companies
Eyrumlu, Azad
74, Pentland Road, Slough, Berkshire, SL2 1TN, United Kingdom
IIF 144
Related profiles found in government register
Offspring entities and appointments
Active
53
- 19 St. Georges Circus, London, Greater London, EnglandActive Corporate (7 parents)Officer2025-05-22 ~ nowIIF 65 - Director → ME
- 274 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)400 GBP2025-03-31Officer2024-04-04 ~ nowIIF 110 - Director → ME
- 312, Meridian Point Creek Road, London, United KingdomActive Corporate (1 parent)Officer2024-06-25 ~ nowIIF 63 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 474 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,333,477 GBP2024-03-31Officer2020-05-20 ~ nowIIF 78 - Director → ME
- 574 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)700 GBP2024-03-31Officer2019-07-24 ~ nowIIF 73 - Director → ME
- 674 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)400 GBP2025-03-31Officer2024-04-05 ~ nowIIF 69 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 136 - Ownership of shares – More than 50% but less than 75% → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
- 774 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-366,904 GBP2024-03-31Officer2020-04-22 ~ nowIIF 89 - Director → ME2020-10-08 ~ nowIIF 140 - Secretary → ME
- 874 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)538,414 GBP2025-03-31Officer2021-03-29 ~ nowIIF 83 - Director → ME
- 974 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)400 GBP2025-03-31Officer2024-02-07 ~ nowIIF 81 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – More than 50% but less than 75% → OE
- 1074 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-107,165 GBP2025-03-31Officer2023-12-21 ~ nowIIF 67 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 120 - Ownership of shares – More than 50% but less than 75% → OEIIF 120 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 120 - Right to appoint or remove directors → OE
- 1174 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,511,203 GBP2024-03-31Officer2019-01-25 ~ nowIIF 77 - Director → ME2019-01-25 ~ nowIIF 144 - Secretary → ME
- 1274 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,000 GBP2025-03-31Officer2021-04-30 ~ nowIIF 88 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 50% but less than 75% → OE2021-04-30 ~ nowIIF 122 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 122 - Ownership of shares – More than 50% but less than 75% → OE
- 1374 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)63,334 GBP2025-03-31Officer2023-12-21 ~ nowIIF 103 - Director → ME
- 1474 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,008,664 GBP2025-03-31Officer2021-10-26 ~ nowIIF 102 - Director → ME2021-10-26 ~ nowIIF 139 - Secretary → ME
- 1574 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Officer2025-07-10 ~ nowIIF 96 - Director → ME
- 1674 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,243,178 GBP2025-03-31Officer2021-03-17 ~ nowIIF 98 - Director → ME2021-03-17 ~ nowIIF 143 - Secretary → ME
- 1774 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-51,719 GBP2025-03-31Officer2024-03-26 ~ nowIIF 92 - Director → ME
- 1874 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-11,069 GBP2025-03-31Officer2024-04-04 ~ nowIIF 93 - Director → ME
- 1974 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Officer2025-06-30 ~ nowIIF 75 - Director → ME
- 2074 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Officer2025-12-05 ~ nowIIF 112 - Director → ME
- 2174 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,374,101 GBP2025-03-31Officer2022-03-18 ~ nowIIF 87 - Director → ME2022-03-18 ~ nowIIF 142 - Secretary → ME
- 2274 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,510,598 GBP2025-03-31Officer2019-08-27 ~ nowIIF 94 - Director → ME
- 2374 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)958,529 GBP2024-03-31Officer2020-05-01 ~ nowIIF 107 - Director → ME
- 2474 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)160,456 GBP2025-03-31Officer2024-07-09 ~ nowIIF 108 - Director → ME
- 2528 Woodclyffe Drive Chislehurst, Chislehurst, United KingdomDissolved Corporate (2 parents)Person with significant control2018-04-07 ~ dissolvedIIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 2674 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,325,993 GBP2024-03-31Officer2020-05-22 ~ nowIIF 72 - Director → ME
- 2774 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (5 parents)Equity (Company account)-536 GBP2025-03-31Officer2024-07-10 ~ nowIIF 105 - Director → ME
- 2874 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)411,852 GBP2025-03-31Officer2022-11-15 ~ nowIIF 106 - Director → ME2022-11-15 ~ nowIIF 141 - Secretary → ME
- 29Apartment 12, Meridian Point, Creek Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 3012 Meridian Point Creek Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-260,216 GBP2024-07-31Officer2015-07-23 ~ nowIIF 3 - Director → ME
- 3174 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2024-04-04 ~ nowIIF 91 - Director → ME
- 3274 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2024-05-19 ~ nowIIF 95 - Director → ME
- 3374 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)400 GBP2025-03-31Officer2024-04-04 ~ nowIIF 101 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 137 - Ownership of shares – More than 50% but less than 75% → OEIIF 137 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 137 - Right to appoint or remove directors → OE
- 34
KANYL LTD
- nowCHESTFIELD PRACTICE PROPERTY LTD - 2024-12-0474 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Officer2019-04-03 ~ nowIIF 99 - Director → ME - 3574 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)779,944 GBP2025-03-31Officer2022-03-25 ~ nowIIF 97 - Director → ME
- 36Flat 12 , No 1 Sherman Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2008-02-06 ~ dissolvedIIF 118 - Secretary → ME
- 3774 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Officer2025-06-30 ~ nowIIF 66 - Director → ME
- 3874 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)400 GBP2025-03-31Officer2024-11-27 ~ nowIIF 74 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 128 - Ownership of shares – More than 50% but less than 75% → OE
- 3974 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-05-15 ~ nowIIF 79 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 130 - Ownership of shares – More than 50% but less than 75% → OEIIF 130 - Right to appoint or remove directors → OE
- 4074 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2024-07-10 ~ nowIIF 90 - Director → ME
- 4174 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)1 GBP2025-03-31Officer2024-04-04 ~ nowIIF 86 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 135 - Ownership of shares – More than 50% but less than 75% → OE
- 4274 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)400 GBP2025-03-31Officer2024-11-05 ~ nowIIF 70 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – More than 50% but less than 75% → OEIIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
- 43SHAPDUK LTD - 2025-05-1574 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2023-12-28 ~ nowIIF 82 - Director → ME
- 4474 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)400 GBP2025-03-31Officer2024-04-04 ~ nowIIF 71 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 131 - Ownership of shares – More than 50% but less than 75% → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Right to appoint or remove directors → OE
- 4574 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-35,776 GBP2025-03-31Officer2024-04-04 ~ nowIIF 104 - Director → ME
- 4674 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Officer2025-06-30 ~ nowIIF 109 - Director → ME
- 4774 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)400 GBP2025-03-31Officer2024-04-04 ~ nowIIF 68 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 134 - Ownership of shares – More than 50% but less than 75% → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 134 - Right to appoint or remove directors → OE
- 4874 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Officer2026-01-14 ~ nowIIF 80 - Director → ME
- 4974 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2025-05-14 ~ nowIIF 84 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 132 - Ownership of shares – More than 50% but less than 75% → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5074 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Officer2025-06-30 ~ nowIIF 111 - Director → ME
- 5174 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Officer2025-12-05 ~ nowIIF 76 - Director → ME
- 5274 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)616,837 GBP2025-03-31Officer2023-12-27 ~ nowIIF 85 - Director → ME
- 5374 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)400 GBP2025-03-31Officer2024-04-04 ~ nowIIF 100 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 138 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
68
- 1RIVERVIEW DENTAL CARE LIMITED - 2011-06-08Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 15 - Director → ME
- 224 Rowland Place Green Lane, Northwood, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2021-03-31Officer2016-03-22 ~ 2017-06-15IIF 62 - Director → ME
- 374 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)400 GBP2025-03-31Person with significant control2024-04-04 ~ 2025-12-05IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – More than 50% but less than 75% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
- 474 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)700 GBP2024-03-31Person with significant control2019-07-24 ~ 2021-12-16IIF 125 - Ownership of shares – More than 50% but less than 75% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
- 574 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-366,904 GBP2024-03-31Person with significant control2020-04-22 ~ 2021-03-09IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
- 674 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,511,203 GBP2024-03-31Person with significant control2019-01-25 ~ 2021-03-09IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Ownership of shares – More than 50% but less than 75% → OEIIF 123 - Right to appoint or remove directors → OE
- 7Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2013-09-17 ~ 2017-04-21IIF 44 - Director → ME
- 8Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)-409,032 GBP2019-12-31Officer2013-09-17 ~ 2017-04-21IIF 23 - Director → ME
- 9Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 42 - Director → ME
- 10Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 32 - Director → ME
- 11LEWIS DENTAL CARE LIMITED - 2009-01-22MAZDAK EYRUMLU 3 LIMITED - 2008-12-02MAZDAK EYRUMLU 3 LIMITED - 2008-11-24Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2013-09-17 ~ 2017-04-21IIF 39 - Director → ME
- 1274 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,510,598 GBP2025-03-31Person with significant control2019-08-27 ~ 2021-09-13IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
- 13Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 20 - Director → ME
- 14SOUTHERN DENTAL LIMITED - 2018-05-09Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (8 parents, 73 offsprings)Officer2011-12-12 ~ 2017-04-21IIF 61 - Director → ME
- 15SOUTHERN DENTAL PARTNERSHIPS LIMITED - 2018-05-09KEYWORTH DENTAL CARE LIMITED - 2012-09-06Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2013-09-17 ~ 2017-04-21IIF 36 - Director → ME
- 16Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 27 - Director → ME
- 17Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2013-09-17 ~ 2017-04-21IIF 28 - Director → ME
- 18Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2013-09-17 ~ 2017-04-21IIF 34 - Director → ME
- 19The Galleria, Station Road, Crawley, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)67,981 GBP2024-03-31Officer2014-04-17 ~ 2017-04-21IIF 58 - Director → ME
- 20Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-03-05 ~ 2017-04-21IIF 55 - Director → ME
- 21Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)Officer2013-09-17 ~ 2017-04-21IIF 19 - Director → ME
- 22Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 38 - Director → ME
- 23
EASTWOOD CLINIC LIMITED
- nowHAYES DENTAL CARE LTD - 2015-11-11ECLIPSE DENTAL CARE LIMITED - 2010-11-09Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2013-09-17 ~ 2017-04-21IIF 1 - Director → ME - 24GAYTON DENTAL CARE LIMITED - 2011-01-19Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-08-17 ~ 2017-04-21IIF 40 - Director → ME
- 25Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)-389,159 GBP2019-12-31Officer2013-09-17 ~ 2017-04-21IIF 30 - Director → ME
- 26Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)Officer2013-09-17 ~ 2017-04-21IIF 37 - Director → ME
- 27
GW (WOOD GREEN) LIMITED
- nowGW (WOOD END) LIMITED - 2014-04-08Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2014-03-20 ~ 2017-04-21IIF 54 - Director → ME - 28Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2014-04-17 ~ 2017-04-21IIF 59 - Director → ME
- 2916 Henley Drive, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)-55,935 GBP2024-12-31Officer2013-09-17 ~ 2017-04-21IIF 13 - Director → ME
- 30HOLBROUGH DENTAL CARE LIMITED - 2010-04-11Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2013-09-17 ~ 2017-04-21IIF 14 - Director → ME
- 31Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2013-09-17 ~ 2017-04-21IIF 6 - Director → ME
- 32Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2013-09-17 ~ 2017-04-21IIF 10 - Director → ME
- 33
KANYL LTD
- nowCHESTFIELD PRACTICE PROPERTY LTD - 2024-12-0474 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Person with significant control2019-04-03 ~ 2021-12-16IIF 124 - Ownership of shares – More than 50% but less than 75% → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Right to appoint or remove directors → OE - 34LEIGHTON HOUSE DENTAL CARE LIMITED - 2011-11-09Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 5 - Director → ME
- 35Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-09-17 ~ 2017-04-21IIF 8 - Director → ME
- 36Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2013-09-17 ~ 2017-04-21IIF 11 - Director → ME
- 374385, Oc339306 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Current Assets (Company account)10,603 GBP2021-04-05Officer2009-04-02 ~ 2021-05-24IIF 64 - LLP Member → ME
- 38Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 12 - Director → ME
- 39Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2013-09-17 ~ 2017-04-21IIF 9 - Director → ME
- 40Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 7 - Director → ME
- 41Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2014-04-18 ~ 2017-04-21IIF 56 - Director → ME
- 42Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2015-01-05 ~ 2017-04-21IIF 25 - Director → ME
- 43
MEYRUMLU 1 LTD
- nowPARK LANE DENTAL CARE LIMITED - 2011-11-09Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2013-09-17 ~ 2017-04-21IIF 2 - Director → ME - 44Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2014-04-17 ~ 2017-04-21IIF 57 - Director → ME
- 45Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2013-09-17 ~ 2017-04-21IIF 21 - Director → ME
- 46Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Equity (Company account)-20,511 GBP2019-12-31Officer2013-09-17 ~ 2017-04-21IIF 29 - Director → ME
- 47Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2013-09-17 ~ 2017-04-21IIF 22 - Director → ME
- 48Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Equity (Company account)87,272 GBP2019-12-31Officer2013-09-17 ~ 2017-04-21IIF 17 - Director → ME
- 49DYKE ROAD DENTAL CARE LIMITED - 2011-11-09MAZDAK EYRUMLU 2 LIMITED - 2008-11-24Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 33 - Director → ME
- 50Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2013-09-17 ~ 2017-04-21IIF 41 - Director → ME
- 51Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 24 - Director → ME
- 52Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-09-17 ~ 2017-04-21IIF 31 - Director → ME
- 53MAZDAK EYRUMLU 4 LIMITED - 2008-05-28Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Equity (Company account)-351,279 GBP2019-12-31Officer2013-09-17 ~ 2017-04-21IIF 26 - Director → ME
- 54The Galleria, Station Road, Crawley, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)231,351 GBP2024-03-31Officer2013-09-17 ~ 2017-04-21IIF 18 - Director → ME
- 55STATION VIEW DENTAL CARE LIMITED - 2011-11-14Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 16 - Director → ME
- 56STONECROSS DENTAL CARE LIMITED - 2009-04-28MAZDAK EYRUMLU 1 LIMITED - 2008-11-21Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 43 - Director → ME
- 57
TAGHI AND KIA LIMITED
- nowBEAUFORT STREET DENTAL PRACTICE LIMITED - 2008-09-01Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2014-04-17 ~ 2017-04-21IIF 113 - Director → ME - 58Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Officer2013-09-17 ~ 2017-04-21IIF 35 - Director → ME
- 59Southgate Office Village, Block E 286a Chase Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)529,630 GBP2024-10-31Officer2014-10-31 ~ 2017-04-10IIF 60 - Director → ME
- 60Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 50 - Director → ME
- 61Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 47 - Director → ME
- 62Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 52 - Director → ME
- 63
V.A.S. DENTAL CARE LTD
- nowMAZDAK EYRUMLU 5 LIMITED - 2009-01-22SOUTHSEA DENTAL CARE LIMITED - 2008-05-28Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2009-02-01 ~ 2017-04-21IIF 45 - Director → ME2009-02-01 ~ 2010-03-05IIF 117 - Secretary → ME - 64Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 51 - Director → ME
- 65Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 46 - Director → ME
- 66Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 49 - Director → ME
- 67
WELLDENE DENTAL CARE LTD
- nowLEWIS ROAD DENTAL CARE LIMITED - 2010-11-09Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer2013-09-17 ~ 2017-04-21IIF 53 - Director → ME - 68Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (8 parents)Officer2013-09-17 ~ 2017-04-21IIF 48 - Director → ME
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