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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Sanjay Dilipkumar

    Related profiles found in government register
  • Shah, Sanjay Dilipkumar
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Sanjay Dilip
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjay Dilipkumar Shah
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Sanjay Dilipkumar
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sanjay Dilipkumar
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sanjay Dilipkumar
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Sanjay Dilipkumar Shah
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanjay Shah
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Sanjay Dilipkumar Shah
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Dilipkumar Shah
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Sanjay Dilip
    born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Dr Sanjay Shah
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sanjay Shah
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Sanjay Shah
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    A. J. B. DENTURE SERVICES LTD
    05447918
    Active Corporate (11 parents)
    Officer
    2020-03-13 ~ 2022-04-01
    IIF 17 - Director → ME
  • 2
    ABC DENT LTD
    16501409
    Active Corporate (4 parents)
    Officer
    2025-06-06 ~ now
    IIF 21 - Director → ME
  • 3
    ASSOCIATION OF DENTAL GROUPS
    07602761
    Active Corporate (27 parents)
    Officer
    2020-12-16 ~ 2021-04-15
    IIF 15 - Director → ME
  • 4
    BROXBOURNE DENTAL CARE LIMITED
    06933761
    Active Corporate (12 parents)
    Officer
    2019-05-01 ~ 2022-04-01
    IIF 5 - Director → ME
  • 5
    CARE GROUP PROPERTIES LTD
    11400526
    Active Corporate (3 parents)
    Officer
    2018-06-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHURCH VIEW CLINIC LIMITED
    07816390
    Active Corporate (7 parents)
    Officer
    2025-03-31 ~ now
    IIF 14 - Director → ME
  • 7
    CLACTON DENTAL CARE LTD
    07505621
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2011-01-26 ~ 2022-04-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COUNTRY PARK DENTAL PRACTICE LIMITED
    - now 05940481
    COUNTRY PARK PRACTICE LIMITED - 2006-12-19
    Active Corporate (14 parents)
    Officer
    2019-04-23 ~ 2022-04-01
    IIF 7 - Director → ME
  • 9
    DCG DENTAL LIMITED
    11950404
    Dissolved Corporate (2 parents)
    Officer
    2019-04-16 ~ dissolved
    IIF 8 - Director → ME
  • 10
    DCG PARTNERS LIMITED
    11650011
    Dissolved Corporate (4 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 9 - Director → ME
  • 11
    DENTAL ARTS STUDIO-CLAPHAM (DENTAL CARE) LIMITED
    07284010 07284000... (more)
    Active Corporate (14 parents)
    Officer
    2019-09-06 ~ 2022-04-01
    IIF 10 - Director → ME
  • 12
    FGD CROYDON LTD
    14706343
    Active Corporate (5 parents)
    Officer
    2023-03-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-03-06 ~ 2025-06-15
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 13
    FLOSS TOPCO LIMITED
    11894200
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-04-08 ~ 2022-04-01
    IIF 6 - Director → ME
  • 14
    FOXLEY LANE LIMITED
    06032492
    Active Corporate (6 parents)
    Officer
    2022-10-03 ~ now
    IIF 36 - Director → ME
  • 15
    GENESIS SMILES CENTRE LLP
    OC403214
    Active Corporate (11 parents)
    Officer
    2019-11-04 ~ 2022-04-01
    IIF 51 - LLP Member → ME
  • 16
    HITCHIN SMILES LTD
    16374596
    Active Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 28 - Director → ME
  • 17
    KAMSKAD LTD
    09953565
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 18
    LVSP HOLDCO LTD
    15943494
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-09-09 ~ 2025-06-15
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MMSS CAPITAL LIMITED
    - now 15180999
    HELIOS LLV EIGHT LIMITED
    - 2026-04-21 15180999
    Active Corporate (5 parents)
    Officer
    2024-10-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    OHCO 2 LTD
    - now 14881315
    209LAR LTD
    - 2025-06-06 14881315
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ORADI LTD
    - now 06021598
    ORADIA UK LTD - 2006-12-22
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-04-10 ~ 2022-04-01
    IIF 37 - Director → ME
  • 22
    ORANGE ASSETS LTD
    13719416
    Active Corporate (3 parents)
    Officer
    2022-06-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ORANGE HOLDCO LTD
    14151223
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-06-06 ~ 2025-06-15
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    OXFORD SMILES LTD
    16083222
    Dissolved Corporate (5 parents)
    Officer
    2024-11-15 ~ dissolved
    IIF 1 - Director → ME
  • 25
    SANJ DENTICA LIMITED
    07613329
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 3 - Director → ME
  • 26
    SMILE HEADQUARTERS LTD
    14168865
    Dissolved Corporate (3 parents)
    Officer
    2022-06-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SMILE HQ LIMITED
    14371353
    Active Corporate (6 parents)
    Officer
    2025-02-28 ~ now
    IIF 25 - Director → ME
  • 28
    SMILE PROPERTY HOLDINGS LTD
    15333630
    Active Corporate (4 parents)
    Officer
    2024-01-16 ~ now
    IIF 34 - Director → ME
  • 29
    SMILES CARE GLOBAL LIMITED
    10618653
    Dissolved Corporate (3 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 30 - Director → ME
  • 30
    SMILES HOLDCO LTD
    14766721
    Active Corporate (1 parent)
    Officer
    2023-03-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 31
    SUMMERSTOWN DENTAL CENTRE LIMITED
    - now 07181280
    SUMMERSTOWN LIMITED - 2010-06-11
    Active Corporate (11 parents)
    Officer
    2020-02-25 ~ 2022-04-01
    IIF 13 - Director → ME
  • 32
    THAXTED DENTAL CENTRE LIMITED
    05977625
    Active Corporate (12 parents)
    Officer
    2020-03-10 ~ 2022-04-01
    IIF 18 - Director → ME
  • 33
    THE TOOTHPLACE DENTAL SURGERY LIMITED
    07263901 10242263
    Active Corporate (12 parents)
    Officer
    2017-06-06 ~ 2022-04-01
    IIF 2 - Director → ME
  • 34
    TOGETHER DENTAL LIMITED
    12337778
    Active Corporate (8 parents)
    Officer
    2019-11-28 ~ 2022-04-01
    IIF 12 - Director → ME
  • 35
    UKIYO BUSINESS CONSULTING LTD
    14150724
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-06-06 ~ 2025-05-20
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 36
    UKIYO COMMERCIAL HOLDINGS LTD
    13958060
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-03-05 ~ 2022-07-27
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 37
    UKIYO INVESTMENTS LTD
    12931394
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-10-06 ~ 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
  • 38
    UKIYO PROPERTY INVESTMENTS LTD
    13793938
    Dissolved Corporate (2 parents)
    Officer
    2021-12-10 ~ dissolved
    IIF 38 - Director → ME
  • 39
    UKIYO RESIDENTIAL HOLDINGS LTD
    13962258
    Active Corporate (1 parent)
    Officer
    2022-03-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 40
    UKIYO SMILES LTD
    16362144
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.