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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eyrumlu, Azad, Dr

    Related profiles found in government register
  • Eyrumlu, Azad, Dr
    Swedish dental surgeon born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eyrumlu, Azad, Dr
    Swedish dentist born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Hazlewoods Llp, Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 52

    • icon of address Hazelwoods, Staverton Court, Staverton, Cheltenham, Gloucs, GL51 0UX, United Kingdom

      IIF 53

    • icon of address Innovation House, Faraday Road, Crawley, West Sussex, RH10 9TF, England

      IIF 54

    • icon of address Innovation House, Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, England

      IIF 55

    • icon of address Innovation House, Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, Uk

      IIF 56 IIF 57

    • icon of address Berkeley House, 18-24 High Street, Edgware, Middlesex, HA8 7RP, United Kingdom

      IIF 58

    • icon of address 12 Meridian Point, Creek Road, London, SE8 3DB

      IIF 59

    • icon of address 46 Woodwharf Apartments, Horseferry Place, London, SE10 9BB, United Kingdom

      IIF 60

    • icon of address 74, Pentland Road, Slough, Berkshire, SL2 1TN, United Kingdom

      IIF 61
  • Eyrumlu, Azad, Dr
    Swedish director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Meridian Point Creek Road, London, SE8 3DB, United Kingdom

      IIF 62

    • icon of address 24 Rowland Place, Green Lane, Northwood, Middlesex, HA6 1AD, United Kingdom

      IIF 63

    • icon of address 74, Pentland Road, Slough, Berkshire, SL2 1TN, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Eyrumlu, Azad
    Swedish director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Meridian Point, Creek Road, London, SE8 3DB, United Kingdom

      IIF 67
  • Eyrumlu, Azad, Dr
    born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Hill Brow, Bromley, Kent, BR1 2PG

      IIF 68
  • Eyrumlu, Azad, Dr
    Swedish chef executive office born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Meridian Point Apartment 12, Creek Road, London, SE8 3DB, United Kingdom

      IIF 69
  • Eyrumlu, Azad, Dr
    Swedish chief executive born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 74, Pentland Road, Slough, Berkshire, SL2 1TN, United Kingdom

      IIF 70
  • Eyrumlu, Azad, Dr
    Swedish dental surgeon born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Eyrumlu, Azad, Dr
    Swedish dentist born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Meridian Point, Creek Road, London, SE8 3DB, England

      IIF 89 IIF 90
  • Eyrumlu, Azad, Dr
    Swedish director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Meridian Point Creek Road, London, SE8 3DB, United Kingdom

      IIF 91

    • icon of address Apartment 12 Meridian Point, Creek Road, London, SE8 3DB, United Kingdom

      IIF 92 IIF 93 IIF 94

    • icon of address 74, Pentland Road, Slough, Berkshire, SL2 1TN, United Kingdom

      IIF 95
  • Ayrumlu, Azad, Dr
    Swedish dentist born in March 1981

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Innovation House, Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, Uk

      IIF 96
  • Dr Azad Eyrumlu
    Swedish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Woodclyffe Drive, Chislehurst, BR7 5NT, England

      IIF 97
  • Eyrumlu, Azad
    Swedish director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Azad Eyrumlu
    Swedish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Meridian Point, Creek Road, London, SE8 3DB, United Kingdom

      IIF 103
  • Eyrumlu, Azad, Dr
    British

    Registered addresses and corresponding companies
  • Mr Azad Eyrumlu
    Swedish born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Meridian Point, Creek Road, London, SE8 3DB, England

      IIF 106 IIF 107
  • Dr Azad Eyrumlu
    Swedish born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Eyrumlu, Azad, Dr

    Registered addresses and corresponding companies
  • Eyrumlu, Azad

    Registered addresses and corresponding companies

    • icon of address Apartment 12 Meridian Point, Creek Road, London, SE8 3DB, United Kingdom

      IIF 128
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 2
    icon of address 12, Meridian Point Creek Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 3
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,477 GBP2024-03-31
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 95 - Director → ME
  • 4
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 92 - Director → ME
  • 5
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 6
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -366,904 GBP2024-03-31
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 69 - Director → ME
    icon of calendar 2020-10-08 ~ now
    IIF 125 - Secretary → ME
  • 7
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    219,435 GBP2024-03-31
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 93 - Director → ME
  • 8
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 9
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 10
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,511,203 GBP2024-03-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 88 - Director → ME
    icon of calendar 2019-01-25 ~ now
    IIF 128 - Secretary → ME
  • 11
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 102 - Director → ME
  • 13
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -389,734 GBP2024-03-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 62 - Director → ME
    icon of calendar 2021-10-26 ~ now
    IIF 123 - Secretary → ME
  • 14
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,267,221 GBP2024-03-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 91 - Director → ME
    icon of calendar 2021-03-17 ~ now
    IIF 124 - Secretary → ME
  • 15
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 101 - Director → ME
  • 16
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 80 - Director → ME
  • 17
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500,496 GBP2024-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 64 - Director → ME
    icon of calendar 2022-03-18 ~ now
    IIF 127 - Secretary → ME
  • 18
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    988,482 GBP2024-03-31
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 61 - Director → ME
  • 19
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    958,529 GBP2024-03-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 70 - Director → ME
  • 20
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 85 - Director → ME
  • 21
    icon of address 28 Woodclyffe Drive Chislehurst, Chislehurst, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-07 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,325,993 GBP2024-03-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 89 - Director → ME
  • 23
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 84 - Director → ME
  • 24
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 66 - Director → ME
    icon of calendar 2022-11-15 ~ now
    IIF 126 - Secretary → ME
  • 25
    icon of address 12 Meridian Point Creek Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -260,216 GBP2024-07-31
    Officer
    icon of calendar 2015-07-23 ~ now
    IIF 59 - Director → ME
  • 26
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 79 - Director → ME
  • 27
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-19 ~ now
    IIF 87 - Director → ME
  • 28
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 29
    KANYL LTD
    - now
    CHESTFIELD PRACTICE PROPERTY LTD - 2024-12-04
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 94 - Director → ME
  • 30
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    399,733 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 65 - Director → ME
  • 31
    icon of address Flat 12 , No 1 Sherman Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    IIF 105 - Secretary → ME
  • 32
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 33
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 78 - Director → ME
  • 34
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 35
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 36
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 76 - Director → ME
  • 37
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 38
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 83 - Director → ME
  • 39
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 40
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-27 ~ now
    IIF 100 - Director → ME
  • 41
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
Ceased 67
  • 1
    RIVERVIEW DENTAL CARE LIMITED - 2011-06-08
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 12 - Director → ME
  • 2
    icon of address 24 Rowland Place Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2016-03-22 ~ 2017-06-15
    IIF 63 - Director → ME
  • 3
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-24 ~ 2021-12-16
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 4
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -366,904 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-22 ~ 2021-03-09
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,511,203 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-25 ~ 2021-03-09
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 6
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 42 - Director → ME
  • 7
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -409,032 GBP2019-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 21 - Director → ME
  • 8
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 40 - Director → ME
  • 9
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 30 - Director → ME
  • 10
    LEWIS DENTAL CARE LIMITED - 2009-01-22
    MAZDAK EYRUMLU 3 LIMITED - 2008-12-02
    MAZDAK EYRUMLU 3 LIMITED - 2008-11-24
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 37 - Director → ME
  • 11
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    988,482 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-27 ~ 2021-09-13
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 18 - Director → ME
  • 13
    SOUTHERN DENTAL LIMITED - 2018-05-09
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 72 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2017-04-21
    IIF 60 - Director → ME
  • 14
    SOUTHERN DENTAL PARTNERSHIPS LIMITED - 2018-05-09
    KEYWORTH DENTAL CARE LIMITED - 2012-09-06
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 34 - Director → ME
  • 15
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 25 - Director → ME
  • 16
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 26 - Director → ME
  • 17
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 32 - Director → ME
  • 18
    icon of address The Galleria, Station Road, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,981 GBP2024-03-31
    Officer
    icon of calendar 2014-04-17 ~ 2017-04-21
    IIF 56 - Director → ME
  • 19
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-05 ~ 2017-04-21
    IIF 53 - Director → ME
  • 20
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 17 - Director → ME
  • 21
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 36 - Director → ME
  • 22
    HAYES DENTAL CARE LTD - 2015-11-11
    ECLIPSE DENTAL CARE LIMITED - 2010-11-09
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 3 - Director → ME
  • 23
    GAYTON DENTAL CARE LIMITED - 2011-01-19
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-17 ~ 2017-04-21
    IIF 38 - Director → ME
  • 24
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -389,159 GBP2019-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 28 - Director → ME
  • 25
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 35 - Director → ME
  • 26
    GW (WOOD END) LIMITED - 2014-04-08
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-20 ~ 2017-04-21
    IIF 52 - Director → ME
  • 27
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-17 ~ 2017-04-21
    IIF 57 - Director → ME
  • 28
    icon of address 16 Henley Drive, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,935 GBP2024-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 10 - Director → ME
  • 29
    HOLBROUGH DENTAL CARE LIMITED - 2010-04-11
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 11 - Director → ME
  • 30
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 2 - Director → ME
  • 31
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 7 - Director → ME
  • 32
    KANYL LTD
    - now
    CHESTFIELD PRACTICE PROPERTY LTD - 2024-12-04
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-03 ~ 2021-12-16
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 33
    LEIGHTON HOUSE DENTAL CARE LIMITED - 2011-11-09
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 1 - Director → ME
  • 34
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 5 - Director → ME
  • 35
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 8 - Director → ME
  • 36
    icon of address 4385, Oc339306 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Current Assets (Company account)
    10,603 GBP2021-04-05
    Officer
    icon of calendar 2009-04-02 ~ 2021-05-24
    IIF 68 - LLP Member → ME
  • 37
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 9 - Director → ME
  • 38
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 6 - Director → ME
  • 39
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 4 - Director → ME
  • 40
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-18 ~ 2017-04-21
    IIF 54 - Director → ME
  • 41
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-04-21
    IIF 23 - Director → ME
  • 42
    PARK LANE DENTAL CARE LIMITED - 2011-11-09
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 15 - Director → ME
  • 43
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-17 ~ 2017-04-21
    IIF 55 - Director → ME
  • 44
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 19 - Director → ME
  • 45
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -20,511 GBP2019-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 27 - Director → ME
  • 46
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 20 - Director → ME
  • 47
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    87,272 GBP2019-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 14 - Director → ME
  • 48
    DYKE ROAD DENTAL CARE LIMITED - 2011-11-09
    MAZDAK EYRUMLU 2 LIMITED - 2008-11-24
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 31 - Director → ME
  • 49
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 39 - Director → ME
  • 50
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 22 - Director → ME
  • 51
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 29 - Director → ME
  • 52
    MAZDAK EYRUMLU 4 LIMITED - 2008-05-28
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -351,279 GBP2019-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 24 - Director → ME
  • 53
    icon of address The Galleria, Station Road, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,351 GBP2024-03-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 16 - Director → ME
  • 54
    STATION VIEW DENTAL CARE LIMITED - 2011-11-14
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 13 - Director → ME
  • 55
    STONECROSS DENTAL CARE LIMITED - 2009-04-28
    MAZDAK EYRUMLU 1 LIMITED - 2008-11-21
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 41 - Director → ME
  • 56
    BEAUFORT STREET DENTAL PRACTICE LIMITED - 2008-09-01
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-17 ~ 2017-04-21
    IIF 96 - Director → ME
  • 57
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 33 - Director → ME
  • 58
    icon of address 3 Hurricane Trading Estate, Avion Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,348 GBP2023-10-31
    Officer
    icon of calendar 2014-10-31 ~ 2017-04-10
    IIF 58 - Director → ME
  • 59
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 48 - Director → ME
  • 60
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 45 - Director → ME
  • 61
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 50 - Director → ME
  • 62
    MAZDAK EYRUMLU 5 LIMITED - 2009-01-22
    SOUTHSEA DENTAL CARE LIMITED - 2008-05-28
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-01 ~ 2017-04-21
    IIF 43 - Director → ME
    icon of calendar 2009-02-01 ~ 2010-03-05
    IIF 104 - Secretary → ME
  • 63
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 49 - Director → ME
  • 64
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 44 - Director → ME
  • 65
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 47 - Director → ME
  • 66
    LEWIS ROAD DENTAL CARE LIMITED - 2010-11-09
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 51 - Director → ME
  • 67
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 46 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.