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 Amarjit Singh Khambay
- British born in August 1955
Dr Amarjit Singh Khambay
Resident in England
Registered addresses and corresponding companies204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 140, Cheney Street, Pinner, HA5 2TB, England
IIF 2 IIF 398 Samuelson House, 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, United Kingdom
IIF 498 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England
IIF 598 Samuelson House, Merrick Road, Southall, UB2 4WS, England
IIF 6Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England
IIF 7 IIF 8 IIF 9 (more)(less)Sterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 15 IIF 16 IIF 17
- British born in November 1989
Mr Amit Singh Khambay
Resident in England
Registered addresses and corresponding companies204, Field End Road, Pinner, HA5 1RD, England
IIF 18
- British born in August 1955
Dr Amarjit Singh Khambay
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1955
Khambay, Amarjit Singh, Dr
Resident in England
Registered addresses and corresponding companies - British born in November 1989
Mr Amit Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1955
Dr Amarjit Khambay
Resident in United Kingdom
Registered addresses and corresponding companies98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England
IIF 26
- British director born in September 1989
Khambay, Amit Singh
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 27
- British company director born in November 1989
Khambay, Amit Singh
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 28
- British director born in November 1989
Khambay, Amit Singh
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 29
- British dental surgeon born in August 1955Registered addresses and corresponding companies
Khambay, Amarjit Singh
- British director born in August 1955Registered addresses and corresponding companies
Khambay, Amarjit Singh
- British dentist born in August 1955Registered addresses and corresponding companies
Khambay, Amarjit Singh, Dr
- British born in June 1991
Singh, Amit
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 36
- British director born in October 1989
Singh, Amit
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England
IIF 37
- British born in November 1989
Singh, Amit
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 38
- British co-founder born in November 1989
Singh, Amit
Resident in England
Registered addresses and corresponding companies35-37, Office 7, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 39
- British director born in November 1989
Singh, Amit
Resident in England
Registered addresses and corresponding companies - born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 43
- British born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies40, High Street, Northwood, Middlesex, HA6 1BN, United Kingdom
IIF 44Friars Lawn, Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, England
IIF 45Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 46204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 4793-95, South Road, Southall, Middlesex, UB1 1SQ, United Kingdom
IIF 4898 Samuelson House, Merrick Road, Southall, UB2 4WS, England
IIF 49Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA, United Kingdom
IIF 50
- British dental practioner born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFriars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 51
- British dental practitioner born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British dental surgeon born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFriars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 57
- British dentist born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFriars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 69204, Field End Road, Pinner, Middlesex, HA5 1RD, England
IIF 70 IIF 71Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA
IIF 72Sterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 73
- British none born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House Dental Practice, 93-95 South Road, Southall, Middlesex, UB1 1SQ
IIF 74
- British dentistRegistered addresses and corresponding companies
Khambay, Amarjit Singh, Dr
Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 75
- British dentist born in August 1955
Khambay, Amarjit, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 98, Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, United Kingdom
IIF 76
- Registered addresses and corresponding companies
Khambay, Amarjit Singh, Dr
- Registered addresses and corresponding companies
Khambay, Amarjit
89-91, South Road, Southall, UB1 1SQ, United Kingdom
IIF 79
- British entrepreneur born in November 1989
Singh, Amit
Resident in United Kingdom
Registered addresses and corresponding companies38, Greenstead Gardens, Woodford Green, Essex, IG87EX, United Kingdom
IIF 80
- 1
- 2Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-04-18 ~ dissolvedIIF 68 - Director → ME
- 3
AOG FOUNDATION LIMITED
07045610Kimberley House, 31 Burnt Oak Broadway, Edgware, EnglandActive Corporate (9 parents)Officer2009-10-15 ~ 2013-02-20IIF 74 - Director → ME - 4Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (3 parents)Officer2013-03-07 ~ dissolvedIIF 62 - Director → ME
- 5
B&G PROPERTIES (WW) LIMITED
- 2016-06-02 1019078498 Samuelson House Merrick Road, Southall, EnglandDissolved Corporate (4 parents)Officer2016-05-20 ~ 2018-05-17IIF 67 - Director → ME2018-09-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-05-20 ~ 2023-03-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BILLCRAFT LIMITED
02798985115 Craven Park Road, LondonDissolved Corporate (12 parents)Officer1993-03-24 ~ 2003-07-15IIF 33 - Director → ME - 7
CLUBHIRE LIMITED
0328393598 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (7 parents)Officer1998-08-05 ~ dissolvedIIF 51 - Director → ME1996-12-04 ~ 1997-12-02IIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
CONSENTED LIMITED
1046753835-37 Office 7, Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 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% → OE - 9
CROWN DENTAL PRACTICE LIMITED
0616680415 Whitechapel Close, LeedsActive Corporate (9 parents)Officer2007-03-19 ~ 2014-05-30IIF 52 - Director → ME - 10
DRUG AND ALCOHOL ACTION PROGRAMME LIMITED
04758866204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (9 parents)Officer2004-05-13 ~ 2008-01-17IIF 59 - Director → ME2005-08-18 ~ 2008-01-17IIF 75 - Secretary → ME - 11
FIRST STEP FOUNDATION LIMITED
0820655098 Samuelson House Merrick Road, Southall, EnglandActive Corporate (8 parents)Officer2012-09-07 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 12
GLASSY JUNCTION (UK) LIMITED
0600838440 Cheney Street, Pinner, EnglandActive Corporate (5 parents)Officer2020-04-30 ~ 2022-08-26IIF 28 - Director → ME2006-11-23 ~ nowIIF 45 - Director → ME2019-11-29 ~ nowIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13115 Craven Park Road, LondonActive Corporate (13 parents)Officer1993-08-31 ~ 2003-07-15IIF 32 - Director → ME
- 14
INDIAN BY NATURE LIMITED
06419934204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2007-11-06 ~ dissolvedIIF 54 - Director → ME - 15
LESTAR PROPERTIES LIMITED
06182031204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (7 parents, 1 offspring)Officer2008-09-09 ~ dissolvedIIF 72 - Director → ME - 16
MINI MOLAR CLUB LIMITED
09810923Sterling House, 89-91 South Road, Southall, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 17
MULTIOAK LIMITED
020352376 Fifehead Close, Ashford, EnglandDissolved Corporate (4 parents)Officer~ 1993-08-01IIF 31 - Director → ME - 18
MY KEY FITNESS LIMITED
11538807Sterling House, 89-91 South Road, Southall, EnglandDissolved Corporate (3 parents)Officer2018-08-28 ~ 2018-09-14IIF 78 - Secretary → ME - 19
NICE PEOPLE LIMITED
03672589204 Field End Road, Pinner, MiddlesexDissolved Corporate (12 parents)Officer2006-07-06 ~ 2010-02-23IIF 57 - Director → ME1998-12-15 ~ 2000-03-30IIF 30 - Director → ME - 20ORIS (LONDON) LIMITED - now
STERLING DENTAL HOLDINGS LIMITED
- 2021-04-13 0985339815 Greenhill, Wembley Park, Wembley, Middlesex, EnglandActive Corporate (8 parents)Officer2018-06-06 ~ 2018-11-13IIF 38 - Director → ME2015-11-03 ~ 2018-11-13IIF 47 - Director → ME2018-06-06 ~ 2018-06-06IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-13IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 21
PUNJABI BY NATURE (UK) LIMITED
06419935Sterling House, 89-91 South Road, Southall, EnglandDissolved Corporate (4 parents)Officer2007-11-06 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 22SAGE DENTAL COLLEGE LIMITED - nowSterling House, 89-91 South Road, Southall, Middlesex, EnglandActive Corporate (12 parents, 4 offsprings)Officer2019-04-05 ~ 2021-05-29IIF 41 - Director → ME2013-07-26 ~ 2022-12-23IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-23IIF 14 - Has significant influence or control → OE
- 23SAGE DENTAL PRACTICE LIMITED - nowSterling House, 89-91 South Road, Southall, EnglandActive Corporate (13 parents)Officer2018-01-01 ~ 2021-05-29IIF 29 - Director → ME2015-03-06 ~ 2022-12-23IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-27IIF 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
- 24SAGE REFERRAL CENTRE LIMITED - now
STERLING CONSULTING CENTRES LIMITED
- 2006-11-20 05449200Sterling House, 89-91 South Road, Southall, EnglandActive Corporate (15 parents)Officer2018-01-01 ~ 2021-05-29IIF 27 - Director → ME2005-05-11 ~ 2022-12-23IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-27IIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 25SAGE SMILE CLINIC LIMITED - nowSterling House, 89-91 South Road, Southall, Middlesex, EnglandActive Corporate (10 parents)Officer2012-09-19 ~ 2022-12-23IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-27IIF 7 - Ownership of shares – 75% or more → OE
- 26204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2007-11-12 ~ dissolvedIIF 46 - Director → ME
- 27
AOG TRUST LIMITED
- 2014-05-07 08684411Friars Lawn, Norwood Green Road, Southall, EnglandActive Corporate (4 parents)Officer2013-09-10 ~ 2025-11-30IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-24IIF 1 - Has significant influence or control → OE - 2898 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (10 parents)Officer2019-04-05 ~ 2021-05-29IIF 40 - Director → ME2019-04-05 ~ 2019-04-05IIF 37 - Director → ME2019-07-01 ~ dissolvedIIF 22 - Director → ME2013-03-04 ~ 2019-04-05IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-05IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE2021-05-19 ~ dissolvedIIF 26 - Right to appoint or remove directors as a member of a firm → OE
- 2989-91 South Road, Southall, United KingdomDissolved Corporate (3 parents)Officer2015-04-17 ~ dissolvedIIF 61 - Director → ME2015-04-17 ~ dissolvedIIF 79 - Secretary → ME
- 30Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 31Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-02-23 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 32Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 33
STERLING PROPERTIES (MIDDLESEX) LLP
OC413537Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2016-09-05 ~ dissolvedIIF 19 - Right to surplus assets - 75% or more → OE - 34
STERLING PROPERTIES (SOUTHALL) LIMITED
0984678698 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-02-21 ~ 2022-08-26IIF 42 - Director → ME2015-10-28 ~ 2020-02-21IIF 64 - Director → ME2022-08-26 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-21IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE2020-03-06 ~ 2022-08-26IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 35
STERLING PROPERTIES LONDON LIMITED
0972100340 Cheney Street, Pinner, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-08-06 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 36
THINK FOOTBALL LIMITED
09122015113 Crawford Street, LondonDissolved Corporate (2 parents)Officer2014-07-08 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 37
- 38SAGE DENTAL PRACTICE LIMITED - 2024-06-0440 High Street, Northwood, Middlesex, United KingdomActive Corporate (3 parents)Officer2025-06-23 ~ nowIIF 44 - Director → ME
- 39
WILTONSERVE LIMITED
0338774117 Dorset Avenue, Southall, MiddlesexActive Corporate (12 parents)Officer1997-06-27 ~ 2002-06-11IIF 34 - Director → ME
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