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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

Mr Satinder Singh Dhami

    Related profiles found in government register
  • Mr Satinder Singh Dhami
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5b, North Street, Glenrothes, KY7 5SE, Scotland

      IIF 1

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 2

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 3
  • Dr Satinder Singh Dhami
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England

      IIF 4
  • Mr Satinder Pal Singh Dhami
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, HA6 1NW, United Kingdom

      IIF 5
  • Dr Satinder Pal Singh Dhami
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63, Howards Thicket, Gerrards Cross, SL9 7NU, England

      IIF 6

    • icon of address Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 7
  • Satinder Dhami
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 8
  • Dr Satinder Singh Dhami
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Churches Yard, 43 Whitchurch Road, Bristol, BS13 7RU, United Kingdom

      IIF 9

    • icon of address 12, Office 12 Flex Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NB, Scotland

      IIF 10

    • icon of address Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 11

    • icon of address C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 12

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 16

    • icon of address Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 17

    • icon of address Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 18

    • icon of address C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 19

    • icon of address C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 20
  • Satinder Singh Dhami
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 21 IIF 22
  • Dr Satinder Pal Singh Dhami
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o, The Accounting Crew, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 23
  • Dhami, Satinder Singh, Dr
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 24
  • Dhami, Satinder Singh, Dr
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, HA1 3EX, United Kingdom

      IIF 25

    • icon of address Fernleigh, Wood Lane, Iver, Buckinghamshire, SL0 0LF, United Kingdom

      IIF 26

    • icon of address Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 27

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 28

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 32

    • icon of address C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 33

    • icon of address 1, Macdowall Street, Paisley, PA3 2NB, Scotland

      IIF 34
  • Dhami, Satinder Singh, Dr
    British co director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Churches Yard, 43 Whitchurch Road, Bristol, BS13 7RU, United Kingdom

      IIF 35
  • Dhami, Satinder Singh, Dr
    British dentist born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhami, Satinder Singh, Dr
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 50
  • Mr Satinder Pal Singh
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, C/o Argyle House, Joel Street, Northwood Hills, Middlesex, London, HA6 1NW, United Kingdom

      IIF 51
  • Singh Dhami, Satinder, Dr
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fernleigh, Wood Lane, Iver, SL0 0LF, England

      IIF 52

    • icon of address 7, Lyndhurst Avenue, Southall, Middlesex, UB1 3DU, England

      IIF 53
  • Dhami, Satinder Singh, Dr
    British dentist

    Registered addresses and corresponding companies

    • icon of address 7 Lyndhurst Avenue, Southall, Middlesex, UB1 3DU

      IIF 54
  • Dhami, Satinder Pal Singh, Dr
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63, Howards Thicket, Gerrards Cross, SL9 7NU, England

      IIF 55

    • icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 56 IIF 57 IIF 58

    • icon of address 3rd Floor, C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, HA6 1NW, United Kingdom

      IIF 59

    • icon of address C/o, The Accounting Crew, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 60

    • icon of address Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 61 IIF 62

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 63
  • Singh Dhami, Satinder, Dr
    British born in February 1978

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • icon of address The Old Court House, Trinity Road, Marlow, Buckinghamshire, SL7 3AN, England

      IIF 64
  • Singh, Satinder Pal
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, C/o Argyle House, Joel Street, Northwood Hills, Middlesex, London, HA6 1NW, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address C/o The Accounting Crew, 85 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-30 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-07-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Churches Yard, 43 Whitchurch Road, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-04-13 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SAUGHTON PRACTICE LIMITED - 2016-06-20
    icon of address 48 Commercial Road, Leven, Fife, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 49 - Director → ME
  • 5
    icon of address C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    241,489 GBP2024-03-31
    Officer
    icon of calendar 2017-05-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    420,510 GBP2024-03-31
    Officer
    icon of calendar 2017-05-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-02-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    icon of address C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-04-17 ~ now
    IIF 54 - Secretary → ME
  • 10
    icon of address Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,006,227 GBP2024-03-31
    Officer
    icon of calendar 2007-01-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    icon of address C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,105 GBP2024-03-30
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Argyle House, Joel Street, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 62 - Director → ME
  • 13
    icon of address C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    438,726 GBP2024-03-31
    Officer
    icon of calendar 2017-05-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Active Corporate (2 parents)
    Equity (Company account)
    718,553 GBP2024-03-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,358 GBP2023-06-30
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 25 - Director → ME
  • 16
    icon of address C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    IIF 43 - Director → ME
  • 17
    icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 56 - Director → ME
  • 20
    icon of address 1 Macdowall Street, Paisley, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    409,509 GBP2024-05-31
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 34 - Director → ME
  • 21
    icon of address Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2013-10-24 ~ dissolved
    IIF 36 - Director → ME
  • 22
    LORNE HOUSE DENTAL PRACTCICE LIMITED - 2014-10-07
    icon of address Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    IIF 45 - Director → ME
  • 23
    icon of address Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 48 - Director → ME
  • 24
    icon of address 63 Howards Thicket, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,725 GBP2024-08-31
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Argyle House Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 3rd Floor C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,667 GBP2024-06-30
    Officer
    icon of calendar 2022-06-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Argyle House, Joel Street, Northwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    652,969 GBP2024-03-31
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Active Corporate (2 parents)
    Equity (Company account)
    222,740 GBP2024-03-31
    Officer
    icon of calendar 2010-10-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PURESMILE LTD - 2010-09-06
    icon of address C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    336,402 GBP2024-03-31
    Officer
    icon of calendar 2010-08-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    83,764 GBP2024-03-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 3rd Floor C/o Argyle House, Joel Street, Northwood Hills, Middlesex, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,170 GBP2024-05-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Active Corporate (2 parents)
    Equity (Company account)
    1,078,323 GBP2024-03-31
    Officer
    icon of calendar 2011-03-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-03-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    THE CUPAR PRACTICE LIMITED - 2016-06-20
    THE COUPAR PRACTICE LIMITED - 2014-07-31
    KINGDOM HOLDING GROUP LIMITED - 2016-08-08
    icon of address Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 38 - Director → ME
  • 34
    icon of address Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    IIF 44 - Director → ME
  • 35
    icon of address C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2015-02-23 ~ dissolved
    IIF 41 - Director → ME
Ceased 7
  • 1
    icon of address Argyle House, Joel Street, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-14 ~ 2025-06-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of address 25 Queen Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    375,602 GBP2020-03-31
    Officer
    icon of calendar 2017-11-10 ~ 2021-06-01
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ 2020-04-01
    IIF 10 - Has significant influence or control → OE
  • 3
    icon of address Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2012-11-30 ~ 2021-06-01
    IIF 47 - Director → ME
  • 4
    KINNAIRD DENTAL PRACTICE LIMITED - 2016-08-12
    icon of address 25 Queen Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -872,153 GBP2020-03-31
    Officer
    icon of calendar 2014-12-09 ~ 2021-06-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    30,250 GBP2016-03-31
    Officer
    icon of calendar 2014-02-24 ~ 2016-11-08
    IIF 37 - Director → ME
  • 6
    icon of address 25 Queen Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1,123,093 GBP2020-03-31
    Officer
    icon of calendar 2015-07-22 ~ 2021-06-01
    IIF 42 - Director → ME
  • 7
    icon of address 25 Queen Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,031,019 GBP2020-10-31
    Officer
    icon of calendar 2020-05-04 ~ 2021-06-01
    IIF 40 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.