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.
Dhami, Soniya Kaur, Dr
- born in September 1978
Dhami, Soniya Kaur, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 1
- British born in September 1978
Dhami, Soniya Kaur, Dr
Resident in United Kingdom
Registered addresses and corresponding companies5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 2Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 3 IIF 4C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England
IIF 5 IIF 6C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 7 IIF 8Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 9Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 10C/o Ashley Richmond Accountants Ltd, Argyle House 3rd Floor, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 11C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 12
- British born in September 1978
Dhami, Soniya, Dr
Resident in England
Registered addresses and corresponding companies7, Lyndhurst Avenue, Southall, Middx, UB1 3DU
IIF 13
- British born in September 1978
Dr Soniya Kaur Dhami
Resident in United Kingdom
Registered addresses and corresponding companies5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 14Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 15 IIF 16Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW
IIF 17Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 18C/o Ashley Richmond Accountants Ltd, Argyle House 3rd Floor, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 19C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 20
- British born in September 1978
Dr Soniya Dhami
Resident in England
Registered addresses and corresponding companiesC/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 21
- 1
BOUNDS GREEN DENTAL LTD
10776443C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer2017-05-24 ~ nowIIF 5 - Director → ME - 2
BOUNDS GREEN DENTAL PRACTICE LLP
OC348216C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (4 parents)Officer2010-08-26 ~ nowIIF 1 - LLP Designated Member → ME - 3
CHALET HILL DENTAL LTD
10776413C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer2017-05-24 ~ nowIIF 8 - Director → ME - 4
DHAMI COMMERCIAL PROPERTY LIMITED
15463781Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 5
DHAMI DENTAL LIMITED
06569300C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (4 parents)Officer2008-04-17 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 6
DHAMI PROPERTY LTD
09992215C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-07-05 ~ nowIIF 7 - Director → ME - 7
DHAMI WHITE PROPERTY LTD
15070375Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)Officer2023-08-14 ~ nowIIF 3 - Director → MEPerson with significant control2023-08-14 ~ 2025-06-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EALING DENTAL LTD
10776388C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer2017-05-24 ~ nowIIF 6 - Director → ME - 9
ELITE SMILE LTD
08997777Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsActive Corporate (2 parents)Officer2014-04-15 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 10
FIVE POINTS PROPERTIES LTD
148258575 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-04-25 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
OCK STREET PRACTICE LTD
13627124Argyle House Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-09-16 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 12
PURESMILE HOLDINGS LTD
17009226C/o Ashley Richmond Accountants Ltd Argyle House 3rd Floor, Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PURESMILE OXFORD LTD
13178759C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Officer2021-02-10 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
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