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, Satinder Singh, Dr
Dhami, Satinder Singh, Dr
British co director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Churches Yard, 43 Whitchurch Road, Bristol, BS13 7RU, United Kingdom
Dhami, Satinder Singh, Dr
British dentist born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 Spiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 5 Unit 5b, North Street, Glenrothes, KY7 5SE, Scotland
IIF 6 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, HA1 3EX, United Kingdom
IIF 7 IIF 8 IIF 9 (more) Fernleigh, Wood Lane, Iver, SL0 0LF, England
IIF 14 IIF 15 Fernleigh, Wood Lane, Iver, SL0 0LF, United Kingdom
IIF 16 48, Commercial Road, Leven, Fife, KY8 4LA, Scotland
IIF 17 Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom
IIF 18 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW
IIF 19 IIF 20 IIF 21 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 22 Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 23 C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
Dhami, Satinder Singh, Dr
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesDhami, Satinder Singh, Dr
British operations director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 1, Macdowall Street, Paisley, PA3 2NB, Scotland
Dhami, Satinder Singh
British company director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
Dhami, Satinder Singh, Dr
born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England
Dr Satinder Singh Dhami
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Churches Yard, 43 Whitchurch Road, Bristol, BS13 7RU, United Kingdom
IIF 30 12, Office 12 Flex Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NB, Scotland
IIF 31 Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom
IIF 32 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 33 IIF 34 IIF 35 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 36 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW
IIF 37 Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 38 Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 39 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 40 C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
Satinder Singh Dhami
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Satinder Pal Singh
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 3rd Floor, C/o Argyle House, Joel Street, Northwood Hills, Middlesex, London, HA6 1NW, United Kingdom
Singh, Satinder Pal
British company director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 3rd Floor, C/o Argyle House, Joel Street, Northwood Hills, Middlesex, London, HA6 1NW, United Kingdom
Dhami, Satinder Pal Singh, Dr
British company director born in February 1978Resident in England
Registered addresses and corresponding companiesDhami, Satinder Pal Singh, Dr
British dentist born in February 1978Resident in England
Registered addresses and corresponding companiesDhami, Satinder Singh, Dr
British dentistRegistered addresses and corresponding companies
IIF 51 7 Lyndhurst Avenue, Southall, Middlesex, UB1 3DU
Dhami, Satinder
British company director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 52 Argyle House, Joel Street, Northwood, HA6 1NW, England
Dr Satinder Singh Dhami
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 53 C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England
Mr Satinder Singh Dhami
British born in February 1978Resident in England
Registered addresses and corresponding companiesSingh Dhami, Satinder, Dr
British director born in February 1978Resident in England
Registered addresses and corresponding companiesSingh Dhami, Satinder, Dr
British director born in February 1978Resident in Gb-eng
Registered addresses and corresponding companies
IIF 59 The Old Court House, Trinity Road, Marlow, Buckinghamshire, SL7 3AN, England
Dr Satinder Pal Singh Dhami
British born in February 1978Resident in England
Registered addresses and corresponding companiesMr Satinder Pal Singh Dhami
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 62 3rd Floor, C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, HA6 1NW, United Kingdom
Satinder Dhami
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 63 Argyle House, Joel Street, Northwood, HA6 1NW, England
- 1 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (2 parents)Officer
2014-07-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Churches Yard, 43 Whitchurch Road, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2024-04-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2024-04-13 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 3
BLUEBELLES FIFE LIMITED
- nowSAUGHTON PRACTICE LIMITED - 2016-06-20 48 Commercial Road, Leven, Fife, ScotlandDissolved Corporate (2 parents)Officer 2014-05-30 ~ dissolvedIIF 16 - Director → ME - 4 C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)241,489 GBP2024-03-31Officer 2017-05-18 ~ nowIIF 20 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 5 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (2 parents)Officer 2010-08-26 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control 2016-08-26 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)420,510 GBP2024-03-31Officer 2017-05-18 ~ nowIIF 21 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 7 Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer 2024-02-04 ~ nowIIF 52 - Director → MEPerson with significant control 2024-02-04 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE
- 8 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2008-04-17 ~ nowIIF 51 - Secretary → ME
- 9 Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (2 parents)Equity (Company account)6,006,227 GBP2024-03-31Officer 2007-01-18 ~ nowIIF 24 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 10 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)12,105 GBP2024-03-30Officer 2016-02-08 ~ nowIIF 27 - Director → MEPerson with significant control 2017-02-25 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 11 Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-08-31Officer 2023-08-14 ~ nowIIF 46 - Director → MEPerson with significant control 2023-08-14 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE
- 12 C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)438,726 GBP2024-03-31Officer 2017-05-18 ~ nowIIF 19 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 13 Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsActive Corporate (2 parents)Equity (Company account)718,553 GBP2024-03-31Officer 2016-11-01 ~ nowIIF 18 - Director → ME
- 14 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-51,358 GBP2023-06-30Officer 2022-06-29 ~ nowIIF 6 - Director → ME
- 15 C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2015-03-30 ~ dissolvedIIF 10 - Director → ME
- 16 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-04-30Officer 2023-04-25 ~ nowIIF 50 - Director → MEPerson with significant control 2023-04-25 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 17 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-04-30Officer 2023-04-25 ~ nowIIF 49 - Director → MEPerson with significant control 2023-04-25 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-28 ~ nowIIF 48 - Director → ME
- 19 1 Macdowall Street, Paisley, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)409,509 GBP2024-05-31Officer 2016-06-21 ~ nowIIF 26 - Director → ME
- 20 Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2013-10-24 ~ dissolvedIIF 2 - Director → ME
- 21LORNE HOUSE DENTAL PRACTCICE LIMITED - 2014-10-07 Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2014-09-03 ~ dissolvedIIF 12 - Director → ME
- 22 Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2012-12-03 ~ dissolvedIIF 15 - Director → ME
- 23 63 Howards Thicket, Gerrards Cross, EnglandActive Corporate (2 parents)Officer 2023-11-20 ~ nowIIF 47 - Director → MEPerson with significant control 2023-11-23 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Argyle House Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-09-30Officer 2021-09-16 ~ nowIIF 22 - Director → MEPerson with significant control 2021-09-16 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 25 3rd Floor C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,667 GBP2024-06-30Officer 2022-06-09 ~ nowIIF 45 - Director → MEPerson with significant control 2022-06-09 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE
- 26 Argyle House, Joel Street, Northwood, United KingdomActive Corporate (2 parents)Equity (Company account)652,969 GBP2024-03-31Officer 2017-10-31 ~ nowIIF 17 - Director → MEPerson with significant control 2017-10-31 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsActive Corporate (2 parents)Equity (Company account)222,740 GBP2024-03-31Officer 2010-10-05 ~ nowIIF 59 - Director → MEPerson with significant control 2016-10-05 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
PURESMILE MARLOW LTD
- nowPURESMILE LTD - 2010-09-06 C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Equity (Company account)336,402 GBP2024-03-31Officer 2010-08-05 ~ nowIIF 58 - Director → MEPerson with significant control 2016-08-05 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 29 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Equity (Company account)83,764 GBP2024-03-31Officer 2021-02-04 ~ nowIIF 23 - Director → MEPerson with significant control 2021-02-04 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 30 3rd Floor C/o Argyle House, Joel Street, Northwood Hills, Middlesex, London, United KingdomActive Corporate (2 parents)Equity (Company account)-121,170 GBP2024-05-31Officer 2022-05-30 ~ nowIIF 44 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 31 Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsActive Corporate (2 parents)Equity (Company account)1,078,323 GBP2024-03-31Officer 2011-03-11 ~ nowIIF 57 - Director → MEPerson with significant control 2017-03-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
THE CUPAR PRACTICE LTD
- nowKINGDOM HOLDING GROUP LIMITED - 2016-08-08THE CUPAR PRACTICE LIMITED - 2016-06-20THE COUPAR PRACTICE LIMITED - 2014-07-31 Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2014-06-30 ~ dissolvedIIF 4 - Director → ME - 33 Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2014-08-14 ~ dissolvedIIF 11 - Director → ME
- 34 C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-03-31Officer 2015-02-23 ~ dissolvedIIF 8 - Director → ME
- 1 25 Queen Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)375,602 GBP2020-03-31Officer 2017-11-10 ~ 2021-06-01IIF 5 - Director → MEPerson with significant control 2017-11-10 ~ 2020-04-01IIF 30 - Has significant influence or control → OE
- 2 Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowActive Corporate (2 parents)Equity (Company account)100 GBP2017-03-31Officer 2012-11-30 ~ 2021-06-01IIF 14 - Director → ME
- 3KINNAIRD DENTAL PRACTICE LIMITED - 2016-08-12 25 Queen Street, Edinburgh, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)-872,153 GBP2020-03-31Officer 2014-12-09 ~ 2021-06-01IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (1 parent)Current Assets (Company account)30,250 GBP2016-03-31Officer 2014-02-24 ~ 2016-11-08IIF 3 - Director → ME
- 5 25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents, 22 offsprings)Equity (Company account)1,123,093 GBP2020-03-31Officer 2015-07-22 ~ 2021-06-01IIF 9 - Director → ME
- 6 25 Queen Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,031,019 GBP2020-10-31Officer 2020-05-04 ~ 2021-06-01IIF 7 - Director → ME
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