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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

Dr Azad Eyrumlu

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Sandown Road, Esher, Surrey, KT109TT, England

      IIF 16 IIF 17
  • 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 18
  • 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 19
  • Eyrumlu, Azad, Dr
    Swedish chef executive office born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Sandown Road, Esher, Surrey, KT109TT, England

      IIF 20
  • 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 21
  • 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 25, Sandown Road, Esher, Surrey, KT109TT, England

      IIF 40 IIF 41
    • icon of address 74, Pentland Road, Slough, Berkshire, SL2 1TN, United Kingdom

      IIF 42
  • Eyrumlu, Azad, Dr
    Swedish director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • 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 57
  • 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 58
  • 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 110
    • icon of address Hazelwoods, Staverton Court, Staverton, Cheltenham, Gloucs, GL51 0UX, United Kingdom

      IIF 111
    • icon of address Innovation House, Faraday Road, Crawley, West Sussex, RH10 9TF, England

      IIF 112
    • icon of address Innovation House, Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, England

      IIF 113
    • icon of address Innovation House, Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, Uk

      IIF 114 IIF 115
    • icon of address Berkeley House, 18-24 High Street, Edgware, Middlesex, HA8 7RP, United Kingdom

      IIF 116
    • icon of address 12 Meridian Point, Creek Road, London, SE8 3DB

      IIF 117
    • icon of address 46 Woodwharf Apartments, Horseferry Place, London, SE10 9BB, United Kingdom

      IIF 118
  • Eyrumlu, Azad, Dr
    Swedish director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24 Rowland Place, Green Lane, Northwood, Middlesex, HA6 1AD, United Kingdom

      IIF 119
  • 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 120
  • Eyrumlu, Azad

    Registered addresses and corresponding companies
    • icon of address 25, Sandown Road, Esher, Surrey, KT109TT, England

      IIF 121
  • Eyrumlu, Azad, Dr
    British

    Registered addresses and corresponding companies
  • Eyrumlu, Azad, Dr

    Registered addresses and corresponding companies
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 38 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 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 58 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,333,377 GBP2024-03-31
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 53 - Director → ME
  • 4
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2024-03-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 44 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -367,904 GBP2024-03-31
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 20 - Director → ME
    icon of calendar 2020-10-08 ~ now
    IIF 126 - Secretary → ME
  • 7
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    538,314 GBP2025-03-31
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 46 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -107,565 GBP2025-03-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 10
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,510,203 GBP2024-03-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 27 - Director → ME
    icon of calendar 2019-01-25 ~ now
    IIF 121 - Secretary → ME
  • 11
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,333 GBP2025-03-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 52 - Director → ME
  • 13
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,008,764 GBP2025-03-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 51 - Director → ME
    icon of calendar 2021-10-26 ~ now
    IIF 124 - Secretary → ME
  • 14
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,243,078 GBP2025-03-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 49 - Director → ME
    icon of calendar 2021-03-17 ~ now
    IIF 125 - Secretary → ME
  • 15
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,720 GBP2025-03-31
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 48 - Director → ME
  • 16
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,070 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 32 - Director → ME
  • 17
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,374,001 GBP2025-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 54 - Director → ME
    icon of calendar 2022-03-18 ~ now
    IIF 128 - Secretary → ME
  • 18
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,510,498 GBP2025-03-31
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 42 - Director → ME
  • 19
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    463,626 GBP2024-03-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 21 - Director → ME
  • 20
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,455 GBP2025-03-31
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 37 - 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 1 - Right to appoint or remove directors as a member of a firmOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,325,893 GBP2024-03-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 40 - Director → ME
  • 23
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -537 GBP2025-03-31
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 36 - Director → ME
  • 24
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    411,851 GBP2025-03-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 56 - Director → ME
    icon of calendar 2022-11-15 ~ now
    IIF 127 - Secretary → ME
  • 25
    icon of address 12 Meridian Point Creek Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-07-23 ~ now
    IIF 117 - 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 31 - 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 39 - 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 34 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 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)
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 50 - Director → ME
  • 30
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    779,844 GBP2025-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 55 - 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 123 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – More than 50% but less than 75%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 30 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Ownership of shares – More than 50% but less than 75%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 24 - Director → ME
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 36
    SHAPDUK LTD - 2025-05-15
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 28 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 38
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,777 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 35 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 40
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,762 GBP2025-03-31
    Officer
    icon of calendar 2023-12-27 ~ now
    IIF 47 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Right to appoint or remove directorsOE
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 70 - Director → ME
  • 2
    icon of address 24 Rowland Place Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-22 ~ 2017-06-15
    IIF 119 - Director → ME
  • 3
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-24 ~ 2021-12-16
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -367,904 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-22 ~ 2021-03-09
    IIF 15 - 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)
    Retained earnings (accumulated losses)
    2,510,203 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-25 ~ 2021-03-09
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% 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 100 - Director → ME
  • 7
    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 79 - 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 98 - 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 88 - Director → ME
  • 10
    MAZDAK EYRUMLU 3 LIMITED - 2008-11-24
    LEWIS DENTAL CARE LIMITED - 2009-01-22
    MAZDAK EYRUMLU 3 LIMITED - 2008-12-02
    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 95 - Director → ME
  • 11
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,510,498 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-08-27 ~ 2021-09-13
    IIF 18 - 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 76 - 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 118 - Director → ME
  • 14
    KEYWORTH DENTAL CARE LIMITED - 2012-09-06
    SOUTHERN DENTAL PARTNERSHIPS LIMITED - 2018-05-09
    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 92 - 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 83 - 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 84 - 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 90 - 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 114 - 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 111 - 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 75 - 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 94 - Director → ME
  • 22
    ECLIPSE DENTAL CARE LIMITED - 2010-11-09
    HAYES DENTAL CARE LTD - 2015-11-11
    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 61 - 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 96 - Director → ME
  • 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 86 - 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 93 - 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 110 - 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 115 - Director → ME
  • 28
    icon of address 16 Henley Drive, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 68 - 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 69 - 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 60 - 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 65 - 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)
    Person with significant control
    icon of calendar 2019-04-03 ~ 2021-12-16
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% 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 59 - 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 63 - 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 66 - Director → ME
  • 36
    icon of address 4385, Oc339306 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2021-05-24
    IIF 120 - 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 67 - 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 64 - 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 62 - 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 112 - 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 81 - 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)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 73 - 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 113 - 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 77 - Director → ME
  • 45
    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 85 - 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 78 - Director → ME
  • 47
    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 72 - 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 89 - 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 97 - 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 80 - 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 87 - 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)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 82 - 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 74 - 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 71 - Director → ME
  • 55
    MAZDAK EYRUMLU 1 LIMITED - 2008-11-21
    STONECROSS DENTAL CARE LIMITED - 2009-04-28
    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 2013-09-17 ~ 2017-04-21
    IIF 99 - 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 57 - 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 91 - Director → ME
  • 58
    icon of address Southgate Office Village, Block E 286a Chase Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    529,630 GBP2024-10-31
    Officer
    icon of calendar 2014-10-31 ~ 2017-04-10
    IIF 116 - 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 106 - 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 103 - 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 108 - Director → ME
  • 62
    SOUTHSEA DENTAL CARE LIMITED - 2008-05-28
    MAZDAK EYRUMLU 5 LIMITED - 2009-01-22
    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 101 - Director → ME
    icon of calendar 2009-02-01 ~ 2010-03-05
    IIF 122 - 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 107 - 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 102 - 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 105 - 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 109 - 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 104 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.