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

Khambay, Avneet Kaur, Dr

    Related profiles found in government register
  • Khambay, Avneet Kaur, Dr
    British director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 1 IIF 2
  • Khambay, Avneet Kaur, Dr
    British director born in June 1991

    Resident in England

    Registered addresses and corresponding companies
  • Khambay, Avneet Kaur, Dr
    British doctor born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

      IIF 9 IIF 10
  • Khambay, Avneet
    British consultant born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 11
  • Khambay, Avneet
    British director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

      IIF 12
  • Miss Avneet Khambay
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 13

    • First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

      IIF 14
  • Dr Avneet Kaur Khambay
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,047 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Ckr House, 70 East Hill, Dartford, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-09-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MEDFOLIO LTD - 2024-08-03
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2024-07-24 ~ dissolved
    IIF 10 - director → ME
  • 4
    MEDFOLIO CONSULTANTS LTD - 2024-08-06
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 15 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    STERLING DENTAL HOLDINGS LIMITED - 2021-04-13
    15 Greenhill, Wembley Park, Wembley, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2018-06-06 ~ 2018-11-13
    IIF 8 - director → ME
    2018-06-06 ~ 2018-06-06
    IIF 7 - director → ME
  • 2
    STERLING DENTAL COLLEGE LIMITED - 2024-06-04
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,119,248 GBP2024-03-31
    Officer
    2019-04-05 ~ 2021-05-27
    IIF 3 - director → ME
  • 3
    WHITE HOUSE DENTAL PRACTICE LIMITED - 2024-06-04
    Sterling House, 89-91 South Road, Southall, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    383,253 GBP2024-03-31
    Officer
    2018-01-01 ~ 2021-05-27
    IIF 2 - director → ME
  • 4
    STERLING DENTAL CENTRES LIMITED - 2024-06-04
    STERLING CONSULTING CENTRES LIMITED - 2006-11-20
    Sterling House, 89-91 South Road, Southall, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    133,332 GBP2024-03-31
    Officer
    2018-01-01 ~ 2021-05-27
    IIF 1 - director → ME
  • 5
    SHDC LIMITED - 2024-06-04
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    22,900 GBP2024-03-31
    Officer
    2019-11-06 ~ 2021-05-27
    IIF 4 - director → ME
  • 6
    STERLING DENTAL BUYING GROUP LIMITED - 2016-06-25
    ANGLO-ASIAN ODONTOLOGICAL GROUP LIMITED - 2014-10-20
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    500 GBP2023-03-31
    Officer
    2019-04-05 ~ 2021-05-27
    IIF 6 - director → ME
  • 7
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,000 GBP2021-03-31
    Officer
    2019-11-06 ~ 2021-05-27
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.