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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pandya, Nilesh Kundanlal

    Related profiles found in government register
  • Pandya, Nilesh Kundanlal
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pandya, Nilesh Kundanlal
    born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seletar, Loudhams Wood Lane, Chalfont St. Giles, HP8 4AP

      IIF 5
  • Pandya, Nilesh Kundanlal
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandya, Nilesh Kundanlal
    British accountant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandya, Nilesh Kundanlal
    British cfo born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, United Kingdom

      IIF 38

    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 39

    • 25, Canada Square, London, E14 5LQ

      IIF 40

    • 25, Canada Square, London, E14 5LQ, England

      IIF 41 IIF 42 IIF 43

    • Welken House, 10-11 Charterhouse Square, London, London, EC1M 6EH, United Kingdom

      IIF 45
  • Pandya, Nilesh Kundanlal
    British chief financial officer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandya, Nilesh Kundanlal
    British finance director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beacon, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PF

      IIF 74

    • Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, England

      IIF 75
  • Pandya, Nilesh Kundanlal
    British none born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pandya, Nilesh Kundanlal

    Registered addresses and corresponding companies

    • Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, England

      IIF 82
  • Mr Nilesh Kundanlal Pandya
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 79
  • 1
    @THEDENTIST LTD
    06225483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-16 during the appointment or period of control
    Dissolved on 2024-08-04 during the appointment or period of control
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 67 - Director → ME
  • 2
    ADP HEALTHCARE ACQUISITIONS LIMITED
    - now 06070000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-11 during the appointment or period of control
    PIMCO 2600 LIMITED - 2007-02-20
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2020-11-27 ~ dissolved
    IIF 48 - Director → ME
  • 3
    ADP HEALTHCARE LIMITED
    05408314 06073690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-16 during the appointment or period of control
    Dissolved on 2024-08-04 during the appointment or period of control
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 64 - Director → ME
  • 4
    ADP HEALTHCARE SERVICES LIMITED
    - now 06073690 05408314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-11 during the appointment or period of control
    PIMCO 2601 LIMITED - 2007-02-20
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2020-11-27 ~ dissolved
    IIF 50 - Director → ME
  • 5
    ADP HOLDINGS LIMITED
    - now 04298115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-11 during the appointment or period of control
    PINCO 1687 LIMITED - 2001-12-14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (37 parents, 4 offsprings)
    Officer
    2020-11-27 ~ dissolved
    IIF 53 - Director → ME
  • 6
    ADP NO.1 LIMITED
    - now 04309934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-11 during the appointment or period of control
    PINCO 1693 LIMITED - 2001-12-17
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 46 - Director → ME
  • 7
    BEACON EDUCATIONAL TRUST LIMITED (THE)
    01067862
    The Beacon Amersham Road, Chesham Bois, Amersham, Buckinghamshire
    Active Corporate (66 parents)
    Officer
    2017-06-24 ~ 2021-04-21
    IIF 74 - Director → ME
  • 8
    BF MULHOLLAND LIMITED
    - now NI610167 NI611138
    JCA SIX LIMITED - 2012-03-01
    58 Glenavy Road, Crumlin, Northern Ireland
    Active Corporate (22 parents)
    Officer
    2020-11-27 ~ 2022-05-06
    IIF 25 - Director → ME
  • 9
    BOING ACQUISITIONS LIMITED
    09078092
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 77 - Director → ME
  • 10
    BOING MIDCO LIMITED
    09077982
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 76 - Director → ME
  • 11
    COMMUNITY DENTAL CENTRES LIMITED
    - now 00549762
    SPECSAVERS DENTAL CENTRES LIMITED - 2000-05-02
    SPECSAVERS DENTAL GROUP LIMITED - 1999-12-16
    JOHN KELSEY LIMITED - 1999-11-09
    MARTIN ROOMS LIMITED - 1984-06-19
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (40 parents)
    Officer
    2020-11-27 ~ now
    IIF 19 - Director → ME
  • 12
    DBG (UK) LIMITED
    - now 07165429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-12-11 during the appointment or period of control
    NEWCO DBG LIMITED - 2010-04-20
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2020-11-27 ~ dissolved
    IIF 27 - Director → ME
  • 13
    DBG ACQUISITIONS LIMITED
    - now 07121047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-12-11 during the appointment or period of control
    DE FACTO 1741 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2020-11-27 ~ dissolved
    IIF 16 - Director → ME
  • 14
    DBG SUBSIDIARY LIMITED
    - now 07176393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-16 during the appointment or period of control
    Dissolved on 2024-08-04 during the appointment or period of control
    TRENDSTONE LIMITED - 2010-04-21
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 60 - Director → ME
  • 15
    DBG TOPCO LIMITED
    - now 07128317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-12-11 during the appointment or period of control
    DE FACTO 1743 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2020-11-27 ~ dissolved
    IIF 28 - Director → ME
  • 16
    DD GROUP HOLDINGS LTD
    - now 07905936
    H M LOGISTICS LIMITED - 2020-01-29
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    6 Perry Way, Witham, England
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 72 - Director → ME
  • 17
    DD PRODUCTS AND SERVICES LTD
    - now 01196676
    BILLERICAY DENTAL SUPPLY CO. LIMITED - 2020-01-29
    6 Perry Way, Witham, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 51 - Director → ME
  • 18
    DENTICARE PROPERTIES LIMITED
    - now 05887222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-12 during the appointment or period of control
    UK PROPERTY PARTNERS LIMITED - 2008-07-01
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 52 - Director → ME
  • 19
    DIAMOND DISPOSAL CO LIMITED
    - now 08948625
    THE DENTAL DIRECTORY LIMITED
    - 2023-07-24 08948625 03409683
    BROOMCO (4270) LIMITED - 2014-04-28
    Europa House, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 22 - Director → ME
  • 20
    DIVERSE ACQUISITIONS LIMITED
    - now 05109784 02939031... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-12 during the appointment or period of control
    PINCO 2124 LIMITED - 2004-06-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2020-11-27 ~ dissolved
    IIF 65 - Director → ME
  • 21
    DIVERSE HOLDINGS LIMITED
    - now 05140766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-12 during the appointment or period of control
    PINCO 2140 LIMITED - 2004-06-14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2020-11-27 ~ dissolved
    IIF 62 - Director → ME
  • 22
    DOLBY MEDICAL EBT TRUSTEE LIMITED
    SC475115
    Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Active Corporate (18 parents)
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 26 - Director → ME
  • 23
    DOLBY MEDICAL LIMITED
    - now SC436429 SC063902
    STAFFORD 51 LIMITED - 2013-01-03
    Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 63 - Director → ME
  • 24
    DRIVEN BRANDS DENMARK HOLDINGS LIMITED - now
    IMO DENMARK HOLDINGS LIMITED
    - 2026-01-27 10477336
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2016-11-14 ~ 2019-03-31
    IIF 7 - Director → ME
  • 25
    DRIVEN BRANDS FINANCING LIMITED - now
    INTERNATIONAL CAR WASH GROUP FINANCING LIMITED - 2026-01-27
    INTERNATIONAL CAR WASH GROUP FINANCING PLC
    - 2022-10-14 09078144 09077935
    BOING GROUP FINANCING PLC
    - 2017-03-08 09078144
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (18 parents)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 8 - Director → ME
  • 26
    DRIVEN BRANDS LIMITED - now
    INTERNATIONAL CAR WASH GROUP LTD.
    - 2026-01-27 09077935 09078144... (more)
    BOING TOPCO LIMITED
    - 2017-03-08 09077935
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 9 - Director → ME
  • 27
    FIRST CHOICE DENTAL LIMITED
    05943470
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 23 - Director → ME
  • 28
    HACKREMCO (NO.2637) LIMITED
    09385628 09327364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-16 during the appointment or period of control
    Dissolved on 2024-08-04 during the appointment or period of control
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 71 - Director → ME
  • 29
    HANDPIECE EXPRESS LIMITED
    - now 09030133
    BROOMCO (4271) LIMITED - 2014-05-15
    6 Perry Way, Witham, England
    Active Corporate (19 parents)
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 70 - Director → ME
  • 30
    HEALTHCARE BUYING GROUP LIMITED
    08460100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-12-11 during the appointment or period of control
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2020-11-27 ~ dissolved
    IIF 13 - Director → ME
  • 31
    IDH LIMITED
    - now 00243708 06625791... (more)
    ADP DENTAL COMPANY LIMITED - 2014-01-28
    TEMPLAR MALINS,LIMITED - 1995-12-19
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 31 - Director → ME
  • 32
    IMO CAR WASH GROUP LIMITED
    - now 06892954 03671962
    ROSE NEWCO LIMITED - 2010-01-21
    3643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 80 - Director → ME
  • 33
    INTEGRATED DENTAL HOLDINGS LIMITED
    - now 03147164
    INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    BENICIA PORTS LIMITED - 1996-04-26
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    AMERICAN PORTS LIMITED - 1996-03-06
    PORTS OF AMERICA LIMITED - 1996-03-01
    COLEROB LIMITED - 1996-01-31
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 10 - Director → ME
  • 34
    LOUDHAMS WOOD LANE MANAGEMENT COMPANY LIMITED
    03427398
    Barkway, Loudhams Wood Lane, Chalfont St. Giles, England
    Active Corporate (23 parents)
    Officer
    2013-09-01 ~ 2018-09-01
    IIF 75 - Director → ME
    2013-09-01 ~ 2018-09-01
    IIF 82 - Secretary → ME
  • 35
    MAXILLA DENTAL BIDCO LIMITED
    - now 16579070
    SPARKLE BIDCO LIMITED
    - 2026-03-04 16579070
    Europa House, Europa Trading Estate Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-14 ~ now
    IIF 2 - Director → ME
  • 36
    MAXILLA DENTAL MIDCO 1 LIMITED
    - now 16577236 16578976
    SPARKLE MIDCO 1 LIMITED
    - 2026-03-04 16577236 16578976
    Europa House, Europa Trading Estate Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (10 parents)
    Officer
    2025-10-14 ~ now
    IIF 3 - Director → ME
  • 37
    MAXILLA DENTAL MIDCO 2 LIMITED
    - now 16578976 16577236
    SPARKLE MIDCO 2 LIMITED
    - 2026-03-04 16578976 16577236
    Europa House, Europa Trading Estate Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (10 parents)
    Officer
    2025-10-14 ~ now
    IIF 1 - Director → ME
  • 38
    MAXILLA DENTAL TOPCO LIMITED
    - now 16576927
    SPARKLE TOPCO LIMITED
    - 2026-03-04 16576927
    Europa House, Europa Trading Estate Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (10 parents)
    Officer
    2025-10-14 ~ now
    IIF 4 - Director → ME
  • 39
    MB ACQUISITIONS LIMITED
    06169455
    2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2011-08-30
    IIF 45 - Director → ME
    2014-02-12 ~ 2014-11-07
    IIF 41 - Director → ME
  • 40
    MB EMPLOYEE NOMINEES LIMITED
    06410116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Due to be dissolved on 2021-01-05
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-02-12 ~ 2014-11-07
    IIF 40 - Director → ME
  • 41
    MED-FX LTD
    05693661
    6 Perry Way, Witham, England
    Active Corporate (22 parents)
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 55 - Director → ME
  • 42
    MI-TEC LTD
    - now 03582852 05202644
    HANDPIECE HEADQUARTERS UK LTD. - 2004-09-08
    GOOD DENT DIRECT LIMITED - 2000-08-03
    6 Perry Way, Witham, England
    Active Corporate (25 parents)
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 61 - Director → ME
  • 43
    MINTEK UK LTD
    04771286
    6 Perry Way, Witham, England
    Active Corporate (21 parents)
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 12 - Director → ME
  • 44
    MY DENTAL HOLDINGS LIMITED
    09267876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-16 during the appointment or period of control
    Dissolved on 2024-08-04 during the appointment or period of control
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-11-27 ~ dissolved
    IIF 66 - Director → ME
  • 45
    MYDENTIST ACQUISITIONS LIMITED
    - now 05657372
    IDH ACQUISITIONS LIMITED
    - 2022-12-05 05657372
    INTERCEDE 2098 LIMITED - 2006-03-21
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (36 parents, 91 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 15 - Director → ME
  • 46
    MYDENTIST FINANCE LIMITED
    - now 08516986
    IDH FINANCE LIMITED
    - 2022-12-05 08516986
    IDH FINANCE PLC
    - 2022-08-10 08516986
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (18 parents)
    Officer
    2020-11-27 ~ now
    IIF 30 - Director → ME
  • 47
    MYDENTIST GROUP LIMITED
    - now 05657369
    IDH GROUP LIMITED
    - 2022-12-05 05657369
    INTERCEDE 2097 LIMITED - 2006-03-20
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (33 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 32 - Director → ME
  • 48
    MYDENTIST LIMITED
    05821987
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (24 parents)
    Officer
    2020-11-27 ~ now
    IIF 18 - Director → ME
  • 49
    NATURAL MANAGEMENT LTD.
    - now 04013600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-11 during the appointment or period of control
    SC & AL INVESTMENTS LIMITED - 2000-09-29
    NATURAL MANAGEMENT LIMITED - 2000-07-19
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2020-11-27 ~ dissolved
    IIF 59 - Director → ME
  • 50
    ORTHOWORLD 2000 LIMITED
    - now 00506666 03605059... (more)
    GRIFFIN'S DENTISTRY LIMITED - 1999-04-21
    V.G. BOYLE LIMITED - 1992-10-26
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (39 parents)
    Officer
    2020-11-27 ~ now
    IIF 29 - Director → ME
  • 51
    ORTHOWORLD LIMITED
    - now 03605059 00506666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-12 during the appointment or period of control
    ORTHOWORLD PLC - 2007-05-31
    WELDONMADE PLC - 1999-03-09
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (50 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 54 - Director → ME
  • 52
    PEARL BIDCO LIMITED
    - now 06475333 17048317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-12 during the appointment or period of control
    CLEAVEFIELD LIMITED - 2008-02-06
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2020-11-27 ~ dissolved
    IIF 58 - Director → ME
  • 53
    PEARL TOPCO LIMITED
    - now 06475300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-12 during the appointment or period of control
    BOLEYNBAY LIMITED - 2008-02-06
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2020-11-27 ~ dissolved
    IIF 47 - Director → ME
  • 54
    RAPID TRANSFER LIMITED - now
    SKRILL INTERNATIONAL PAYMENTS LIMITED
    - 2017-10-03 06824544
    NEXT GENERATION PAYMENTS LIMITED
    - 2013-07-19 06824544
    25 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-28 ~ 2013-02-28
    IIF 39 - Director → ME
    2011-02-28 ~ 2014-11-07
    IIF 43 - Director → ME
  • 55
    RIASHI LIMITED
    10716719 OC333148
    Firswood, Burtons Way, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    RIASHI LLP
    OC333148 10716719
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 57
    ROSE FINANCECO LIMITED - now
    ROSE FINANCECO PLC
    - 2022-10-10 07575445
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (14 parents)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 78 - Director → ME
  • 58
    ROSE HOLDCO LIMITED
    - now 06892966
    3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 79 - Director → ME
  • 59
    ROSE MIDCO LIMITED
    - now 06892958
    3642ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    IIF 81 - Director → ME
  • 60
    SHINE ACQUISITION CO LIMITED
    10871280
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2019-03-31
    IIF 35 - Director → ME
  • 61
    SHINE HOLDCO (UK) LIMITED
    10901787
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-10-03 ~ 2019-03-31
    IIF 34 - Director → ME
  • 62
    SHINE HOLDCO I LIMITED
    10870517 10870857... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2019-03-31
    IIF 36 - Director → ME
  • 63
    SHINE HOLDCO II LIMITED
    10870857 10870517... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2019-03-31
    IIF 33 - Director → ME
  • 64
    SHINE HOLDCO III LIMITED
    10872806 10870857... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2019-03-31
    IIF 37 - Director → ME
  • 65
    SKRILL CAPITAL UK LIMITED
    - now 07400166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-03
    Dissolved on 2022-09-15
    SKRILL LIMITED
    - 2013-07-17 07400166 04260907
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2011-11-29 ~ 2014-11-07
    IIF 38 - Director → ME
  • 66
    SKRILL HOLDINGS LIMITED
    - now 06124048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-22
    Due to be dissolved on 2024-07-03
    MB (HOLDINGS) LIMITED - 2010-11-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2011-02-28 ~ 2014-11-07
    IIF 44 - Director → ME
  • 67
    SKRILL LIMITED
    - now 04260907 07400166
    MONEYBOOKERS LIMITED
    - 2013-07-19 04260907
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (45 parents)
    Officer
    2011-02-28 ~ 2014-11-07
    IIF 42 - Director → ME
  • 68
    SMILE DENTAL PRACTICES LIMITED
    07775544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-16 during the appointment or period of control
    Dissolved on 2024-08-04 during the appointment or period of control
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 49 - Director → ME
  • 69
    SPEED 8599 LIMITED
    - now 01006781 04134494... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-11 during the appointment or period of control
    P.W.S. DENTAL LABORATORY LIMITED - 2001-10-19
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2020-11-27 ~ dissolved
    IIF 73 - Director → ME
  • 70
    SPEED 8600 LIMITED
    - now 01673880 04134543... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-16 during the appointment or period of control
    Dissolved on 2024-08-04 during the appointment or period of control
    PWS DENTAL LABORATORY (CARLISLE) LIMITED - 2001-10-19
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 56 - Director → ME
  • 71
    TAG MEDICAL LIMITED
    06116357
    6 Perry Way, Witham, England
    Active Corporate (31 parents)
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 68 - Director → ME
  • 72
    TURNSTONE BIDCO 1 LIMITED
    07496765 07496752... (more)
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 17 - Director → ME
  • 73
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (28 parents, 173 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 21 - Director → ME
  • 74
    TURNSTONE MIDCO 1 LIMITED
    07496752 07496765... (more)
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-11-27 ~ now
    IIF 14 - Director → ME
  • 75
    TURNSTONE MIDCO 2 LIMITED
    07496754 07496752... (more)
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 11 - Director → ME
  • 76
    UNODENT LTD
    06048853
    6 Perry Way, Witham, England
    Active Corporate (21 parents)
    Officer
    2020-11-27 ~ 2022-06-06
    IIF 24 - Director → ME
  • 77
    WHITECROSS DENTAL CARE LIMITED
    - now 00244415 02893060
    LACEY'S DENTISTRY LIMITED - 1992-05-20
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2020-11-27 ~ now
    IIF 20 - Director → ME
  • 78
    WHITECROSS GROUP LIMITED
    - now 03536089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-11 during the appointment or period of control
    SECTOR WISH LIMITED - 1998-10-02
    Landmark St Peter's Sqaure, 1 Oxford Street, Manchester
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2020-11-27 ~ dissolved
    IIF 57 - Director → ME
  • 79
    WHITECROSS HEALTHCARE LIMITED
    - now 02893060 00244415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-11 during the appointment or period of control
    VORTEXSCORE LIMITED - 1994-06-02
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2020-11-27 ~ dissolved
    IIF 69 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.