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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

    • 74, Pentland Road, Slough, Berkshire, SL2 1TN, United Kingdom

      IIF 19 IIF 20
  • Dr Azad Eyrumlu
    Swedish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Woodclyffe Drive, Chislehurst, BR7 5NT, England

      IIF 21

    • Apartment 12, Meridian Point, Creek Road, London, SE8 3DB, United Kingdom

      IIF 22
  • Azad Eyrumlu
    Swedish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Meridian Point, Creek Road, London, SE8 3DB, United Kingdom

      IIF 23
  • Eyrumlu, Azad, Dr
    Swedish 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

    • Innovation House, Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, Uk

      IIF 72
  • Eyrumlu, Azad
    Swedish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Meridian Point, Creek Road, London, SE8 3DB, United Kingdom

      IIF 73
  • Eyrumlu, Azad, Dr
    Swedish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Wood Wharf Apartments, Horseferry Place, Greenwich, London, SE10 9BB

      IIF 74

    • 46 Woodwharf Apartments, Horseferry Place, Greenwich, London, SE10 9BB, England

      IIF 75

    • 12 Meridian Point, Creek Road, London, SE8 3DB

      IIF 76

    • Apartment 12, Meridian Point, Creek Road, London, SE8 3DB, United Kingdom

      IIF 77
  • 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

    • C/o Hazlewoods Llp, Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 127

    • Hazelwoods, Staverton Court, Staverton, Cheltenham, Gloucs, GL51 0UX, United Kingdom

      IIF 128

    • Innovation House, Faraday Road, Crawley, West Sussex, RH10 9TF, England

      IIF 129

    • Innovation House, Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, England

      IIF 130

    • Innovation House, Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, Uk

      IIF 131 IIF 132

    • Berkeley House, 18-24 High Street, Edgware, Middlesex, HA8 7RP, United Kingdom

      IIF 133

    • 46 Woodwharf Apartments, Horseferry Place, London, SE10 9BB, United Kingdom

      IIF 134
  • Eyrumlu, Azad, Dr
    Swedish director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Rowland Place, Green Lane, Northwood, Middlesex, HA6 1AD, United Kingdom

      IIF 135
  • Eyrumlu, Azad, Dr
    born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hill Brow, Bromley, Kent, BR1 2PG

      IIF 136
  • Eyrumlu, Azad

    Registered addresses and corresponding companies

    • 74, Pentland Road, Slough, Berkshire, SL2 1TN, United Kingdom

      IIF 137
  • Eyrumlu, Azad, Dr
    British

    Registered addresses and corresponding companies
  • Eyrumlu, Azad, Dr

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    9 St. Georges Circus, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    IIF 24 - Director → ME
  • 2
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    2024-04-04 ~ now
    IIF 69 - Director → ME
  • 3
    12, Meridian Point Creek Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,477 GBP2024-03-31
    Officer
    2020-05-20 ~ now
    IIF 37 - Director → ME
  • 5
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    2019-07-24 ~ now
    IIF 32 - Director → ME
  • 6
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    2024-04-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -366,904 GBP2024-03-31
    Officer
    2020-04-22 ~ now
    IIF 48 - Director → ME
    2020-10-08 ~ now
    IIF 141 - Secretary → ME
  • 8
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    538,414 GBP2025-03-31
    Officer
    2021-03-29 ~ now
    IIF 42 - Director → ME
  • 9
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    2024-02-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -107,165 GBP2025-03-31
    Officer
    2023-12-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,511,203 GBP2024-03-31
    Officer
    2019-01-25 ~ now
    IIF 36 - Director → ME
    2019-01-25 ~ now
    IIF 137 - Secretary → ME
  • 12
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,000 GBP2025-03-31
    Officer
    2021-04-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    2025-12-01 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    63,334 GBP2025-03-31
    Officer
    2023-12-21 ~ now
    IIF 62 - Director → ME
  • 14
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,008,664 GBP2025-03-31
    Officer
    2021-10-26 ~ now
    IIF 61 - Director → ME
    2021-10-26 ~ now
    IIF 140 - Secretary → ME
  • 15
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 55 - Director → ME
  • 16
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,243,178 GBP2025-03-31
    Officer
    2021-03-17 ~ now
    IIF 57 - Director → ME
    2021-03-17 ~ now
    IIF 144 - Secretary → ME
  • 17
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -51,719 GBP2025-03-31
    Officer
    2024-03-26 ~ now
    IIF 51 - Director → ME
  • 18
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,069 GBP2025-03-31
    Officer
    2024-04-04 ~ now
    IIF 52 - Director → ME
  • 19
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-30 ~ now
    IIF 34 - Director → ME
  • 20
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-05 ~ now
    IIF 71 - Director → ME
  • 21
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,374,101 GBP2025-03-31
    Officer
    2022-03-18 ~ now
    IIF 46 - Director → ME
    2022-03-18 ~ now
    IIF 143 - Secretary → ME
  • 22
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,510,598 GBP2025-03-31
    Officer
    2019-08-27 ~ now
    IIF 53 - Director → ME
  • 23
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    958,529 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 66 - Director → ME
  • 24
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    160,456 GBP2025-03-31
    Officer
    2024-07-09 ~ now
    IIF 67 - Director → ME
  • 25
    28 Woodclyffe Drive Chislehurst, Chislehurst, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-07 ~ dissolved
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    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 firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,325,993 GBP2024-03-31
    Officer
    2020-05-22 ~ now
    IIF 31 - Director → ME
  • 27
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -536 GBP2025-03-31
    Officer
    2024-07-10 ~ now
    IIF 64 - Director → ME
  • 28
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    411,852 GBP2025-03-31
    Officer
    2022-11-15 ~ now
    IIF 65 - Director → ME
    2022-11-15 ~ now
    IIF 142 - Secretary → ME
  • 29
    Apartment 12, Meridian Point, Creek Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 30
    12 Meridian Point Creek Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -260,216 GBP2024-07-31
    Officer
    2015-07-23 ~ now
    IIF 76 - Director → ME
  • 31
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-04-04 ~ now
    IIF 50 - Director → ME
  • 32
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-05-19 ~ now
    IIF 54 - Director → ME
  • 33
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    2024-04-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-04-04 ~ 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 directors → OE
  • 34
    KANYL LTD
    - now
    CHESTFIELD PRACTICE PROPERTY LTD - 2024-12-04
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-04-03 ~ now
    IIF 58 - Director → ME
  • 35
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    779,944 GBP2025-03-31
    Officer
    2022-03-25 ~ now
    IIF 56 - Director → ME
  • 36
    Flat 12 , No 1 Sherman Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 139 - Secretary → ME
  • 37
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-30 ~ now
    IIF 25 - Director → ME
  • 38
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    2024-11-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    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
  • 39
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-05-15 ~ 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 directors → OE
  • 40
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-07-10 ~ now
    IIF 49 - Director → ME
  • 41
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-04-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    2024-11-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    SHAPDUK LTD - 2025-05-15
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-12-28 ~ now
    IIF 41 - Director → ME
  • 44
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    2024-04-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 45
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,776 GBP2025-03-31
    Officer
    2024-04-04 ~ now
    IIF 63 - Director → ME
  • 46
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-30 ~ now
    IIF 68 - Director → ME
  • 47
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    2024-04-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 48
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ now
    IIF 39 - Director → ME
  • 49
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 50
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-30 ~ now
    IIF 70 - Director → ME
  • 51
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-05 ~ now
    IIF 35 - Director → ME
  • 52
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    616,837 GBP2025-03-31
    Officer
    2023-12-27 ~ now
    IIF 44 - Director → ME
  • 53
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    2024-04-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 68
  • 1
    RIVERVIEW DENTAL CARE LIMITED - 2011-06-08
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 88 - Director → ME
  • 2
    24 Rowland Place Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2016-03-22 ~ 2017-06-15
    IIF 135 - Director → ME
  • 3
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    400 GBP2025-03-31
    Person with significant control
    2024-04-04 ~ 2025-12-05
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Person with significant control
    2019-07-24 ~ 2021-12-16
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -366,904 GBP2024-03-31
    Person with significant control
    2020-04-22 ~ 2021-03-09
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,511,203 GBP2024-03-31
    Person with significant control
    2019-01-25 ~ 2021-03-09
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 117 - Director → ME
  • 8
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -409,032 GBP2019-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 96 - Director → ME
  • 9
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 115 - Director → ME
  • 10
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 105 - Director → ME
  • 11
    LEWIS DENTAL CARE LIMITED - 2009-01-22
    MAZDAK EYRUMLU 3 LIMITED - 2008-12-02
    MAZDAK EYRUMLU 3 LIMITED - 2008-11-24
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 112 - Director → ME
  • 12
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,510,598 GBP2025-03-31
    Person with significant control
    2019-08-27 ~ 2021-09-13
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 93 - Director → ME
  • 14
    SOUTHERN DENTAL LIMITED - 2018-05-09
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 73 offsprings)
    Officer
    2011-12-12 ~ 2017-04-21
    IIF 134 - Director → ME
  • 15
    SOUTHERN DENTAL PARTNERSHIPS LIMITED - 2018-05-09
    KEYWORTH DENTAL CARE LIMITED - 2012-09-06
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 109 - Director → ME
  • 16
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 100 - Director → ME
  • 17
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 101 - Director → ME
  • 18
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 107 - Director → ME
  • 19
    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
    2014-04-17 ~ 2017-04-21
    IIF 131 - Director → ME
  • 20
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-05 ~ 2017-04-21
    IIF 128 - Director → ME
  • 21
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 92 - Director → ME
  • 22
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 111 - Director → ME
  • 23
    HAYES DENTAL CARE LTD - 2015-11-11
    ECLIPSE DENTAL CARE LIMITED - 2010-11-09
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 74 - Director → ME
  • 24
    GAYTON DENTAL CARE LIMITED - 2011-01-19
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-17 ~ 2017-04-21
    IIF 113 - Director → ME
  • 25
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -389,159 GBP2019-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 103 - Director → ME
  • 26
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 110 - Director → ME
  • 27
    GW (WOOD END) LIMITED - 2014-04-08
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-20 ~ 2017-04-21
    IIF 127 - Director → ME
  • 28
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-17 ~ 2017-04-21
    IIF 132 - Director → ME
  • 29
    16 Henley Drive, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,935 GBP2024-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 86 - Director → ME
  • 30
    HOLBROUGH DENTAL CARE LIMITED - 2010-04-11
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 87 - Director → ME
  • 31
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 79 - Director → ME
  • 32
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 83 - Director → ME
  • 33
    KANYL LTD
    - now
    CHESTFIELD PRACTICE PROPERTY LTD - 2024-12-04
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2019-04-03 ~ 2021-12-16
    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
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    LEIGHTON HOUSE DENTAL CARE LIMITED - 2011-11-09
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 78 - Director → ME
  • 35
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 81 - Director → ME
  • 36
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 84 - Director → ME
  • 37
    4385, Oc339306 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Current Assets (Company account)
    10,603 GBP2021-04-05
    Officer
    2009-04-02 ~ 2021-05-24
    IIF 136 - LLP Member → ME
  • 38
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 85 - Director → ME
  • 39
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 82 - Director → ME
  • 40
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 80 - Director → ME
  • 41
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-18 ~ 2017-04-21
    IIF 129 - Director → ME
  • 42
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-05 ~ 2017-04-21
    IIF 98 - Director → ME
  • 43
    PARK LANE DENTAL CARE LIMITED - 2011-11-09
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 75 - Director → ME
  • 44
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-17 ~ 2017-04-21
    IIF 130 - Director → ME
  • 45
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 94 - Director → ME
  • 46
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -20,511 GBP2019-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 102 - Director → ME
  • 47
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 95 - Director → ME
  • 48
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    87,272 GBP2019-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 90 - Director → ME
  • 49
    DYKE ROAD DENTAL CARE LIMITED - 2011-11-09
    MAZDAK EYRUMLU 2 LIMITED - 2008-11-24
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 106 - Director → ME
  • 50
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 114 - Director → ME
  • 51
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 97 - Director → ME
  • 52
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 104 - Director → ME
  • 53
    MAZDAK EYRUMLU 4 LIMITED - 2008-05-28
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -351,279 GBP2019-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 99 - Director → ME
  • 54
    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
    2013-09-17 ~ 2017-04-21
    IIF 91 - Director → ME
  • 55
    STATION VIEW DENTAL CARE LIMITED - 2011-11-14
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 89 - Director → ME
  • 56
    STONECROSS DENTAL CARE LIMITED - 2009-04-28
    MAZDAK EYRUMLU 1 LIMITED - 2008-11-21
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 116 - Director → ME
  • 57
    BEAUFORT STREET DENTAL PRACTICE LIMITED - 2008-09-01
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-17 ~ 2017-04-21
    IIF 72 - Director → ME
  • 58
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 108 - Director → ME
  • 59
    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
    2014-10-31 ~ 2017-04-10
    IIF 133 - Director → ME
  • 60
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 123 - Director → ME
  • 61
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 120 - Director → ME
  • 62
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 125 - Director → ME
  • 63
    MAZDAK EYRUMLU 5 LIMITED - 2009-01-22
    SOUTHSEA DENTAL CARE LIMITED - 2008-05-28
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-01 ~ 2017-04-21
    IIF 118 - Director → ME
    2009-02-01 ~ 2010-03-05
    IIF 138 - Secretary → ME
  • 64
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 124 - Director → ME
  • 65
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 119 - Director → ME
  • 66
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 122 - Director → ME
  • 67
    LEWIS ROAD DENTAL CARE LIMITED - 2010-11-09
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 126 - Director → ME
  • 68
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 121 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.