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.
Dr Satinder Pal Singh Dhami
- British born in February 1978
Dr Satinder Pal Singh Dhami
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Dr Satinder Singh Dhami
Resident in United Kingdom
Registered addresses and corresponding companiesChurches Yard, 43 Whitchurch Road, Bristol, BS13 7RU, United Kingdom
IIF 412, Office 12 Flex Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NB, Scotland
IIF 5C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 6Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 7 IIF 8 IIF 9Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW
IIF 10Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 11Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 12C/o Ashley Richmond Accountant Ltd, Argyle House, Joel Street, Northwood Hills, Greater London, HA6 1NW, United Kingdom
IIF 13C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 14C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 15
- British born in February 1978
Mr Satinder Pal Singh
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, C/o Argyle House, Joel Street, Northwood Hills, Middlesex, London, HA6 1NW, United Kingdom
IIF 16
- British born in February 1978
Satinder Singh Dhami
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Dhami, Satinder Pal Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies63, Howards Thicket, Gerrards Cross, SL9 7NU, England
IIF 195 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 20 IIF 21 IIF 223rd Floor, C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, HA6 1NW, United Kingdom
IIF 23629-631, Roman Road, London, Greater London, E3 2RN, England
IIF 24C/o, The Accounting Crew, 85 Tottenham Court Road, London, W1T 4TQ, England
IIF 25Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 26 IIF 27Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 28C/o Ashley Richmond Accountants Ltd, Argyle House 3rd Floor, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 29
- British born in February 1978
Dr Satinder Pal Singh Dhami
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Mr Satinder Pal Singh Dhami
Resident in England
Registered addresses and corresponding companies3rd Floor, C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, HA6 1NW, United Kingdom
IIF 32
- British born in February 1978
Dhami, Satinder Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesSpiersbridge Business Park, 1 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland
IIF 33 IIF 34 IIF 35Unit 5b, North Street, Glenrothes, KY7 5SE, Scotland
IIF 365 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, HA1 3EX, United Kingdom
IIF 37Fernleigh, Wood Lane, Iver, Buckinghamshire, SL0 0LF, United Kingdom
IIF 38Fernleigh, Wood Lane, Iver, SL0 0LF, England
IIF 39 IIF 40 IIF 41 (more)(less)Fernleigh, Wood Lane, Iver, SL0 0LF, United Kingdom
IIF 46 IIF 47C/o Northgate Accounting Services Ltd, 32 Houstoun Court, Johnstone, Renfrewshire, PA5 8DL, United Kingdom
IIF 4848, Commercial Road, Leven, Fife, KY8 4LA, Scotland
IIF 49Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW
IIF 50Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Argyle House, Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 55C/o Ashley Richmond Accountant Ltd, Argyle House, Joel Street, Northwood Hills, Greater London, HA6 1NW, United Kingdom
IIF 56C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 57
- British co director born in February 1978
Dhami, Satinder Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesChurches Yard, 43 Whitchurch Road, Bristol, BS13 7RU, United Kingdom
IIF 58
- British born in February 1978
Dr Satinder Singh Dhami
Resident in England
Registered addresses and corresponding companiesC/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England
IIF 59
- British born in February 1978
Mr Satinder Singh Dhami
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Singh, Satinder Pal
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, C/o Argyle House, Joel Street, Northwood Hills, Middlesex, London, HA6 1NW, United Kingdom
IIF 63
- born in February 1978
Dhami, Satinder Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 64
- British born in February 1978
Satinder Dhami
Resident in England
Registered addresses and corresponding companiesArgyle House, Joel Street, Northwood, HA6 1NW, England
IIF 65
- British Registered addresses and corresponding companies
Dhami, Satinder Singh, Dr
7 Lyndhurst Avenue, Southall, Middlesex, UB1 3DU
IIF 66
- British born in February 1978
Singh Dhami, Satinder, Dr
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Singh Dhami, Satinder, Dr
Resident in Gb-eng
Registered addresses and corresponding companiesThe Old Court House, Trinity Road, Marlow, Buckinghamshire, SL7 3AN, England
IIF 69
- 1
AE DISCOVERY GROUP LIMITED
16630447C/o The Accounting Crew, 85 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 25 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BISHOPSWORTH DENTAL PRACTICE LIMITED
09154419Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BISHOPSWORTH WHITE LTD
15641799Churches Yard, 43 Whitchurch Road, Bristol, United KingdomDissolved Corporate (2 parents)Officer2024-04-13 ~ dissolvedIIF 58 - Director → MEPerson with significant control2024-04-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
BOUNDS GREEN DENTAL LTD
10776443C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer2017-05-18 ~ nowIIF 52 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
BOUNDS GREEN DENTAL PRACTICE LLP
OC348216C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (4 parents)Officer2010-08-26 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2016-08-26 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
CHALET HILL DENTAL LTD
10776413C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer2017-05-18 ~ nowIIF 53 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
DHAMI COMMERCIAL PROPERTY LIMITED
15463781Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer2024-02-04 ~ nowIIF 26 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DHAMI DENTAL LIMITED
06569300C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (4 parents)Officer2008-04-17 ~ nowIIF 66 - Secretary → ME - 10
DHAMI DENTAL SURGEONS LTD
06057361Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (4 parents, 1 offspring)Officer2007-01-18 ~ nowIIF 38 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 11
DHAMI PROPERTY LTD
09992215C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 28 - Director → MEPerson with significant control2017-02-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 12
DHAMI WHITE PROPERTY LTD
15070375Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)Officer2023-08-14 ~ nowIIF 27 - Director → MEPerson with significant control2023-08-14 ~ 2025-06-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
EALING DENTAL LTD
10776388C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer2017-05-18 ~ nowIIF 51 - Director → MEPerson with significant control2017-05-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 14
ELITE SMILE LTD
08997777Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsActive Corporate (2 parents)Officer2016-11-01 ~ nowIIF 50 - Director → ME - 15
EWELL ROAD DEVELOPMENT LTD
142029905 Jardine House Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2022-06-29 ~ dissolvedIIF 37 - Director → ME - 16
FAMILY DENTAL HEALTH LOCHGELLY LIMITED
SC501964C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-03-30 ~ dissolvedIIF 42 - Director → ME - 17
FIRTH OF FORTH CLINICAL LIMITED
SC58127725 Queen Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-11-10 ~ 2021-06-01IIF 36 - Director → MEPerson with significant control2017-11-10 ~ 2020-04-01IIF 5 - Has significant influence or control → OE - 18
FIVE POINTS DEVELOPERS LTD
148271855 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-04-25 ~ nowIIF 22 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 19
FIVE POINTS PROPERTIES LTD
148258575 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-04-25 ~ nowIIF 21 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 20
FIVE POINTS VENTURES LTD
148337435 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2023-04-28 ~ nowIIF 20 - Director → ME - 21
FOUR SEASONS REAL ESTATES LIMITED
SC538507C/o Northgate Accounting Services Ltd, 32 Houstoun Court, Johnstone, Renfrewshire, United KingdomActive Corporate (5 parents)Officer2016-06-21 ~ nowIIF 48 - Director → ME - 22
GLENROTHES DENTAL PRACTICE LIMITED
SC437967Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)Officer2012-11-30 ~ 2021-06-01IIF 46 - Director → ME - 23
KINNAIRD DENTAL PRACTICE LIMITED
- 2016-08-12 SC49296125 Queen Street, Edinburgh, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2014-12-09 ~ 2021-06-01IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-01IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
KIRKCALDY PRACTICE LIMITED
SC462197Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)Officer2013-10-24 ~ dissolvedIIF 33 - Director → ME - 25
- 26
METHIL DENTAL PRACTICE LIMITED
SC438035Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)Officer2012-12-03 ~ dissolvedIIF 47 - Director → ME - 2763 Howards Thicket, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2023-11-20 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
OCK STREET PRACTICE LTD
13627124Argyle House Joel Street, 3rd Floor Northside, Northwood Hills, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-09-16 ~ nowIIF 55 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 29
PAJI PROPERTY LIMITED
141615753rd Floor C/o Argyle House, Ashley Richmond Accountants Ltd, London, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-09 ~ nowIIF 23 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 30
PURESMILE BOREHAMWOOD LIMITED
11039986C/o Ashley Richmond Accountant Ltd Argyle House, Joel Street, Northwood Hills, Greater London, United KingdomActive Corporate (2 parents)Officer2017-10-31 ~ nowIIF 56 - Director → MEPerson with significant control2017-10-31 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 31
PURESMILE BOW LTD
16953463C/o Ashley Richmond Accountants Ltd Argyle House 3rd Floor, Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Officer2026-01-09 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 32
PURESMILE EARLEY LTD
07396779Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsActive Corporate (2 parents)Officer2010-10-05 ~ nowIIF 69 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PURESMILE HOLDINGS LTD
17009226C/o Ashley Richmond Accountants Ltd Argyle House 3rd Floor, Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 29 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PURESMILE LTD
- 2010-09-06 07336744C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer2010-08-05 ~ nowIIF 68 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PURESMILE OXFORD LTD
13178759C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Officer2021-02-04 ~ nowIIF 57 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
PURESMILE PROPERTY LIMITED
141396363rd Floor C/o Argyle House, Joel Street, Northwood Hills, Middlesex, London, United KingdomActive Corporate (2 parents)Officer2022-05-30 ~ nowIIF 63 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 37
PURESMILE READING LTD
07561366Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsActive Corporate (2 parents)Officer2011-03-11 ~ nowIIF 67 - Director → MEPerson with significant control2017-03-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SEVEN SEAS VENTURES LIMITED
SC470713Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-24
Due to be dissolved on 2023-04-06Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2014-02-24 ~ 2016-11-08IIF 34 - Director → ME - 39
- 40
THE REAL GOOD DENTAL COMPANY LIMITED
SC51133225 Queen Street, Edinburgh, United KingdomActive Corporate (7 parents, 22 offsprings)Officer2015-07-22 ~ 2021-06-01IIF 41 - Director → ME - 41
VICEROY STREET DENTAL PRACTICE LIMITED
SC484373Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)Officer2014-08-14 ~ dissolvedIIF 43 - Director → ME - 42
WATERLOO DENTAL PRACTICE LIMITED
SC498670C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-02-23 ~ dissolvedIIF 40 - Director → ME - 43
WESTERWOOD SMILE LIMITED
SC51745325 Queen Street, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-05-04 ~ 2021-06-01IIF 39 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.