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.
Khambay, Amarjit Singh
- British dental surgeon born in August 1955Registered addresses and corresponding companies
Khambay, Amarjit Singh
- British director born in August 1955Registered addresses and corresponding companies
Khambay, Amarjit Singh
- British dentist born in August 1955Registered addresses and corresponding companies
Khambay, Amarjit Singh, Dr
- British dentistRegistered addresses and corresponding companies
Khambay, Amarjit Singh, Dr
Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 7
- Registered addresses and corresponding companies
Khambay, Amarjit Singh, Dr
- British director born in August 1955
Khambay, Amarjit Singh, Dr
Resident in England
Registered addresses and corresponding companies - British director born in September 1989
Khambay, Amit Singh
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 12
- British company director born in November 1989
Khambay, Amit Singh
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 13
- British director born in November 1989
Khambay, Amit Singh
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 14
- born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Khambay, Amarjit
89-91, South Road, Southall, UB1 1SQ, United Kingdom
IIF 16
- British born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies40, High Street, Northwood, Middlesex, HA6 1BN, United Kingdom
IIF 17Friars Lawn, Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, England
IIF 18Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 19204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 2093-95, South Road, Southall, Middlesex, UB1 1SQ, United Kingdom
IIF 2198 Samuelson House, Merrick Road, Southall, UB2 4WS, England
IIF 22Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA, United Kingdom
IIF 23
- British dental practioner born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFriars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 24
- British dental practitioner born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British dental surgeon born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFriars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 30
- British dentist born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFriars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom
IIF 37 IIF 38 IIF 39 (more)204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 42204, Field End Road, Pinner, Middlesex, HA5 1RD, England
IIF 43 IIF 44Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA
IIF 45Sterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 46
- British none born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House Dental Practice, 93-95 South Road, Southall, Middlesex, UB1 1SQ
IIF 47
- British dentist born in August 1955
Khambay, Amarjit, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 98, Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, United Kingdom
IIF 48
- British born in November 1989
Mr Amit Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1955
Dr Amarjit Singh Khambay
Resident in England
Registered addresses and corresponding companies204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 5140, Cheney Street, Pinner, HA5 2TB, England
IIF 52 IIF 5398 Samuelson House, 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, United Kingdom
IIF 5498 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England
IIF 5598 Samuelson House, Merrick Road, Southall, UB2 4WS, England
IIF 56Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England
IIF 57 IIF 58 IIF 59 (more)Sterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 65 IIF 66 IIF 67
- British born in June 1991
Singh, Amit
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 68
- British director born in October 1989
Singh, Amit
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England
IIF 69
- British born in November 1989
Singh, Amit
Resident in England
Registered addresses and corresponding companiesSterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 70
- British co-founder born in November 1989
Singh, Amit
Resident in England
Registered addresses and corresponding companies35-37, Office 7, Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 71
- British director born in November 1989
Singh, Amit
Resident in England
Registered addresses and corresponding companies - British born in August 1955
Dr Amarjit Khambay
Resident in United Kingdom
Registered addresses and corresponding companies98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England
IIF 75
- British born in November 1989
Mr Amit Singh Khambay
Resident in England
Registered addresses and corresponding companies204, Field End Road, Pinner, HA5 1RD, England
IIF 76
- British born in August 1955
Dr Amarjit Singh Khambay
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in November 1989
Singh, Amit
Resident in United Kingdom
Registered addresses and corresponding companies38, Greenstead Gardens, Woodford Green, Essex, IG87EX, United Kingdom
IIF 80
- 1
AOG FOUNDATION (UK) LIMITED
- 2013-08-28 08201648NEXT STEP FOUNDATION LIMITED
- 2013-06-24 08201648204 Field End Road, Eastcote, Pinner, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2012-09-04 ~ dissolvedIIF 29 - Director → ME - 2Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-04-18 ~ dissolvedIIF 41 - Director → ME
- 3
AOG FOUNDATION LIMITED
07045610Kimberley House, 31 Burnt Oak Broadway, Edgware, EnglandActive Corporate (9 parents)Officer2009-10-15 ~ 2013-02-20IIF 47 - Director → ME - 4Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (3 parents)Officer2013-03-07 ~ dissolvedIIF 35 - Director → ME
- 5
B&G PROPERTIES (WW) LIMITED
- 2016-06-02 1019078498 Samuelson House Merrick Road, Southall, EnglandDissolved Corporate (4 parents)Officer2016-05-20 ~ 2018-05-17IIF 40 - Director → ME2018-09-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-05-20 ~ 2023-03-31IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BILLCRAFT LIMITED
02798985115 Craven Park Road, LondonDissolved Corporate (12 parents)Officer1993-03-24 ~ 2003-07-15IIF 4 - Director → ME - 7
CLUBHIRE LIMITED
0328393598 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (7 parents)Officer1998-08-05 ~ dissolvedIIF 24 - Director → ME1996-12-04 ~ 1997-12-02IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 8
CONSENTED LIMITED
1046753835-37 Office 7, Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-08 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CROWN DENTAL PRACTICE LIMITED
0616680415 Whitechapel Close, LeedsActive Corporate (9 parents)Officer2007-03-19 ~ 2014-05-30IIF 25 - Director → ME - 10
DRUG AND ALCOHOL ACTION PROGRAMME LIMITED
04758866204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (9 parents)Officer2004-05-13 ~ 2008-01-17IIF 32 - Director → ME2005-08-18 ~ 2008-01-17IIF 7 - Secretary → ME - 11
FIRST STEP FOUNDATION LIMITED
0820655098 Samuelson House Merrick Road, Southall, EnglandActive Corporate (8 parents)Officer2012-09-07 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE - 12
GLASSY JUNCTION (UK) LIMITED
0600838440 Cheney Street, Pinner, EnglandActive Corporate (5 parents)Officer2020-04-30 ~ 2022-08-26IIF 13 - Director → ME2006-11-23 ~ nowIIF 18 - Director → ME2019-11-29 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 13115 Craven Park Road, LondonActive Corporate (13 parents)Officer1993-08-31 ~ 2003-07-15IIF 3 - Director → ME
- 14
INDIAN BY NATURE LIMITED
06419934204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2007-11-06 ~ dissolvedIIF 27 - Director → ME - 15
LESTAR PROPERTIES LIMITED
06182031204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (7 parents, 1 offspring)Officer2008-09-09 ~ dissolvedIIF 45 - Director → ME - 16
MINI MOLAR CLUB LIMITED
09810923Sterling House, 89-91 South Road, Southall, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE - 17
MULTIOAK LIMITED
020352376 Fifehead Close, Ashford, EnglandDissolved Corporate (4 parents)Officer~ 1993-08-01IIF 2 - Director → ME - 18
MY KEY FITNESS LIMITED
11538807Sterling House, 89-91 South Road, Southall, EnglandDissolved Corporate (3 parents)Officer2018-08-28 ~ 2018-09-14IIF 9 - Secretary → ME - 19
NICE PEOPLE LIMITED
03672589204 Field End Road, Pinner, MiddlesexDissolved Corporate (12 parents)Officer2006-07-06 ~ 2010-02-23IIF 30 - Director → ME1998-12-15 ~ 2000-03-30IIF 1 - Director → ME - 20ORIS (LONDON) LIMITED - now
STERLING DENTAL HOLDINGS LIMITED
- 2021-04-13 0985339815 Greenhill, Wembley Park, Wembley, Middlesex, EnglandActive Corporate (8 parents)Officer2018-06-06 ~ 2018-11-13IIF 70 - Director → ME2015-11-03 ~ 2018-11-13IIF 20 - Director → ME2018-06-06 ~ 2018-06-06IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-13IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 21
PUNJABI BY NATURE (UK) LIMITED
06419935Sterling House, 89-91 South Road, Southall, EnglandDissolved Corporate (4 parents)Officer2007-11-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 22SAGE DENTAL COLLEGE LIMITED - nowSterling House, 89-91 South Road, Southall, Middlesex, EnglandActive Corporate (12 parents, 4 offsprings)Officer2019-04-05 ~ 2021-05-29IIF 73 - Director → ME2013-07-26 ~ 2022-12-23IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-23IIF 64 - Has significant influence or control → OE
- 23SAGE DENTAL PRACTICE LIMITED - nowSterling House, 89-91 South Road, Southall, EnglandActive Corporate (13 parents)Officer2018-01-01 ~ 2021-05-29IIF 14 - Director → ME2015-03-06 ~ 2022-12-23IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-27IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 24SAGE REFERRAL CENTRE LIMITED - now
STERLING CONSULTING CENTRES LIMITED
- 2006-11-20 05449200Sterling House, 89-91 South Road, Southall, EnglandActive Corporate (15 parents)Officer2018-01-01 ~ 2021-05-29IIF 12 - Director → ME2005-05-11 ~ 2022-12-23IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-27IIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 25SAGE SMILE CLINIC LIMITED - nowSterling House, 89-91 South Road, Southall, Middlesex, EnglandActive Corporate (10 parents)Officer2012-09-19 ~ 2022-12-23IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-27IIF 57 - Ownership of shares – 75% or more → OE
- 26204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2007-11-12 ~ dissolvedIIF 19 - Director → ME
- 27
AOG TRUST LIMITED
- 2014-05-07 08684411Friars Lawn, Norwood Green Road, Southall, EnglandActive Corporate (4 parents)Officer2013-09-10 ~ 2025-11-30IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-24IIF 51 - Has significant influence or control → OE - 2898 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (10 parents)Officer2019-04-05 ~ 2021-05-29IIF 72 - Director → ME2019-04-05 ~ 2019-04-05IIF 69 - Director → ME2019-07-01 ~ dissolvedIIF 10 - Director → ME2013-03-04 ~ 2019-04-05IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-05IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE2021-05-19 ~ dissolvedIIF 75 - Right to appoint or remove directors as a member of a firm → OE
- 2989-91 South Road, Southall, United KingdomDissolved Corporate (3 parents)Officer2015-04-17 ~ dissolvedIIF 34 - Director → ME2015-04-17 ~ dissolvedIIF 16 - Secretary → ME
- 30Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
- 31Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-02-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE
- 32Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
- 33
STERLING PROPERTIES (MIDDLESEX) LLP
OC413537Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-09-05 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-09-05 ~ dissolvedIIF 77 - Right to surplus assets - 75% or more → OE - 34
STERLING PROPERTIES (SOUTHALL) LIMITED
0984678698 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-02-21 ~ 2022-08-26IIF 74 - Director → ME2015-10-28 ~ 2020-02-21IIF 37 - Director → ME2022-08-26 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-21IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE2020-03-06 ~ 2022-08-26IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 35
STERLING PROPERTIES LONDON LIMITED
0972100340 Cheney Street, Pinner, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-08-06 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 36
THINK FOOTBALL LIMITED
09122015113 Crawford Street, LondonDissolved Corporate (2 parents)Officer2014-07-08 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 37Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (6 parents)Officer2011-11-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 38SAGE DENTAL PRACTICE LIMITED - 2024-06-0440 High Street, Northwood, Middlesex, United KingdomActive Corporate (3 parents)Officer2025-06-23 ~ nowIIF 17 - Director → ME
- 39
WILTONSERVE LIMITED
0338774117 Dorset Avenue, Southall, MiddlesexActive Corporate (12 parents)Officer1997-06-27 ~ 2002-06-11IIF 5 - Director → ME
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