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 born in August 1955Registered addresses and corresponding companies
Khambay, Amarjit Singh
- British born in August 1955Registered addresses and corresponding companies
Khambay, Amarjit Singh, Dr
- British Registered 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 born in August 1955
Khambay, Amarjit Singh, Dr
Resident in England
Registered addresses and corresponding companies - British 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 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 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 14
- born in August 1955
Khambay, Amarjit Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khambay, Amarjit
89-91, South Road, Southall, UB1 1SQ, United Kingdom
IIF 17
- 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 18Friars Lawn, Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, England
IIF 19Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA
IIF 20 IIF 21 IIF 22 (more)(less)Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 36 IIF 37 IIF 38204, Field End Road, Pinner, Middlesex, HA5 1RD, England
IIF 39 IIF 4089-91, South Road, Southall, UB1 1SQ, United Kingdom
IIF 4193, South Road, Southall, UB1 1SQ, England
IIF 42 IIF 4393-95, South Road, Southall, Middlesex, UB1 1SQ, United Kingdom
IIF 4498 Samuelson House, Merrick Road, Southall, UB2 4WS, England
IIF 45Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA
IIF 46Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA, United Kingdom
IIF 47Sterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 48The White House Dental Practice, 93-95 South Road, Southall, Middlesex, UB1 1SQ
IIF 49
- British 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 50
- 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 5340, Cheney Street, Pinner, HA5 2TB, England
IIF 54 IIF 5598 Samuelson House, 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, United Kingdom
IIF 5698 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England
IIF 5798 Samuelson House, Merrick Road, Southall, UB2 4WS, England
IIF 58Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England
IIF 59 IIF 60 IIF 61 (more)(less)Sterling House, 89-91 South Road, Southall, UB1 1SQ, England
IIF 67 IIF 68 IIF 69
- 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 70
- British 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 71
- British 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 77
- 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 78
- British born in August 1955
Dr Amarjit Singh Khambay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1989
Singh, Amit
Resident in United Kingdom
Registered addresses and corresponding companies38, Greenstead Gardens, Woodford Green, Essex, IG87EX, United Kingdom
IIF 82
- 1
- 2Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-04-18 ~ dissolvedIIF 35 - Director → ME
- 3
AOG FOUNDATION LIMITED
07045610Kimberley House, 31 Burnt Oak Broadway, Edgware, EnglandActive Corporate (9 parents)Officer2009-10-15 ~ 2013-02-20IIF 49 - Director → ME - 4Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (3 parents)Officer2013-03-07 ~ dissolvedIIF 42 - Director → ME
- 5
B&G PROPERTIES (WW) LIMITED
- 2016-06-02 1019078498 Samuelson House Merrick Road, Southall, EnglandDissolved Corporate (4 parents)Officer2018-09-20 ~ dissolvedIIF 11 - Director → ME2016-05-20 ~ 2018-05-17IIF 33 - Director → MEPerson with significant control2016-05-20 ~ 2023-03-31IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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)Officer1996-12-04 ~ 1997-12-02IIF 6 - Director → ME1998-08-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 72 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 9
CROWN DENTAL PRACTICE LIMITED
0616680415 Whitechapel Close, LeedsActive Corporate (10 parents)Officer2007-03-19 ~ 2014-05-30IIF 23 - 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 22 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - 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 14 - Director → ME2006-11-23 ~ nowIIF 19 - Director → ME2019-11-29 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 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 46 - Director → ME - 16
MINI MOLAR CLUB LIMITED
09810923Sterling House, 89-91 South Road, Southall, EnglandDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MULTIOAK LIMITED
020352376 Fifehead Close, Ashford, EnglandDissolved Corporate (4 parents)Officer(before 1991-12-30) ~ 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)Officer1998-12-15 ~ 2000-03-30IIF 1 - Director → ME2006-07-06 ~ 2010-02-23IIF 24 - Director → ME - 20ORIS (LONDON) LIMITED - now
STERLING DENTAL HOLDINGS LIMITED
- 2021-04-13 0985339815 Greenhill, Wembley Park, Wembley, Middlesex, EnglandActive Corporate (8 parents)Officer2015-11-03 ~ 2018-11-13IIF 38 - Director → ME2018-06-06 ~ 2018-11-13IIF 75 - Director → ME2018-06-06 ~ 2018-06-06IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-13IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 21
ORIS DENTAL CENTRES LIMITED
06409792204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (7 parents)Officer2007-10-26 ~ dissolvedIIF 28 - Director → ME - 22
ORIS DENTAL CLINICS LLP
OC353964204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (7 parents)Officer2010-04-09 ~ dissolvedIIF 16 - LLP Designated Member → ME - 23
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 68 - Ownership of shares – 75% or more → OE - 24SAGE DENTAL COLLEGE LIMITED - now89-91 South Road, Southall, Middlesex, EnglandActive Corporate (12 parents, 4 offsprings)Officer2019-04-05 ~ 2021-05-29IIF 74 - Director → ME2013-07-26 ~ 2022-12-23IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-23IIF 66 - Has significant influence or control → OE
- 25SAGE DENTAL PRACTICE LIMITED - now89-91 South Road, Southall, EnglandActive Corporate (13 parents)Officer2018-01-01 ~ 2021-05-29IIF 13 - Director → ME2015-03-06 ~ 2022-12-23IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-27IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 26SAGE REFERRAL CENTRE LIMITED - now
STERLING CONSULTING CENTRES LIMITED
- 2006-11-20 0544920089-91 South Road, Southall, EnglandActive Corporate (15 parents)Officer2018-01-01 ~ 2021-05-29IIF 12 - Director → ME2005-05-11 ~ 2022-12-23IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-27IIF 67 - Ownership of shares – More than 50% but less than 75% → OE - 27
- 28204 Field End Road, Eastcote, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2007-11-12 ~ dissolvedIIF 25 - Director → ME
- 29
AOG TRUST LIMITED
- 2014-05-07 08684411Friars Lawn, Norwood Green Road, Southall, EnglandActive Corporate (4 parents)Officer2013-09-10 ~ 2025-11-30IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-24IIF 53 - Has significant influence or control → OE - 3098 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (10 parents)Officer2019-04-05 ~ 2021-05-29IIF 73 - Director → ME2013-03-04 ~ 2019-04-05IIF 43 - Director → ME2019-07-01 ~ dissolvedIIF 10 - Director → ME2019-04-05 ~ 2019-04-05IIF 71 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 77 - Right to appoint or remove directors as a member of a firm → OE2016-04-06 ~ 2019-04-05IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 3189-91 South Road, Southall, United KingdomDissolved Corporate (3 parents)Officer2015-04-17 ~ dissolvedIIF 41 - Director → ME2015-04-17 ~ dissolvedIIF 17 - Secretary → ME
- 32Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
- 33Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-02-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 34Sterling House, 89-91 South Road, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 35
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 79 - Right to surplus assets - 75% or more → OE - 36
STERLING PROPERTIES (SOUTHALL) LIMITED
0984678698 Samuelson House Merrick Road, Southall, Middlesex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-08-26 ~ dissolvedIIF 50 - Director → ME2015-10-28 ~ 2020-02-21IIF 29 - Director → ME2020-02-21 ~ 2022-08-26IIF 76 - Director → MEPerson with significant control2020-03-06 ~ 2022-08-26IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2016-04-06 ~ 2020-02-21IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 37
STERLING PROPERTIES LONDON LIMITED
0972100340 Cheney Street, Pinner, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-08-06 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 38
THINK FOOTBALL LIMITED
09122015113 Crawford Street, LondonDissolved Corporate (2 parents)Officer2014-07-08 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE - 39
- 40SAGE DENTAL PRACTICE LIMITED - 2024-06-0440 High Street, Northwood, Middlesex, United KingdomActive Corporate (3 parents)Officer2025-06-23 ~ nowIIF 18 - Director → ME
- 41
WILTONSERVE LIMITED
0338774117 Dorset Avenue, Southall, MiddlesexActive Corporate (12 parents)Officer1997-06-27 ~ 2002-06-11IIF 5 - Director → ME
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