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.
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Kaderbhai, Mohamed Lukmanji
Kaderbhai, Mohamed Lukmanji
British dental surgeon born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 2b, 49 Theobald Street, Borehamwood, Hertfordshire, WD6 4RZ, United Kingdom
Kaderbhai, Mohamed Lukmanji
British dentist born in February 1967Resident in England
Registered addresses and corresponding companiesKaderbhai, Mohamed Lukmanji
British director born in February 1967Resident in England
Registered addresses and corresponding companiesDr Mohamed Lukmanji Kaderbhai
British born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 2b, 49 Theobald Street, Borehamwood, Hertfordshire, WD6 4RZ
Mr Mohamed Lukmanji Kaderbhai
British born in February 1967Resident in England
Registered addresses and corresponding companies
- 1 21 High View Close, Hamilton Office Park, Leicester, LeicestershireCorporate (4 parents)Equity (Company account)173,001 GBP2024-04-30Officer
1998-04-21 ~ nowIIF 8 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 13 - Has significant influence or control → OE - 2 54a Charlemont Road, Walsall, West MidlandsDissolved corporate (4 parents)Officer 2002-12-12 ~ dissolvedIIF 4 - director → ME
- 3 21 High View Close, Hamilton, LeicesterCorporate (5 parents)Equity (Company account)346,728 GBP2023-08-31Officer 2012-07-20 ~ nowIIF 5 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 12 - Has significant influence or control → OE
- 4 216 Melton Road, LeicesterDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,119 GBP2017-03-31Officer 1999-03-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1 21 High View Close, Hamilton, LeicesterCorporate (2 parents)Equity (Company account)205,334 GBP2023-06-30Officer 2015-03-27 ~ 2016-05-18IIF 6 - director → ME
- 2 Butlin Property Services, 40, Howard Road, LeicesterCorporate (1 parent)Equity (Company account)0 GBP2024-02-28Officer 2005-04-26 ~ 2013-06-01IIF 3 - director → ME
- 3PANBRENT LIMITED - 2012-05-03 Unit 2b 49 Theobald Street, Borehamwood, HertfordshireCorporate (2 parents)Equity (Company account)142,459 GBP2024-06-30Officer 2011-06-08 ~ 2018-03-31IIF 1 - director → MEPerson with significant control 2016-04-06 ~ 2018-08-31IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 4
CARILLON DENTAL CARE LTD
- nowCARILLON PRIVATE DENTAL CARE LIMITED - 2013-08-16 21 High View Close, Hamilton, LeicesterCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)364,234 GBP2023-07-31Officer 2013-04-12 ~ 2025-04-04IIF 7 - director → MEPerson with significant control 2016-07-01 ~ 2025-04-04IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
