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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

Eyrumlu, Azad, Dr

    Related profiles found in government register
  • Eyrumlu, Azad, Dr
    Swedish chef executive office born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Eyrumlu, Azad, Dr
    Swedish chief executive born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Eyrumlu, Azad, Dr
    Swedish dental surgeon born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Eyrumlu, Azad, Dr
    Swedish dentist born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Meridian Point, Creek Road, London, SE8 3DB, England

      IIF 21 IIF 22
  • Eyrumlu, Azad, Dr
    Swedish director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • Eyrumlu, Azad
    Swedish director 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

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

      IIF 33
  • 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

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91

    • icon of address 12 Meridian Point, Creek Road, London, SE8 3DB

      IIF 92

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

      IIF 93

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

      IIF 94
  • Eyrumlu, Azad, Dr
    Swedish director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99
  • Eyrumlu, Azad, Dr
    born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Hill Brow, Bromley, Kent, BR1 2PG

      IIF 100
  • Mr Azad Eyrumlu
    Swedish born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Meridian Point, Creek Road, London, SE8 3DB, England

      IIF 101 IIF 102
  • Dr Azad Eyrumlu
    Swedish born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Eyrumlu, Azad
    Swedish director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118
  • Eyrumlu, Azad, Dr
    British

    Registered addresses and corresponding companies
  • Eyrumlu, Azad, Dr

    Registered addresses and corresponding companies
  • Eyrumlu, Azad

    Registered addresses and corresponding companies

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

      IIF 126
  • Dr Azad Eyrumlu
    Swedish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Woodclyffe Drive, Chislehurst, BR7 5NT, England

      IIF 127
  • Azad Eyrumlu
    Swedish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 128
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 2
    icon of address 12, Meridian Point Creek Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 3
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,477 GBP2024-03-31
    Officer
    icon of calendar 2020-05-20 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 6
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -366,904 GBP2024-03-31
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 1 - Director → ME
    icon of calendar 2020-10-08 ~ now
    IIF 123 - Secretary → ME
  • 7
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    219,435 GBP2024-03-31
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 25 - Director → ME
  • 8
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 9
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 10
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,511,203 GBP2024-03-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 20 - Director → ME
    icon of calendar 2019-01-25 ~ now
    IIF 126 - Secretary → ME
  • 11
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 32 - Director → ME
  • 13
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -389,734 GBP2024-03-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 95 - Director → ME
    icon of calendar 2021-10-26 ~ now
    IIF 121 - Secretary → ME
  • 14
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,267,221 GBP2024-03-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 23 - Director → ME
    icon of calendar 2021-03-17 ~ now
    IIF 122 - Secretary → ME
  • 15
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 31 - Director → ME
  • 16
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 12 - Director → ME
  • 17
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    500,496 GBP2024-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 97 - Director → ME
    icon of calendar 2022-03-18 ~ now
    IIF 125 - Secretary → ME
  • 18
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    988,482 GBP2024-03-31
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 94 - Director → ME
  • 19
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    958,529 GBP2024-03-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 2 - Director → ME
  • 20
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 17 - Director → ME
  • 21
    icon of address 28 Woodclyffe Drive Chislehurst, Chislehurst, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-07 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,325,993 GBP2024-03-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 21 - Director → ME
  • 23
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 16 - Director → ME
  • 24
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 99 - Director → ME
    icon of calendar 2022-11-15 ~ now
    IIF 124 - Secretary → ME
  • 25
    icon of address 12 Meridian Point Creek Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -260,216 GBP2024-07-31
    Officer
    icon of calendar 2015-07-23 ~ now
    IIF 92 - Director → ME
  • 26
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 11 - Director → ME
  • 27
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-19 ~ now
    IIF 19 - Director → ME
  • 28
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 29
    KANYL LTD
    - now
    CHESTFIELD PRACTICE PROPERTY LTD - 2024-12-04
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 26 - Director → ME
  • 30
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    399,733 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 98 - Director → ME
  • 31
    icon of address Flat 12 , No 1 Sherman Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    IIF 120 - Secretary → ME
  • 32
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 33
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 10 - Director → ME
  • 34
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 35
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 36
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 8 - Director → ME
  • 37
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 38
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 15 - Director → ME
  • 39
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 40
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-27 ~ now
    IIF 30 - Director → ME
  • 41
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
Ceased 67
  • 1
    RIVERVIEW DENTAL CARE LIMITED - 2011-06-08
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 45 - Director → ME
  • 2
    icon of address 24 Rowland Place Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2016-03-22 ~ 2017-06-15
    IIF 96 - Director → ME
  • 3
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-24 ~ 2021-12-16
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 4
    icon of address 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
    icon of calendar 2020-04-22 ~ 2021-03-09
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,511,203 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-25 ~ 2021-03-09
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 6
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 75 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 54 - Director → ME
  • 8
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 73 - Director → ME
  • 9
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 63 - Director → ME
  • 10
    LEWIS DENTAL CARE LIMITED - 2009-01-22
    MAZDAK EYRUMLU 3 LIMITED - 2008-12-02
    MAZDAK EYRUMLU 3 LIMITED - 2008-11-24
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 70 - Director → ME
  • 11
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    988,482 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-27 ~ 2021-09-13
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 51 - Director → ME
  • 13
    SOUTHERN DENTAL LIMITED - 2018-05-09
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 72 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2017-04-21
    IIF 93 - Director → ME
  • 14
    SOUTHERN DENTAL PARTNERSHIPS LIMITED - 2018-05-09
    KEYWORTH DENTAL CARE LIMITED - 2012-09-06
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 67 - Director → ME
  • 15
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 58 - Director → ME
  • 16
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 59 - Director → ME
  • 17
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 65 - Director → ME
  • 18
    icon of address 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
    icon of calendar 2014-04-17 ~ 2017-04-21
    IIF 89 - Director → ME
  • 19
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-05 ~ 2017-04-21
    IIF 86 - Director → ME
  • 20
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 50 - Director → ME
  • 21
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 69 - Director → ME
  • 22
    HAYES DENTAL CARE LTD - 2015-11-11
    ECLIPSE DENTAL CARE LIMITED - 2010-11-09
    icon of address 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
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 36 - Director → ME
  • 23
    GAYTON DENTAL CARE LIMITED - 2011-01-19
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-17 ~ 2017-04-21
    IIF 71 - Director → ME
  • 24
    icon of address 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
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 61 - Director → ME
  • 25
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 68 - Director → ME
  • 26
    GW (WOOD END) LIMITED - 2014-04-08
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-20 ~ 2017-04-21
    IIF 85 - Director → ME
  • 27
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-17 ~ 2017-04-21
    IIF 90 - Director → ME
  • 28
    icon of address 16 Henley Drive, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,935 GBP2024-12-31
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 43 - Director → ME
  • 29
    HOLBROUGH DENTAL CARE LIMITED - 2010-04-11
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 44 - Director → ME
  • 30
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 35 - Director → ME
  • 31
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 40 - Director → ME
  • 32
    KANYL LTD
    - now
    CHESTFIELD PRACTICE PROPERTY LTD - 2024-12-04
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-03 ~ 2021-12-16
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 33
    LEIGHTON HOUSE DENTAL CARE LIMITED - 2011-11-09
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 34 - Director → ME
  • 34
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 38 - Director → ME
  • 35
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 41 - Director → ME
  • 36
    icon of address 4385, Oc339306 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Current Assets (Company account)
    10,603 GBP2021-04-05
    Officer
    icon of calendar 2009-04-02 ~ 2021-05-24
    IIF 100 - LLP Member → ME
  • 37
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 42 - Director → ME
  • 38
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 39 - Director → ME
  • 39
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 37 - Director → ME
  • 40
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-18 ~ 2017-04-21
    IIF 87 - Director → ME
  • 41
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-04-21
    IIF 56 - Director → ME
  • 42
    PARK LANE DENTAL CARE LIMITED - 2011-11-09
    icon of address 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
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 48 - Director → ME
  • 43
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-17 ~ 2017-04-21
    IIF 88 - Director → ME
  • 44
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 52 - Director → ME
  • 45
    icon of address 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
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 60 - Director → ME
  • 46
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 53 - Director → ME
  • 47
    icon of address 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
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 47 - Director → ME
  • 48
    DYKE ROAD DENTAL CARE LIMITED - 2011-11-09
    MAZDAK EYRUMLU 2 LIMITED - 2008-11-24
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 64 - Director → ME
  • 49
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 72 - Director → ME
  • 50
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 55 - Director → ME
  • 51
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 62 - Director → ME
  • 52
    MAZDAK EYRUMLU 4 LIMITED - 2008-05-28
    icon of address 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
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 57 - Director → ME
  • 53
    icon of address 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
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 49 - Director → ME
  • 54
    STATION VIEW DENTAL CARE LIMITED - 2011-11-14
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 46 - Director → ME
  • 55
    STONECROSS DENTAL CARE LIMITED - 2009-04-28
    MAZDAK EYRUMLU 1 LIMITED - 2008-11-21
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 74 - Director → ME
  • 56
    BEAUFORT STREET DENTAL PRACTICE LIMITED - 2008-09-01
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-17 ~ 2017-04-21
    IIF 33 - Director → ME
  • 57
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 66 - Director → ME
  • 58
    icon of address 3 Hurricane Trading Estate, Avion Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,348 GBP2023-10-31
    Officer
    icon of calendar 2014-10-31 ~ 2017-04-10
    IIF 91 - Director → ME
  • 59
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 81 - Director → ME
  • 60
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 78 - Director → ME
  • 61
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 83 - Director → ME
  • 62
    MAZDAK EYRUMLU 5 LIMITED - 2009-01-22
    SOUTHSEA DENTAL CARE LIMITED - 2008-05-28
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-01 ~ 2017-04-21
    IIF 76 - Director → ME
    icon of calendar 2009-02-01 ~ 2010-03-05
    IIF 119 - Secretary → ME
  • 63
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 82 - Director → ME
  • 64
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 77 - Director → ME
  • 65
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 80 - Director → ME
  • 66
    LEWIS ROAD DENTAL CARE LIMITED - 2010-11-09
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 84 - Director → ME
  • 67
    icon of address Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2017-04-21
    IIF 79 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.