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.
Mr Mark Alexander Hughes
- Irish born in June 1970
Mr Mark Alexander Hughes
Resident in England
Registered addresses and corresponding companiesCanon House, 27 London End, Beaconsfield, HP9 2HN, England
IIF 1Canon House Clinic, Canon House, 27 London End, Beaconsfield, HP9 2HN, England
IIF 2Nicholas House, River Front, Enfield, Middlesex, EN1 3FG
IIF 352, Harley Street, London, W1G 9PY
IIF 4Harley Street Dental Studio, 52 Harley Street, London, W1G 9PY, England
IIF 565a, High Street, Stevenage, Hertfordshire, SG1 3AQ
IIF 6
- Irish born in June 1970
Dr Mark Alexander Hughes
Resident in England
Registered addresses and corresponding companies - British born in June 1970
Dr Mark Alexander Hughes
Resident in England
Registered addresses and corresponding companiesWendover House, 24 London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
IIF 9
- Irish born in June 1970
Hughes, Mark Alexander
Resident in England
Registered addresses and corresponding companies - Irish dentist born in June 1970
Hughes, Mark Alexander
Resident in England
Registered addresses and corresponding companiesWendover House, 24 London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
IIF 12
- Irish director born in June 1970
Hughes, Mark Alexander
Resident in England
Registered addresses and corresponding companies - Irish dentist born in June 1970
Hughes, Mark Alexander, Dr
Resident in England
Registered addresses and corresponding companies - Irish director born in June 1970
Hughes, Mark Alexander, Dr
Resident in England
Registered addresses and corresponding companies - born in June 1970
Hughes, Mark Alexander, Dr
Resident in England
Registered addresses and corresponding companies - Irish dental surgeon born in June 1970
Hughes, Mark Alexander, Dr
Resident in United Kingdom
Registered addresses and corresponding companies12 Windsor Court, Vicarage Crescent, London, SW11 3LA
IIF 26
- 1
DEFINE SMILES LTD
- 2022-07-12 11733084Canon House Clinic, Canon House, 27 London End, Beaconsfield, EnglandActive Corporate (2 parents)Officer2018-12-18 ~ nowIIF 11 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 2
DEFINE CLINIC LTD
11101461Wendover House, 24 London End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-12-03 ~ 2021-12-31IIF 12 - Director → MEPerson with significant control2020-01-01 ~ 2022-04-06IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 352 Harley Street, LondonDissolved Corporate (4 parents)Officer2012-12-11 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 46th Floor, Blackfriars House Parsonage, ManchesterDissolved Corporate (2 parents)Officer2012-04-20 ~ dissolvedIIF 20 - Director → ME
- 5Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (18 parents)Officer2018-04-27 ~ 2018-06-21IIF 16 - Director → ME
- 6Harley Street Dental Studio, 52 Harley Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2012-04-20 ~ 2020-04-06IIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-06IIF 7 - Has significant influence or control → OE
- 7Harley Street Dental Studio, 52 Harley Street, London, EnglandDissolved Corporate (6 parents)Officer2012-12-11 ~ 2020-04-06IIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-06IIF 5 - Has significant influence or control → OE
- 8
HARLEY STREET DENTAL SUPPORT LIMITED
08240729Harley Street Dental Studio, 52 Harley Street, London, EnglandDissolved Corporate (4 parents)Officer2012-10-04 ~ 2020-04-06IIF 19 - Director → ME - 9
HARLEY STREET SKIN STUDIOS LLP
OC3787326th Floor, Blackfriars House Parsonage, ManchesterDissolved Corporate (2 parents)Officer2012-09-24 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 10White & Company Limited Blackfriars House, Parsonage, ManchesterDissolved Corporate (3 parents)Officer2012-03-30 ~ dissolvedIIF 21 - Director → ME
- 11
KINGS ROAD DENTAL CLINIC LIMITED
07889703295 Kings Road, LondonDissolved Corporate (2 parents)Officer2011-12-22 ~ dissolvedIIF 18 - Director → ME - 12
M HUGHES CONSULTING LIMITED
12602762Canon House, 27 London End, Beaconsfield, EnglandActive Corporate (1 parent)Officer2020-05-14 ~ nowIIF 10 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13
SD DENTCO LIMITED
09474743Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2016-09-28 ~ 2018-08-14IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-06IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SD PROPCO CONSORTIUM LIMITED
09477426930 High Road, London, United KingdomActive Corporate (6 parents)Officer2016-10-07 ~ 2018-10-03IIF 13 - Director → MEPerson with significant control2016-12-01 ~ 2018-10-03IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15SLOTLEVEL PROPERTY MANAGEMENT LIMITED - 1988-09-02Flat 9, Windsor Court, Vicarage Crescent, London, EnglandActive Corporate (17 parents)Officer1999-07-08 ~ 2013-02-09IIF 26 - Director → ME
- 16
UMBRELLA SMILES LIMITED
06912347Harley Street Dental Studio, 52 Harley Street, London, EnglandActive Corporate (5 parents)Officer2009-05-21 ~ 2020-04-06IIF 17 - Director → ME - 17
YORK HOUSE CENTRE LIMITED
09323455Rosehill, New Barn Lane, Cheltenham, United KingdomActive Corporate (16 parents)Officer2016-09-26 ~ 2018-08-14IIF 14 - Director → ME
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