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

Khambay, Amarjit Singh, Dr

    Related profiles found in government register
  • Khambay, Amarjit Singh, Dr
    British dentist

    Registered addresses and corresponding companies

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA

      IIF 1
  • Khambay, Amarjit Singh
    British dental surgeon born in August 1955

    Registered addresses and corresponding companies

    • 21 Minterne Avenue, Norwood Green, Southall, Middlesex, UB2 4HN

      IIF 2 IIF 3
  • Khambay, Amarjit Singh
    British director born in August 1955

    Registered addresses and corresponding companies

    • 93-95 South Road, Southall, Middlesex, UB1 1SQ

      IIF 4 IIF 5
  • Khambay, Amarjit Singh, Dr
    British dentist born in August 1955

    Registered addresses and corresponding companies

    • The Lodge Osterley Sports Club, Tentelow Lane, Norwood Green, Middlesex, UB2 4LW

      IIF 6 IIF 7
  • Khambay, Amarjit Singh, Dr

    Registered addresses and corresponding companies

    • 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England

      IIF 8

    • Sterling House 89-91, South Road, Southall, UB1 1SQ, United Kingdom

      IIF 9
  • Khambay, Amarjit Singh, Dr
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England

      IIF 10

    • Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England

      IIF 11
  • Khambay, Amit Singh
    British director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 12
  • Khambay, Amarjit Singh, Dr
    born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 13
  • Khambay, Amit Singh
    British company director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 14
  • Khambay, Amit Singh
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 15
  • Khambay, Amarjit

    Registered addresses and corresponding companies

    • 89-91, South Road, Southall, UB1 1SQ, United Kingdom

      IIF 16
  • Khambay, Amarjit Singh, Dr
    British dental practioner born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Lawn, Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, England

      IIF 17

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA

      IIF 18
  • Khambay, Amarjit Singh, Dr
    British dental practitioner born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA

      IIF 19 IIF 20 IIF 21

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom

      IIF 22

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 23

    • 98 Samuelson House, Merrick Road, Southall, UB2 4WS, England

      IIF 24
  • Khambay, Amarjit Singh, Dr
    British dental surgeon born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA

      IIF 25
  • Khambay, Amarjit Singh, Dr
    British dentist born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA

      IIF 26 IIF 27

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom

      IIF 28

    • 89-91, South Road, Southall, UB1 1SQ, United Kingdom

      IIF 29

    • 93, South Road, Southall, UB1 1SQ, England

      IIF 30 IIF 31

    • Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA, United Kingdom

      IIF 32
  • Khambay, Amarjit Singh, Dr
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 38 IIF 39

    • 204, Field End Road, Pinner, Middlesex, HA5 1RD, England

      IIF 40 IIF 41

    • 93-95, South Road, Southall, Middlesex, UB1 1SQ, United Kingdom

      IIF 42

    • Friars Lawn, Norwood Green Road, Southall, Middlesex, UB2 4LA

      IIF 43

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 44
  • Khambay, Amarjit Singh, Dr
    British none born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House Dental Practice, 93-95 South Road, Southall, Middlesex, UB1 1SQ

      IIF 45
  • Mr Amit Singh
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Office 7, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 46

    • 38, Greenstead Gardens, Woodford Green, IG8 7EX, England

      IIF 47
  • Khambay, Amarjit, Dr
    British dentist born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 98, Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, United Kingdom

      IIF 48
  • Singh, Amit
    British director born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England

      IIF 49
  • Singh, Amit
    British co-founder born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Office 7, Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 50
  • Singh, Amit
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England

      IIF 51 IIF 52

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 53

    • 38, Greenstead Gardens, Woodford Green, IG8 7EX, England

      IIF 54
  • Singh, Amit
    British director born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 55
  • Dr Amarjit Singh Khambay
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 56

    • 98 Samuelson House, 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, United Kingdom

      IIF 57

    • 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England

      IIF 58 IIF 59

    • 98 Samuelson House, Merrick Road, Southall, UB2 4WS, England

      IIF 60 IIF 61

    • Sterling House, 89-91 South Road, Southall, Middlesex, UB1 1SQ, England

      IIF 62 IIF 63 IIF 64

    • Sterling House, 89-91 South Road, Southall, UB1 1SQ, England

      IIF 70 IIF 71 IIF 72
  • Mr Amit Singh Khambay
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 73
  • Singh, Amit
    British entrepreneur born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Greenstead Gardens, Woodford Green, Essex, IG87EX, United Kingdom

      IIF 74
  • Dr Amarjit Khambay
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 Samuelson House, Merrick Road, Southall, Middlesex, UB2 4WS, England

      IIF 75
  • Dr Amarjit Singh Khambay
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 76

    • Friars Lawn, Norwood Green Road, Norwood Green, Middlesex, UB2 4LA, United Kingdom

      IIF 77

    • 204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 23
  • 1
    AOG FOUNDATION (UK) LIMITED - 2013-08-28
    NEXT STEP FOUNDATION LIMITED - 2013-06-24
    204 Field End Road, Eastcote, Pinner, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 23 - director → ME
  • 2
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-18 ~ dissolved
    IIF 37 - director → ME
  • 3
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 30 - director → ME
  • 4
    B&G PROPERTIES (WW) LIMITED - 2016-06-02
    98 Samuelson House Merrick Road, Southall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,367 GBP2023-04-30
    Officer
    2018-09-20 ~ dissolved
    IIF 11 - director → ME
  • 5
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,250 GBP2023-03-31
    Officer
    1998-08-05 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 6
    35-37 Office 7, Ludgate Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2016-11-08 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    98 Samuelson House Merrick Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    1,509 GBP2024-03-29
    Officer
    2012-09-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 8
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    203,816 GBP2024-03-31
    Officer
    2006-11-23 ~ now
    IIF 17 - director → ME
    2019-11-29 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 9
    204 Field End Road, Eastcote, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 21 - director → ME
  • 10
    204 Field End Road, Eastcote, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 43 - director → ME
  • 11
    Sterling House, 89-91 South Road, Southall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2015-10-06 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 12
    Sterling House, 89-91 South Road, Southall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2007-11-06 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 13
    AOG TRUST LIMITED - 2014-05-07
    98 Samuelson House 98 Samuelson House, Merrick Road, Southall, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,500 GBP2023-03-31
    Officer
    2013-09-10 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 14
    STERLING DENTAL BUYING GROUP LIMITED - 2016-06-25
    ANGLO-ASIAN ODONTOLOGICAL GROUP LIMITED - 2014-10-20
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    500 GBP2023-03-31
    Officer
    2019-07-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    89-91 South Road, Southall, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 29 - director → ME
    2015-04-17 ~ dissolved
    IIF 16 - secretary → ME
  • 16
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-02-28
    Officer
    2015-02-23 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 18
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 19
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 76 - Right to surplus assets - 75% or more → OE
  • 20
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2022-08-26 ~ dissolved
    IIF 48 - director → ME
  • 21
    98 Samuelson House Merrick Road, Southall, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    611,011 GBP2024-03-31
    Officer
    2015-08-06 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 22
    113 Crawford Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -140 GBP2015-07-31
    Officer
    2014-07-08 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,000 GBP2021-03-31
    Officer
    2011-11-24 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    178,140 GBP2024-03-31
    Officer
    2009-10-15 ~ 2013-02-20
    IIF 45 - director → ME
  • 2
    B&G PROPERTIES (WW) LIMITED - 2016-06-02
    98 Samuelson House Merrick Road, Southall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,367 GBP2023-04-30
    Officer
    2016-05-20 ~ 2018-05-17
    IIF 36 - director → ME
    Person with significant control
    2016-05-20 ~ 2023-03-31
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    115 Craven Park Road, London
    Dissolved corporate (3 parents)
    Officer
    1993-03-24 ~ 2003-07-15
    IIF 5 - director → ME
  • 4
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,250 GBP2023-03-31
    Officer
    1996-12-04 ~ 1997-12-02
    IIF 7 - director → ME
  • 5
    15 Whitechapel Close, Leeds
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-03-19 ~ 2014-05-30
    IIF 19 - director → ME
  • 6
    204 Field End Road, Eastcote, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2004-05-13 ~ 2008-01-17
    IIF 27 - director → ME
    2005-08-18 ~ 2008-01-17
    IIF 1 - secretary → ME
  • 7
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    203,816 GBP2024-03-31
    Officer
    2020-04-30 ~ 2022-08-26
    IIF 14 - director → ME
  • 8
    SPEED 3718 LIMITED - 1993-09-13
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -53,113 GBP2023-05-01 ~ 2024-04-30
    Officer
    1993-08-31 ~ 2003-07-15
    IIF 4 - director → ME
  • 9
    6 Fifehead Close, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    -112,718 GBP2023-07-31
    Officer
    ~ 1993-08-01
    IIF 3 - director → ME
  • 10
    Sterling House, 89-91 South Road, Southall, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-28 ~ 2018-09-14
    IIF 9 - secretary → ME
  • 11
    204 Field End Road, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-07-06 ~ 2010-02-23
    IIF 25 - director → ME
    1998-12-15 ~ 2000-03-30
    IIF 2 - director → ME
  • 12
    STERLING DENTAL HOLDINGS LIMITED - 2021-04-13
    15 Greenhill, Wembley Park, Wembley, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2015-11-03 ~ 2018-11-13
    IIF 39 - director → ME
    2018-06-06 ~ 2018-06-06
    IIF 55 - director → ME
    2018-06-06 ~ 2018-11-13
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 13
    STERLING DENTAL COLLEGE LIMITED - 2024-06-04
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,119,248 GBP2024-03-31
    Officer
    2013-07-26 ~ 2022-12-23
    IIF 35 - director → ME
    2019-04-05 ~ 2021-05-29
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-23
    IIF 69 - Has significant influence or control → OE
  • 14
    WHITE HOUSE DENTAL PRACTICE LIMITED - 2024-06-04
    Sterling House, 89-91 South Road, Southall, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    383,253 GBP2024-03-31
    Officer
    2015-03-06 ~ 2022-12-23
    IIF 44 - director → ME
    2018-01-01 ~ 2021-05-29
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 15
    STERLING DENTAL CENTRES LIMITED - 2024-06-04
    STERLING CONSULTING CENTRES LIMITED - 2006-11-20
    Sterling House, 89-91 South Road, Southall, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    133,332 GBP2024-03-31
    Officer
    2005-05-11 ~ 2022-12-23
    IIF 26 - director → ME
    2018-01-01 ~ 2021-05-29
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    SHDC LIMITED - 2024-06-04
    Sterling House, 89-91 South Road, Southall, Middlesex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    22,900 GBP2024-03-31
    Officer
    2012-09-19 ~ 2022-12-23
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-27
    IIF 62 - Ownership of shares – 75% or more → OE
  • 17
    STERLING DENTAL BUYING GROUP LIMITED - 2016-06-25
    ANGLO-ASIAN ODONTOLOGICAL GROUP LIMITED - 2014-10-20
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    500 GBP2023-03-31
    Officer
    2013-03-04 ~ 2019-04-05
    IIF 31 - director → ME
    2019-04-05 ~ 2021-05-29
    IIF 51 - director → ME
    2019-04-05 ~ 2019-04-05
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-05
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 18
    98 Samuelson House Merrick Road, Southall, Middlesex, England
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2015-10-28 ~ 2020-02-21
    IIF 33 - director → ME
    2020-02-21 ~ 2022-08-26
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-21
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    2020-03-06 ~ 2022-08-26
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 19
    17 Dorset Avenue, Southall, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    547,057 GBP2024-06-30
    Officer
    1997-06-27 ~ 2002-06-11
    IIF 6 - director → ME

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