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 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

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

    • 12 Meridian Point, Creek Road, London, SE8 3DB

      IIF 59

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

      IIF 60

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

      IIF 61
  • Eyrumlu, Azad, Dr
    Swedish director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66
  • Eyrumlu, Azad
    Swedish director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Eyrumlu, Azad, Dr
    born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hill Brow, Bromley, Kent, BR1 2PG

      IIF 68
  • Eyrumlu, Azad, Dr
    Swedish chef executive office born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Eyrumlu, Azad, Dr
    Swedish chief executive born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • 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

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

      IIF 89 IIF 90
  • Eyrumlu, Azad, Dr
    Swedish director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95
  • Ayrumlu, Azad, Dr
    Swedish dentist born in March 1981

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 96
  • Dr Azad Eyrumlu
    Swedish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Woodclyffe Drive, Chislehurst, BR7 5NT, England

      IIF 97
  • Eyrumlu, Azad
    Swedish director born in March 1981

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103
  • Eyrumlu, Azad, Dr
    British

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106 IIF 107
  • Dr Azad Eyrumlu
    Swedish born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Eyrumlu, Azad, Dr

    Registered addresses and corresponding companies
  • Eyrumlu, Azad

    Registered addresses and corresponding companies

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

      IIF 128
child relation
Offspring entities and appointments
Active 41
  • 1
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 86 - director → ME
    Person with significant control
    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
  • 2
    12, Meridian Point Creek Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 3
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,333,477 GBP2024-03-31
    Officer
    2020-05-20 ~ now
    IIF 95 - director → ME
  • 4
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    2019-07-24 ~ now
    IIF 92 - director → ME
  • 5
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-04-05 ~ now
    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
  • 6
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -366,904 GBP2024-03-31
    Officer
    2020-04-22 ~ now
    IIF 69 - director → ME
    2020-10-08 ~ now
    IIF 125 - secretary → ME
  • 7
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    219,435 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 93 - director → ME
  • 8
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-02-07 ~ 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
  • 9
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-21 ~ now
    IIF 98 - director → ME
    Person with significant control
    2023-12-21 ~ 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
    IIF 107 - Right to appoint or remove directors → OE
  • 10
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,511,203 GBP2024-03-31
    Officer
    2019-01-25 ~ now
    IIF 88 - director → ME
    2019-01-25 ~ now
    IIF 128 - secretary → ME
  • 11
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2021-04-30 ~ now
    IIF 90 - director → ME
    Person with significant control
    2021-04-30 ~ 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
  • 12
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-21 ~ now
    IIF 102 - director → ME
  • 13
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -389,734 GBP2024-03-31
    Officer
    2021-10-26 ~ now
    IIF 62 - director → ME
    2021-10-26 ~ now
    IIF 123 - secretary → ME
  • 14
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,267,221 GBP2024-03-31
    Officer
    2021-03-17 ~ now
    IIF 91 - director → ME
    2021-03-17 ~ now
    IIF 124 - secretary → ME
  • 15
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-26 ~ now
    IIF 101 - director → ME
  • 16
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-04 ~ now
    IIF 80 - director → ME
  • 17
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    500,496 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 64 - director → ME
    2022-03-18 ~ now
    IIF 127 - secretary → ME
  • 18
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    988,482 GBP2024-03-31
    Officer
    2019-08-27 ~ now
    IIF 61 - director → ME
  • 19
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    958,529 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 70 - director → ME
  • 20
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 85 - director → ME
  • 21
    28 Woodclyffe Drive Chislehurst, Chislehurst, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-04-07 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,325,993 GBP2024-03-31
    Officer
    2020-05-22 ~ now
    IIF 89 - director → ME
  • 23
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-10 ~ now
    IIF 84 - director → ME
  • 24
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-15 ~ now
    IIF 66 - director → ME
    2022-11-15 ~ now
    IIF 126 - secretary → ME
  • 25
    12 Meridian Point Creek Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -241,488 GBP2023-07-31
    Officer
    2015-07-23 ~ now
    IIF 59 - director → ME
  • 26
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-04 ~ now
    IIF 79 - director → ME
  • 27
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-19 ~ now
    IIF 87 - director → ME
  • 28
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 29
    KANYL LTD
    - now
    CHESTFIELD PRACTICE PROPERTY LTD - 2024-12-04
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-04-03 ~ now
    IIF 94 - director → ME
  • 30
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    399,733 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 65 - director → ME
  • 31
    Flat 12 , No 1 Sherman Road, Bromley, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 105 - secretary → ME
  • 32
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-11-27 ~ 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
  • 33
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 78 - director → ME
  • 34
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-04-04 ~ now
    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
  • 35
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-05 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-11-05 ~ 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
  • 36
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-28 ~ now
    IIF 76 - director → ME
  • 37
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-04-04 ~ 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
  • 38
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-04 ~ now
    IIF 83 - director → ME
  • 39
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-04-04 ~ now
    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
  • 40
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-27 ~ now
    IIF 100 - director → ME
  • 41
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2024-04-04 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
Ceased 67
  • 1
    RIVERVIEW DENTAL CARE LIMITED - 2011-06-08
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 12 - director → ME
  • 2
    24 Rowland Place Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2016-03-22 ~ 2017-06-15
    IIF 63 - director → ME
  • 3
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Person with significant control
    2019-07-24 ~ 2021-12-16
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 4
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -366,904 GBP2024-03-31
    Person with significant control
    2020-04-22 ~ 2021-03-09
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,511,203 GBP2024-03-31
    Person with significant control
    2019-01-25 ~ 2021-03-09
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 6
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 42 - director → ME
  • 7
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -409,032 GBP2019-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 21 - director → ME
  • 8
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 40 - director → ME
  • 9
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 30 - director → ME
  • 10
    LEWIS DENTAL CARE LIMITED - 2009-01-22
    MAZDAK EYRUMLU 3 LIMITED - 2008-12-02
    MAZDAK EYRUMLU 3 LIMITED - 2008-11-24
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 37 - director → ME
  • 11
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    988,482 GBP2024-03-31
    Person with significant control
    2019-08-27 ~ 2021-09-13
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 18 - director → ME
  • 13
    SOUTHERN DENTAL LIMITED - 2018-05-09
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (8 parents, 72 offsprings)
    Officer
    2011-12-12 ~ 2017-04-21
    IIF 60 - director → ME
  • 14
    SOUTHERN DENTAL PARTNERSHIPS LIMITED - 2018-05-09
    KEYWORTH DENTAL CARE LIMITED - 2012-09-06
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 34 - director → ME
  • 15
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 25 - director → ME
  • 16
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 26 - director → ME
  • 17
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 32 - director → ME
  • 18
    The Galleria, Station Road, Crawley, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    2,291 GBP2019-10-15
    Officer
    2014-04-17 ~ 2017-04-21
    IIF 56 - director → ME
  • 19
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-05 ~ 2017-04-21
    IIF 53 - director → ME
  • 20
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 17 - director → ME
  • 21
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 36 - director → ME
  • 22
    HAYES DENTAL CARE LTD - 2015-11-11
    ECLIPSE DENTAL CARE LIMITED - 2010-11-09
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 3 - director → ME
  • 23
    GAYTON DENTAL CARE LIMITED - 2011-01-19
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-17 ~ 2017-04-21
    IIF 38 - director → ME
  • 24
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -389,159 GBP2019-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 28 - director → ME
  • 25
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 35 - director → ME
  • 26
    GW (WOOD END) LIMITED - 2014-04-08
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-20 ~ 2017-04-21
    IIF 52 - director → ME
  • 27
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-17 ~ 2017-04-21
    IIF 57 - director → ME
  • 28
    16 Henley Drive, Kingston Upon Thames, England
    Corporate (1 parent)
    Equity (Company account)
    -174,611 GBP2023-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 10 - director → ME
  • 29
    HOLBROUGH DENTAL CARE LIMITED - 2010-04-11
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 11 - director → ME
  • 30
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 2 - director → ME
  • 31
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 7 - director → ME
  • 32
    KANYL LTD
    - now
    CHESTFIELD PRACTICE PROPERTY LTD - 2024-12-04
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2019-04-03 ~ 2021-12-16
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 33
    LEIGHTON HOUSE DENTAL CARE LIMITED - 2011-11-09
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 1 - director → ME
  • 34
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 5 - director → ME
  • 35
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 8 - director → ME
  • 36
    4385, Oc339306 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Current Assets (Company account)
    10,603 GBP2021-04-05
    Officer
    2009-04-02 ~ 2021-05-24
    IIF 68 - llp-member → ME
  • 37
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 9 - director → ME
  • 38
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 6 - director → ME
  • 39
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 4 - director → ME
  • 40
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-18 ~ 2017-04-21
    IIF 54 - director → ME
  • 41
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-05 ~ 2017-04-21
    IIF 23 - director → ME
  • 42
    PARK LANE DENTAL CARE LIMITED - 2011-11-09
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 15 - director → ME
  • 43
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-17 ~ 2017-04-21
    IIF 55 - director → ME
  • 44
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 19 - director → ME
  • 45
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -20,511 GBP2019-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 27 - director → ME
  • 46
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 20 - director → ME
  • 47
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    87,272 GBP2019-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 14 - director → ME
  • 48
    DYKE ROAD DENTAL CARE LIMITED - 2011-11-09
    MAZDAK EYRUMLU 2 LIMITED - 2008-11-24
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 31 - director → ME
  • 49
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 39 - director → ME
  • 50
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 22 - director → ME
  • 51
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 29 - director → ME
  • 52
    MAZDAK EYRUMLU 4 LIMITED - 2008-05-28
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -351,279 GBP2019-12-31
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 24 - director → ME
  • 53
    The Galleria, Station Road, Crawley, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -15,297 GBP2019-09-10
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 16 - director → ME
  • 54
    STATION VIEW DENTAL CARE LIMITED - 2011-11-14
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 13 - director → ME
  • 55
    STONECROSS DENTAL CARE LIMITED - 2009-04-28
    MAZDAK EYRUMLU 1 LIMITED - 2008-11-21
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 41 - director → ME
  • 56
    BEAUFORT STREET DENTAL PRACTICE LIMITED - 2008-09-01
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2014-04-17 ~ 2017-04-21
    IIF 96 - director → ME
  • 57
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 33 - director → ME
  • 58
    3 Hurricane Trading Estate, Avion Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,348 GBP2023-10-31
    Officer
    2014-10-31 ~ 2017-04-10
    IIF 58 - director → ME
  • 59
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 48 - director → ME
  • 60
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 45 - director → ME
  • 61
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 50 - director → ME
  • 62
    MAZDAK EYRUMLU 5 LIMITED - 2009-01-22
    SOUTHSEA DENTAL CARE LIMITED - 2008-05-28
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2009-02-01 ~ 2017-04-21
    IIF 43 - director → ME
    2009-02-01 ~ 2010-03-05
    IIF 104 - secretary → ME
  • 63
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 49 - director → ME
  • 64
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 44 - director → ME
  • 65
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 47 - director → ME
  • 66
    LEWIS ROAD DENTAL CARE LIMITED - 2010-11-09
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 51 - director → ME
  • 67
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (8 parents)
    Officer
    2013-09-17 ~ 2017-04-21
    IIF 46 - director → ME

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