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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 25, Sandown Road, Esher, Surrey, KT109TT, England

      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 25, Sandown Road, Esher, Surrey, KT109TT, England

      IIF 24 IIF 25

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

      IIF 26
  • Eyrumlu, Azad, Dr
    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 46
  • 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 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106
  • Eyrumlu, Azad, Dr
    Swedish director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107
  • 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 108
  • Mr Azad Eyrumlu
    Swedish born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • 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 128
  • 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 25, Sandown Road, Esher, Surrey, KT109TT, England

      IIF 136
  • 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 137
  • 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 138
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 9 St. Georges Circus, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-22 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 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
  • 3
    icon of address 12, Meridian Point Creek Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 4
    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 39 - Director → ME
  • 5
    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 28 - Director → ME
  • 6
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    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 133 - Secretary → ME
  • 8
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    538,414 GBP2025-03-31
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 30 - Director → ME
  • 9
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ 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
  • 10
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -107,165 GBP2025-03-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    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 8 - Director → ME
    icon of calendar 2019-01-25 ~ now
    IIF 136 - Secretary → ME
  • 12
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2025-03-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    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
  • 13
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    63,334 GBP2025-03-31
    Officer
    icon of calendar 2023-12-21 ~ now
    IIF 36 - Director → ME
  • 14
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,008,664 GBP2025-03-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 35 - Director → ME
    icon of calendar 2021-10-26 ~ now
    IIF 131 - Secretary → ME
  • 15
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 42 - Director → ME
  • 16
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,243,178 GBP2025-03-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 33 - Director → ME
    icon of calendar 2021-03-17 ~ now
    IIF 132 - Secretary → ME
  • 17
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -51,719 GBP2025-03-31
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 32 - Director → ME
  • 18
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,069 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 13 - Director → ME
  • 19
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 38 - Director → ME
  • 20
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,374,101 GBP2025-03-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 41 - Director → ME
    icon of calendar 2022-03-18 ~ now
    IIF 135 - Secretary → ME
  • 21
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,510,598 GBP2025-03-31
    Officer
    icon of calendar 2019-08-27 ~ now
    IIF 26 - Director → ME
  • 22
    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
  • 23
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    160,456 GBP2025-03-31
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 18 - Director → ME
  • 24
    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 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    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 24 - Director → ME
  • 26
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -536 GBP2025-03-31
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 17 - Director → ME
  • 27
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    411,852 GBP2025-03-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 44 - Director → ME
    icon of calendar 2022-11-15 ~ now
    IIF 134 - Secretary → ME
  • 28
    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 105 - Director → ME
  • 29
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 12 - Director → ME
  • 30
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-05-19 ~ now
    IIF 22 - Director → ME
  • 31
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 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
    Officer
    icon of calendar 2019-04-03 ~ now
    IIF 34 - Director → ME
  • 33
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    779,944 GBP2025-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 43 - Director → ME
  • 34
    icon of address Flat 12 , No 1 Sherman Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-06 ~ dissolved
    IIF 130 - Secretary → ME
  • 35
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 37 - Director → ME
  • 36
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ 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
  • 37
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 11 - Director → ME
  • 39
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    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
  • 40
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 41
    SHAPDUK LTD - 2025-05-15
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 9 - Director → ME
  • 42
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 43
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,776 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 16 - Director → ME
  • 44
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 45 - Director → ME
  • 45
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 23 - Director → ME
  • 48
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    616,837 GBP2025-03-31
    Officer
    icon of calendar 2023-12-27 ~ now
    IIF 31 - Director → ME
  • 49
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    400 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - 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 58 - 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 107 - 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 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Ownership of shares – More than 50% but less than 75% → 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 125 - 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 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → 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 88 - 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 67 - 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 86 - 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 76 - 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 83 - Director → ME
  • 11
    icon of address 74 Pentland Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,510,598 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-08-27 ~ 2021-09-13
    IIF 137 - 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 64 - 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, 73 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2017-04-21
    IIF 106 - 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 80 - 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 71 - 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 72 - 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 78 - 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 102 - 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 99 - 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 63 - 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 82 - Director → ME
  • 22
    ECLIPSE DENTAL CARE LIMITED - 2010-11-09
    HAYES DENTAL CARE LTD - 2015-11-11
    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 49 - 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 84 - 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 74 - 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 81 - 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 98 - 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 103 - 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 56 - 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 57 - 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 48 - 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 53 - 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 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → 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 47 - 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 51 - 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 54 - 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 108 - 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 55 - 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 52 - 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 50 - 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 100 - 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 69 - 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 61 - 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 101 - 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 65 - 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 73 - 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 66 - 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 60 - Director → ME
  • 48
    MAZDAK EYRUMLU 2 LIMITED - 2008-11-24
    DYKE ROAD 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 77 - 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 85 - 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 68 - 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 75 - 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 70 - 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 62 - 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 59 - Director → ME
  • 55
    MAZDAK EYRUMLU 1 LIMITED - 2008-11-21
    STONECROSS DENTAL CARE LIMITED - 2009-04-28
    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 2013-09-17 ~ 2017-04-21
    IIF 87 - 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 46 - 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 79 - Director → ME
  • 58
    icon of address Southgate Office Village, Block E 286a Chase Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    529,630 GBP2024-10-31
    Officer
    icon of calendar 2014-10-31 ~ 2017-04-10
    IIF 104 - 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 94 - 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 91 - 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 96 - Director → ME
  • 62
    SOUTHSEA DENTAL CARE LIMITED - 2008-05-28
    MAZDAK EYRUMLU 5 LIMITED - 2009-01-22
    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 89 - Director → ME
    icon of calendar 2009-02-01 ~ 2010-03-05
    IIF 129 - 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 95 - 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 90 - 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 93 - 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 97 - 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 92 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.