Who owns DIAMOND HOUSE DENTAL PRACTICE LIMITED?

In the current sources, DIAMOND HOUSE DENTAL PRACTICE LIMITED is connected to Dr Amit Kumar Mohindra, Dr Tina Tasvinder Kaur Mohindra, XEON SMILES UK LIMITED, Dr Amit Kumar Mohindra, Dr Tina Tasvinder Kaur Mohindra and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIAMOND HOUSE DENTAL PRACTICE LIMITED's risk level?

WhiteIntel flags DIAMOND HOUSE DENTAL PRACTICE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIAMOND HOUSE DENTAL PRACTICE LIMITED appear across sources?

DIAMOND HOUSE DENTAL PRACTICE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DIAMOND HOUSE DENTAL PRACTICE LIMITED

Name: DIAMOND HOUSE DENTAL PRACTICE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAMOND HOUSE DENTAL PRACTICE LIMITED, Company, GB

DIAMOND HOUSE DENTAL PRACTICE LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08867536). UBO chain traced 19 hops, 6 owners, 17 officers. Cited to…

OO GB-COH-08867536Inc. 29 Jan 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-01-29
Legal form: ltd
Activity: 86230
Registered office: Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DIAMOND HOUSE DENTAL PRACTICE LIMITED
- Dr Amit Kumar Mohindra· beneficial owner50%· via OpenOwnership
- Dr Tina Tasvinder Kaur Mohindra· beneficial owner50%· via OpenOwnership
- XEON SMILES UK LIMITED· beneficial owner100%· via OpenOwnership
- Dr Amit Kumar Mohindra· beneficial owner37.5%· via CH PSC
- Dr Tina Tasvinder Kaur Mohindra· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DIAMOND HOUSE DENTAL PRACTICE LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08867536
Status: active
Type: ltd
Incorporated: 2014-01-29
Registered office: Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
SIC: 86230

/04

People & control

18 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALLAN, Mark Lee
- director · British · appointed 2022-09-12 · Companies House
●
BUPA SECRETARIES LIMITED
- corporate secretary · appointed 2019-09-30 · Companies House
●
CROCKARD, Peter Alan, Dr
- director · Northern Irish · appointed 2020-09-17 · Companies House
●
O'BRIEN, Steven
- director · British · appointed 2024-04-12 · Companies House
●
SWEENEY, Anthony, Dr
- director · British · appointed 2024-04-12 · Companies House
■
Xeon Smiles Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-09-30 · CH · PSC register
Also holds roles at 104 other companies
- AVSAN FERRYBURN LIMITEDbeneficial owner
- AVSAN VISAGE LIMITEDbeneficial owner
- MAINESTREAM DENTAL CARE LIMITEDbeneficial owner
●
ZAHEER, Faizan
- director · Irish · appointed 2022-11-29 · Companies House
●
BANTON, Neil William, Dr
- director · British · appointed 2020-02-03 · resigned · Companies House
●
BARTER, Stephen
- director · British · appointed 2020-04-30 · resigned · Companies House
●
BRYANT, Robin James, Dr
- director · British · appointed 2019-09-30 · resigned · Companies House
●
CONWAY, Patrick Joseph, Dr
- director · British · appointed 2020-02-03 · resigned · Companies House
●
MOHINDRA, Amit Kumar, Dr
- director · British · appointed 2014-01-29 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-09-30 · CH · PSC register
●
MOHINDRA, Tina Tasvinder Kaur, Dr
- director · British · appointed 2014-01-29 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-09-30 · CH · PSC register
●
PREDDY, Steven John, Dr
- director · British · appointed 2019-09-30 · resigned · Companies House
●
PUEYO ROBERTS, Gabriela
- director · Spanish · appointed 2019-09-30 · resigned · Companies House
●
RAMAGE, Sarah Louise
- director · British · appointed 2019-09-30 · resigned · Companies House
●
SOGI, Harprit
- director · British · appointed 2014-01-29 · resigned · Companies House
●
WRIGHT, Jake Hockley
- director · British · appointed 2019-09-30 · resigned · Companies House

18 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DIAMOND HOUSE DENTAL PRACTICE LIMITED?: In the current sources, DIAMOND HOUSE DENTAL PRACTICE LIMITED is connected to Dr Amit Kumar Mohindra, Dr Tina Tasvinder Kaur Mohindra, XEON SMILES UK LIMITED, Dr Amit Kumar Mohindra, Dr Tina Tasvinder Kaur Mohindra and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIAMOND HOUSE DENTAL PRACTICE LIMITED's risk level?: WhiteIntel flags DIAMOND HOUSE DENTAL PRACTICE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIAMOND HOUSE DENTAL PRACTICE LIMITED appear across sources?: DIAMOND HOUSE DENTAL PRACTICE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIAMOND HOUSE DENTAL PRACTICE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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