- Sources fused
- 1
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
PHOENIX DENTAL PRACTICE LIMITED
PHOENIX DENTAL PRACTICE LIMITED — active UK company, incorporated 2011 (gb-coh:07716530). UBO chain traced 35 hops, 2 owners, 14 officers. Cited to 1…
Ownership resolves 35 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-07-25
- Legal form
- ltd
- Activity
- 86230
- Registered office
- Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
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.
- PHOENIX DENTAL PRACTICE LIMITED
None in current sources.
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PHOENIX DENTAL PRACTICE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07716530
- Status
- active
- Type
- ltd
- Incorporated
- 2011-07-25
- Registered office
- Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
- SIC
- 86230
People & control
15 parties · 6 currentEvery 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.
- Mydentist Acquisitions Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 88 other companies- 1A DENTAL PRACTICE LIMITEDbeneficial owner
- ORTHOCENTRES LIMITEDbeneficial owner
- BUTLER & FINNIGAN DENTAL PRACTICE LTDbeneficial owner
- PAUL, Kaushik
- director · British · appointed 2024-08-16 · Companies House
- ROSEBY, Stephen
- secretary · appointed 2020-01-31 · Companies House
- STORAH, Richard
- director · British · appointed 2019-04-05 · Companies House
- Turnstone Equityco 1 Limited
- corporate PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
Also holds roles at 155 other companies- 1A DENTAL PRACTICE LIMITEDbeneficial owner
- HEALTHCARE BUYING GROUP LIMITEDbeneficial owner
- ORTHOCENTRES LIMITEDbeneficial owner
- WHITLEY, Krista Nyree
- director · British · appointed 2017-07-31 · Companies House
- CARROLL, Leo Damian
- secretary · appointed 2017-07-31 · resigned · Companies House
- JAMIESON, Robert Edward
- director · British · appointed 2011-07-25 · resigned · Companies House
- MCDONALD, Elizabeth
- secretary · British · appointed 2013-04-04 · resigned · Companies House
- MORONEY, Bernard
- director · British · appointed 2013-04-04 · resigned · Companies House
- ROBSON, William Henry Mark
- secretary · appointed 2014-10-31 · resigned · Companies House
- director · British · appointed 2014-02-28 · resigned · Companies House
- SHAFI KHAN, Mohammed Omar
- director · British · appointed 2017-10-16 · resigned · Companies House
- SMITH, Richard Charles
- director · British · appointed 2013-04-04 · resigned · Companies House
- SPINDLER, Annette Monique Lara
- director · British · appointed 2017-07-31 · resigned · Companies House
- WILLIAMS, Stephen Robert
- director · British · appointed 2013-04-04 · resigned · Companies House
15 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHOENIX DENTAL PRACTICE LIMITED?
- What is PHOENIX DENTAL PRACTICE LIMITED's risk level?
- Where does PHOENIX DENTAL PRACTICE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PHOENIX DENTAL PRACTICE LIMITED — nothing is disclosed before that.