- Sources fused
- 2
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
SMILE EXCELLENCE LIMITED
SMILE EXCELLENCE LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10067538). UBO chain traced 34 hops, 6 owners, 10 holdings, 16 officers. Cited to…
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-03-16
- Legal form
- ltd
- Activity
- 86230
- Registered office
- Rosehill, New Barn Lane, Cheltenham, GL52 3LZ, United Kingdom
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.
- SMILE EXCELLENCE LIMITED
- SMILE EXCELLENCE LIMITED
34-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.
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- 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.
- 10067538
- Status
- active
- Type
- ltd
- Incorporated
- 2016-03-16
- Registered office
- Rosehill, New Barn Lane, Cheltenham, GL52 3LZ, United Kingdom
- SIC
- 86230
People & control
22 parties · 5 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.
- Dentex Clinical Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-08-13 · CH · PSC register
Also holds roles at 61 other companies- LINCOLN ORTHO LIMITEDbeneficial owner
- SMILE SOLUTION LIMITEDbeneficial owner
- GENEVIEVE EDWARDS LIMITEDbeneficial owner
- HOPSON, Marc Alan
- director · British · appointed 2025-12-03 · Companies House
- REEVES, Louise Marie
- director · British · appointed 2025-03-31 · Companies House
- SADLER, Rebecca Peta, Dr
- director · British · appointed 2025-03-31 · Companies House
- TANNAHILL, Catherine Julia
- director · British · appointed 2025-03-31 · Companies House
- BADIANI, Mitesh Jagdish, Dr
- director · British · appointed 2019-12-02 · resigned · Companies House
- director · British · appointed 2017-01-27 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2018-08-10 · CH · PSC register
- BARROW, Christopher
- director · British · appointed 2016-03-16 · resigned · Companies House
- BATWELL, Heath Denis
- director · Irish · appointed 2025-03-31 · resigned · Companies House
- BOWEN-DAVIES, William Edward
- director · British · appointed 2017-08-30 · resigned · Companies House
- CRANIOMANDIBULARCLINICS LIMITEDAlso holds roles at 1 other company
- Dr Mitesh Jagdish Badianibeneficial owner
- DAVIDSON, Robert Andrew Michael
- director · Irish · appointed 2023-10-06 · resigned · Companies House
- DAVIS, Paul Mark
- director · British · appointed 2023-10-06 · resigned · Companies House
- Dentex Healthcare Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-08-13 · CH · PSC register
Also holds roles at 12 other companies- PORTMAN HEALTHCARE (GROUP) LIMITEDbeneficial owner
- SD DENTCO LIMITEDbeneficial owner
- DENTEX MANCO LIMITEDbeneficial owner
- LANESMAN, Barry Koors
- director · South African · appointed 2017-01-27 · resigned · Companies House
- LASKOWSKA, Magdalena
- director · Polish · appointed 2017-01-27 · resigned · Companies House
- MOORE NHC TRUST CORPORATION LIMITED
- corporate secretary · appointed 2017-08-23 · resigned · Companies House
- OLIVELLE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- OHL SUBSIDIARY LIMITEDbeneficial owner
- Mrs Sarah Natalie Olivellebeneficial owner
- Mr Tom Olivellebeneficial owner
- SELLARS, Anna Catherine
- director · British · appointed 2023-04-13 · resigned · Companies House
- SMILE BRYTE LIMITEDAlso holds roles at 2 other companies
- Prof Vincent St John Creanbeneficial owner
- Dr Mitesh Jagdish Badianibeneficial owner
- SMILE HORIZONS LIMITEDAlso holds roles at 2 other companies
- Prof Vincent St John Creanbeneficial owner
- Dr Mitesh Jagdish Badianibeneficial owner
- ZUROWSKI, Michael Brent
- director · Australian · appointed 2018-08-13 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SMILE EXCELLENCE LIMITED?
- What is SMILE EXCELLENCE LIMITED's risk level?
- Where does SMILE EXCELLENCE LIMITED appear across sources?
Community intel
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