- Sources fused
- 2
- Ownership hops held
- 37
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DENTAL EXCELLENCE GROUP LTD
DENTAL EXCELLENCE GROUP LTD — active UK company, incorporated 2011 (oo:GB-COH-NI605715). UBO chain traced 37 hops, 4 owners, 2 holdings, 14 officers. Cited…
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-01-11
- Legal form
- ltd
- Activity
- 86230
- Registered office
- A&L Goodbody Solicitor 6th Floor, 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland
Also appears in
The same real-world entity, resolved across sources.
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.
- DENTAL EXCELLENCE GROUP LTD
- DENTAL EXCELLENCE GROUP LTD
37-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 DENTAL EXCELLENCE GROUP LTD, 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.
- NI605715
- Status
- active
- Type
- ltd
- Incorporated
- 2011-01-11
- Registered office
- A&L Goodbody Solicitor 6th Floor, 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland
- SIC
- 86230
People & control
17 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.
- 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
- 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
- BEDFORD, Jason Malcolm
- director · British · appointed 2015-06-29 · resigned · Companies House
- CARROLL, Leo Damian
- secretary · appointed 2017-07-31 · resigned · Companies House
- HUSSAIN, Grainne Louise
- director · British · appointed 2011-01-11 · resigned · Companies House
- HUSSAIN, Khalid Nauman
- director · British · appointed 2011-01-11 · resigned · Companies House
- ROBSON, William Henry Mark
- secretary · appointed 2015-06-29 · resigned · Companies House
- director · British · appointed 2015-06-29 · resigned · Companies House
- SHAFI KHAN, Mohammed Omar
- director · British · appointed 2017-10-16 · resigned · Companies House
- SONGRA, Ashok
- director · British · appointed 2011-04-01 · resigned · Companies House
- SPINDLER, Annette Monique Lara
- director · British · appointed 2017-07-31 · resigned · Companies House
- STUNNING SMILES LTDAlso holds roles at 2 other companies
- TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner
- Turnstone Equityco 1 Limitedbeneficial owner
- THARMA, Suresh
- director · British · appointed 2011-04-01 · resigned · Companies House
- WHITE DENTAL CARE LTDAlso holds roles at 1 other company
- TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner
- WILLIAMS, Stephen Robert
- director · British · appointed 2015-06-29 · resigned · Companies House
17 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DENTAL EXCELLENCE GROUP LTD?
- What is DENTAL EXCELLENCE GROUP LTD's risk level?
- Where does DENTAL EXCELLENCE GROUP LTD 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 DENTAL EXCELLENCE GROUP LTD — nothing is disclosed before that.