- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
DENTAL PARTNERS TRADING LIMITED
DENTAL PARTNERS TRADING LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10738262). UBO chain traced 13 hops, 1 owner, 22 holdings, 20 officers.…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-04-24
- Legal form
- ltd
- Activity
- 86230
- Registered office
- 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
Also appears in
- Dental Partners Trading Limited · psc:KDMd1xzDZOQ4mQFa4hdlNpgrarU
- Dental Partners Trading Limited · psc:l56wvSY_ASVPOxM11GYMZEQSJIc
- Dental Partners Trading Limited · psc:tWemHCv3KXnz9--WpiIk9gD9EOM
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 PARTNERS TRADING LIMITED
- DENTAL PARTNERS TRADING LIMITED
13-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 PARTNERS TRADING LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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Register record, filings & financials
live · Companies House- Company no.
- 10738262
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-24
- Registered office
- 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
- SIC
- 86230
People & control
34 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.
- BIRCH, Kevin Clive
- director · British · appointed 2024-02-01 · Companies House
- Dental Partners Holdings Limited
- corporate PSC · 75–100% shares · England · since 2017-04-24 · CH · PSC register
Also holds roles at 6 other companies- DENTAL PARTNERS (DISA) LIMITEDbeneficial owner
- LINCOLN CDA LIMITEDbeneficial owner
- MARHALL HOLDINGS LIMITEDbeneficial owner
- JACOB, Katherine Rebecca
- director · British · appointed 2025-12-03 · Companies House
- JASAT, Muhammad Ayub
- director · British · appointed 2024-06-28 · Companies House
- MEHRA, Shalin
- director · British · appointed 2022-12-01 · Companies House
- BEST, Caron Lesley
- director · British · appointed 2019-04-11 · resigned · Companies House
- BRADY, Catherine Bernadette
- director · British · appointed 2022-12-01 · resigned · Companies House
- DA CLINICS LIMITEDAlso holds roles at 2 other companies
- Mr Tertius Albertsbeneficial owner
- Mrs Barbara Johanna Albertsbeneficial owner
- DENTAL PARTNERS CONISBROUGH LIMITEDAlso holds roles at 1 other company
- Genix Healthcare Ltdbeneficial owner
- DENTAL PARTNERS KIVETON LIMITEDAlso holds roles at 1 other company
- Genix Healthcare Ltdbeneficial owner
- DENTAL PARTNERS MORLEY LIMITEDAlso holds roles at 1 other company
- Genix Healthcare Ltdbeneficial owner
- DENTAPOL LIMITEDAlso holds roles at 2 other companies
- Dr Patrycja Magdalena Drozdziel-Branskabeneficial owner
- Mr Lukasz Drozdzielbeneficial owner
- DURGAN, Martin Richard, Dr
- director · British · appointed 2017-04-24 · resigned · Companies House
- EL-DHUWAIB, Bilal
- director · British · appointed 2019-04-11 · resigned · Companies House
- FARRELL, Dawn, Mrs.
- director · British · appointed 2022-12-01 · resigned · Companies House
- HOLMES, Richard Charles
- director · British · appointed 2018-01-26 · resigned · Companies House
- HOLMES, Steven Ian
- director · British · appointed 2017-04-24 · resigned · Companies House
- KAYE & RAFFERTY LIMITEDAlso holds roles at 2 other companies
- Mr Nicolas Victor Milner Kayebeneficial owner
- Mr John Alan Raffertybeneficial owner
- LLOYD, Neil Antony
- director · British · appointed 2017-05-18 · resigned · Companies House
- MARSHALL, Stephen Francis
- secretary · appointed 2017-04-24 · resigned · Companies House
- MCDAID DENTAL CARE LTDAlso holds roles at 2 other companies
- Mrs Anna Mcdaidbeneficial owner
- Dr. Eamonn Gerard Mcdaidbeneficial owner
- MOSS, Paul Michael
- director · British · appointed 2017-05-22 · resigned · Companies House
- NEWTOWN (NO 1) LIMITEDAlso holds roles at 2 other companies
- Mrs Emma Harrisbeneficial owner
- Dr Jan Harrisbeneficial owner
- RASHID, Qadoos
- director · British · appointed 2022-10-04 · resigned · Companies House
- RATTAN, Ravindra
- director · British · appointed 2022-10-04 · resigned · Companies House
- director · British · appointed 2019-04-10 · resigned · Companies House
- RAVAT & RAY HOLDINGS LIMITEDAlso holds roles at 14 other companies
- RAVAT & RAY DENTAL CARE (BRADFORD) LTDbeneficial owner
- Dr Mark Stuart Raybeneficial owner
- Dr Irfan Akbar Ravatbeneficial owner
- SCALES, Victoria
- director · British · appointed 2022-12-01 · resigned · Companies House
- SELBY DENTAL CARE LTDAlso holds roles at 2 other companies
- Dr Nazam Ali Nawazbeneficial owner
- Kelly Atkinsonbeneficial owner
- SKELTON, John Richard, Dr
- director · British · appointed 2017-04-24 · resigned · Companies House
- TAPTONVILLE HOUSE LIMITEDAlso holds roles at 2 other companies
- Mr Nigel Patrick Mallonbeneficial owner
- Mrs Susan May Mallonbeneficial owner
- WICKERSLEY DENTAL PRACTICE LIMITEDAlso holds roles at 1 other company
- Mr Richard John Mitchellbeneficial owner
- WILSON, Ian Charles
- director · British · appointed 2019-04-11 · resigned · Companies House
34 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DENTAL PARTNERS TRADING LIMITED?
- What is DENTAL PARTNERS TRADING LIMITED's risk level?
- Where does DENTAL PARTNERS TRADING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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