- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
HALO DENTAL LABORATORY LTD
HALO DENTAL LABORATORY LTD — active UK company, incorporated 2007 (oo:GB-COH-06153046). UBO chain traced 25 hops, 6 owners, 7 officers. Cited to 2 registries.
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-03-12
- Legal form
- ltd
- Activity
- 86230
- Registered office
- 167-169 Great Portland Street, London, Greater London, W1W 5PF, England
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.
- HALO DENTAL LABORATORY LTD
None in current sources.
25-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 HALO DENTAL LABORATORY LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- 06153046
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-12
- Registered office
- 167-169 Great Portland Street, London, Greater London, W1W 5PF, England
- SIC
- 86230
People & control
7 parties · 4 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.
- Amalgamated Laboratory Solutions Limited
- corporate PSC · 75–100% shares · England · since 2022-10-31 · CH · PSC register
Also holds roles at 50 other companies- REINER IMPLANTS LTDbeneficial owner
- A PLUS MANAGEMENT LIMITEDbeneficial owner
- DENTAL EXCELLENCE LABORATORY SERVICES LTDbeneficial owner
- BURNS, Kenneth John
- director · British · appointed 2022-10-31 · Companies House
- LAVERY, Thomas Robin
- director · British · appointed 2022-10-31 · Companies House
- SMITH, Clive
- director · English · appointed 2007-03-12 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-10-31 · CH · PSC register
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2007-03-12 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2007-03-12 · resigned · Companies House
- GRIPTON, Lee Michael
- secretary · English · appointed 2007-03-12 · resigned · Companies House
- director · English · appointed 2007-03-12 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-10-31 · CH · PSC register
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HALO DENTAL LABORATORY LTD?
- What is HALO DENTAL LABORATORY LTD's risk level?
- Where does HALO DENTAL LABORATORY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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