LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-08-15
- Legal form
- ltd
- Activity
- 86230
- Registered office
- 13 Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England
Low
Risk
DITCHFIELD DENTAL LTD is a ltd registered in GB, incorporated 2006-08-15 (active).
/03
Ownership & control
Owners / controllers
- DITCHFIELD DENTAL LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 05905822
- Status
- active
- Type
- ltd
- Incorporated
- 2006-08-15
- Registered office
- 13 Roseberry Court, Stokesley, Middlesbrough, TS9 5QT, England
- SIC
- 86230
Officers · 2 active
- GORDON, Ian Alistairdirector · British · appt 2022-07-29
- WILD, Benjamin Leightondirector · British · appt 2022-07-29
- NORTON, Sheila Joyce(resigned)secretary · British · appt 2006-08-15
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2006-08-15
- TEMPLE SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-08-15
- DITCHFIELD, Wayne Rolles(resigned)director · British · appt 2006-08-15
- HANJI, Chandan(resigned)director · British · appt 2020-06-04
- HANJI, Kiran(resigned)director · British · appt 2009-03-10
- HANJI, Laxmi(resigned)director · British · appt 2014-06-05
- MOOPEN, Shams, Dr(resigned)director · British · appt 2009-03-10
- VIKRAMANNAIR PADMAKUMARI, Vipin, Dr(resigned)director · British · appt 2014-06-05
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2006-08-15
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
KIRAN DIYA LTD
- SMETHWICK PRACTICE LIMITEDbeneficial owner
- CHARNWOOD DENTAL LIMITEDbeneficial owner
- NOTTINGHAM PRACTICE LIMITEDbeneficial owner
- WESTPOINT CARE LIMITEDbeneficial owner
- Dr Kiran Hanjibeneficial owner
- Riverdale Tradeco Limitedbeneficial owner
- NOTTINGHAM PRACTICE LIMITEDbeneficial owner
- CHARNWOOD DENTAL LIMITEDbeneficial owner
- WESTPOINT CARE LIMITEDbeneficial owner
- Dr Kiran Hanjibeneficial owner
- SMETHWICK PRACTICE LIMITEDbeneficial owner