What is ORTHO 2008 LIMITED's risk level?

WhiteIntel flags ORTHO 2008 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORTHO 2008 LIMITED appear across sources?

ORTHO 2008 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

ORTHO 2008 LIMITED

Name: ORTHO 2008 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORTHO 2008 LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 20
Beneficial owners: 2
Same address: 8
UBO hops: 18

/02

Key facts

Risk signal

Status: active
Incorporated: 2006-11-21
Legal form: ltd
Activity: 86230
Registered office: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

Low

Risk

ORTHO 2008 LIMITED is a ltd registered in GB, incorporated 2006-11-21 (active).

/03

Ownership & control

Owners / controllers

ORTHO 2008 LIMITED
- XEON SMILES UK LIMITED· beneficial owner100%· via OpenOwnership
- Duke Street Capital Oasis Orthodontics Holdings Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedStandard

18-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 office

Other 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

Activity timeline

30 Sept 2026Companies House
Accounts due
17 Sept 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
21 Nov 2006Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 06004187
Status: active
Type: ltd
Incorporated: 2006-11-21
Registered office: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
SIC: 86230

Officers · 6 active

BUPA SECRETARIES LIMITED
corporate secretary · appt 2017-04-01
ALLAN, Mark Lee
director · British · appt 2022-09-12
CROCKARD, Peter Alan, Dr
director · Northern Irish · appt 2020-09-17
O'BRIEN, Steven
director · British · appt 2024-04-12
SWEENEY, Anthony, Dr
director · British · appt 2024-04-12
ZAHEER, Faizan
director · Irish · appt 2022-11-29
HOOPER, Judith Anne(resigned)
secretary · appt 2010-12-31
PARKER, Adrian(resigned)
secretary · British · appt 2006-11-21
PATEL, Katherine(resigned)
secretary · British · appt 2008-03-31
SCOTT, Andrew(resigned)
secretary · British · appt 2010-08-27
OASIS HEALTHCARE LIMITED(resigned)
corporate secretary · appt 2011-10-04
ASH, Justinian Joseph(resigned)
director · British · appt 2010-08-27

Beneficial owners · PSC · 1 current

■
Xeon Smiles Uk Limited
corporate PSC · United Kingdom · since 2019-12-12 · trace owners →
75–100% shares
■
Duke Street Capital Oasis Orthodontics Holdings Limited
corporate PSC · United Kingdom · ceased 2019-12-12 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-17

FORMERLY KNOWN AS

HEMPCO 5 LIMITED

/07

Directorship network

193 other roles

Where 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.

XEON SMILES UK LIMITED

AVSAN FERRYBURN LIMITEDbeneficial owner
AVSAN VISAGE LIMITEDbeneficial owner
MAINESTREAM DENTAL CARE LIMITEDbeneficial owner
PETER BALDWIN (VHO) LIMITEDbeneficial owner
SMILE DENTAL CARE LTDbeneficial owner
RICHLEY DENTAL CERAMICS LIMITEDbeneficial owner
HOSPITAL LANE DENTAL CLINIC LIMITEDbeneficial owner
CROFT DENTAL CARE LIMITEDbeneficial owner
ORTHOSCENE LIMITEDbeneficial owner
AVSAN QUEENSROAD LIMITEDbeneficial owner
FAIRFIELD DENTAL SURGERY LIMITEDbeneficial owner
MAINESTREAM DENTAL CARE LIMITEDbeneficial owner
NORTH DEVON ORTHODONTIC CENTRE LIMITEDbeneficial owner
DERWENT HOUSE ORTHODONTICS LIMITEDbeneficial owner
LAWRENCE STREET DENTAL PRACTICE LIMITEDbeneficial owner
THE DENTAL SOLUTIONS CENTRE LTDbeneficial owner
DENTALIGN COLWYN BAY LTDbeneficial owner
AVSAN DENTAL EDINBURGH LIMITEDbeneficial owner
AVSAN KSEAT LIMITEDbeneficial owner
SYNERGY CERAMICS LTDbeneficial owner
J.J. THOMPSON (ORTHODONTIC APPLIANCES) LIMITEDbeneficial owner
APEX DENTAL CARE LIMITEDbeneficial owner
THE FACIAL AESTHETICS & DENTAL CENTRE LTDbeneficial owner
STOB DEARG LIMITEDbeneficial owner
CRANMORE EXCELLENCE IN DENTISTRY LIMITEDbeneficial owner
AVSAN FLEET LIMITEDbeneficial owner
AVSAN COVE LIMITEDbeneficial owner
LUKE BARNETT LIMITEDbeneficial owner
FUTURE DRILLING LIMITEDbeneficial owner
MARK FAZAKERLEY (VHO) LIMITEDbeneficial owner
QUANTUM ORTHO LIMITEDbeneficial owner
SIOBHAN OWEN LIMITEDbeneficial owner
BELFAST ORTHODONTIC CLINIC LTDbeneficial owner
RAGLAN SUITE LIMITEDbeneficial owner
DENTALIGN EASTBOURNE LTDbeneficial owner
CHESHIRE CAT ORTHODONTICS LIMITEDbeneficial owner
MCM (DENTAL SERVICES) LIMITEDbeneficial owner
NM JONES LTDbeneficial owner
ORAL IMPLANTOLOGY LIMITEDbeneficial owner
THE CLINIC DENTAL FACIAL LIMITEDbeneficial owner
KING LANE DENTAL CARE LIMITEDbeneficial owner
ARNICA DENTAL CARE LIMITEDbeneficial owner
COLCHESTER DENTAL REFERRAL CENTRE LIMITEDbeneficial owner
J A JORDAN & ASSOCIATES LIMITEDbeneficial owner
B DENTAL LIMITEDbeneficial owner
Morrison Shenfine Holdings Ltdbeneficial owner
HOPE DENTAL PRACTICE LIMITEDbeneficial owner
RISE PARK DENTAL PRACTICE LIMITEDbeneficial owner
AVSAN FIFE LIMITEDbeneficial owner
MZINC LIMITEDbeneficial owner
STOP THE CLOCK DENTAL CARE LIMITEDbeneficial owner
AVSAN HALSTEAD LIMITEDbeneficial owner
KN WELLNESS LTDbeneficial owner
HAVEN GREEN CLINIC LIMITEDbeneficial owner
DENTALIGN WREXHAM LTDbeneficial owner
JAMES TAYLOR AND PARTNERS LIMITEDbeneficial owner
AESTHETIC DENTAL LABORATORY LIMITEDbeneficial owner
THE SPIRE HALIFAX LIMITEDbeneficial owner
JDH HOLDINGS LIMITEDbeneficial owner
WESSINGTON WAY LIMITEDbeneficial owner
ECKINGTON DENTAL PRACTICE LIMITEDbeneficial owner
AVSAN QUEENSCROSS LIMITEDbeneficial owner
FRESHDENTAL PRACTICE LIMITEDbeneficial owner
MARTIN AND MARTIN DENTAL CARE LIMITEDbeneficial owner
AVSAN COVE LIMITEDbeneficial owner
QUEST DENTAL CARE LLPbeneficial owner
PARTICK DENTAL LTD.beneficial owner
TOOTH FIXER LIMITEDbeneficial owner
DENTALIGN ORTHODONTICS LIMITEDbeneficial owner
ROBERTS-HARRY CLINIC LTDbeneficial owner
WYLDE GREEN ORTHODONTICS LLPbeneficial owner
CLOCK TOWER DENTAL CARE LIMITEDbeneficial owner
DENTAL CONFIDENCE LIMITEDbeneficial owner
DIAMOND HOUSE DENTAL PRACTICE LIMITEDbeneficial owner
THE EXETER DENTAL CENTRE LIMITEDbeneficial owner
AVSAN GLOUCESTER LIMITEDbeneficial owner
FORTWILLIAM AND BALLYMENA SPECIALIST DENTAL CLINICS LIMITEDbeneficial owner
OSWESTRY DENTAL LABORATORY LIMITEDbeneficial owner
SHAW & ASSOCIATES DENTAL SURGEONS LTDbeneficial owner
RATCLIFFE DENTAL LIMITEDbeneficial owner
DEVON SMILES LIMITEDbeneficial owner
WIMBORNE TOTAL DENTAL CARE LIMITEDbeneficial owner
PRIVATE DENTAL SERVICES LTDbeneficial owner
WYLYE VALLEY DENTISTRY LIMITEDbeneficial owner
WINDSLADE LIMITEDbeneficial owner
JAMES TAYLOR AND PARTNERS LIMITEDbeneficial owner
WYLDE GREEN ORTHODONTICS LLPbeneficial owner
DENTAL EXCELLENCE - HAREWOOD PRACTICE LLPbeneficial owner
CROFT DENTAL CARE LIMITEDbeneficial owner
ARNICA DENTAL CARE LIMITEDbeneficial owner
THE EXETER DENTAL CENTRE LIMITEDbeneficial owner
SHAW & ASSOCIATES DENTAL SURGEONS LTDbeneficial owner
DENTAL CONFIDENCE LIMITEDbeneficial owner
DEVON SMILES LIMITEDbeneficial owner
AVSAN QUEENSCROSS LIMITEDbeneficial owner
MCM (DENTAL SERVICES) LIMITEDbeneficial owner
LINDEN DENTAL CENTRE LIMITEDbeneficial owner
KING LANE DENTAL CARE LIMITEDbeneficial owner
WHOLE TOOTH LIMITEDbeneficial owner
NM JONES LTDbeneficial owner
ECKINGTON DENTAL PRACTICE LIMITEDbeneficial owner
BELFAST ORTHODONTIC CLINIC LTDbeneficial owner
DENCRAFT (LEICESTER) LTDbeneficial owner
THE SPIRE HALIFAX LIMITEDbeneficial owner
STOB DEARG LIMITEDbeneficial owner
MZINC LIMITEDbeneficial owner
THE CLINIC DENTAL FACIAL LIMITEDbeneficial owner
MDANZ LIMITEDbeneficial owner
AVSAN FIFE LIMITEDbeneficial owner
APEX DENTAL CARE LIMITEDbeneficial owner
SILVERWELL SURGERY LTDbeneficial owner
WESSINGTON WAY LIMITEDbeneficial owner
DENCRAFT (SOUTH YORKSHIRE) LIMITEDbeneficial owner
COLCHESTER DENTAL REFERRAL CENTRE LIMITEDbeneficial owner
LUKE BARNETT LIMITEDbeneficial owner
CRANMORE EXCELLENCE IN DENTISTRY LIMITEDbeneficial owner
SYNERGY CERAMICS LTDbeneficial owner
CHESHIRE CAT ORTHODONTICS LIMITEDbeneficial owner
RICHLEY DENTAL CERAMICS LIMITEDbeneficial owner
PARTICK DENTAL LTD.beneficial owner
Morrison Shenfine Holdings Limitedbeneficial owner
PRIVATE DENTAL SERVICES LTDbeneficial owner
DE (BELMONT ROAD) LTDbeneficial owner
DENTALIGN ORTHODONTICS LIMITEDbeneficial owner
Christopher F. Stafford Holdings Ltdbeneficial owner
SMILE DENTAL CARE LTDbeneficial owner
MARK FAZAKERLEY (VHO) LIMITEDbeneficial owner
FORTWILLIAM AND BALLYMENA SPECIALIST DENTAL CLINICS LIMITEDbeneficial owner
THE DENTAL SOLUTIONS CENTRE LTDbeneficial owner
DENTALIGN COLWYN BAY LTDbeneficial owner
A4 HEALTH GROUP LIMITEDbeneficial owner
J.J. THOMPSON (ORTHODONTIC APPLIANCES) LIMITEDbeneficial owner
J A JORDAN & ASSOCIATES LIMITEDbeneficial owner
B DENTAL LIMITEDbeneficial owner
HOSPITAL LANE DENTAL CLINIC LIMITEDbeneficial owner
LAWRENCE STREET DENTAL PRACTICE LIMITEDbeneficial owner
TDK DENTAL LIMITEDbeneficial owner
MILEHOUSE DENTAL CARE LIMITEDbeneficial owner
AVSAN GLOUCESTER LIMITEDbeneficial owner
FRESHDENTAL PRACTICE LIMITEDbeneficial owner
ROBERTS-HARRY CLINIC LTDbeneficial owner
FAIRFIELD DENTAL SURGERY LIMITEDbeneficial owner
AVSAN QUEENSROAD LIMITEDbeneficial owner
ARCHWAY DENTAL PRACTICE LIMITEDbeneficial owner
CLOCK TOWER DENTAL CARE LIMITEDbeneficial owner
PETER BALDWIN (VHO) LIMITEDbeneficial owner
AVSAN VISAGE LIMITEDbeneficial owner
MARTIN AND MARTIN DENTAL CARE LIMITEDbeneficial owner
HOPE DENTAL PRACTICE LIMITEDbeneficial owner
RAGLAN SUITE LIMITEDbeneficial owner
DENTALIGN EASTBOURNE LTDbeneficial owner
RISE PARK DENTAL PRACTICE LIMITEDbeneficial owner
FUTURE DRILLING LIMITEDbeneficial owner
TOOTH FIXER LIMITEDbeneficial owner
STOP THE CLOCK DENTAL CARE LIMITEDbeneficial owner
THE FACIAL AESTHETICS & DENTAL CENTRE LTDbeneficial owner
DIAMOND HOUSE DENTAL PRACTICE LIMITEDbeneficial owner
QUEST DENTAL CARE LLPbeneficial owner
ORAL IMPLANTOLOGY LIMITEDbeneficial owner
IOSIS CLINIC LIMITEDbeneficial owner
ORTHOSCENE LIMITEDbeneficial owner
AVSAN FERRYBURN LIMITEDbeneficial owner
Morrison Shenfine Holdings Ltdbeneficial owner
AVSAN DENTAL EDINBURGH LIMITEDbeneficial owner
AVSAN KSEAT LIMITEDbeneficial owner
AESTHETIC DENTAL LABORATORY LIMITEDbeneficial owner
HIGHWOODS AND ST JOHNS LIMITEDbeneficial owner
NORTH DEVON ORTHODONTIC CENTRE LIMITEDbeneficial owner
THE TUTBURY DENTAL PRACTICE LIMITEDbeneficial owner
JDH HOLDINGS LIMITEDbeneficial owner
HAVEN GREEN CLINIC LIMITEDbeneficial owner
DENTALIGN WREXHAM LTDbeneficial owner
AVSAN FLEET LIMITEDbeneficial owner
QUANTUM ORTHO LIMITEDbeneficial owner
HIGHWORTH DENTAL CARE LIMITEDbeneficial owner
SIOBHAN OWEN LIMITEDbeneficial owner
KN WELLNESS LTDbeneficial owner
RATCLIFFE DENTAL LIMITEDbeneficial owner
WYLYE VALLEY DENTISTRY LIMITEDbeneficial owner
AVSAN HALSTEAD LIMITEDbeneficial owner
WIMBORNE TOTAL DENTAL CARE LIMITEDbeneficial owner
Avsan Holdings Limitedbeneficial owner
BE WHITE LTDbeneficial owner
OSWESTRY DENTAL LABORATORY LIMITEDbeneficial owner
DERWENT HOUSE ORTHODONTICS LIMITEDbeneficial owner
METRODENTAL LIMITEDbeneficial owner

Duke Street Capital Oasis Orthodontics Holdings Limited

DENTALIGN WREXHAM LTDbeneficial owner
OASIS HEALTHCARE LIMITEDbeneficial owner
Duke Street Capital Oasis Orthodontics Limitedbeneficial owner
ROBERTS-HARRY CLINIC LTDbeneficial owner
DENTALIGN EASTBOURNE LTDbeneficial owner
ORTHOSCENE LIMITEDbeneficial owner
DENTALIGN COLWYN BAY LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORTHO 2008 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on ORTHO 2008 LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "8dbcceef-dc34-54bf-84bf-437c239f88ea")