- Sources fused
- 2
- Ownership hops held
- 37
An absent edge means not yet observed — never does not exist.
FAMILY DENTAL CARE LIMITED
FAMILY DENTAL CARE LIMITED — active UK company, incorporated 2006 (oo:GB-COH-SC312299). UBO chain traced 37 hops, 4 owners, 17 officers. Cited to 2…
Ownership resolves 37 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-11-21
- Legal form
- ltd
- Activity
- 86230
- Registered office
- Thorntons Solicitors Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
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.
- FAMILY DENTAL CARE LIMITED
None in current sources.
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 FAMILY DENTAL CARE LIMITED, 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.
- SC312299
- Status
- active
- Type
- ltd
- Incorporated
- 2006-11-21
- Registered office
- Thorntons Solicitors Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
- SIC
- 86230
People & control
17 parties · 6 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.
- LETTERS, Sharon Patricia
- director · British · appointed 2015-12-22 · Companies House
- 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
- ABLETT, Richard Charles
- director · British · appointed 2012-09-28 · resigned · Companies House
- BURNS, Colin Alexander
- director · British · appointed 2006-11-21 · resigned · Companies House
- CARROLL, Leo Damian
- secretary · appointed 2017-07-31 · resigned · Companies House
- COREWYN, Doreen Johan, Dr
- secretary · British · appointed 2006-11-21 · resigned · Companies House
- director · British · appointed 2006-11-21 · resigned · Companies House
- MCDONALD, Elizabeth
- secretary · British · appointed 2012-11-08 · resigned · Companies House
- PERKIN, Jeremy
- secretary · British · appointed 2012-09-28 · resigned · Companies House
- ROBSON, William Henry Mark
- secretary · appointed 2014-10-31 · resigned · Companies House
- director · British · appointed 2014-02-28 · resigned · Companies House
- SHAFI KHAN, Mohammed Omar
- director · British · appointed 2017-10-16 · resigned · Companies House
- SMITH, Richard Charles
- director · British · appointed 2012-09-28 · resigned · Companies House
- SPINDLER, Annette Monique Lara
- director · British · appointed 2017-07-31 · resigned · Companies House
- WILLIAMS, Stephen Robert
- director · British · appointed 2012-09-28 · resigned · Companies House
17 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FAMILY DENTAL CARE LIMITED?
- What is FAMILY DENTAL CARE LIMITED's risk level?
- Where does FAMILY DENTAL CARE LIMITED 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 FAMILY DENTAL CARE LIMITED — nothing is disclosed before that.