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Coverage — measured
Sources fused
2
Ownership hops held
46

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MD DENTAL CARE LIMITED

MD DENTAL CARE LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07045548). UBO chain traced 46 hops, 7 owners, 9 officers. Cited to 2 registries.

OO GB-COH-07045548Inc. 15 Oct 2009ltdGB
Ownership graph Export .md
The finding

Ownership resolves 46 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-10-15
Legal form
ltd
Activity
86230
Registered office
Perenn House, City Road, Truro, Cornwall, TR1 2JL, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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46 hops lockedDOSSIER

46-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
07045548
Status
active
Type
ltd
Incorporated
2009-10-15
Registered office
Perenn House, City Road, Truro, Cornwall, TR1 2JL, United Kingdom
SIC
86230
/04

People & control

9 parties · 2 current

Every 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.

  • DURNALL, Mark
    • director · British · appointed 2021-07-09 · Companies House
    • director · British · appointed 2009-10-15 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2019-10-11 · CH · PSC register
  • Pdht Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2021-07-09 · CH · PSC register
    • corporate PSC · 75–100% shares · England · ceased 2019-10-14 · CH · PSC register
    Also holds roles at 3 other companies
  • COHEN, Christopher Ben
    • director · British · appointed 2020-01-27 · resigned · Companies House
  • DURNALL, Stella
    • director · British · appointed 2009-10-15 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2019-10-11 · CH · PSC register
  • HAMBURGER, Mark Howard, Dr
    • director · British · appointed 2019-10-14 · resigned · Companies House
  • MILNE, Darren James Ivor
    • secretary · appointed 2019-10-14 · resigned · Companies House
    • director · British · appointed 2019-10-14 · resigned · Companies House
  • Portman Healthcare Limited
    • corporate PSC · 75–100% shares · England · ceased 2021-07-09 · CH · PSC register
    Also holds roles at 64 other companies
  • SADLER, Rebecca Peta, Dr
    • director · British · appointed 2019-10-14 · resigned · Companies House
  • SAUNDERS, Christopher Ian
    • director · British · appointed 2019-10-14 · resigned · Companies House

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MD DENTAL CARE LIMITED?
In the current sources, MD DENTAL CARE LIMITED is connected to PORTMAN HEALTHCARE LIMITED, PDHT LIMITED, Mrs Stella Durnall, Mr Mark Durnall, PORTMAN HEALTHCARE LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MD DENTAL CARE LIMITED's risk level?
WhiteIntel flags MD DENTAL CARE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MD DENTAL CARE LIMITED appear across sources?
MD DENTAL CARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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