---
title: "AVSAN VISAGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ed847ec-3780-576f-b68e-126008ca136d
json: https://whiteintel.dev/api/public/dossier/9ed847ec-3780-576f-b68e-126008ca136d
identifier: oo:GB-COH-07968269
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVSAN VISAGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07968269`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ed847ec-3780-576f-b68e-126008ca136d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ed847ec-3780-576f-b68e-126008ca136d  

## Ownership & control

### Owners / controllers

- **XEON SMILES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bec76b95-4995-5f71-9338-39d5f347e434
- **Avsan Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7475673-bf30-470d-9990-dc5c65695b0c
- **XEON SMILES UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bec76b95-4995-5f71-9338-39d5f347e434

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07968269`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-02-28
- **Registered office:** Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England
- **SIC:** 86230

### Officers

- [BUPA SECRETARIES LIMITED](https://whiteintel.dev/entity/ad569754-2b12-596b-aff2-2a3351574911) — corporate secretary · appointed 2017-11-29
- ALLAN, Mark Lee — director · British · appointed 2022-09-12
- CROCKARD, Peter Alan, Dr — director · Northern Irish · appointed 2020-09-17
- O'BRIEN, Steven — director · British · appointed 2024-04-12
- SWEENEY, Anthony, Dr — director · British · appointed 2024-04-12
- ZAHEER, Faizan — director · Irish · appointed 2022-11-29
- MANCHESTER SQUARE REGISTRARS LIMITED — corporate secretary · appointed 2012-02-28 · resigned 2015-01-06
- BANTON, Neil William, Dr — director · British · appointed 2019-11-19 · resigned 2020-09-17
- BARTER, Stephen — director · British · appointed 2020-04-30 · resigned 2022-11-29
- BARTON, Catherine Elizabeth — director · British · appointed 2018-02-28 · resigned 2018-12-05
- BRYANT, Robin James, Dr — director · British · appointed 2017-11-29 · resigned 2019-11-19
- CONWAY, Patrick Joseph, Dr — director · British · appointed 2019-11-19 · resigned 2020-04-30
- COYLE, Edward Joseph, Dr — director · British · appointed 2017-11-29 · resigned 2018-09-14
- PREDDY, Steven John, Dr — director · British · appointed 2018-09-14 · resigned 2019-11-19
- PUEYO ROBERTS, Gabriela — director · Spanish · appointed 2019-02-01 · resigned 2022-07-31
- RAMAGE, Sarah Louise — director · British · appointed 2019-11-19 · resigned 2023-08-07
- SMITH, Avron Woolf — director · British · appointed 2012-02-28 · resigned 2017-11-29
- WOOD, Ian David — director · British · appointed 2017-11-29 · resigned 2019-11-19
- WRIGHT, Jake Hockley — director · British · appointed 2017-11-29 · resigned 2023-07-31

### Beneficial owners (Persons with Significant Control)

- [Xeon Smiles Uk Limited](https://whiteintel.dev/entity/bec76b95-4995-5f71-9338-39d5f347e434) — 75–100% shares · corporate PSC · United Kingdom — since 2019-12-12
- [Avsan Holdings Limited](https://whiteintel.dev/entity/a7475673-bf30-470d-9990-dc5c65695b0c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-12-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07968269
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07968269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVSAN VISAGE LIMITED**. Human view: https://whiteintel.dev/entity/9ed847ec-3780-576f-b68e-126008ca136d · Structured JSON: https://whiteintel.dev/api/public/dossier/9ed847ec-3780-576f-b68e-126008ca136d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._