LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
Legal entityLow
XEON SMILES UK LIMITED
XEON SMILES UK LIMITED — UK company (oo:GB-COH-00479564). UBO chain traced 14 hops, 2 owners, 186 holdings. Cited to 2 registries.
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
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
- XEON SMILES UK LIMITED
Holdings / subsidiaries
- XEON SMILES UK LIMITED
- FORTWILLIAM AND BALLYMENA SPECIALIST DENTAL CLINICS LIMITED· beneficial owner100%· via OpenOwnership
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14 hops lockedDOSSIER
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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/02
People & control
84 parties · 0 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.
- APEX DENTAL CARE LIMITEDAlso holds roles at 3 other companies
- SMILE LINCS LIMITEDbeneficial owner
- CARING DENTISTRY LTDbeneficial owner
- Apex Holding Ltdbeneficial owner
- ARCHWAY DENTAL PRACTICE LIMITEDAlso holds roles at 2 other companies
- Mr Stephen James Clarkebeneficial owner
- Mrs Michelle Clarkebeneficial owner
- ARNICA DENTAL CARE LIMITEDAlso holds roles at 1 other company
- Mrs Margaret Eleanor Ledgerbeneficial owner
- AVSAN DENTAL EDINBURGH LIMITEDAlso holds roles at 1 other company
- Avsan Holdings Limitedbeneficial owner
- Avsan Holdings LimitedAlso holds roles at 17 other companies
- AVSAN FIFE LIMITEDbeneficial owner
- AVSAN QUEENSROAD LIMITEDbeneficial owner
- AVSAN GLOUCESTER LIMITEDbeneficial owner
- B DENTAL LIMITEDAlso holds roles at 2 other companies
- Ms Sosen Botanibeneficial owner
- Mr Amr Abdel-Hamid Shalabybeneficial owner
- Christopher F. Stafford Holdings LtdAlso holds roles at 1 other company
- PARTICK DENTAL LTD.beneficial owner
- CLOCK TOWER DENTAL CARE LIMITEDAlso holds roles at 2 other companies
- Dr Donald Rodger Slossbeneficial owner
- Mrs Lynne Marie Napier Slossbeneficial owner
- CRANMORE EXCELLENCE IN DENTISTRY LIMITEDAlso holds roles at 1 other company
- Mr David Robert Nelsonbeneficial owner
- DE (BELMONT ROAD) LTDAlso holds roles at 4 other companies
- Mr Christopher Luke Mchalebeneficial owner
- Mr Khalid Naumann Hussainbeneficial owner
- Dr Grainne Hussainbeneficial owner
- DENCRAFT (LEICESTER) LTDAlso holds roles at 2 other companies
- Mr Stephen Osgathorpebeneficial owner
- Mrs Alison Osgathorpebeneficial owner
- DENTAL CONFIDENCE LIMITEDAlso holds roles at 2 other companies
- Mr Peter John Sandersbeneficial owner
- Mrs Kerri Sandersbeneficial owner
- DENTAL EXCELLENCE - HAREWOOD PRACTICE LLPAlso holds roles at 3 other companies
- Dr Donald Rodger Slossbeneficial owner
- Mr Jonathan William Desmond Swarbriggbeneficial owner
- Mr Mark Vincent Willingsbeneficial owner
- DENTALIGN COLWYN BAY LTDAlso holds roles at 1 other company
- Duke Street Capital Oasis Orthodontics Holdings Limitedbeneficial owner
- DENTALIGN EASTBOURNE LTDAlso holds roles at 1 other company
- Duke Street Capital Oasis Orthodontics Holdings Limitedbeneficial owner
- DENTALIGN ORTHODONTICS LIMITEDAlso holds roles at 2 other companies
- DENTALIGN ORTHODONTICS LLPbeneficial owner
- Duke Street Capital Oasis Orthodontics Limitedbeneficial owner
- DENTALIGN WREXHAM LTDAlso holds roles at 1 other company
- Duke Street Capital Oasis Orthodontics Holdings Limitedbeneficial owner
- DIAMOND HOUSE DENTAL PRACTICE LIMITEDAlso holds roles at 2 other companies
- Dr Amit Kumar Mohindrabeneficial owner
- Dr Tina Tasvinder Kaur Mohindrabeneficial owner
- FAIRFIELD DENTAL SURGERY LIMITEDAlso holds roles at 1 other company
- Avsan Holdings Limitedbeneficial owner
- FORTWILLIAM AND BALLYMENA SPECIALIST DENTAL CLINICS LIMITEDAlso holds roles at 1 other company
- Dr Mark Diamondbeneficial owner
- FRESHDENTAL PRACTICE LIMITEDAlso holds roles at 1 other company
- Dr Monik Mukundrai Vasantbeneficial owner
- FUTURE DRILLING LIMITEDAlso holds roles at 2 other companies
- Mr Anthony Neal Zybutzbeneficial owner
- ADVISOR360DEGREES UK, LTD.beneficial owner
- HAVEN GREEN CLINIC LIMITEDAlso holds roles at 1 other company
- Dr Anthony Richard Mortonbeneficial owner
- HIGHWORTH DENTAL CARE LIMITEDAlso holds roles at 2 other companies
- SIOBHAN OWEN LIMITEDbeneficial owner
- Dr Siobhan Ann Owenbeneficial owner
- HOPE DENTAL PRACTICE LIMITEDAlso holds roles at 1 other company
- Dr Gregory John Paysdenbeneficial owner
- HOSPITAL LANE DENTAL CLINIC LIMITEDAlso holds roles at 1 other company
- Mr Anthony Augerbeneficial owner
- IOSIS CLINIC LIMITEDAlso holds roles at 2 other companies
- Miss Elmira Sadeghzadehbeneficial owner
- Dr Shapour Hariribeneficial owner
- J.J. THOMPSON (ORTHODONTIC APPLIANCES) LIMITEDAlso holds roles at 3 other companies
- EURODONTIC LIMITEDbeneficial owner
- Mr Paul Thompsonbeneficial owner
- Mr John Peter Beardowbeneficial owner
- JDH HOLDINGS LIMITEDAlso holds roles at 1 other company
- OASIS DENTAL CARE (CENTRAL) LIMITEDbeneficial owner
- KING LANE DENTAL CARE LIMITEDAlso holds roles at 2 other companies
- Mr Peter Timothy Fellermanbeneficial owner
- Mrs Sarah Catherine Fellermanbeneficial owner
- KN WELLNESS LTDAlso holds roles at 2 other companies
- THE FACIAL AESTHETICS & DENTAL CENTRE LTDbeneficial owner
- Mrs Kulvinder Kaur Nijjarbeneficial owner
- LINDEN DENTAL CENTRE LIMITEDAlso holds roles at 2 other companies
- Mrs Anigna Suzanne Gatesbeneficial owner
- Mr David Roger Gatesbeneficial owner
- MAINESTREAM DENTAL CARE LIMITEDAlso holds roles at 2 other companies
- Mr Richard John Stanagebeneficial owner
- Mrs Jennifer Margaret Stanagebeneficial owner
- MARK FAZAKERLEY (VHO) LIMITEDAlso holds roles at 1 other company
- Mr Mark William Fazakerleybeneficial owner
- MARTIN AND MARTIN DENTAL CARE LIMITEDAlso holds roles at 2 other companies
- Mrs Susan Martinbeneficial owner
- Mr Alistair Martinbeneficial owner
- MCM (DENTAL SERVICES) LIMITEDAlso holds roles at 1 other company
- Ms Jayne Mccarthy Millsbeneficial owner
- MDANZ LIMITEDAlso holds roles at 3 other companies
- Mr Anthony Neal Zybutzbeneficial owner
- Mr Michael David Zybutzbeneficial owner
- Mdanz Holdings Limitedbeneficial owner
- Morrison Shenfine Holdings LimitedAlso holds roles at 5 other companies
- WESSINGTON WAY LIMITEDbeneficial owner
- THE DENTAL SOLUTIONS CENTRE LTDbeneficial owner
- TOOTH FIXER LIMITEDbeneficial owner
- Morrison Shenfine Holdings LtdAlso holds roles at 1 other company
- Morrison Shenfine Holdings Ltdbeneficial owner
- NORTH DEVON ORTHODONTIC CENTRE LIMITEDAlso holds roles at 1 other company
- Mr Paul Conrad Oadesbeneficial owner
- ORTHO 2008 LIMITEDAlso holds roles at 1 other company
- Duke Street Capital Oasis Orthodontics Holdings Limitedbeneficial owner
- ORTHOSCENE LIMITEDAlso holds roles at 1 other company
- Duke Street Capital Oasis Orthodontics Holdings Limitedbeneficial owner
- OSWESTRY DENTAL LABORATORY LIMITEDAlso holds roles at 1 other company
- Mr David Alun Morganbeneficial owner
- PARTICK DENTAL LTD.Also holds roles at 2 other companies
- Mr Alan Mcclurebeneficial owner
- Christopher F. Stafford Holdings Ltdbeneficial owner
- PETER BALDWIN (VHO) LIMITEDAlso holds roles at 2 other companies
- Mr Peter David Baldwinbeneficial owner
- Mrs Kathryn Joanne Baldwinbeneficial owner
- QUEST DENTAL CARE LLPAlso holds roles at 3 other companies
- Mrs Pauline Anne Hargreavesbeneficial owner
- Mr Nicholas Hasdell Taylorbeneficial owner
- Mr Ian Michael Redfearnbeneficial owner
- RATCLIFFE DENTAL LIMITEDAlso holds roles at 4 other companies
- SHAW & ASSOCIATES DENTAL SURGEONS LTDbeneficial owner
- Mr Philip Howard Shawbeneficial owner
- Mrs Eleanor Jane Ratcliffebeneficial owner
- RISE PARK DENTAL PRACTICE LIMITEDAlso holds roles at 2 other companies
- Dr Karl Stefan Viklundbeneficial owner
- Avsan Holdings Limitedbeneficial owner
- ROBERTS-HARRY CLINIC LTDAlso holds roles at 1 other company
- Duke Street Capital Oasis Orthodontics Holdings Limitedbeneficial owner
- SHAW & ASSOCIATES DENTAL SURGEONS LTDAlso holds roles at 3 other companies
- RATCLIFFE DENTAL LIMITEDbeneficial owner
- Mrs Eleanor Jane Ratcliffebeneficial owner
- Mr Giles Stephen Ratcliffebeneficial owner
- SILVERWELL SURGERY LTDAlso holds roles at 2 other companies
- Mr James Mark Glynnbeneficial owner
- Mr Martin O'Connorbeneficial owner
- SIOBHAN OWEN LIMITEDAlso holds roles at 2 other companies
- Dr Siobhan Ann Owenbeneficial owner
- HIGHWORTH DENTAL CARE LIMITEDbeneficial owner
- STOP THE CLOCK DENTAL CARE LIMITEDAlso holds roles at 1 other company
- Mrs Gillian Ruth Waitebeneficial owner
- SYNERGY CERAMICS LTDAlso holds roles at 2 other companies
- Mr Callum James Macphersonbeneficial owner
- Mr Garren William Fletcherbeneficial owner
- THE CLINIC DENTAL FACIAL LIMITEDAlso holds roles at 2 other companies
- Mrs Anne Sorensenbeneficial owner
- Dr Sven Thoger Sorensenbeneficial owner
- THE DENTAL SOLUTIONS CENTRE LTDAlso holds roles at 1 other company
- Morrison Shenfine Holdings Limitedbeneficial owner
- THE EXETER DENTAL CENTRE LIMITEDAlso holds roles at 2 other companies
- Mr Michael Jack Heskethbeneficial owner
- Mrs Lara Elizabeth Heskethbeneficial owner
- THE FACIAL AESTHETICS & DENTAL CENTRE LTDAlso holds roles at 2 other companies
- KN WELLNESS LTDbeneficial owner
- Mrs Kulvinder Kaur Nijjarbeneficial owner
- THE SPIRE HALIFAX LIMITEDAlso holds roles at 2 other companies
- Dr Prem-Pal Singh Sehmibeneficial owner
- Dr Rose Sutvant Kaur Sehmibeneficial owner
- THE TUTBURY DENTAL PRACTICE LIMITEDAlso holds roles at 2 other companies
- Mr Kevin Waitebeneficial owner
- Mrs Gillian Ruth Haskellbeneficial owner
- TOOTH FIXER LIMITEDAlso holds roles at 3 other companies
- Mr Iain Philip Morrisonbeneficial owner
- Dr Paul Shenfinebeneficial owner
- Morrison Shenfine Holdings Limitedbeneficial owner
- WESSINGTON WAY LIMITEDAlso holds roles at 3 other companies
- Mr Iain Philip Morrisonbeneficial owner
- Dr Paul Shenfinebeneficial owner
- Morrison Shenfine Holdings Limitedbeneficial owner
- WHOLE TOOTH LIMITEDAlso holds roles at 2 other companies
- Mr Vimal Ashwinkumar Patelbeneficial owner
- Ms Dershna Patelbeneficial owner
- WIMBORNE TOTAL DENTAL CARE LIMITEDAlso holds roles at 1 other company
- Dr Briony Josephine Gail Woodbeneficial owner
- WYLDE GREEN ORTHODONTICS LLPAlso holds roles at 1 other company
- MIDLAND ORTHODONTICS LIMITEDbeneficial owner
84 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns XEON SMILES UK LIMITED?
- What is XEON SMILES UK LIMITED's risk level?
- Where does XEON SMILES UK LIMITED appear across sources?
Community intel
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