Who owns VIREN PATEL AND ASSOCIATES LIMITED?

In the current sources, VIREN PATEL AND ASSOCIATES LIMITED is connected to DH DENTAL HOLDINGS LIMITED, TURNSTONE EQUITYCO 1 LIMITED, DH DENTAL HOLDINGS LIMITED, TURNSTONE EQUITYCO 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VIREN PATEL AND ASSOCIATES LIMITED's risk level?

WhiteIntel flags VIREN PATEL AND ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VIREN PATEL AND ASSOCIATES LIMITED appear across sources?

VIREN PATEL AND ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 48

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

Legal entityLowDissolved

VIREN PATEL AND ASSOCIATES LIMITED

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

VIREN PATEL AND ASSOCIATES LIMITED — dissolved UK company, incorporated 2009 (oo:GB-COH-06845787). UBO chain traced 48 hops, 4 owners, 19 officers. Cited to…

OO GB-COH-06845787Inc. 13 Mar 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 48-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2009-03-13
Legal form: ltd
Activity: 99999
Registered office: Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

/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

VIREN PATEL AND ASSOCIATES LIMITED
- DH DENTAL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- TURNSTONE EQUITYCO 1 LIMITED· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

48 hops lockedDOSSIER

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

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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 VIREN PATEL AND ASSOCIATES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 06845787
Status: dissolved
Type: ltd
Incorporated: 2009-03-13
Registered office: Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
SIC: 99999

/04

People & control

19 parties · 5 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.

■
Dh Dental Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- Q DENTAL SURGERIES LIMITEDbeneficial owner
- TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner
- PEARL BIDCO LIMITEDbeneficial 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
●
BEDFORD, Jason Malcolm
- director · British · appointed 2013-12-30 · resigned · Companies House
●
CARROLL, Leo Damian
- secretary · appointed 2017-07-31 · resigned · Companies House
●
HILLS, Darren John
- director · British · appointed 2010-08-26 · resigned · Companies House
●
HILLS, Lynne
- director · British · appointed 2010-08-26 · resigned · Companies House
●
MAKHECHA, Mukeshkumar Gokaldas
- secretary · British · appointed 2010-08-26 · resigned · Companies House
●
NCDONALD, Elizabeth
- secretary · British · appointed 2013-04-02 · resigned · Companies House
●
PATEL, Clare Elizabeth
- director · British · appointed 2009-03-13 · resigned · Companies House
●
PATEL, Viren
- director · British · appointed 2010-06-21 · resigned · Companies House
- director · British · appointed 2009-03-13 · resigned · Companies House
●
ROBSON, William Henry Mark
- secretary · appointed 2014-10-31 · resigned · Companies House
- director · British · appointed 2013-12-30 · resigned · Companies House
●
SHAFI KHAN, Mohammed Omar
- director · British · appointed 2017-10-16 · resigned · Companies House
●
SMITH, Richard Charles
- director · British · appointed 2013-04-02 · resigned · Companies House
●
SPINDLER, Annette Monique Lara
- director · British · appointed 2017-07-31 · resigned · Companies House
●
VLIETSTRA, John Richard
- director · British · appointed 2013-04-02 · resigned · Companies House
●
WILLIAMS, Stephen Robert
- director · British · appointed 2013-04-02 · resigned · Companies House

19 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VIREN PATEL AND ASSOCIATES LIMITED?: In the current sources, VIREN PATEL AND ASSOCIATES LIMITED is connected to DH DENTAL HOLDINGS LIMITED, TURNSTONE EQUITYCO 1 LIMITED, DH DENTAL HOLDINGS LIMITED, TURNSTONE EQUITYCO 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VIREN PATEL AND ASSOCIATES LIMITED's risk level?: WhiteIntel flags VIREN PATEL AND ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VIREN PATEL AND ASSOCIATES LIMITED appear across sources?: VIREN PATEL AND ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VIREN PATEL AND ASSOCIATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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