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Coverage — measured
Sources fused
2
Ownership hops held
40

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

Legal entityLowActive

BAY TREE DENTAL LIMITED

BAY TREE DENTAL LIMITED — active UK company, incorporated 2006 (oo:GB-COH-06001916). UBO chain traced 40 hops, 5 owners, 15 officers. Cited to 2 registries.

OO GB-COH-06001916Inc. 17 Nov 2006ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-11-17
Legal form
ltd
Activity
86230
Registered office
Rosehill, New Barn Lane, Cheltenham, GL52 3LZ, England
/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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40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

Register record, filings & financials

live · Companies House
Company no.
06001916
Status
active
Type
ltd
Incorporated
2006-11-17
Registered office
Rosehill, New Barn Lane, Cheltenham, GL52 3LZ, England
SIC
86230
/04

People & control

14 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.

  • Dencare Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2018-02-07 · CH · PSC register
    Also holds roles at 3 other companies
  • HOPSON, Marc Alan
    • director · British · appointed 2025-12-03 · Companies House
  • REEVES, Louise Marie
    • director · British · appointed 2025-03-31 · Companies House
  • SADLER, Rebecca Peta, Dr
    • director · British · appointed 2023-12-01 · Companies House
  • TANNAHILL, Catherine Julia
    • director · British · appointed 2023-12-01 · Companies House
  • BATWELL, Heath Denis
    • director · Irish · appointed 2023-12-01 · resigned · Companies House
  • DAVIDSON, Robert Andrew Michael
    • director · Irish · appointed 2023-12-01 · resigned · Companies House
  • DAVIS, Paul Mark
    • director · British · appointed 2023-12-01 · resigned · Companies House
  • LUNDIN, Birthe Annemo
    • secretary · Swedish · appointed 2006-11-17 · resigned · Companies House
    • director · Swedish · appointed 2016-04-05 · resigned · Companies House
    • director · Swedish · appointed 2006-11-17 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2018-02-07 · CH · PSC register
  • LUNDIN, Mats Goran, Dr
    • director · Swedish · appointed 2006-11-17 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2018-02-07 · CH · PSC register
  • SONI, Pujan, Dr
    • director · British · appointed 2018-02-07 · resigned · Companies House
  • SONI, Swati
    • director · British · appointed 2018-02-07 · resigned · Companies House
  • WATERLOW NOMINEES LIMITED
    • corporate nominee director · appointed 2006-11-17 · resigned · Companies House
  • WATERLOW SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2006-11-17 · resigned · Companies House

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

/05

Common questions

Who owns BAY TREE DENTAL LIMITED?
In the current sources, BAY TREE DENTAL LIMITED is connected to Dr Birthe Annemo Lundin, Dr Mats Goran Lundin, Dr Birthe Annemo Lundin, Dr Mats Goran Lundin, DENCARE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAY TREE DENTAL LIMITED's risk level?
WhiteIntel flags BAY TREE DENTAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAY TREE DENTAL LIMITED appear across sources?
BAY TREE DENTAL 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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