Who owns MOOR SMILES LIMITED?

In the current sources, MOOR SMILES LIMITED is connected to Emma Bhat, Mr Joe Bhat, DENTEX CLINICAL LIMITED, DENTEX CLINICAL LIMITED, Emma Bhat and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOOR SMILES LIMITED's risk level?

WhiteIntel flags MOOR SMILES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOOR SMILES LIMITED appear across sources?

MOOR SMILES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MOOR SMILES LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 28-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Subsidiaries: 2
Officers: 10
Beneficial owners: 3
UBO hops: 28

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2007-10-11
Legal form: ltd
Activity: 86230
Registered office: Rosehill, New Barn Lane, Cheltenham, GL52 3LZ, United Kingdom

Low

Risk

MOOR SMILES LIMITED is a ltd registered in GB, incorporated 2007-10-11 (dissolved).

/03

Ownership & control

Owners / controllers

MOOR SMILES LIMITED
- Emma Bhat· beneficial owner50%· via OpenOwnership
- Mr Joe Bhat· beneficial owner100%· via OpenOwnership
- DENTEX CLINICAL LIMITED· beneficial owner100%· via OpenOwnership
- Emma Bhat· beneficial owner37.5%· via ch_psc
- Mr Joe Bhat· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

MOOR SMILES LIMITED
- MOOR CARE LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

28 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 06396703
Status: dissolved
Type: ltd
Incorporated: 2007-10-11
Registered office: Rosehill, New Barn Lane, Cheltenham, GL52 3LZ, United Kingdom
SIC: 86230

Officers · 4 active

BATWELL, Heath Denis
director · Irish · appt 2025-03-31
REEVES, Louise Marie
director · British · appt 2025-03-31
SADLER, Rebecca Peta, Dr
director · British · appt 2025-03-31
TANNAHILL, Catherine Julia
director · British · appt 2025-03-31
BHAT, Emma(resigned)
secretary · British · appt 2007-10-11
BHAT, Joe(resigned)
director · British · appt 2007-10-11
DAVIDSON, Robert Andrew Michael(resigned)
director · Irish · appt 2023-10-06
DAVIS, Paul Mark(resigned)
director · British · appt 2023-10-06
LANESMAN, Barry Koors(resigned)
director · Australian,South African · appt 2022-09-01
SELLARS, Anna Catherine(resigned)
director · British · appt 2023-04-13

Beneficial owners · PSC · 1 current

■
Dentex Clinical Limited
corporate PSC · England · since 2022-09-01 · trace owners →
75–100% shares
●
Mr Joe Bhat
individual PSC · England · ceased 2022-09-01
75–100% shares
●
Emma Bhat
individual PSC · England · ceased 2020-03-09
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

112 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DENTEX CLINICAL LIMITED

LINCOLN ORTHO LIMITEDbeneficial owner
SMILE SOLUTION LIMITEDbeneficial owner
GENEVIEVE EDWARDS LIMITEDbeneficial owner
HANOVER HOUSE HEALTHCARE LIMITEDbeneficial owner
DENTEX MANCO LIMITEDbeneficial owner
THORLEY HOLDINGS LIMITEDbeneficial owner
QDP (DEVON) LTDbeneficial owner
CLEARLY ORTHODONTICS LIMITEDbeneficial owner
EHB (UK) LIMITEDbeneficial owner
EAST YORKSHIRE DENTAL STUDIOS LIMITEDbeneficial owner
NOW SMILE LTDbeneficial owner
POTGIETER LIMITEDbeneficial owner
WEST HOUSE ORTHODONTICS LIMITEDbeneficial owner
SPECIALIST PERIODONTICS LIMITEDbeneficial owner
THE DENTAL HOUSE (LIVERPOOL) LIMITEDbeneficial owner
ROBINSON'S DENTAL PRACTICE LTDbeneficial owner
CARBASSE IMPLANT AND DENTAL CENTRE LIMITEDbeneficial owner
The Smile Boutique Holding Limitedbeneficial owner
Dentex Healthcare Group Limitedbeneficial owner
THE BUCKLEY PRACTICE LIMITEDbeneficial owner
THE DENTAL SUITE (LOUGHBOROUGH) LIMITEDbeneficial owner
HUTTON VILLAGE DENTAL PRACTICE LIMITEDbeneficial owner
Denco Limitedbeneficial owner
MCALLISTER HEALTHCARE LTDbeneficial owner
THE RIVER PRACTICE LIMITEDbeneficial owner
CHRISTCHURCH HEALTHCARE AND MANAGEMENT LIMITEDbeneficial owner
RICE AND ASSOCIATES LIMITEDbeneficial owner
STOKES-VEGA DENTAL CARE LIMITEDbeneficial owner
FARSLEY DENTAL PRACTICE LIMITEDbeneficial owner
THE WATERSIDE DENTAL CLINIC LTDbeneficial owner
THE HARLEY STREET SMILE CLINIC LIMITEDbeneficial owner
J F SMIT LIMITEDbeneficial owner
F AND F HEALTHCARE LIMITEDbeneficial owner
DENTEX HEALTHCARE GROUP LIMITEDbeneficial owner
CENTRE FOR AESTHETIC PERIODONTICS & IMPLANTOLOGY LTDbeneficial owner
SMILE EXCELLENCE LIMITEDbeneficial owner
BALLYMACONN LIMITEDbeneficial owner
MFD SMILES LTDbeneficial owner
CERAMIART DENTAL LABORATORIES LIMITEDbeneficial owner
CLAIRE NIGHTINGALE LIMITEDbeneficial owner
SD DENTCO LIMITEDbeneficial owner
PERFECT PRACTICES GROUP LIMITEDbeneficial owner
FDSC LIMITEDbeneficial owner
HURST PARK DENTAL PRACTICE LIMITEDbeneficial owner
SURREY ORTHODONTICS LIMITEDbeneficial owner
PETER COPLAND DENTAL LIMITEDbeneficial owner
TOWNLEY HOUSE PROPERTIES LIMITEDbeneficial owner
BRACES FOR YOU LIMITEDbeneficial owner
LINDLEY DENTAL CENTRE LIMITEDbeneficial owner
KAREDENT LIMITEDbeneficial owner
EAST YORKSHIRE DENTAL STUDIOS LIMITEDbeneficial owner
HURST PARK DENTAL PRACTICE LIMITEDbeneficial owner
PETER COPLAND DENTAL LIMITEDbeneficial owner
J F SMIT LIMITEDbeneficial owner
BALLYMACONN LIMITEDbeneficial owner
CVDC LIMITEDbeneficial owner
ORCHARD PARK DENTAL PRACTICE LIMITEDbeneficial owner
The Smile Boutique Holding Limitedbeneficial owner
Dentex Healthcare Group Limitedbeneficial owner
EHB (UK) LIMITEDbeneficial owner
CLAIRE NIGHTINGALE LIMITEDbeneficial owner
SPECIALIST PERIODONTICS LIMITEDbeneficial owner
Denco Limitedbeneficial owner
THE DENTAL SUITE (LEICESTER) LIMITEDbeneficial owner
MCALLISTER HEALTHCARE LTDbeneficial owner
HARPENDEN ORTHODONTICS LLPbeneficial owner
POTGIETER LIMITEDbeneficial owner
PERFECT PRACTICES GROUP LIMITEDbeneficial owner
WEST HOUSE ORTHODONTICS LIMITEDbeneficial owner
SD DENTCO LIMITEDbeneficial owner
F AND F HEALTHCARE LIMITEDbeneficial owner
THE WATERSIDE DENTAL CLINIC LTDbeneficial owner
FDSC LIMITEDbeneficial owner
DENTEX MANCO LIMITEDbeneficial owner
THE RIVER PRACTICE LIMITEDbeneficial owner
LINCOLN ORTHO LIMITEDbeneficial owner
THE DENTAL SUITE (LOUGHBOROUGH) LIMITEDbeneficial owner
HUTTON VILLAGE DENTAL PRACTICE LIMITEDbeneficial owner
GENEVIEVE EDWARDS LIMITEDbeneficial owner
THE DENTAL HOUSE (LIVERPOOL) LIMITEDbeneficial owner
SMILE EXCELLENCE LIMITEDbeneficial owner
DENTEX PRACTICES LIMITEDbeneficial owner
SURREY ORTHODONTICS LIMITEDbeneficial owner
ROBINSON'S DENTAL PRACTICE LTDbeneficial owner
THE HARLEY STREET SMILE CLINIC LIMITEDbeneficial owner
RICE AND ASSOCIATES LIMITEDbeneficial owner
CORNER HOUSE NORWICH LLPbeneficial owner
QDP (DEVON) LTDbeneficial owner
HANOVER HOUSE HEALTHCARE LIMITEDbeneficial owner
STOKES-VEGA DENTAL CARE LIMITEDbeneficial owner
TOWNLEY HOUSE PROPERTIES LIMITEDbeneficial owner
CLEARLY ORTHODONTICS LIMITEDbeneficial owner
Earth Body Products Limitedbeneficial owner
CARBASSE IMPLANT AND DENTAL CENTRE LIMITEDbeneficial owner
NOW SMILE LTDbeneficial owner
CERAMIART DENTAL LABORATORIES LIMITEDbeneficial owner
CHRISTCHURCH HEALTHCARE AND MANAGEMENT LIMITEDbeneficial owner
WESTON ORTHODONTIC CENTRE LIMITEDbeneficial owner
DENTEX HEALTHCARE GROUP LIMITEDbeneficial owner
CENTRE FOR AESTHETIC PERIODONTICS & IMPLANTOLOGY LTDbeneficial owner
THE BUCKLEY PRACTICE LIMITEDbeneficial owner
KAREDENT LIMITEDbeneficial owner
THORLEY HOLDINGS LIMITEDbeneficial owner
DENTEX ASSETS LIMITEDbeneficial owner
WINNING SMILES LIMITEDbeneficial owner
FARSLEY DENTAL PRACTICE LIMITEDbeneficial owner
FARSLEY DENTAL PRACTICE LIMITEDbeneficial owner
MFD SMILES LTDbeneficial owner
BRACES FOR YOU LIMITEDbeneficial owner
MARTIN DOCKING LIMITEDbeneficial owner
LINDLEY DENTAL CENTRE LIMITEDbeneficial owner
SMILE SOLUTION LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOOR SMILES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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