- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CLEAR DENTAL CARE (LURGAN) LIMITED
CLEAR DENTAL CARE (LURGAN) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-NI618968). UBO chain traced 10 hops, 1 owner, 3 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-06-20
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Block D, 17 Heron Road, Belfast, BT3 9LE, Northern Ireland
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.
- CLEAR DENTAL CARE (LURGAN) LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CLEAR DENTAL CARE (LURGAN) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- NI618968
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-20
- Registered office
- Block D, 17 Heron Road, Belfast, BT3 9LE, Northern Ireland
- SIC
- 99999
People & control
4 parties · 4 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.
- Clear Dental Care (Ni) Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- Mr Colin James Johnstonbeneficial owner
- Mr Mark Stewart Toshbeneficial owner
- EXPEDIA CAPITAL (BANBRIDGE) LIMITEDbeneficial owner
- JOHNSTON, Colin James
- director · British · appointed 2013-06-20 · Companies House
- SMYTH, Robert
- secretary · appointed 2013-06-20 · Companies House
- TOSH, Mark Stewart
- director · British · appointed 2013-06-20 · Companies House
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLEAR DENTAL CARE (LURGAN) LIMITED?
- What is CLEAR DENTAL CARE (LURGAN) LIMITED's risk level?
- Where does CLEAR DENTAL CARE (LURGAN) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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