- Sources fused
- 2
- Ownership hops held
- 45
An absent edge means not yet observed — never does not exist.
DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD
DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD — active UK company, incorporated 2006 (oo:GB-COH-06021396). UBO chain traced 45 hops, 6 owners, 20 officers.…
Ownership resolves 45 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-12-06
- Legal form
- ltd
- Activity
- 86230
- Registered office
- The Dental Emporium, Acton Square, Sudbury, Suffolk, CO10 1HQ, England
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.
- DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD
None in current sources.
45-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 DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD, 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.
- 06021396
- Status
- active
- Type
- ltd
- Incorporated
- 2006-12-06
- Registered office
- The Dental Emporium, Acton Square, Sudbury, Suffolk, CO10 1HQ, England
- SIC
- 86230
People & control
21 parties · 2 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.
- LAKSHMANAN NAIR SIVA DASS, Krishna Dass
- director · British · appointed 2023-03-03 · Companies House
- Sdm Clinics Ltd
- corporate PSC · 75–100% shares · England · since 2023-03-03 · CH · PSC register
Also holds roles at 2 other companies- Mrs Sushma Srinivasabeneficial owner
- Mr Krishna Dass Lakshmanan Nair Siva Dassbeneficial owner
- BURGER, Johan
- director · South African · appointed 2006-12-06 · resigned · Companies House
- CARROLL, Leo Damian
- secretary · appointed 2017-07-31 · resigned · Companies House
- DU TOIT, Willem Jacobus
- secretary · British · appointed 2006-12-06 · resigned · Companies House
- director · British · appointed 2006-12-06 · resigned · Companies House
- FENN, Andrew Kevin
- director · British · appointed 2010-06-17 · resigned · Companies House
- HUDALY, David Nathan
- director · British · appointed 2007-04-10 · resigned · Companies House
- Integrated Dental Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2023-03-03 · CH · PSC register
Also holds roles at 15 other companies- MYDENTIST ACQUISITIONS LIMITEDbeneficial owner
- TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner
- FALLOWFIELD (NO 1) LIMITEDbeneficial owner
- MCDONALD, Elizabeth
- secretary · British · appointed 2012-11-08 · resigned · Companies House
- MORONEY, Bernard
- director · British · appointed 2010-06-17 · resigned · Companies House
- MORRIS, Andrew
- secretary · British · appointed 2007-04-10 · resigned · Companies House
- PERKIN, Jeremy
- secretary · British · appointed 2011-12-31 · resigned · Companies House
- PRASAD, Manish
- director · British · appointed 2014-02-01 · resigned · Companies House
- ROBINSON, Darrin John Peter
- director · British · appointed 2007-05-11 · resigned · Companies House
- ROBSON, William Henry Mark
- secretary · appointed 2014-10-31 · resigned · Companies House
- director · British · appointed 2014-02-01 · resigned · Companies House
- ROSEBY, Stephen
- secretary · appointed 2020-01-31 · resigned · Companies House
- SHAFI KHAN, Mohammed Omar
- director · British · appointed 2017-10-16 · resigned · Companies House
- SPINDLER, Annette Monique Lara
- director · British · appointed 2017-07-31 · resigned · Companies House
- STORAH, Richard
- director · British · appointed 2019-04-05 · resigned · Companies House
- Turnstone Equityco 1 Limited
- corporate PSC · right to appoint and remove directors · England · ceased 2023-03-03 · CH · PSC register
Also holds roles at 155 other companies- 1A DENTAL PRACTICE LIMITEDbeneficial owner
- HEALTHCARE BUYING GROUP LIMITEDbeneficial owner
- ORTHOCENTRES LIMITEDbeneficial owner
- WEIR, Joanne
- director · British · appointed 2007-05-11 · resigned · Companies House
21 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD?
- What is DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD's risk level?
- Where does DU TOIT AND BURGER PARTNERSHIP (SUDBURY) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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