---
title: "GENIX HEALTHCARE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f07be2d9-bfee-5cdc-82ef-94372cf79a26
json: https://whiteintel.dev/api/public/dossier/f07be2d9-bfee-5cdc-82ef-94372cf79a26
identifier: oo:GB-COH-05515857
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GENIX HEALTHCARE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05515857`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f07be2d9-bfee-5cdc-82ef-94372cf79a26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f07be2d9-bfee-5cdc-82ef-94372cf79a26  

## Ownership & control

### Owners / controllers

- **Mr Mustafa Tariq Mohammed** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2ce4f4b-fe4e-5c90-bdfb-c50ff3251087
- **Mr Mustafa Tariq Mohammed** (beneficial owner) — https://whiteintel.dev/entity/b118bc30-3384-412d-8897-84e5369e96eb
- **SHARIF HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20f97c6c-c189-5b8a-bcff-039716146eb1

### Holdings / subsidiaries

- **GENIX HEALTHCARE GARFORTH LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad61b69a-9394-555d-8a6b-de3b0755b56a
- **DALTON DENTAL CARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad794517-2f3d-59e5-bd06-072f45767e87

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05515857`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-07-21
- **Registered office:** 2 College Court, Morley, Leeds, LS27 7WF, England
- **SIC:** 86230

### Officers

- AZAM, Wajid Mahmood — director · British · appointed 2006-09-01
- MAJID, Nadim — director · British · appointed 2026-01-01
- SYED, Mohammed Shoeb — director · British · appointed 2021-07-01
- KHAN, Mohammed Arif — secretary · British · appointed 2005-07-28 · resigned 2005-11-25
- TROBRIDGE, Simon John — secretary · appointed 2010-06-08 · resigned 2012-02-13
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2005-07-21 · resigned 2005-07-22
- FT SECRETARIES LIMITED — corporate secretary · appointed 2005-11-25 · resigned 2010-06-08
- DUNNE, Stephen Michael — director · British · appointed 2015-04-01 · resigned 2019-04-08
- FENN, Andrew Kevin — director · British · appointed 2014-02-03 · resigned 2014-12-31
- FERN, Clive — director · British · appointed 2013-05-01 · resigned 2014-01-02
- HAMID, Hassnain — director · British · appointed 2017-03-01 · resigned 2022-03-01
- HARDY, Katrina Marie — director · British · appointed 2006-09-21 · resigned 2008-12-03
- HAYES, Keith Edward — director · British · appointed 2013-01-02 · resigned 2014-01-02
- HODGKINSON, Peter — director · British · appointed 2013-01-02 · resigned 2014-01-02
- KING, Helen Patricia Barnes — director · British · appointed 2013-12-06 · resigned 2017-03-02
- MOHAMMED, Mustafa Tariq — director · British · appointed 2005-07-28 · resigned 2021-07-01
- NELSON-JONES, Sian — director · British · appointed 2008-07-08 · resigned 2013-03-31
- ROWDEN, Graeme Michael — director · British · appointed 2022-03-01 · resigned 2026-01-01
- ROWDEN, Graeme Michael — director · British · appointed 2013-12-06 · resigned 2015-09-10
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2005-07-21 · resigned 2005-07-22

### Beneficial owners (Persons with Significant Control)

- [Sharif Holdings Limited](https://whiteintel.dev/entity/20f97c6c-c189-5b8a-bcff-039716146eb1) — 75–100% shares · corporate PSC · England — since 2025-12-10
- Mr Mustafa Tariq Mohammed — significant influence or control · individual PSC · England — since 2016-07-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05515857
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05515857

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENIX HEALTHCARE LTD**. Human view: https://whiteintel.dev/entity/f07be2d9-bfee-5cdc-82ef-94372cf79a26 · Structured JSON: https://whiteintel.dev/api/public/dossier/f07be2d9-bfee-5cdc-82ef-94372cf79a26._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._