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LIVE · CORPUS
Dossier

DENTALIGN WREXHAM LTD

LowActive
CompanyGB
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
Same address
8
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
2008-04-30
Legal form
ltd
Activity
86230
Registered office
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

DENTALIGN WREXHAM LTD is a ltd registered in GB, incorporated 2008-04-30 (active).

/03

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.

Walk the full UBO chain
18 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
06580257
Status
active
Type
ltd
Incorporated
2008-04-30
Registered office
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
SIC
86230
Officers · 6 active
  • BUPA SECRETARIES LIMITED
    corporate secretary · appt 2017-04-01
  • ALLAN, Mark Lee
    director · British · appt 2022-09-12
  • CROCKARD, Peter Alan, Dr
    director · Northern Irish · appt 2020-09-17
  • O'BRIEN, Steven
    director · British · appt 2024-04-12
  • SWEENEY, Anthony, Dr
    director · British · appt 2024-04-12
  • ZAHEER, Faizan
    director · Irish · appt 2022-11-29
  • HASNAINI, Mustafa(resigned)
    secretary · British · appt 2008-04-30
  • HOOPER, Judith(resigned)
    secretary · British · appt 2011-04-01
  • corporate secretary · appt 2011-10-04
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2008-04-30
  • ASH, Justinian Joseph(resigned)
    director · British · appt 2011-04-01
  • BANTON, Neil William, Dr(resigned)
    director · British · appt 2019-11-19
Beneficial owners · PSC · 1 current

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

/06

Directorship network

193 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.

XEON SMILES UK LIMITED
Duke Street Capital Oasis Orthodontics Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DENTALIGN WREXHAM LTD. 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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