LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
AMALGAMATED LABORATORY SOLUTIONS LIMITED
AMALGAMATED LABORATORY SOLUTIONS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11021690). UBO chain traced 19 hops, 7 owners, 85 holdings, 6…
The finding
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2017-10-19
- Legal form
- ltd
- Activity
- 32500
- Registered office
- 167-169 Great Portland Street, London, Greater London, W1W 5PF, England
/02
Also appears in
- Amalgamated Laboratory Solutions Limited · psc:lxBKBKHVqU7KbxM6TMMMiQcsmiA
- Amalgamated Laboratory Solutions Limited · psc:F9kK8N5AXoc7VGUd-eCpDQzBTY0
- Amalgamated Laboratory Solutions Limited · psc:SxcfbVW6lUz_osd7Bl5IH4jsG5A
- Amalgamated Laboratory Solutions Limited · psc:QUn8stv2OVMcWWPVKQ3Mv-4Ri70
The same real-world entity, resolved across sources.
/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
- AMALGAMATED LABORATORY SOLUTIONS LIMITED
Holdings / subsidiaries
- AMALGAMATED LABORATORY SOLUTIONS LIMITED
Walk the full UBO chain
19 hops lockedDOSSIER
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Everything we hold on AMALGAMATED LABORATORY SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
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
/04
Register record, filings & financials
live · Companies House- Company no.
- 11021690
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-19
- Registered office
- 167-169 Great Portland Street, London, Greater London, W1W 5PF, England
- SIC
- 32500
/05
People & control
53 parties · 5 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.
- Als Dental Laboratories Group Limited
- corporate PSC · 75–100% shares · England · since 2023-03-24 · CH · PSC register
Also holds roles at 1 other company- ANSOR FUND I GP LLPbeneficial owner
- BURNS, Kenneth John
- director · British · appointed 2020-10-08 · Companies House
- LAVERY, Thomas Robin
- director · British · appointed 2021-06-07 · Companies House
- MARSON, Peter Nicholas
- director · English · appointed 2017-10-19 · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-09-30 · CH · PSC register
- TICHY, Evelyn Maria
- director · British · appointed 2026-04-29 · Companies House
- A PLUS MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Mr Alexander Murray Cruickshankbeneficial owner
- A&S MOORE LIMITEDAlso holds roles at 2 other companies
- Mrs Susan Moorebeneficial owner
- Mr Richard Matthew Warrenbeneficial owner
- ADEPT DENTAL LABORATORY LIMITEDAlso holds roles at 2 other companies
- Mr Marthinus Johannes Robbertsebeneficial owner
- Mrs Marriette Robbertsebeneficial owner
- AESTHETIC WORLD HOLDINGS LIMITEDAlso holds roles at 4 other companies
- AESTHETIC WORLD LABORATORY LIMITEDbeneficial owner
- Mr Sean Peter Howlinbeneficial owner
- Mr Dean Geebeneficial owner
- AMDECC LIMITEDAlso holds roles at 2 other companies
- Mr Robert George Storrarbeneficial owner
- Mrs Anne Storrarbeneficial owner
- ANSOR FUND I GP LLPAlso holds roles at 10 other companies
- ANSOR GP MEMBER 1 LIMITEDbeneficial owner
- COMPLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
- COMPLIANCE GROUP LIMITEDbeneficial owner
- Ansor Fund I Gp Llp (In Its Capacity As Gp Of Ansor Fund I Lp)
- corporate PSC · 75–100% shares · England · ceased 2023-03-24 · CH · PSC register
- ASHFORD ORTHODONTICS LIMITEDAlso holds roles at 3 other companies
- Mr Craig Stevensbeneficial owner
- Mr Sean Norman Thompsonbeneficial owner
- Mr Graeme Winyardbeneficial owner
- BETTER BITE DENTAL LABORATORY LTDAlso holds roles at 2 other companies
- Mrs Linda Bohinbeneficial owner
- Mr James Bohinbeneficial owner
- CARDIFF ORTHODONTIC SERVICES LIMITEDAlso holds roles at 2 other companies
- Mr Thomas Paul Evansbeneficial owner
- Mt Dominic Matthew John Burscoughbeneficial owner
- CASTERBRIDGE SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- Mrs Penny Bentleybeneficial owner
- Mr David Charles Bentleybeneficial owner
- CB CERAMICS DENTAL LAB LTDAlso holds roles at 2 other companies
- Mr Shaun Jeremy Webberbeneficial owner
- Mrs Charlotte Webberbeneficial owner
- CENTRAL DENTAL LABORATORY (KEMPSTON) LIMITEDAlso holds roles at 2 other companies
- Mr Martyn Lewisbeneficial owner
- Mr Nigel Stewart Fordhambeneficial owner
- DENT8 DENTAL LABORATORY LIMITEDAlso holds roles at 2 other companies
- Mr Ian John Bryerbeneficial owner
- Mr Andrew Phelanbeneficial owner
- DENTAL TECHNIQUE LABORATORY LIMITEDAlso holds roles at 2 other companies
- Mr Charles Martin Gallagherbeneficial owner
- Mrs Jane Elizabeth Gallagherbeneficial owner
- DESIGN & SMILE LTDAlso holds roles at 2 other companies
- Mrs Sarah Louise Monaghanbeneficial owner
- Miss Debbie Boglebeneficial owner
- EUROPEAN DENTAL LABORATORY LIMITEDAlso holds roles at 2 other companies
- Mr Adam Cockingbeneficial owner
- Mrs Samantha Cockingbeneficial owner
- FUSION DENTAL LABORATORY LIMITEDAlso holds roles at 2 other companies
- Mr Desmond Eugene Kellybeneficial owner
- Mrs Eva Maria Forstbeneficial owner
- G M HOLDINGS (STOURBRIDGE) LIMITEDAlso holds roles at 3 other companies
- PASSION DENTAL DESIGN STUDIO (LABORATORY) LIMITEDbeneficial owner
- Mrs Jana Morganbeneficial owner
- Mr George Oliver Morganbeneficial owner
- HALO DENTAL LABORATORY LTDAlso holds roles at 3 other companies
- Clive Smithbeneficial owner
- Mr Lee Michael Griptonbeneficial owner
- Mr Clive Smithbeneficial owner
- IDENTICAL DENTAL LABORATORIES LTDAlso holds roles at 2 other companies
- Mr Sena Asher Mustafabeneficial owner
- Mr Marcel Roetjensbeneficial owner
- INNOVATE DENTAL LABORATORY LIMITEDAlso holds roles at 1 other company
- Mr Dean Brandon Wardbeneficial owner
- KEN POLAND DENTAL STUDIOS LIMITEDAlso holds roles at 2 other companies
- Mrs Kathleen Polandbeneficial owner
- Mr Rob Polandbeneficial owner
- KEN POLAND MILLING LIMITEDAlso holds roles at 2 other companies
- Mr Steven Popebeneficial owner
- Mr Rob Polandbeneficial owner
- LECA DENTAL LABORATORY LIMITEDAlso holds roles at 2 other companies
- Mr Nicholas Lecabeneficial owner
- Mr Martin Andrew Lecabeneficial owner
- LODGE DENTAL LABORATORY LIMITEDAlso holds roles at 2 other companies
- Mr Richard John Tyrrellbeneficial owner
- Mr David George Turnerbeneficial owner
- NORWICH ORTHODONTICS LIMITEDAlso holds roles at 2 other companies
- Mrs Vanessa Yvonne Daybeneficial owner
- Mr Derek Richard Sandellbeneficial owner
- OAK VIEW RESTORATIONS LIMITEDAlso holds roles at 3 other companies
- Mr Jason Stewart Fosterbeneficial owner
- Mr James Webbbeneficial owner
- Mr Nicholas Charles Webbbeneficial owner
- PRECEDENTAL LIMITEDAlso holds roles at 2 other companies
- Mr Peter William Smithbeneficial owner
- Mr Ross Sinclair Liversidgebeneficial owner
- PURE DENTAL LABORATORY LIMITEDAlso holds roles at 3 other companies
- Mr Harvey Edward Oliver Jamesbeneficial owner
- Mr Jerome Barry Leonardbeneficial owner
- Mrs Deborah Leonardbeneficial owner
- RAJA, Akta Mahendra
- director · British · appointed 2017-10-19 · resigned · Companies House
- REINER IMPLANTS LTDAlso holds roles at 2 other companies
- Mr Jeremy David Waltersbeneficial owner
- Mr Ian Michael Woolleybeneficial owner
- ROOTS DENTAL GROUP SPECIALIST DENTAL LABORATORIES LIMITEDAlso holds roles at 3 other companies
- Mr Jonathan Lockebeneficial owner
- Mr Colin Brookesbeneficial owner
- Mr Adam Brownleebeneficial owner
- STRAFFORD, Peter John
- director · British · appointed 2017-10-19 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-09-30 · CH · PSC register
- THE BRISTOL CADCAM COMPANY LTDAlso holds roles at 1 other company
- Mr Brian Timothy Brothersbeneficial owner
- THE BRISTOL CROWN COMPANY LIMITEDAlso holds roles at 1 other company
- Mrs Nicola Jane Leesbeneficial owner
- THE DENTURE CENTRE (WALES) LIMITEDAlso holds roles at 2 other companies
- Mr Eoin Angus Macleanbeneficial owner
- Mr Rhodri Rowlandsbeneficial owner
- TOPLABS PROSTHETICS LTDAlso holds roles at 2 other companies
- TOPLABS GROUP LIMITEDbeneficial owner
- Stephen Jon O'Rourkebeneficial owner
- WATERSIDE DENTAL LABORATORY LIMITEDAlso holds roles at 1 other company
- Mrs Ashley Laidlawbeneficial owner
- WESTWOOD LABORATORY LIMITEDAlso holds roles at 2 other companies
- Mrs Catherine Attonbeneficial owner
- Mr Paul William Attonbeneficial owner
- WOODLANDS DENTAL LABORATORY LIMITEDAlso holds roles at 2 other companies
- Mr Christopher John Lyonsbeneficial owner
- Mr Nicholas Kim Boxallbeneficial owner
53 parties · 5 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns AMALGAMATED LABORATORY SOLUTIONS LIMITED?
- What is AMALGAMATED LABORATORY SOLUTIONS LIMITED's risk level?
- Where does AMALGAMATED LABORATORY SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AMALGAMATED LABORATORY SOLUTIONS LIMITED — nothing is disclosed before that.