- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
APEX DENTAL CARE LIMITED
APEX DENTAL CARE LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05924091). UBO chain traced 18 hops, 3 owners, 4 holdings, 20 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-09-04
- Legal form
- ltd
- Activity
- 86230
- Registered office
- Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
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.
- APEX DENTAL CARE LIMITED
- APEX DENTAL CARE LIMITED
18-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 APEX DENTAL CARE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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.
- 05924091
- Status
- active
- Type
- ltd
- Incorporated
- 2006-09-04
- Registered office
- Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
- SIC
- 86230
People & control
22 parties · 7 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.
- ALLAN, Mark Lee
- director · British · appointed 2022-09-12 · Companies House
- BUPA SECRETARIES LIMITED
- corporate secretary · appointed 2017-04-01 · Companies House
- CROCKARD, Peter Alan, Dr
- director · Northern Irish · appointed 2020-09-17 · Companies House
- O'BRIEN, Steven
- director · British · appointed 2024-04-12 · Companies House
- SWEENEY, Anthony, Dr
- director · British · appointed 2024-04-12 · Companies House
- Xeon Smiles Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-12-12 · CH · PSC register
Also holds roles at 104 other companies- AVSAN FERRYBURN LIMITEDbeneficial owner
- AVSAN VISAGE LIMITEDbeneficial owner
- MAINESTREAM DENTAL CARE LIMITEDbeneficial owner
- ZAHEER, Faizan
- director · Irish · appointed 2022-11-29 · Companies House
- Apex Holding Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-12-12 · CH · PSC register
Also holds roles at 1 other company- OASIS DENTAL CARE (CENTRAL) LIMITEDbeneficial owner
- ASH, Justinian Joseph
- director · British · appointed 2014-05-19 · resigned · Companies House
- BANTON, Neil William, Dr
- director · British · appointed 2019-11-19 · resigned · Companies House
- BARTER, Stephen
- director · British · appointed 2020-04-30 · resigned · Companies House
- BARTON, Catherine Elizabeth
- director · British · appointed 2018-02-28 · resigned · Companies House
- BRYANT, Robin James, Dr
- director · British · appointed 2017-06-30 · resigned · Companies House
- CHAING, Benjamin Ka Ping
- director · British · appointed 2006-09-04 · resigned · Companies House
- CHAING, Maria Yee Sui
- secretary · British · appointed 2007-11-23 · resigned · Companies House
- CONWAY, Patrick Joseph, Dr
- director · British · appointed 2019-11-19 · resigned · Companies House
- COYLE, Edward Joseph, Dr
- director · British · appointed 2015-08-21 · resigned · Companies House
- DONNINGTON SECRETARIES LIMITED
- corporate secretary · appointed 2006-09-04 · resigned · Companies House
- JOHNSON, Kevin Andrew
- director · British · appointed 2010-01-25 · resigned · Companies House
- LAWSON, Richard Pierce
- director · British · appointed 2013-10-01 · resigned · Companies House
- LEATHERBARROW, David Jon
- director · British · appointed 2017-04-01 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2006-09-04 · resigned · Companies House
22 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APEX DENTAL CARE LIMITED?
- What is APEX DENTAL CARE LIMITED's risk level?
- Where does APEX DENTAL CARE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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