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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Singh, Hardip
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    (before 1992-07-31) ~ 2019-01-04
    OF - Director → CIF 0
    Singh, Hardip
    Individual (7 offsprings)
    Officer
    (before 1992-07-31) ~ 2018-11-27
    OF - Secretary → CIF 0
  • 2
    Taylor, Robert Peter
    Born in July 1968
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
    Taylor, Robert Peter
    Individual (13 offsprings)
    Officer
    2018-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Vaines, Peter Stephen
    Director born in April 1950
    Individual (12 offsprings)
    Officer
    2011-07-14 ~ 2019-04-17
    OF - Director → CIF 0
  • 4
    Beckett, Arnold Heyworth
    Pharmaceutical Consultant born in February 1920
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 2010-01-25
    OF - Director → CIF 0
  • 5
    Branley, Patricia
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2020-08-04 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Lalvani, Kartar Singh, Dr.
    Born in December 1931
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ now
    OF - Director → CIF 0
  • 7
    Mansukhani, Gulab Singh
    Self-Employed
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-12-01
    OF - Director → CIF 0
  • 8
    Shelatkar, Rohit
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 9
    George, Alexander Christian Wallis
    Born in December 1971
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Avgerinos, Nikolaos
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2009-08-25 ~ 2011-12-13
    OF - Director → CIF 0
  • 11
    Abbott, Charles Joseph
    Retired born in December 1920
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1994-06-10
    OF - Director → CIF 0
  • 12
    Lalvani, Ajit, Prof
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Lalvani, Ajit, Doctor
    Medical Doctor born in December 1963
    Individual (9 offsprings)
    Officer
    (before 1992-07-31) ~ 2002-03-29
    OF - Director → CIF 0
  • 13
    Lalvani, Tej
    Born in July 1974
    Individual (19 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Director → CIF 0
  • 14
    C/o Gts Corporate Services Limited, P O Box 34, Gts Chambers, Road Town, Tortola, British Virgin Islands, British Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-07-30 ~ 2017-06-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    In Administration Corporate (31 parents, 237 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 16
    QUADRANGLE TRUSTEE SERVICES LTD
    QUADRANGLE TRUSTEE SERVICES LIMITED 02455572 01183133
    Third Floor, 95 The Premenade, Promenade, Cheltenham, England
    Active Corporate (17 parents, 176 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

VITABIOTICS LIMITED

Period: 1971-05-25 ~ now
Company number: 01012146
Registered name
VITABIOTICS LIMITED - now
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Related profiles found in government register
  • VITABIOTICS LIMITED
    Info
    Registered number 01012146
    1 Apsley Way, London NW2 7HF
    PRIVATE LIMITED COMPANY incorporated on 1971-05-25 (54 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • VITABIOTICS LIMITED
    S
    Registered number 01012146
    1, Apsley Way, London, United Kingdom, NW2 7HF
    CIF 1
  • VITABIOTICS LIMITED
    S
    Registered number missing
    1, Apsley Way, London, England, NW2 7HF
    Limited
    CIF 2
  • VITABIOTICS LTD
    S
    Registered number 1012146
    1, Apsley Way, London, England, NW2 7HF
    Limited in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    17 PARK SQUARE EAST LTD
    12057394 12057454
    1 Apsley Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    19 PARK SQUARE EAST LTD
    12057454 12057394
    1 Apsley Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    AVENSYS INVESTMENTS LTD
    08155462
    1 Apsley Way, Apsley Way, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    IMPERIAL COURT INVESTMENTS LTD
    08812835
    1 Apsley Way, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    INDALI FOODS LIMITED
    - now 06007944
    NUTRITION CIRCLE LIMITED - 2011-08-18
    1 Apsley Way, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    T PLUS LTD
    08691807
    1 Apsley Way, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-10-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TAVIS ESTATES LTD
    10595882
    1 Apsley Way, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    THE DIORAMA ESTATES LTD
    12056624
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-18 ~ 2019-08-02
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    THE HEALTH FOOD MANUFACTURER'S ASSOCIATION
    05873676
    1 Wolsey Road, East Molesey, Surrey
    Active Corporate (32 parents)
    Officer
    2006-07-20 ~ now
    CIF 1 - Director → ME
  • 10
    VITABIOTICS DISTRIBUTION LTD
    12155895
    1 Apsley Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    VITALOGIC LIMITED
    04220067
    1 Apsley Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-21 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.