logo
explain how to read the page

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.

Parent entities and officers
Active 2
  • 1
    Swamy, Ram
    Born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
    Mr Ram Swamy
    Born in July 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-07-28 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Neely, Guy David
    Chartered Accountant born in November 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-14 ~ 1999-07-23
    OF - Director → CIF 0
    Neely, Guy David
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-16 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 2
    Robinson, Glen Edward
    Company Director born in October 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2015-11-01
    OF - Director → CIF 0
  • 3
    Beighton, John
    Chief Executive Officer born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Kaba, Jahangir Akbarali
    Certified Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 1998-08-10
    OF - Director → CIF 0
    Kaba, Jahangir Akbarali
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-11 ~ 1998-09-16
    OF - Secretary → CIF 0
  • 5
    Shakesby, Anthony Jonathan
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-06-23
    OF - Director → CIF 0
    Shakesby, Anthony Jonathan
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-06-23
    OF - Secretary → CIF 0
  • 6
    Swift, Michael Neal
    Head Of Consumer Health born in December 1977
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2012-04-01
    OF - Director → CIF 0
  • 7
    Stone, Lisa Jane
    Investment Manager born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 8
    Schwalber, Philipp Theodor
    Investment Manager born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Patel, Rakesh Vinodrai
    Company Director born in November 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2010-05-19
    OF - Director → CIF 0
  • 10
    Patel, Ajit Ramanlal
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2007-07-02
    OF - Director → CIF 0
  • 11
    Venkateswaran, Subramanian
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 12
    Malik-noor, Shiraz Abdul
    Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
    Malik-noor, Shiraz Abdul
    Company Director born in March 1943
    Individual
    icon of calendar 1994-07-14 ~ 1999-01-24
    OF - Director → CIF 0
  • 13
    Farley, Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 14
    Geoghegan, Paul Bernard
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 15
    Robinson, Keith Marshall
    Solicitors born in June 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2000-01-05
    OF - Director → CIF 0
    Robinson, Keith Marshall
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 16
    Patel, Kirti Vinubhai
    Company Director born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Patel, Ajay Mafatlal
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 18
    Drummon, Alec Howard
    Stockbroker born in July 1930
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 1999-07-23
    OF - Director → CIF 0
parent relation
Company in focus

REGINA HEALTH LIMITED

Previous names
WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
ORANWELL LIMITED - 1981-12-31
REGINA ROYAL JELLY LIMITED - 1991-05-28
WARDGLEN LIMITED - 1985-01-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
46900 - Non-specialised Wholesale Trade

  • REGINA HEALTH LIMITED
    Info
    WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
    ORANWELL LIMITED - 1987-03-19
    REGINA ROYAL JELLY LIMITED - 1987-03-19
    WARDGLEN LIMITED - 1987-03-19
    Registered number 01556085
    icon of address1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1981-04-14 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.