NATURE'S BEST HEALTH PRODUCTS LIMITED

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 4

1
Alderson, Kathryn Kelly Whittington
Vice President Finance & Accounting born in May 1978
Individual (13 offsprings)
Officer
2023-07-01 ~ dissolved
OF - Director → CIF 0
2
Young, Christopher John
Hr Director born in November 1974
Individual (4 offsprings)
Officer
2018-12-01 ~ dissolved
OF - Director → CIF 0
3
Ewen, Andrew Mccallum
Director born in May 1971
Individual (17 offsprings)
Officer
2021-02-26 ~ dissolved
OF - Director → CIF 0
4
LAMBERTS HEALTHCARE LIMITED
- now
PETER BLACK DIRECT MARKETING LIMITED - 2003-08-27
1, Lamberts Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 20

1
Fraser, Nicholas Guy
Individual (14 offsprings)
Officer
2004-05-19 ~ 2014-06-30
OF - Secretary → CIF 0
2
Sitlani, Vijay Indroo
Finance Director born in January 1975
Individual (4 offsprings)
Officer
2018-12-01 ~ 2020-07-10
OF - Director → CIF 0
3
Buckthorp, Alexander George
Finance Director born in November 1973
Individual (11 offsprings)
Officer
2018-12-01 ~ 2021-02-26
OF - Director → CIF 0
4
Grant, Raymond
Company Director born in October 1948
Individual (1 offspring)
Officer
~ 2005-04-01
OF - Director → CIF 0
Grant, Raymond
Individual (1 offspring)
Officer
~ 2001-01-10
OF - Secretary → CIF 0
2001-11-02 ~ 2004-05-19
OF - Secretary → CIF 0
5
Todd, John Geoffrey
Company Director born in December 1957
Individual
Officer
2013-02-21 ~ 2023-05-31
OF - Director → CIF 0
6
Shotter, Peter John
Director born in July 1954
Individual
Officer
2003-09-02 ~ 2004-09-30
OF - Director → CIF 0
7
Redman, John Maybin Vivian
Company Director born in June 1959
Individual (8 offsprings)
Officer
2003-09-03 ~ 2013-02-21
OF - Director → CIF 0
8
Zanetti, Christopher Frederick
Company Director born in December 1957
Individual (5 offsprings)
Officer
2004-09-22 ~ 2013-02-21
OF - Director → CIF 0
9
Maftei, Radu Cristian
Finance Director born in November 1974
Individual (6 offsprings)
Officer
2020-07-10 ~ 2023-07-01
OF - Director → CIF 0
10
Manson, Gavin Maxwell
Company Director born in February 1966
Individual (39 offsprings)
Officer
2004-09-22 ~ 2008-08-15
OF - Director → CIF 0
11
Biro, Peter
Us Certified Public Accountant born in June 1967
Individual (14 offsprings)
Officer
2017-07-01 ~ 2018-11-30
OF - Director → CIF 0
12
Morrison, Thomas
Company Director born in December 1949
Individual
Officer
1998-08-19 ~ 2003-08-20
OF - Director → CIF 0
13
Douglas, Mary
Company Director born in February 1952
Individual
Officer
1998-08-19 ~ 2003-08-20
OF - Director → CIF 0
14
Hogarth, Mark Julian Burnett
Individual (1 offspring)
Officer
2001-01-10 ~ 2001-11-01
OF - Secretary → CIF 0
15
Dixon, Clive Owen
Company Director born in May 1945
Individual
Officer
~ 2002-05-22
OF - Director → CIF 0
16
Clements, Alan Gordon
Director born in December 1948
Individual
Officer
1993-10-04 ~ 1998-07-30
OF - Director → CIF 0
17
Sutton, Derek Savill
Company Director born in October 1929
Individual
Officer
~ 1993-10-02
OF - Director → CIF 0
18
Stringer, Leon Peter
Individual
Officer
2003-05-19 ~ 2003-12-19
OF - Secretary → CIF 0
19
Appleton, Anthony Joseph
Director & General Counsel born in February 1962
Individual (24 offsprings)
Officer
2018-12-01 ~ 2024-01-11
OF - Director → CIF 0
Appleton, Anthony Joseph
Individual (24 offsprings)
Officer
2019-05-01 ~ 2024-01-11
OF - Secretary → CIF 0
20
A G SECRETARIAL LIMITED
- now
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (24 parents, 490 offsprings)
Officer
2014-05-01 ~ 2019-05-01
PE - Secretary → CIF 0

Company in focus

Previous names

CHALLON LIMITED - 1984-04-02

GILBERT'S HEALTH FOODS LIMITED - 2003-09-02

Standard Industrial Classification

74990 - Non-trading Company

NATURE'S BEST HEALTH PRODUCTS LIMITED
Info
CHALLON LIMITED - 1984-04-02
GILBERT'S HEALTH FOODS LIMITED - 1984-04-02
Registered number 01792948
Century Place, Tunbridge Wells, Kent TN3 3BE
PRIVATE LIMITED COMPANY incorporated on 1984-02-20 and dissolved on 2024-12-16 (40 years 9 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-05-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.