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
5
- 1
Leay, Karen Michelle
Born in February 1972Individual (12 offsprings)Officer
2024-06-24 ~ nowOF - Director → CIF 0Leay, Karen Michelle
Individual (12 offsprings)Officer 2003-02-26 ~ nowOF - Secretary → CIF 0 - 2
Donohoe, Lisa
Born in January 1988Individual (16 offsprings)Officer 2025-09-23 ~ nowOF - Director → CIF 0 - 3
O'connor, Timothy Paul
Born in September 1968Individual (12 offsprings)Officer 2008-03-14 ~ nowOF - Director → CIF 0 - 4
Brommer, Matthias Andreas
Born in April 1967Individual (17 offsprings)Officer 2025-09-23 ~ nowOF - Director → CIF 0 - 5DCC LIMITED
9/11, Hardwick Road, Astmoor Industrial Estate, Runcorn, EnglandActive Corporate (5 parents, 14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
19
- 1
Mcevoy, Redmond
Company Director born in November 1964Individual (42 offsprings)Officer 2013-02-14 ~ 2025-09-23OF - Director → CIF 0 - 2
Cole, David Robert
Company Director born in December 1948Individual (6 offsprings)Officer 1995-02-17 ~ 1999-03-25OF - Director → CIF 0Cole, David Robert
Individual (6 offsprings)Officer 1996-01-17 ~ 1999-03-25OF - Secretary → CIF 0 - 3
Murray, Kevin
Chartered Accountant born in May 1959Individual (3 offsprings)Officer 2005-03-24 ~ 2006-06-30OF - Director → CIF 0 - 4
O'keeffe, Colman
Company Director born in June 1953IndividualOfficer 1999-03-25 ~ 2002-06-13OF - Director → CIF 0O'keeffe, Colman
Company DirectorIndividualOfficer 1999-03-25 ~ 1999-04-05OF - Secretary → CIF 0 - 5
Keenan, Patrick Finbarr
Company Director born in May 1967Individual (24 offsprings)Officer 1999-04-03 ~ 2000-09-29OF - Director → CIF 0Keenan, Patrick Finbarr
Company DirectorIndividual (24 offsprings)Officer 1999-04-03 ~ 2000-09-29OF - Secretary → CIF 0 - 6
Witheridge, Reginald Laurence Kenneth
Managing Director born in August 1941Individual (3 offsprings)Officer 1995-02-12 ~ 1999-03-25OF - Director → CIF 0 2003-04-24 ~ 2024-06-30OF - Director → CIF 0 - 7
Costigan, Conor
Accountant born in January 1971Individual (41 offsprings)Officer 1999-03-25 ~ 2000-09-14OF - Director → CIF 0Costigan, Conor Francis
Company Director born in January 1971Individual (41 offsprings)Officer 2002-06-13 ~ 2025-09-23OF - Director → CIF 0 - 8
Hilliard, Victor Robert Paul
Company Director born in February 1952IndividualOfficer 2004-12-14 ~ 2012-05-11OF - Director → CIF 0 - 9
Ouin, Charles Nigel
Solicitor born in April 1948Individual (1 offspring)Officer 1994-12-23 ~ 1995-02-17OF - Director → CIF 0 - 10
Godfrey, Richard Stuart
Company Director born in July 1966Individual (3 offsprings)Officer 2000-09-29 ~ 2002-05-31OF - Director → CIF 0 - 11
Carter, Douglas Raymond
Company Director born in March 1950Individual (1 offspring)Officer 1995-02-17 ~ 1999-03-25OF - Director → CIF 0 - 12
O'donovan, Ian
Chartered Accountant born in February 1974Individual (1 offspring)Officer 2008-01-02 ~ 2013-01-23OF - Director → CIF 0 - 13
Seymour, Richard John Henry
Company Director born in February 1942Individual (6 offsprings)Officer 1995-02-17 ~ 1999-03-25OF - Director → CIF 0 - 14
O'connor, Stephen Clifford
Chartered Accountant born in November 1964Individual (7 offsprings)Officer 2000-09-29 ~ 2025-09-23OF - Director → CIF 0O'connor, Stephen Clifford
Chartered AccountantIndividual (7 offsprings)Officer 2000-09-29 ~ 2003-02-26OF - Secretary → CIF 0 - 15
Thompson, Rachell Mary
Sales Director born in August 1971IndividualOfficer 2005-04-15 ~ 2011-06-30OF - Director → CIF 0 - 16
Williams, Adrian Mark
Managing Director born in July 1965IndividualOfficer 2008-03-14 ~ 2024-06-24OF - Director → CIF 0 - 17
Conlon, Keiran
Chartered Accountant born in June 1972IndividualOfficer 2006-09-13 ~ 2007-06-29OF - Director → CIF 0 - 18
Ennis, Niall David
Company Director born in July 1969Individual (1 offspring)Officer 2002-06-13 ~ 2003-08-07OF - Director → CIF 0 - 19MAWLAW SECRETARIES LIMITED - nowMAWLAW SECRETARIES LIMITED - 1993-04-304, More London Riverside, LondonDissolved Corporate (4 parents, 7 offsprings)Officer1994-12-23 ~ 1996-04-01PE - Nominee Secretary → CIF 0
Company in focus
DCC HEALTH & BEAUTY SOLUTIONS LIMITED
Previous names
LAWGRA (NO.279) LIMITED - 1995-07-25
PRIMACY HEALTHCARE LIMITED - 2001-12-27
T & C HEALTHCARE LIMITED - 2000-01-06
DCC NUTRACEUTICALS LIMITED - 2007-06-04
DCC NUTRACEUTICALS PROCESSING LIMITED - 2003-09-18
MAGNUM GROUP LIMITED - 1999-05-27
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
DCC HEALTH & BEAUTY SOLUTIONS LIMITED
InfoLAWGRA (NO.279) LIMITED - 1995-07-25PRIMACY HEALTHCARE LIMITED - 1995-07-25T & C HEALTHCARE LIMITED - 1995-07-25DCC NUTRACEUTICALS LIMITED - 1995-07-25DCC NUTRACEUTICALS PROCESSING LIMITED - 1995-07-25MAGNUM GROUP LIMITED - 1995-07-25Registered number 030051479-11 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire WA7 1PHPRIVATE LIMITED COMPANY incorporated on 1994-12-23 (31 years). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED
SRegistered number 30051479-11, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, England, WA7 1PHLimited Company in Companies House Register England And Wales, EnglandCIF 1OURVITA HEALTH & BEAUTY SOLUTIONS LIMITED
SRegistered number 030051479-11, Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom, WA7 1PHLimited By Shares in Companies House, EnglandCIF 2OURVITA HEALTH & BEAUTY SOLUTIONS LTD
SRegistered number 0300514711, Hardwick Road, Astmoor Industrial Estate, Runcorn, England, WA7 1PHLimited Company in Companies' House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1DCC HEALTH & BEAUTY SOLUTIONS US LIMITED - 2025-10-149-11 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, United KingdomActive Corporate (5 parents)Person with significant control 2019-10-07 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2STARKADDER LIMITED - 2007-02-26Sycamore Park, Mill Lane, Alton, HampshireActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 39/12 Hardwick Road, Astmoor Industrial Estat, Runcorn, CheshireActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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