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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.

Parent entities and officers
Active 2
  • 1
    Pasha, Seema
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Pasha, Nadeem
    Born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ now
    OF - Director → CIF 0
    Dr Nadeem Dean Pasha
    Born in February 1966
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 1997-10-29
    OF - Nominee Director → CIF 0
  • 2
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-10-29 ~ 1997-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PASSION 4 HEALTH INTERNATIONAL LIMITED

Previous names
NIOXIN RESEARCH LABORATORIES (UK) LTD - 1998-03-23
INTERNATIONAL DESIGN (EUROPE) LIMITED - 1998-01-21
PASSION INTERNATIONAL LIMITED - 2000-06-27
NIOXIN RESEARCH LABORATORIES EUROPE LIMITED - 1998-01-21
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2019-10-31
10,000 GBP2018-10-31
Net Assets/Liabilities
10,000 GBP2019-10-31
10,000 GBP2018-10-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2018-11-01 ~ 2019-10-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2018-11-01 ~ 2019-10-31
Equity
10,000 GBP2019-10-31
10,000 GBP2018-10-31

  • PASSION 4 HEALTH INTERNATIONAL LIMITED
    Info
    NIOXIN RESEARCH LABORATORIES (UK) LTD - 1998-03-23
    INTERNATIONAL DESIGN (EUROPE) LIMITED - 1998-03-23
    PASSION INTERNATIONAL LIMITED - 1998-03-23
    NIOXIN RESEARCH LABORATORIES EUROPE LIMITED - 1998-03-23
    Registered number 03457011
    icon of addressUnit C The Forum, Hanworth Lane, Chertsey, Surrey KT16 9JX
    PRIVATE LIMITED COMPANY incorporated on 1997-10-29 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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