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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 17
  • 1
    Patel, Kirti Vinubhai
    Pharmacist born in November 1958
    Individual (20 offsprings)
    Officer
    1998-10-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Stone, Lisa
    Investment Manager born in April 1962
    Individual (72 offsprings)
    Officer
    2010-03-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Patel, Ajay Mafatlal
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    2000-01-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Patel, Ajit Ramanlal
    Pharmacist born in April 1960
    Individual (14 offsprings)
    Officer
    1998-10-23 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Schwalber, Philipp Theodor
    Investment Manager born in February 1974
    Individual (26 offsprings)
    Officer
    2010-03-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Robinson, Glen Edward
    Company Director born in October 1976
    Individual (21 offsprings)
    Officer
    2011-05-31 ~ 2015-11-01
    OF - Director → CIF 0
  • 7
    Myrants, Sandra Anne
    Credit Controller born in October 1940
    Individual (8 offsprings)
    Officer
    1998-05-13 ~ 1998-10-23
    OF - Director → CIF 0
  • 8
    Venkateswaran, Subramanian
    Individual (12 offsprings)
    Officer
    2004-12-03 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 9
    Myrants, George, Mr.
    Trade Mark Attorney born in November 1928
    Individual (70 offsprings)
    Officer
    1998-05-13 ~ 1998-10-23
    OF - Director → CIF 0
    Myrants, George, Mr.
    Trade Mark Attorney
    Individual (70 offsprings)
    Officer
    1998-05-13 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 10
    Swamy, Ram
    Born in July 1969
    Individual (19 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
    Mr Ram Swamy
    Born in July 1969
    Individual (19 offsprings)
    Person with significant control
    2022-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Swift, Michael Neal
    Head Of Consumer Health born in December 1977
    Individual (3 offsprings)
    Officer
    2011-05-31 ~ 2012-04-01
    OF - Director → CIF 0
  • 12
    Bhardwaj, Ashok
    Individual (9206 offsprings)
    Officer
    1998-05-11 ~ 1998-05-13
    OF - Nominee Secretary → CIF 0
  • 13
    Patel, Rakesh Vinodrai
    Accountant born in November 1966
    Individual (38 offsprings)
    Officer
    2000-01-04 ~ 2010-05-19
    OF - Director → CIF 0
  • 14
    Beighton, John, Mr.
    Chief Executive Officer born in January 1959
    Individual (36 offsprings)
    Officer
    2010-12-09 ~ 2011-05-31
    OF - Director → CIF 0
  • 15
    Farley, Joe
    Individual (19 offsprings)
    Officer
    1998-10-23 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 16
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7203 offsprings)
    Officer
    1998-05-11 ~ 1998-05-13
    OF - Nominee Director → CIF 0
  • 17
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VITAMINS DIRECT (UK) LIMITED

Period: 2011-08-02 ~ now
Company number: 03561477
Registered names
VITAMINS DIRECT (UK) LIMITED - now 03142165
GOLDSHIELD LIMITED - 2011-08-02
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • VITAMINS DIRECT (UK) LIMITED
    Info
    GOLDSHIELD LIMITED - 2011-08-02
    Registered number 03561477
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-11 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.