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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
    Stone, Lisa
    Born in April 1962
    Individual (75 offsprings)
    Officer
    2010-03-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (13984 offsprings)
    Officer
    1998-05-11 ~ 1998-05-13
    OF - Nominee Secretary → CIF 0
  • 3
    Beighton, John, Mr.
    Born in January 1959
    Individual (41 offsprings)
    Officer
    2010-12-09 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Venkateswaran, Subramanian
    Individual (15 offsprings)
    Officer
    2004-12-03 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Schwalber, Philipp Theodor
    Born in February 1974
    Individual (28 offsprings)
    Officer
    2010-03-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Myrants, George, Mr.
    Born in November 1928
    Individual (77 offsprings)
    Officer
    1998-05-13 ~ 1998-10-23
    OF - Director → CIF 0
    Myrants, George, Mr.
    Individual (77 offsprings)
    Officer
    1998-05-13 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 7
    Myrants, Sandra Anne
    Born in October 1940
    Individual (10 offsprings)
    Officer
    1998-05-13 ~ 1998-10-23
    OF - Director → CIF 0
  • 8
    Patel, Kirti Vinubhai
    Born in November 1958
    Individual (24 offsprings)
    Officer
    1998-10-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Farley, Joe
    Individual (22 offsprings)
    Officer
    1998-10-23 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 10
    Swift, Michael Neal
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2011-05-31 ~ 2012-04-01
    OF - Director → CIF 0
  • 11
    Robinson, Glen Edward
    Born in October 1976
    Individual (23 offsprings)
    Officer
    2011-05-31 ~ 2015-11-01
    OF - Director → CIF 0
  • 12
    Patel, Rakesh Vinodrai
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2000-01-04 ~ 2010-05-19
    OF - Director → CIF 0
  • 13
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Patel, Ajay Mafatlal
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2000-01-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Patel, Ajit Ramanlal
    Born in April 1960
    Individual (17 offsprings)
    Officer
    1998-10-23 ~ 2007-07-02
    OF - Director → CIF 0
  • 16
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 11539 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, 973 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 03142165
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 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.