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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 18
  • 1
    Burdick, Charles James
    Born in July 1951
    Individual (178 offsprings)
    Officer
    2000-07-14 ~ 2001-04-18
    OF - Director → CIF 0
  • 2
    Hornby, John Roger
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2001-04-18 ~ now
    OF - Director → CIF 0
    Hornby, John Roger
    Individual (11 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Smallwood, Michael Peter
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2001-04-18 ~ 2002-05-03
    OF - Director → CIF 0
  • 4
    Harman, Phillip Brent
    Born in December 1950
    Individual (47 offsprings)
    Officer
    1998-12-02 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    2006-06-22 ~ 2009-04-05
    OF - Director → CIF 0
  • 6
    Docherty, David, Dr
    Born in December 1956
    Individual (44 offsprings)
    Officer
    2001-04-18 ~ 2003-07-01
    OF - Director → CIF 0
  • 7
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2000-08-11 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 8
    Taylor, Richard George
    Individual (82 offsprings)
    Officer
    1998-12-02 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 9
    Martin, Timothy James
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2001-04-18 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Opie, Lisa Moreen
    Television Executive born in March 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 11
    Gallant, Simon Lewis
    Individual (11 offsprings)
    Officer
    2003-07-29 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 12
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2009-04-05 ~ now
    OF - Director → CIF 0
  • 13
    Cook, Stephen Sands
    Born in May 1960
    Individual (206 offsprings)
    Officer
    1998-12-02 ~ 2001-04-18
    OF - Director → CIF 0
  • 14
    Sellors, Neil Hayden, Dr
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2001-04-18 ~ now
    OF - Director → CIF 0
  • 15
    Luiz, Mark Walter
    Born in May 1953
    Individual (63 offsprings)
    Officer
    1998-12-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 250 offsprings)
    Officer
    1998-11-25 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 17
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 234 offsprings)
    Officer
    1998-11-25 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 18
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 602 offsprings)
    Officer
    1998-11-25 ~ 1998-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEXTECH LIVING HEALTH LIMITED

Period: 1998-12-14 ~ 2014-01-21
Company number: 03673915
Registered names
FLEXTECH LIVING HEALTH LIMITED - Dissolved
CHELTRADING 202 LIMITED - 1998-12-14 03604617... (more)
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • FLEXTECH LIVING HEALTH LIMITED
    Info
    CHELTRADING 202 LIMITED - 1998-12-14
    Registered number 03673915
    26 Red Lion Square, London WC1R 4AG
    PRIVATE LIMITED COMPANY incorporated on 1998-11-25 and dissolved on 2014-01-21 (15 years 1 month). The status of the company number is Dissolved.
    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.