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 3
  • 1
    Hornby, John Roger
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    2001-04-18 ~ dissolved
    OF - director → CIF 0
    Hornby, John Roger
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Sellors, Neil Hayden, Dr
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2001-04-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    2009-04-05 ~ dissolved
    OF - director → CIF 0
Ceased 15
  • 1
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual
    Officer
    1998-12-02 ~ 2003-10-31
    OF - director → CIF 0
  • 2
    Gallant, Simon Lewis
    Solicitor
    Individual (5 offsprings)
    Officer
    2003-07-29 ~ 2007-11-01
    OF - secretary → CIF 0
  • 3
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2006-06-22 ~ 2009-04-05
    OF - director → CIF 0
  • 4
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (7 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - director → CIF 0
  • 5
    Burns, Clive
    Individual (45 offsprings)
    Officer
    2000-08-11 ~ 2003-07-29
    OF - secretary → CIF 0
  • 6
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    1998-12-02 ~ 2001-04-18
    OF - director → CIF 0
  • 7
    Smallwood, Michael Peter
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2001-04-18 ~ 2002-05-03
    OF - director → CIF 0
  • 8
    Docherty, David, Dr
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2001-04-18 ~ 2003-07-01
    OF - director → CIF 0
  • 9
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    1998-12-02 ~ 2000-08-11
    OF - secretary → CIF 0
  • 10
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual
    Officer
    1998-12-02 ~ 2000-07-14
    OF - director → CIF 0
  • 11
    Martin, Timothy James
    Director born in December 1963
    Individual (10 offsprings)
    Officer
    2001-04-18 ~ 2002-01-31
    OF - director → CIF 0
  • 12
    Burdick, Charles James
    Group Finance Director born in June 1951
    Individual
    Officer
    2000-07-14 ~ 2001-04-18
    OF - director → CIF 0
  • 13
    NEPTUNE DIRECTORS LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-11-25 ~ 1998-12-03
    PE - nominee-director → CIF 0
  • 14
    NEPTUNE CORPORATE SERVICES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-11-25 ~ 1998-12-03
    PE - nominee-director → CIF 0
  • 15
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-11-25 ~ 1998-12-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FLEXTECH LIVING HEALTH LIMITED

Previous name
CHELTRADING 202 LIMITED - 1998-12-14
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.