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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 9
  • 1
    Meister, Gabrielle Adele
    Personal Assistant born in May 1967
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2001-05-30
    OF - Director → CIF 0
  • 2
    Weyeneth, Ursula
    Consultant born in August 1947
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 2002-05-01
    OF - Director → CIF 0
    Weyeneth, Ursula
    Consultant
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 3
    Quinn, Michael John
    Managing Director born in October 1952
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2006-09-04
    OF - Director → CIF 0
    Quinn, Michael John
    Managing Director
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 4
    Essex, Lawrence
    Individual (14 offsprings)
    Officer
    1999-04-14 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 5
    Schletterer, Heinrich
    Operations Director born in December 1946
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Rayner, Alan
    Accountant born in June 1939
    Individual (10 offsprings)
    Officer
    1999-04-14 ~ 1999-05-12
    OF - Director → CIF 0
  • 7
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    2006-09-04 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-04-14 ~ 1999-04-14
    OF - Nominee Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-04-14 ~ 1999-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE WELLNESS AND SPA COMPANY LIMITED

Period: 2009-09-02 ~ 2014-11-18
Company number: 03752490 07002517
Registered names
THE WELLNESS AND SPA COMPANY LIMITED - Dissolved 07002517
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

  • THE WELLNESS AND SPA COMPANY LIMITED
    Info
    THERMARIUM LIMITED - 2009-09-02
    Registered number 03752490
    47 Butt Road, Colchester, Essex CO3 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-14 and dissolved on 2014-11-18 (15 years 7 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.