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 4
  • 1
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (3 parents, 280 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    King, Raymond
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 2
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2008-05-23
    OF - Director → CIF 0
  • 3
    Holden, Dean Allan
    Group Financial Controller born in July 1958
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    2000-05-15 ~ 2005-09-01
    OF - Director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    2000-05-15 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Kent, Benjamin David Jemphrey
    Company Director born in September 1965
    Individual
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual
    Officer
    2000-05-15 ~ 2001-09-13
    OF - Director → CIF 0
  • 8
    Dugdale, Michael Ian
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-14 ~ 2000-05-15
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-14 ~ 2000-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUPA WELLNESS PROPERTIES LIMITED

Previous name
WELLSEEK LIMITED - 2000-05-17
Standard Industrial Classification
7011 - Development & Sell Real Estate
7032 - Manage Real Estate, Fee Or Contract

  • BUPA WELLNESS PROPERTIES LIMITED
    Info
    WELLSEEK LIMITED - 2000-05-17
    Registered number 03973417
    8 Salisbury Square, London EC4Y 8BB
    Private Limited Company incorporated on 2000-04-14 and dissolved on 2013-08-23 (13 years 4 months). 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.