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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 19
  • 1
    Aggarwal, Neeta, Dr
    Doctor born in June 1983
    Individual (5 offsprings)
    Officer
    2015-07-24 ~ 2017-10-02
    OF - Director → CIF 0
  • 2
    Birch, Kevin Clive
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2019-03-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 3
    Donoghue, Sean Patrick
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2024-02-08 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    Aggarwal, Ashok Kumar
    Pharmacist born in February 1956
    Individual (6 offsprings)
    Officer
    2002-07-16 ~ 2017-10-02
    OF - Director → CIF 0
    Mr Ashok Kumar Aggarwal
    Born in February 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-10 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Graham, Stewart
    Born in January 1984
    Individual (26 offsprings)
    Officer
    2024-02-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Valla, Brij
    Pharmacist born in March 1982
    Individual (17 offsprings)
    Officer
    2021-04-22 ~ 2025-02-27
    OF - Director → CIF 0
  • 7
    Clark, Nicholas James
    Director born in May 1966
    Individual (39 offsprings)
    Officer
    2017-10-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Sedani, Rupen
    Superintendent Pharmacist born in May 1966
    Individual (12 offsprings)
    Officer
    2021-04-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Aggarwal, Shoba
    Secretary born in February 1959
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2017-10-02
    OF - Director → CIF 0
    Aggarwal, Shoba
    Housewife
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ 2002-08-20
    OF - Secretary → CIF 0
    Aggarwal, Shoba
    Secretary
    Individual (3 offsprings)
    2002-09-18 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 10
    Power, Jonathan Ian
    Cfo born in August 1983
    Individual (36 offsprings)
    Officer
    2018-03-16 ~ 2024-02-08
    OF - Director → CIF 0
    Power, Jonathan Ian
    Individual (36 offsprings)
    Officer
    2018-03-16 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 11
    Peatey, Mark Christopher
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Wright, Jake Hockley
    Born in August 1972
    Individual (291 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 13
    West, Richard Mark
    Director born in July 1973
    Individual (109 offsprings)
    Officer
    2020-11-25 ~ 2023-04-17
    OF - Director → CIF 0
  • 14
    Mills, Ian Donald
    Solicitor
    Individual (5 offsprings)
    Officer
    2002-08-20 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 15
    Gilder, David Robert
    Born in February 1963
    Individual (104 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 16
    ASHCHEM (NORTH EAST) LIMITED
    05689646
    Michelin House, Third Floor, 81 Fulham Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-10-02 ~ 2018-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Secretary → CIF 0
  • 18
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Director → CIF 0
  • 19
    JUNO HEALTH LIMITED
    - 2020-02-27 10982665 10745438
    JUNO BIDCO LIMITED - 2017-10-11
    Juno Health, Atterbury Lakes Central, Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVICENNA RETAIL LTD

Period: 2020-03-03 ~ now
Company number: 04487641
Registered names
AVICENNA RETAIL LTD - now
ASHCHEM LIMITED - 2020-03-03
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 86
  • 1
    A&E PHARMA LTD - now
    DRAGON RETAIL 803 LIMITED
    - 2026-02-17 16330941 16330889... (more)
    16 Warren Road, Leigh-on-sea, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ 2026-02-05
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Ownership of voting rights - 75% or more OE
  • 2
    A. J. GILBERT (CHEMIST) LIMITED
    03600864
    Selsdon House, Addington Road, South Croydon, England
    Active Corporate (10 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 84 - Ownership of shares – 75% or more OE
    CIF 84 - Right to appoint or remove directors OE
    CIF 84 - Ownership of voting rights - 75% or more OE
  • 3
    A.&J.M. SHEPPARD LIMITED
    01203896
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2021-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ALEX CREWE LIMITED
    04842291
    Selsdon House 212-220, Addington Road, South Croydon, England
    Active Corporate (11 parents)
    Person with significant control
    2021-08-02 ~ now
    CIF 86 - Ownership of shares – 75% or more OE
    CIF 86 - Ownership of voting rights - 75% or more OE
  • 5
    ANSTON HEALTHCARE LTD - now
    DRAGON RETAIL 538 LIMITED
    - 2025-10-17 16330792 16330779... (more)
    13 Sheffield Road, South Anston, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ 2025-10-17
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 6
    AVENDER 247 PHARMA LTD - now
    DRAGON RETAIL 537 LIMITED
    - 2026-02-03 16330786 16330792... (more)
    Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ 2026-01-30
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    BILTON HEALTHCARE UK LIMITED - now
    DRAGON RETAIL 505 LIMITED
    - 2025-10-20 16330995 16330779... (more)
    Awr Accountants Lawrence Business Centre, Lawrence House, 37 Normanton Road, Derby, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ 2025-10-17
    CIF 57 - Ownership of voting rights - 75% or more OE
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Right to appoint or remove directors OE
  • 8
    BURN TERRACE HEALTH LIMITED - now
    DRAGON RETAIL 701 LIMITED
    - 2025-12-01 16330874 16330887... (more)
    113 Lanehouse Road, Thornaby, Stockton-on-tees, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ 2025-12-01
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 9
    BURRADON MEDS LIMITED
    - now 16330916
    DRAGON RETAIL 719 LIMITED
    - 2025-11-07 16330916 16330908... (more)
    33 Front Street, Camperdown, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ 2025-11-10
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
  • 10
    CHESWICK GREEN HEALTH LIMITED - now
    DRAGON RETAIL 510 LIMITED
    - 2026-02-02 16331055 16331061... (more)
    35 Calcutt Way, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-20 ~ 2026-02-02
    CIF 67 - Right to appoint or remove directors OE
    CIF 67 - Ownership of shares – 75% or more OE
    CIF 67 - Ownership of voting rights - 75% or more OE
  • 11
    CLARENDONS CARE LTD - now
    DRAGON RETAIL 528 LIMITED
    - 2025-09-01 16331082 16331056... (more)
    12 Mallard Drive, Didcot, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ 2025-09-01
    CIF 79 - Right to appoint or remove directors OE
    CIF 79 - Ownership of shares – 75% or more OE
    CIF 79 - Ownership of voting rights - 75% or more OE
  • 12
    CROFT PHARMACY LIMITED - now
    DRAGON RETAIL 517 LIMITED
    - 2025-08-27 16331081 16331049... (more)
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ 2025-08-22
    CIF 78 - Ownership of shares – 75% or more OE
    CIF 78 - Right to appoint or remove directors OE
    CIF 78 - Ownership of voting rights - 75% or more OE
  • 13
    DEWSBURY HEALTH LIMITED
    - now 16330938
    DRAGON RETAIL 722 LIMITED
    - 2026-03-30 16330938 16330904... (more)
    23a Gowthorpe, Selby, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-20 ~ 2026-03-31
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Ownership of shares – 75% or more OE
    CIF 47 - Right to appoint or remove directors OE
  • 14
    DRAGON RETAIL 316 LIMITED
    16330228 16331103... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 15
    DRAGON RETAIL 320 LIMITED
    16330761 16330825... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 16
    DRAGON RETAIL 326 LIMITED
    16331103 16331175... (more)
    1 Ty Isaf, Llanharry, Pontyclun, Wales
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ 2025-10-16
    CIF 80 - Ownership of voting rights - 75% or more OE
    CIF 80 - Ownership of shares – 75% or more OE
    CIF 80 - Right to appoint or remove directors OE
  • 17
    DRAGON RETAIL 329 LIMITED
    16331175 16331103... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 83 - Ownership of shares – 75% or more OE
    CIF 83 - Right to appoint or remove directors OE
    CIF 83 - Ownership of voting rights - 75% or more OE
  • 18
    DRAGON RETAIL 331 LIMITED
    16331000 16330277... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 59 - Right to appoint or remove directors OE
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Ownership of shares – 75% or more OE
  • 19
    DRAGON RETAIL 501 LIMITED
    16331146 16330995... (more)
    30 Great Bridge, Tipton, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ 2026-01-13
    CIF 81 - Right to appoint or remove directors OE
    CIF 81 - Ownership of shares – 75% or more OE
    CIF 81 - Ownership of voting rights - 75% or more OE
  • 20
    DRAGON RETAIL 506 LIMITED
    16330997 16331049... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 58 - Ownership of shares – 75% or more OE
    CIF 58 - Right to appoint or remove directors OE
    CIF 58 - Ownership of voting rights - 75% or more OE
  • 21
    DRAGON RETAIL 507 LIMITED
    16331040 16330786... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 61 - Ownership of shares – 75% or more OE
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Right to appoint or remove directors OE
  • 22
    DRAGON RETAIL 508 LIMITED
    16331063 16330995... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 70 - Ownership of shares – 75% or more OE
    CIF 70 - Ownership of voting rights - 75% or more OE
    CIF 70 - Right to appoint or remove directors OE
  • 23
    DRAGON RETAIL 509 LIMITED
    16331043 16331056... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 63 - Ownership of voting rights - 75% or more OE
    CIF 63 - Ownership of shares – 75% or more OE
    CIF 63 - Right to appoint or remove directors OE
  • 24
    DRAGON RETAIL 512 LIMITED
    16331147 16331049... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 82 - Right to appoint or remove directors OE
    CIF 82 - Ownership of voting rights - 75% or more OE
    CIF 82 - Ownership of shares – 75% or more OE
  • 25
    DRAGON RETAIL 513 LIMITED
    16330273 16331049... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 26
    DRAGON RETAIL 514 LIMITED
    16331050 16331147... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 66 - Ownership of voting rights - 75% or more OE
    CIF 66 - Right to appoint or remove directors OE
    CIF 66 - Ownership of shares – 75% or more OE
  • 27
    DRAGON RETAIL 519 LIMITED
    16331064 16331056... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 71 - Ownership of shares – 75% or more OE
    CIF 71 - Ownership of voting rights - 75% or more OE
    CIF 71 - Right to appoint or remove directors OE
  • 28
    DRAGON RETAIL 520 LIMITED
    16331061 16331056... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 69 - Ownership of voting rights - 75% or more OE
    CIF 69 - Ownership of shares – 75% or more OE
    CIF 69 - Right to appoint or remove directors OE
  • 29
    DRAGON RETAIL 522 LIMITED
    16331072 16331056... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 74 - Ownership of voting rights - 75% or more OE
    CIF 74 - Ownership of shares – 75% or more OE
    CIF 74 - Right to appoint or remove directors OE
  • 30
    DRAGON RETAIL 523 LIMITED
    16331079 16331056... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 77 - Ownership of voting rights - 75% or more OE
    CIF 77 - Ownership of shares – 75% or more OE
    CIF 77 - Right to appoint or remove directors OE
  • 31
    DRAGON RETAIL 525 LIMITED
    16331071 16331056... (more)
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ 2025-11-03
    CIF 73 - Ownership of shares – 75% or more OE
    CIF 73 - Right to appoint or remove directors OE
    CIF 73 - Ownership of voting rights - 75% or more OE
  • 32
    DRAGON RETAIL 529 LIMITED
    16331056 16330790... (more)
    Monkspath Pharmacy 6 Farmhouse Way, Monkspath, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-20 ~ 2025-10-06
    CIF 68 - Ownership of voting rights - 75% or more OE
    CIF 68 - Right to appoint or remove directors OE
    CIF 68 - Ownership of shares – 75% or more OE
  • 33
    DRAGON RETAIL 530 LIMITED
    16331076 16330779... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 76 - Right to appoint or remove directors OE
    CIF 76 - Ownership of voting rights - 75% or more OE
    CIF 76 - Ownership of shares – 75% or more OE
  • 34
    DRAGON RETAIL 532 LIMITED
    16331074 16330779... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 75 - Ownership of voting rights - 75% or more OE
    CIF 75 - Right to appoint or remove directors OE
    CIF 75 - Ownership of shares – 75% or more OE
  • 35
    DRAGON RETAIL 533 LIMITED
    16331042 16330779... (more)
    205 Plumstead Road, Norwich, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-20 ~ 2026-01-19
    CIF 62 - Right to appoint or remove directors OE
    CIF 62 - Ownership of voting rights - 75% or more OE
    CIF 62 - Ownership of shares – 75% or more OE
  • 36
    DRAGON RETAIL 534 LIMITED
    16331044 16330779... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 64 - Right to appoint or remove directors OE
    CIF 64 - Ownership of shares – 75% or more OE
    CIF 64 - Ownership of voting rights - 75% or more OE
  • 37
    DRAGON RETAIL 535 LIMITED
    16330779 16331042... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 38
    DRAGON RETAIL 536 LIMITED
    16330788 16330997... (more)
    Rushden Pharmacy Rushden Medical Centre, Adnitt Road, Rushden, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-20 ~ 2025-12-01
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 39
    DRAGON RETAIL 540 LIMITED
    16330806 16331061... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 40
    DRAGON RETAIL 541 LIMITED
    16330802 16330817... (more)
    Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-20 ~ 2025-10-20
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 41
    DRAGON RETAIL 542 LIMITED
    16330817 16330818... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 42
    DRAGON RETAIL 543 LIMITED
    16330824 16331042... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 43
    DRAGON RETAIL 545 LIMITED
    16330818 16330779... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 44
    DRAGON RETAIL 562 LIMITED
    16330830 16330817... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 45
    DRAGON RETAIL 567 LIMITED
    16330815 16330828... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 46
    DRAGON RETAIL 569 LIMITED
    16330827 16331056... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 47
    DRAGON RETAIL 570 LIMITED
    16330826 16331061... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 48
    DRAGON RETAIL 705 LIMITED
    16330894 16330889... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE
  • 49
    DRAGON RETAIL 707 LIMITED
    16330885 16330889... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
  • 50
    DRAGON RETAIL 708 LIMITED
    16330888 16330889... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Ownership of shares – 75% or more OE
  • 51
    DRAGON RETAIL 709 LIMITED
    16330893 16331043... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
  • 52
    DRAGON RETAIL 712 LIMITED
    16330903 16330887... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
  • 53
    DRAGON RETAIL 713 LIMITED
    16330914 16330908... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 43 - Right to appoint or remove directors OE
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Ownership of voting rights - 75% or more OE
  • 54
    DRAGON RETAIL 714 LIMITED
    16330908 16331070... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 40 - Right to appoint or remove directors OE
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Ownership of voting rights - 75% or more OE
  • 55
    DRAGON RETAIL 715 LIMITED
    16330907 16330908... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares – 75% or more OE
  • 56
    DRAGON RETAIL 718 LIMITED
    16330905 16330908... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 57
    DRAGON RETAIL 720 LIMITED
    - now 16330825 16331061... (more)
    DRAGON RETAIL 564 LIMITED
    - 2025-04-02 16330825 16331044... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 58
    DRAGON RETAIL 721 LIMITED
    16330904 16330874... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
  • 59
    DRAGON RETAIL 723 LIMITED
    16330955 16330889... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Right to appoint or remove directors OE
  • 60
    DRAGON RETAIL 801 LIMITED
    16330956 16330941... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 54 - Right to appoint or remove directors OE
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Ownership of shares – 75% or more OE
  • 61
    DRAGON RETAIL 804 LIMITED
    16330963 16330941... (more)
    Flat 5 45 Upper Redlands Road, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-20 ~ 2026-02-09
    CIF 55 - Right to appoint or remove directors OE
    CIF 55 - Ownership of voting rights - 75% or more OE
    CIF 55 - Ownership of shares – 75% or more OE
  • 62
    DRAGON RETAIL 807 LIMITED
    16330919 16330941... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
  • 63
    DRAGON RETAIL 808 LIMITED
    16330951 16330941... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 49 - Ownership of voting rights - 75% or more OE
    CIF 49 - Ownership of shares – 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
  • 64
    DRAGON RETAIL 824 LIMITED
    16330926 16330953... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Ownership of shares – 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
  • 65
    DRAGON RETAIL LIMITED
    16051427 16331001... (more)
    9 Palmers Road, Redditch, England
    Active Corporate (8 parents)
    Person with significant control
    2025-04-02 ~ 2025-06-02
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 66
    FAMPHARM LUTON LIMITED - now
    DRAGON RETAIL 811 LIMITED
    - 2026-02-09 16330954 16330911... (more)
    2 Burton House, Repton Place, White Lion Road, Amersham, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-20 ~ 2026-02-09
    CIF 52 - Ownership of shares – 75% or more OE
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
  • 67
    FEWSTER SQUARE HEALTH LIMITED
    - now 16330911
    DRAGON RETAIL 711 LIMITED
    - 2026-04-01 16330911 16330908... (more)
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of shares – 75% or more OE
  • 68
    GLEN STREET HEALTH LIMITED - now
    DRAGON RETAIL 703 LIMITED
    - 2026-03-16 16330889 16330941... (more)
    10 Grange Terrace, Sunderland, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ 2026-03-16
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
  • 69
    GREENLEAFE BR RETAIL LIMITED
    - now 16330821
    DRAGON RETAIL 601 LIMITED
    - 2026-03-02 16330821 16330880... (more)
    1 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-20 ~ 2026-03-03
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 70
    HEADLEY PARK RANGE LIMITED
    - now 16330966
    DRAGON RETAIL 805 LIMITED
    - 2025-09-26 16330966 16330941... (more)
    8 Waring House, Redcliff Hill, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-20 ~ 2025-09-29
    CIF 56 - Right to appoint or remove directors OE
    CIF 56 - Ownership of voting rights - 75% or more OE
    CIF 56 - Ownership of shares – 75% or more OE
  • 71
    HEALTHCARE CONS 1 LIMITED
    - now 16330816 16330828
    DRAGON RETAIL 566 LIMITED
    - 2025-08-12 16330816 16330997... (more)
    Unit 1 Castle Court 2, Castle Gate Way, Dudley, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-20 ~ 2025-08-14
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 72
    HEALTHCARE CONS 2 LIMITED - now
    DRAGON RETAIL 563 LIMITED
    - 2025-10-09 16330828 16330816... (more)
    Unit 1 Castle Court 2, Castle Gate Way, Dudley, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-20 ~ 2025-10-09
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 73
    KAPOOR CHEMISTS LIMITED
    05136534
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (12 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 85 - Right to appoint or remove directors OE
    CIF 85 - Ownership of voting rights - 75% or more OE
    CIF 85 - Ownership of shares – 75% or more OE
  • 74
    LAYANSON3 PHARMA LTD - now
    DRAGON RETAIL 317 LIMITED
    - 2025-12-30 16330278 16331081... (more)
    3 Bramley Road, Thornbury, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-20 ~ 2025-12-02
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 75
    MAYBUSH PHARMACY LIMITED - now
    DRAGON RETAIL 820 LIMITED
    - 2025-08-20 16330952 16331061... (more)
    24 Ashdown Close, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ 2025-08-18
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of shares – 75% or more OE
  • 76
    MW PHILLIPS SOUTH WALES LIMITED
    - now 16330880
    DRAGON RETAIL 605 LIMITED
    - 2025-08-11 16330880 16330821... (more)
    121 Shady Lane, Great Barr, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-20 ~ 2025-08-13
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 77
    NAGA HEALTH LIMITED - now
    DRAGON RETAIL 704 LIMITED
    - 2025-12-17 16331070 16330908... (more)
    Phynix Pharmacy, Rother Close, Hebburn, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-20 ~ 2025-12-17
    CIF 72 - Right to appoint or remove directors OE
    CIF 72 - Ownership of shares – 75% or more OE
    CIF 72 - Ownership of voting rights - 75% or more OE
  • 78
    OZA 786 LTD - now
    DRAGON RETAIL 604 LIMITED
    - 2025-11-17 16330878 16331070... (more)
    14 Oxclose Park Rise, Halfway, Sheffield, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-20 ~ 2025-11-17
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
  • 79
    OZPHARM LIMITED
    - now 02299269
    CHESTERFIELDS FINANCE COMPANY LIMITED - 1989-08-03
    COPYNOTE LIMITED - 1988-11-14
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 80
    SOUTHAM RETAIL UK LIMITED - now
    DRAGON RETAIL 539 LIMITED
    - 2025-08-13 16330790 16331056... (more)
    SOUTHAM RETAIL UK LIMITED
    - 2025-08-07 16330790
    DRAGON RETAIL 539 LIMITED
    - 2025-08-04 16330790 16331056... (more)
    Awr Accountants Lawrence Business Centre, Lawrence House, 37 Normanton Road, Derby, Derbyshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ 2025-08-12
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 81
    TLR MEDICAL LIMITED
    - now 16330909
    DRAGON RETAIL 710 LIMITED
    - 2025-08-04 16330909 16330908... (more)
    3 West Road, Stanley, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-20 ~ 2025-08-13
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
    CIF 41 - Ownership of shares – 75% or more OE
  • 82
    TTG PHARM LTD. - now
    DRAGON RETAIL 516 LIMITED
    - 2025-11-13 16331049 16330997... (more)
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ 2025-11-12
    CIF 65 - Ownership of shares – 75% or more OE
    CIF 65 - Ownership of voting rights - 75% or more OE
    CIF 65 - Right to appoint or remove directors OE
  • 83
    WELCHEM 2 LIMITED
    - now 16331001 16330277... (more)
    DRAGON RETAIL 333 LIMITED
    - 2025-08-11 16331001 16331042... (more)
    23a Tavistock Road, Sketty, Swansea, Wales
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ 2025-08-15
    CIF 60 - Right to appoint or remove directors OE
    CIF 60 - Ownership of shares – 75% or more OE
    CIF 60 - Ownership of voting rights - 75% or more OE
  • 84
    WELCHEM 3 LIMITED
    - now 16330277 16331001... (more)
    DRAGON RETAIL 330 LIMITED
    - 2025-10-09 16330277 16331076... (more)
    23a Tavistock Road, Sketty, Swansea, Wales
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ 2025-10-15
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 85
    WILLINGTON QUAY HEALTH LIMITED - now
    DRAGON RETAIL 702 LIMITED
    - 2025-12-01 16330887 16330938... (more)
    113 Lanehouse Road, Thornaby, Stockton-on-tees, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-20 ~ 2025-12-01
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
  • 86
    WORCESTER HEALTH LIMITED
    - now 16330953
    DRAGON RETAIL 826 LIMITED
    - 2025-07-25 16330953 16330926... (more)
    12 Manor Lane, Halesowen, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-20 ~ 2025-07-28
    CIF 51 - Ownership of shares – 75% or more OE
    CIF 51 - Right to appoint or remove directors OE
    CIF 51 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.