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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 12
  • 1
    Ihlow, Sven, Mr.
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2008-10-12
    OF - Director → CIF 0
    2008-10-13 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Ihlow, Ellen Helene, Mrs.
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 3
    Gaab, Axel Ernst
    Secretary
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 4
    Tuebbecke, Gabriele, Mrs.
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Mrs. Gabriele Tuebbecke
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director born in July 1946
    Individual (97 offsprings)
    Officer
    2015-10-12 ~ 2019-09-02
    OF - Director → CIF 0
  • 6
    Vogel, Reiner
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 7
    Ihlow, Bernd Hugo Helmut, Mr.
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    FIRSTGATE LIMITED
    03813308
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents, 101 offsprings)
    Officer
    2008-10-13 ~ dissolved
    OF - Secretary → CIF 0
    2003-07-28 ~ 2008-10-12
    OF - Secretary → CIF 0
  • 9
    SAVE HOLDINGS LIMITED
    03909644
    58-60, Kensington Church Street, London
    Dissolved Corporate (8 parents, 56 offsprings)
    Officer
    2003-07-28 ~ 2008-10-12
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2998 offsprings)
    Officer
    2003-07-28 ~ 2003-08-04
    OF - Nominee Director → CIF 0
  • 11
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Corporate (1 offspring)
    Officer
    2003-07-30 ~ 2004-09-02
    OF - Director → CIF 0
  • 12
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2003-07-28 ~ 2003-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEST VITALITY INTERNATIONAL LIMITED

Period: 2003-07-28 ~ 2023-02-21
Company number: 04848456
Registered name
BEST VITALITY INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
8,539 GBP2020-12-31
Current Assets
2 GBP2021-12-31
38,745 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2021-12-31
-28,889 GBP2020-12-31
Net Current Assets/Liabilities
2 GBP2021-12-31
9,856 GBP2020-12-31
Total Assets Less Current Liabilities
2 GBP2021-12-31
18,395 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
-312 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
13,753 GBP2020-12-31
Equity
2 GBP2021-12-31
13,753 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • BEST VITALITY INTERNATIONAL LIMITED
    Info
    Registered number 04848456
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London W8 4DB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 and dissolved on 2023-02-21 (19 years 6 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.