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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 5
  • 1
    Case, Graham Richard
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Lawther, William Michael
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Director → CIF 0
    Lawther, William Michael
    Individual (14 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Coates, Derek Stephen
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Director → CIF 0
  • 4
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2004-04-05 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 5
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2004-04-05 ~ 2004-04-23
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHSPAN RETAIL UK LIMITED

Period: 2004-04-26 ~ 2010-05-18
Company number: 05093240
Registered names
HEALTHSPAN RETAIL UK LIMITED - Dissolved
EVER 2316 LIMITED - 2004-04-26 05086866... (more)
Standard Industrial Classification
5248 - Other Retail Specialist Stores

  • HEALTHSPAN RETAIL UK LIMITED
    Info
    EVER 2316 LIMITED - 2004-04-26
    Registered number 05093240
    115 Colmore Row, Birmingham B3 3AL
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 and dissolved on 2010-05-18 (6 years 1 month). 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.