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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 4
  • 1
    Tate, Joan Mary
    Director born in January 1945
    Individual (27 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
    Tate, Joan Mary
    Director
    Individual (27 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Tate, Simon Robert Geoffrey
    Director born in April 1977
    Individual (65 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
  • 3
    WALLACE HEALTHCARE LIMITED
    04159179
    52 Queen Anne Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2008-07-23
    OF - Director → CIF 0
    2004-06-28 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 4
    KEW HEALTH AND BEAUTY LIMITED
    05007380
    52 Queen Anne Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2008-07-23
    OF - Director → CIF 0
parent relation
Company in focus

KEW HEALTH AND BEAUTY (RETAIL) LIMITED

Period: 2004-06-28 ~ 2015-01-27
Company number: 05164624
Registered name
KEW HEALTH AND BEAUTY (RETAIL) LIMITED - Dissolved
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • KEW HEALTH AND BEAUTY (RETAIL) LIMITED
    Info
    Registered number 05164624
    Jubilee House 3 The Drive, Great Warley, Brentwood, Essex CM13 3FR
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 and dissolved on 2015-01-27 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • KEW HEALTH AND BEAUTY (RETAIL) LIMITED
    S
    Registered number missing
    Wallace House, New Abbey Court, 51 - 53 Stert Street, Abingdon, Oxon, OX14 3J
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BCH DIRECT LIMITED
    05165239
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-06-29 ~ 2009-09-11
    CIF 2 - Director → ME
    Officer
    2004-06-29 ~ 2009-09-11
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.