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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 26
  • 1
    Gatto, Salvatore Martin
    Non Executive Director born in May 1950
    Individual (27 offsprings)
    Officer
    2004-11-25 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Willingham, Sarah Louise
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ 2005-01-20
    OF - Director → CIF 0
  • 3
    Toxvaerd, Michael Hjelm
    Director born in December 1974
    Individual (54 offsprings)
    Officer
    2004-11-25 ~ 2009-01-14
    OF - Director → CIF 0
  • 4
    Hackett, John Edward
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2012-09-21 ~ 2015-08-28
    OF - Director → CIF 0
  • 5
    Ali, Syed Zahid
    Businessman born in December 1975
    Individual (10 offsprings)
    Officer
    2015-08-28 ~ 2016-05-24
    OF - Director → CIF 0
  • 6
    Shervani, Saleem Iqbal
    Industrialist born in March 1953
    Individual (1 offspring)
    Officer
    2012-09-21 ~ 2012-11-07
    OF - Director → CIF 0
  • 7
    Hazra, Debanjan
    Businessman born in October 1980
    Individual (5 offsprings)
    Officer
    2015-08-28 ~ 2016-05-24
    OF - Director → CIF 0
  • 8
    Hill, Raymond Albert
    Company Director born in July 1933
    Individual (13 offsprings)
    Officer
    2004-12-31 ~ 2007-02-20
    OF - Director → CIF 0
  • 9
    Quinn, David John
    Individual (56 offsprings)
    Officer
    2004-11-25 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 10
    Good, Anthony Bruton Meyrick
    Company Director born in May 1933
    Individual (47 offsprings)
    Officer
    2005-02-01 ~ 2015-08-28
    OF - Director → CIF 0
  • 11
    Stagg, Ronald James
    Director born in August 1944
    Individual (14 offsprings)
    Officer
    2007-02-20 ~ 2009-03-06
    OF - Director → CIF 0
  • 12
    Hilton, Robin David
    Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    2005-11-14 ~ 2012-06-30
    OF - Director → CIF 0
    Hilton, Robin David
    Accountant
    Individual (22 offsprings)
    Officer
    2005-12-31 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 13
    Amery, James David
    Finance Director born in December 1975
    Individual (16 offsprings)
    Officer
    2012-09-21 ~ 2016-08-01
    OF - Director → CIF 0
    Amery, James David
    Individual (16 offsprings)
    Officer
    2012-09-21 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 14
    Saxena, Jagdish Kantisarup
    Director born in October 1939
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2013-10-10
    OF - Director → CIF 0
  • 15
    Hydari, Zulfi
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2009-03-06
    OF - Director → CIF 0
  • 16
    Mceuen, James Stewart
    Director born in October 1969
    Individual (35 offsprings)
    Officer
    2006-10-24 ~ 2016-08-01
    OF - Director → CIF 0
  • 17
    Saxena, Anuj Jagdish, Dr
    Businessman born in July 1967
    Individual (1 offspring)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
  • 18
    Myers, Raymond John
    Company Director born in October 1969
    Individual (18 offsprings)
    Officer
    2008-06-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Siddiqui, Saud Hafeez, Mr.
    Businessman born in December 1981
    Individual (24 offsprings)
    Officer
    2015-08-28 ~ 2016-05-24
    OF - Director → CIF 0
  • 20
    Naik, Vivek, Mr.
    Individual (10 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Khan, Muhammad Asim
    Businessman born in July 1973
    Individual (18 offsprings)
    Officer
    2015-08-28 ~ 2016-05-24
    OF - Director → CIF 0
  • 22
    Noon, Gulam Kaderbhoy, Lord
    Company Director born in January 1936
    Individual (26 offsprings)
    Officer
    2004-12-31 ~ 2014-12-16
    OF - Director → CIF 0
  • 23
    Saxena, Alok Jagdish
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2016-11-21
    OF - Director → CIF 0
  • 24
    Ellis, Emma Louise
    Managing Director born in May 1978
    Individual (6 offsprings)
    Officer
    2012-09-21 ~ 2015-08-28
    OF - Director → CIF 0
  • 25
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2004-11-18 ~ 2004-11-25
    OF - Director → CIF 0
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2004-11-18 ~ 2004-11-25
    OF - Director → CIF 0
    2004-11-18 ~ 2004-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

NUTRAHEALTH PLC

Period: 2012-06-19 ~ 2021-08-30
Company number: 05290247
Registered names
NUTRAHEALTH PLC - Dissolved 05033400
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NUTRAHEALTH PLC
    Info
    NEUTRAHEALTH PLC - 2012-06-19
    Registered number 05290247
    30 Finsbury Square, London EC2P 2YU
    PUBLIC LIMITED COMPANY incorporated on 2004-11-18 and dissolved on 2021-08-30 (16 years 9 months). The company status is Dissolved.
    CIF 0
  • NUTRAHEALTH PLC
    S
    Registered number missing
    100, Lifford Lane, Kings Norton, Birmingham, England, B30 3NU
    Plc
    CIF 1
  • NUTRAHEALTH PLC
    S
    Registered number missing
    180, Lifford Lane, Kings Norton, Birmingham, England, B30 3NU
    Plc
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    AHHA PUBLICATIONS LIMITED
    07427985
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BIOCARE (HOLDINGS) LIMITED
    04459309
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BIOCARE INTERNATIONAL LIMITED
    02919204
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    BRUNEL HEALTHCARE LIMITED
    - now 04675588 01622357
    NATURAL WELLBEING LTD - 2008-06-17
    BIOCARE DIAGNOSTICS.COM LIMITED - 2006-10-26
    . William Nadin Way, Swadlincote, Derbyshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MAX HEALTHCARE LIMITED
    05406663
    William Nadin Way, Swadlincote, Derbyshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    NATURAL WELLBEING LIMITED
    - now 06576189 04675588
    BRUNEL PHARMA LIMITED - 2008-06-17
    PIMCO 2771 LIMITED - 2008-05-12
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    NUTRAHEALTH (UK) LIMITED
    - now 05033400 03757763
    NUTRAHEALTH LIMITED - 2012-06-18
    BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED - 2007-02-27
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    TOTALLY NOURISH LIMITED
    - now 05101553
    HEALTH PRODUCTS FOR LIFE LTD - 2008-12-17
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.