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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 18
  • 1
    Ward, Thomas Richard
    Born in July 1955
    Individual (24 offsprings)
    Officer
    2012-02-21 ~ 2014-12-04
    OF - Director → CIF 0
  • 2
    Magee, Gerard Vincent
    Born in May 1945
    Individual (20 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Toomey, John Francis
    Born in November 1963
    Individual (24 offsprings)
    Officer
    2005-12-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2006-12-14 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 5
    Skidmore, Robin James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2015-05-19 ~ 2015-12-21
    OF - Director → CIF 0
  • 6
    Long, David James
    Born in July 1946
    Individual (11 offsprings)
    Officer
    2007-03-15 ~ 2010-06-13
    OF - Director → CIF 0
  • 7
    Charles, Gavin
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2007-03-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    O'connor, Philip Stephen
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2005-09-01 ~ 2010-03-31
    OF - Director → CIF 0
    O'connor, Philip Stephen
    Individual (21 offsprings)
    Officer
    2005-12-20 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 9
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Ian Harvey Dean
    Individual (1 offspring)
    Insolvency
    2017-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    O'callaghan, Ned
    Born in August 1935
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2016-09-13
    OF - Director → CIF 0
  • 12
    Lane, Mark John
    Born in December 1970
    Individual (49 offsprings)
    Officer
    2008-07-24 ~ now
    OF - Director → CIF 0
    Lane, Mark John
    Individual (49 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Headon, Elizabeth
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2016-09-13
    OF - Director → CIF 0
  • 14
    Mcelroy, Eamon Francis
    Born in July 1943
    Individual (19 offsprings)
    Officer
    2006-12-14 ~ 2016-09-13
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2004-11-18 ~ 2004-11-18
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2004-11-18 ~ 2004-11-18
    OF - Nominee Director → CIF 0
  • 17
    HK REGISTRARS LIMITED
    - now 04788503
    PANORAM LIMITED - 2003-07-06
    Harcourt House 19 Cavendish Square, London
    Dissolved Corporate (9 parents, 49 offsprings)
    Officer
    2004-11-18 ~ 2005-12-20
    OF - Director → CIF 0
  • 18
    HK NOMINEES LIMITED - now 04754472
    PICCARD LIMITED - 2003-06-05
    Harcourt House, 19 Cavendish Square, London
    Active Corporate (12 parents, 91 offsprings)
    Officer
    2004-11-18 ~ 2005-12-20
    OF - Director → CIF 0
    2004-11-18 ~ 2005-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLNESS FOODS LIMITED

Period: 2005-07-13 ~ 2019-03-06
Company number: 05290486
Registered names
WELLNESS FOODS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2019-03-06
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • WELLNESS FOODS LIMITED
    Info
    NEWCO HK1 LIMITED - 2005-07-13
    Registered number 05290486
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 and dissolved on 2019-03-06 (14 years 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.