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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
Active 2
  • 1
    Magee, Gerard Vincent
    Company Director born in May 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lane, Mark John
    Finance Director born in December 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ dissolved
    OF - Director → CIF 0
    Lane, Mark John
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Long, David James
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2010-06-13
    OF - Director → CIF 0
  • 2
    Charles, Gavin
    Finance Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Mcelroy, Eamon Francis
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2016-09-13
    OF - Director → CIF 0
  • 4
    Headon, Elizabeth
    Born in November 1971
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2016-09-13
    OF - Director → CIF 0
  • 5
    Hather, Jon
    Co Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 6
    Skidmore, Robin James
    Managing Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ 2015-12-21
    OF - Director → CIF 0
  • 7
    O'connor, Philip Stephen
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2010-03-31
    OF - Director → CIF 0
    O'connor, Philip Stephen
    Company Ceo
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 8
    Toomey, John Francis
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    O'callaghan, Ned
    Director born in August 1935
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2016-09-13
    OF - Director → CIF 0
  • 10
    Ward, Thomas Richard
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2014-12-04
    OF - Director → CIF 0
  • 11
    HK NOMINEES LIMITED - now
    PICCARD LIMITED - 2003-06-05
    icon of addressHarcourt House, 19 Cavendish Square, London
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-11-18 ~ 2005-12-20
    PE - Director → CIF 0
    2004-11-18 ~ 2005-12-20
    PE - Secretary → CIF 0
  • 12
    PANORAM LIMITED - 2003-07-06
    icon of addressHarcourt House 19 Cavendish Square, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-11-18 ~ 2005-12-20
    PE - Director → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-11-18 ~ 2004-11-18
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-11-18 ~ 2004-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLNESS FOODS LIMITED

Previous name
NEWCO HK1 LIMITED - 2005-07-13
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
    icon of addressHill 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.