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 4
  • 1
    Cheng, Cynthia
    Director born in April 1975
    Individual (23 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Nothhaft, Christian Karl
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, Alexander David
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 4
    66 Weona Court, Te Awamutu, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Chew, Seong Aun
    Director born in September 1964
    Individual
    Officer
    2020-12-06 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Tang, Hong Cheong
    Director born in June 1955
    Individual
    Officer
    2018-12-06 ~ 2020-12-06
    OF - Director → CIF 0
  • 3
    Smith, Ruth
    Individual
    Officer
    2006-05-23 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 4
    Boase, Benjamin Paul
    Born in August 1979
    Individual
    Officer
    2016-05-12 ~ 2021-10-29
    OF - Director → CIF 0
  • 5
    Smith, Craig Farrar
    Chief Financial Officer born in May 1962
    Individual
    Officer
    2015-12-31 ~ 2016-04-05
    OF - Director → CIF 0
    2015-12-31 ~ 2016-05-24
    OF - Director → CIF 0
  • 6
    Kippenberger, John Robert
    Born in December 1964
    Individual
    Officer
    2016-05-12 ~ 2019-08-29
    OF - Director → CIF 0
  • 7
    Smith, Ian Elliot
    Sales And Marketing Director born in March 1957
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ 2010-09-13
    OF - Director → CIF 0
  • 8
    Paul, Kerry John
    Company Director born in November 1952
    Individual
    Officer
    2006-10-02 ~ 2016-05-26
    OF - Director → CIF 0
  • 9
    Thomson, Raymond John, Dr
    Company Director born in October 1952
    Individual
    Officer
    2006-10-02 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MANUKA HEALTH EUROPE LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • MANUKA HEALTH EUROPE LIMITED
    Info
    Registered number 05826390
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    Private Limited Company incorporated on 2006-05-23 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.