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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 6
  • 1
    Gold, Daniel
    Director born in May 1970
    Individual (16 offsprings)
    Officer
    2006-11-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Lyons, Anthony
    Chief Executive born in July 1967
    Individual (99 offsprings)
    Officer
    2006-11-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Bhailalvyas, Kalpeshbhai
    Company Director born in May 1970
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Bhailalvyas, Kalpeshbhai
    Individual (16 offsprings)
    Officer
    2014-10-01 ~ 2023-09-12
    OF - Secretary → CIF 0
    Mr Kalpeshbhai Bhailalvyas
    Born in May 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Conway, Simon Alexander Malcolm
    Company Director born in December 1967
    Individual (186 offsprings)
    Officer
    2010-04-01 ~ 2014-10-01
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Chief Operating Officer
    Individual (186 offsprings)
    Officer
    2006-11-22 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-11-22 ~ 2006-11-22
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-11-22 ~ 2006-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EURODIET GROUP (UK) LIMITED

Period: 2012-04-12 ~ 2025-05-13
Company number: 06006161
Registered names
EURODIET GROUP (UK) LIMITED - Dissolved
06006161 LIMITED - 2012-04-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
102 GBP2021-03-31
102 GBP2020-03-31
Total Assets Less Current Liabilities
102 GBP2021-03-31
102 GBP2020-03-31
Net Assets/Liabilities
102 GBP2021-03-31
102 GBP2020-03-31
Equity
102 GBP2021-03-31
102 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • EURODIET GROUP (UK) LIMITED
    Info
    06006161 LIMITED - 2012-04-12
    LYON D'OR HOLDINGS LIMITED - 2012-04-12
    Registered number 06006161
    Highcroft, Grange Avenue, Woodford Green IG8 9JT
    PRIVATE LIMITED COMPANY incorporated on 2006-11-22 and dissolved on 2025-05-13 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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