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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 9
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2016-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2016-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2008-03-06 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 4
    O'connor, Philip Stephen
    Company Director born in August 1961
    Individual (21 offsprings)
    Officer
    2008-03-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Lane, Mark John
    Finance Director 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
  • 6
    Magee, Gerard Vincent
    Company Director born in May 1945
    Individual (20 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Toomey, John Francis
    Director born in November 1963
    Individual (24 offsprings)
    Officer
    2008-03-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    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, 50352 offsprings)
    Officer
    2008-03-06 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 9
    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, 47040 offsprings)
    Officer
    2008-03-06 ~ 2008-03-06
    OF - Director → CIF 0
parent relation
Company in focus

WELLNESS DORMANT 1 LIMITED

Period: 2014-10-03 ~ 2017-03-05
Company number: 06526439 05389864... (more)
Registered names
WELLNESS DORMANT 1 LIMITED - Dissolved 05389864... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WELLNESS DORMANT 1 LIMITED
    Info
    DORSET CEREALS ACQUISITION HOLDING LIMITED - 2014-10-03
    JUBILEE ACQUISITION HOLDING LIMITED - 2014-10-03
    Registered number 06526439
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2008-03-06 and dissolved on 2017-03-05 (8 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.