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 3
  • 1
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    2016-03-15 ~ dissolved
    OF - director → CIF 0
  • 2
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-07 ~ dissolved
    OF - secretary → CIF 0
  • 3
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-07 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Hawes, William Robert
    Company Director born in January 1945
    Individual (137 offsprings)
    Officer
    2009-01-06 ~ 2016-03-15
    OF - director → CIF 0
  • 2
    Wallis, Pamela Amelia
    Director born in October 1943
    Individual
    Officer
    2008-11-07 ~ 2009-01-06
    OF - director → CIF 0
  • 3
    Akbari, Tina-marie
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2008-11-07 ~ 2008-11-07
    OF - director → CIF 0
  • 4
    6th Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-11-07 ~ 2008-11-07
    PE - director → CIF 0
  • 5
    TADCO SECRETARIAL SERVICES LTD
    6th Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2008-11-07 ~ 2008-11-07
    PE - secretary → CIF 0
parent relation
Company in focus

WELLBEING & MEDICAL LIMITED

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

Related profiles found in government register
  • WELLBEING & MEDICAL LIMITED
    Info
    Registered number 06744327
    3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    Private Limited Company incorporated on 2008-11-07 and dissolved on 2017-04-05 (8 years 4 months). The company status is Dissolved.
    CIF 0
  • WELLBEING AND MEDICAL LIMITED
    S
    Registered number 6744327
    18, South Street, Mayfair, London, United Kingdom, W1K 1DG
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EUROPEAN MEDICAL TRADE AND CONSULTING LLP - 2009-03-30
    Bob Knight Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 1 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.