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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 13
  • 1
    Mellors, Brian
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Harkavi, Oren, Mr.
    Company Director born in July 1969
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ 2018-09-03
    OF - Director → CIF 0
  • 3
    Eddie, Callum Charles
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2018-09-03
    OF - Director → CIF 0
  • 4
    Ryan, Tim Jerome
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, John Frederick
    Born in August 1951
    Individual (60 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Cole, Michael John
    Born in December 1947
    Individual (34 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Cuthbertson, Simon Mark
    Born in June 1955
    Individual (42 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Weaver, John William
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Christopher Robert Pole
    Individual (231 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Ryan Kevin Grant
    Individual (210 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Main, David Robert
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2018-09-26 ~ 2022-03-28
    OF - Director → CIF 0
  • 12
    Husbands, Alison
    Individual (9 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Secretary → CIF 0
  • 13
    HEALTH MADE EASY LIMITED
    - now 09796720
    Insolvency (Case 1) In administration
    Administration started on 2022-08-26 during the appointment or period of control
    Administration ended on 2024-02-29 during the appointment or period of control
    SEEBECK 134 LIMITED - 2016-11-30
    Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-09-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEALTH STORES (WHOLESALE) LIMITED

Period: 2015-02-27 ~ 2025-08-28
Company number: 09462755
Registered name
HEALTH STORES (WHOLESALE) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2022-08-22
Administration ended on 2025-05-28
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • HEALTH STORES (WHOLESALE) LIMITED
    Info
    Registered number 09462755
    C/o Interpath Ltd, 2nd Floor 45 Hurch Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2015-02-27 and dissolved on 2025-08-28 (10 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-02-14
    CIF 0
  • HEALTH STORES (WHOLESALE) LIMITED
    S
    Registered number 9462755
    Unit 10, Blenheim Park Road, Nottingham, England, NG6 8YP
    Private Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HEALTH STORE LIMITED
    03710016
    Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.