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 7
  • 1
    Cuthbertson, Simon Mark
    Accountant born in June 1955
    Individual (14 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Tim Jerome
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Husbands, Alison
    Individual (7 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Cole, Michael John
    Director born in December 1947
    Individual (19 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Weaver, John William
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Gibson, John Frederick
    Management Consultant born in August 1951
    Individual (16 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 7
    SEEBECK 134 LIMITED - 2016-11-30
    Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-09-03 ~ dissolved
    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 4
  • 1
    Main, David Robert
    Group Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2022-03-28
    OF - Director → CIF 0
  • 2
    Harkavi, Oren
    Company Director born in July 1969
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ 2018-09-03
    OF - Director → CIF 0
  • 3
    Eddie, Callum Charles
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2018-09-03
    OF - Director → CIF 0
  • 4
    Mellors, Brian
    Financial Director born in January 1954
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2018-09-03
    OF - Director → CIF 0
parent relation
Company in focus

HEALTH STORES (WHOLESALE) LIMITED

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, Birmingham B3 2RT
    Private Limited Company incorporated on 2015-02-27 (10 years 4 months). The company status is In administration.
    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
Active 1
  • Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.