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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 15
  • 1
    Heal, Martin John
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2017-10-18 ~ 2024-04-08
    OF - Director → CIF 0
  • 2
    Mr Saeid Esmaeilzadeh
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2017-10-18 ~ 2022-08-31
    PE - Has significant influence or controlCIF 0
  • 3
    Kristiansen, Anders
    Born in February 1967
    Individual (32 offsprings)
    Officer
    2023-03-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Svedberg, Fredrik Aitor
    Born in September 1981
    Individual (11 offsprings)
    Officer
    2017-10-18 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Fredrik Svedberg
    Born in September 1981
    Individual (11 offsprings)
    Person with significant control
    2017-10-18 ~ 2022-08-31
    PE - Has significant influence or controlCIF 0
  • 5
    Roy, Peter Coventry
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Ghatan, Philip
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2019-10-24
    OF - Director → CIF 0
  • 7
    Miley, Paul Edward
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2017-10-18 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Nicholas, Peter
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2017-10-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Stormfield, Frank Garry Edward
    Born in August 1994
    Individual (13 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Pouya, Ashkan
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2017-10-18 ~ 2019-02-27
    OF - Director → CIF 0
    Mr Ashkan Pouya
    Born in June 1976
    Individual (16 offsprings)
    Person with significant control
    2017-10-18 ~ 2022-08-31
    PE - Has significant influence or controlCIF 0
  • 11
    Bernow, Marten Anders Johan
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 12
    Brock, Suzanne Michelle
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ 2023-12-31
    OF - Director → CIF 0
    Ms Suzanne Michelle Brock
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2017-10-18 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Jonsson, Patrik Joakim
    Born in February 1987
    Individual (10 offsprings)
    Officer
    2022-08-31 ~ 2025-03-01
    OF - Director → CIF 0
  • 14
    Fredstorp, Carl Joel
    Born in December 1986
    Individual (9 offsprings)
    Officer
    2022-08-31 ~ 2025-03-01
    OF - Director → CIF 0
  • 15
    THE NUTRIMENT COMPANY HOLDING LIMITED
    - now 14189658
    VOFF NEO LIMITED - 2024-02-21 14189658
    Enterprise House, Bridge Road, Camberley, Surrey, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2023-02-24 ~ now
    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

THE NUTRIMENT COMPANY UK I LIMITED

Period: 2024-02-21 ~ now
Company number: 10973277
Registered names
THE NUTRIMENT COMPANY UK I LIMITED - now
VOFF UK LTD - 2024-02-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • THE NUTRIMENT COMPANY UK I LIMITED
    Info
    VOFF UK LTD - 2024-02-21
    Registered number 10973277
    Enterprise House, Bridge Road, Camberley, Surrey GU15 2RQ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-20 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • THE NUTRIMENT COMPANY UK I LIMITED
    S
    Registered number 10973277
    Enterprise House, Bridge Road, Camberley, Surrey, England, GU15 2RQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NUTRIMENT LTD
    08506112
    Enterprise House, Bridge Road, Camberley, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2017-10-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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