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 4
  • 1
    Degiglio, Michael Anthony
    President And Ceo born in June 1954
    Individual (1 offspring)
    Officer
    2021-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ruffini, Stephen Charles
    Chief Financial Officer born in April 1959
    Individual (1 offspring)
    Officer
    2021-08-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Terwilliger, Charles
    Chief Executive Officer born in March 1986
    Individual (1 offspring)
    Officer
    2020-04-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    4700 80, Street Delta, Bc, Canada
    Corporate (1 offspring)
    Person with significant control
    2022-04-05 ~ 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 5
  • 1
    Hayes, Robert
    Chief Finance Officer born in May 1987
    Individual
    Officer
    2020-04-06 ~ 2021-02-09
    OF - Director → CIF 0
  • 2
    Hutto, Meaghan
    Vp, Global Sales Balanced Health Bo born in July 1982
    Individual
    Officer
    2020-04-06 ~ 2021-02-09
    OF - Director → CIF 0
  • 3
    Mr Charles Henry Mckenney
    Born in June 1957
    Individual
    Person with significant control
    2020-04-06 ~ 2022-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Townsley, Brandon Tyler
    Director born in October 1987
    Individual
    Officer
    2021-02-09 ~ 2021-08-13
    OF - Director → CIF 0
  • 5
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-05-07 ~ 2023-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BALANCED HEALTH BOTANICALS UK, LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • BALANCED HEALTH BOTANICALS UK, LTD
    Info
    Registered number 12548689
    C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London EC3N 3AX
    Private Limited Company incorporated on 2020-04-06 and dissolved on 2023-03-28 (2 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.