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 1
  • Ali, Fahad
    Company Director born in June 1990
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    Mr Fahad Ali
    Born in June 1990
    Individual (4 offsprings)
    Person with significant control
    2024-05-31 ~ now
    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
parent relation
Company in focus

PRIVATE WELLNESS LTD

Previous name
LUXURY SAUNA SPA LIMITED - 2025-04-22
Standard Industrial Classification
96040 - Physical Well-being Activities

Related profiles found in government register
  • PRIVATE WELLNESS LTD
    Info
    LUXURY SAUNA SPA LIMITED - 2025-04-22
    Registered number 15752277
    692-696 Stratford Road, Sparkhill, Birmingham B11 4AT
    Private Limited Company incorporated on 2024-05-31 (1 year 1 month). The company status is Active.
    CIF 0
  • LUXURY SUANA SPA LIMITED
    S
    Registered number 15752277
    692-696, Stratford Road, Sparkhill, Birmingham, England, B11 4AT
    Limited Company in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Office Pc128, Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,533 GBP2023-10-31
    Person with significant control
    2024-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    Pa104, Technology Centre Glaisher Drive, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,139 GBP2023-11-30
    Person with significant control
    2024-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.