The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tate, Simon
- British born in April 1977
Tate, Simon
Resident in United Kingdom
Registered addresses and corresponding companies51-53, Stert Street, Abingdon, OX14 3JF, United Kingdom
IIF 1 IIF 251-53, Stert Street, Abingdon, Oxon, OX14 3JF, England
IIF 329a, Crown Street, Brentwood, CM14 4BA, England
IIF 4 IIF 5 IIF 6 (more)29a, Crown Street, Brentwood, CM14 4BA, United Kingdom
IIF 829a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 9 IIF 10 IIF 11 (more)29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 2529a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 2620, Wenlock Road, London, N1 7GU, England
IIF 27
- British company manager born in April 1977
Tate, Simon
Resident in United Kingdom
Registered addresses and corresponding companies29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 28
- British director born in April 1977
Tate, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in April 1977
Tate, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Mr Simon Tate
Resident in United Kingdom
Registered addresses and corresponding companies51-53, Stert Street, Abingdon, OX14 3JF, United Kingdom
IIF 39 IIF 4051-53, Stert Street, Abingdon, Oxon, OX14 3JF, England
IIF 4129a, Crown Street, Brentwood, CM14 4BA, England
IIF 42 IIF 43 IIF 44 (more)29a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 46 IIF 47 IIF 48 (more)29a, Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 563, The Drive, Brentwood, CM13 3FR, England
IIF 57 IIF 5829a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 5920, Wenlock Road, London, N1 7GU, England
IIF 60
- British born in April 1977
Tate, Simon
Resident in England
Registered addresses and corresponding companies29a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 61
- British born in April 1977
Mr Simon Tate
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Tate, Simon Robert Geoffrey
Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 64
- British born in April 1977
Tate, Simon Robert Geoffrey
Resident in England
Registered addresses and corresponding companies - British director born in April 1977
Tate, Simon Robert Geoffrey
Resident in England
Registered addresses and corresponding companies - British manager born in April 1977
Tate, Simon Robert Geoffrey
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Mr Simon Robert Geoffrey Tate
Resident in England
Registered addresses and corresponding companies51-53 Stert Street, Abington, Oxfordshire, OX14 3JF, England
IIF 91 IIF 92 IIF 9329a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 94 IIF 95 IIF 96 (more)C/o Neville Stocker , Jubilie House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR
IIF 121Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR
IIF 122 IIF 123
Related profiles found in government register
Offspring entities and appointments
65
- 1
AGL GLOBAL LTD
0889619229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2014-02-14 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
ALINTER GROUP LIMITED
0608282329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2007-02-05 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 3A.L. LABORATORIES LIMITED - 1984-01-2729a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-06-07 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 106 - Has significant influence or control → OE2024-10-22 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
ARGENTUS PHARMA LTD
0831160429a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2012-11-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 5
BCH DIRECT LIMITED
0516523929a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (5 parents)Officer2008-07-23 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Has significant influence or control → OE - 6
BOCCATA LTD
- 2024-04-20 0773507329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2011-08-09 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Has significant influence or control → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 7
BLAKENEY HOMES AND ESTATES LIMITED
0415916029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-07-23 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 8
BURLINGTON MAYFAIR LTD
1237021229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-12-18 ~ nowIIF 14 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 9
CREATIVE LICENCING LIMITED
- 2008-09-17 06037159Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2006-12-28 ~ dissolvedIIF 88 - Director → ME - 10
EDINBURGH SOVEREIGN LIMITED
- 2008-09-17 04151076Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2001-01-31 ~ dissolvedIIF 90 - Director → ME - 11
CARPENTER JONES LTD
10684583C/o Neville & Stocker Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer2017-03-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 12
COSMAGENICS LIMITED
05849639Ryebrook Studios, Woodcote Side, Epsom, SurreyDissolved Corporate (4 parents)Officer2006-06-19 ~ 2007-07-04IIF 29 - Director → ME - 13
CURZON BROOK LTD
1068458029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-03-22 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 14
DAISY FRAYA LTD
0801731729a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2012-04-03 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 15
DERMA SKINCARE LTD
1191397329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-03-29 ~ nowIIF 17 - Director → MEPerson with significant control2019-03-29 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 16
EATON MAYFAIR LIMITED
0702661429a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2009-09-22 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE - 17
FAITHFUL AND TRUE LTD
1358109029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2021-08-24 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-24 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
HAMILTON MOON LTD
- 2025-11-04 1633332820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 27 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 19
JUSTIN DE BLANK PROVISIONS AND SPIRITS LTD
1113930729a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2018-01-09 ~ nowIIF 16 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 20
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED
0573606329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2006-03-09 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 2129a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)Officer2017-04-05 ~ nowIIF 11 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 62 - Has significant influence or control as a member of a firm → OE
- 22
KEW HEALTH AND BEAUTY (RETAIL) LIMITED
05164624Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 1 offspring)Officer2008-07-23 ~ dissolvedIIF 85 - Director → ME - 2329a Crown Street, Brentwood, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 8 - Director → ME
- 2429a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2017-01-18 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 2529a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2004-01-06 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE
- 26
TIVERTON LABORATORIES LIMITED
- 2010-06-15 0476190329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (4 parents)Officer2003-05-13 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 27
LUCKY GRAB LTD
1202725529a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-05-31 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 28Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 2929a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE
- 30
MOUNT REGENT LTD
1447016229a Crown Street, Brentwood, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-11-08 ~ nowIIF 22 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 31
NEO LABORATORIES LIMITED
0058795929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 3229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2017-10-26 ~ nowIIF 3 - Director → MEPerson with significant control2017-10-26 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 3329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-21IIF 108 - Has significant influence or control → OE2024-10-22 ~ nowIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Right to appoint or remove directors → OE
- 34
MIDAS HEALTHCARE LTD
- 2025-07-11 08207808WIMPOLE CONSUMER HEALTHCARE LTD
- 2013-04-08 0820780829a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2012-09-10 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Has significant influence or control → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 35
OHC HEALTHCARE LIMITED
0803472529a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-04-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 36
OLIVIA YOUNG LTD
0934643929a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-12-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 37
NEO-X LIMITED
- 2010-08-26 04021821SANDRICK UK LIMITED
- 2001-11-13 0402182129a Crown Street, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2001-09-01 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PB (INTERNATIONAL) LTD
0758352929a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-03-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 39
PROMEN HEALTH LTD
1430028629a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2022-08-16 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 40
Q HEALTH AND BEAUTY LIMITED
06125434Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2007-02-23 ~ dissolvedIIF 89 - Director → ME - 41
GRAFTON CAPITA LTD
- 2017-10-20 1068601729a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-03-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 42
SAVOY LABORATORIES (INTERNATIONAL) LIMITED
0085775829a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ nowIIF 79 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2024-10-21IIF 114 - Has significant influence or control → OE - 43
SIMON TATE LIMITED
0574971229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)Officer2006-03-21 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 44
SKIN IQ LTD
08136438C/o Neville Stocker , Jubilie House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Has significant influence or control → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Ownership of shares – More than 50% but less than 75% → OEIIF 121 - Right to appoint or remove directors → OE - 45
THE LONDON APOTHECARY CO LIMITED
0683292029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2009-03-02 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 46
THE OXFORD APOTHECARY COMPANY LTD
07321813Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2010-07-21 ~ dissolvedIIF 36 - Director → ME - 47
THE OXFORD COSMETICS COMPANY LIMITED
07246175Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 38 - Director → ME - 48
WOODS HAMPSHIRE LTD
- 2023-05-31 1191677829a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 49
LOVE REFILLABLES LTD
- 2024-10-28 1199103029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-05-13 ~ nowIIF 19 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 50
VALISHA (ABINGDON) LTD
1054895229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2017-01-05 ~ nowIIF 61 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 51
VALISHA (NORTH OXFORD) LTD
1280384729a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2020-08-10 ~ nowIIF 6 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 52
VALISHA (OXF) LTD
1451539929a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2022-11-30 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 53
VALISHA (OXFORD) LTD
1050738329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 54
VALISHA (OXON) LIMITED
1124007629a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2018-03-07 ~ nowIIF 18 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 55
VALISHA LTD
0828067129a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2012-11-05 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 56
NEWD LIMITED
- 2016-10-28 04029031Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 4 offsprings)Officer2000-07-07 ~ dissolvedIIF 84 - Director → ME2000-07-07 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Has significant influence or control → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 57
VITAGENICS LTD
1419210029a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 58
WALLACE HEALTHCARE LIMITED
0415917929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2008-07-23 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 59
WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED
05086884Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2004-03-29 ~ dissolvedIIF 86 - Director → ME - 60
WALLACE MANUFACTURING CHEMISTS LIMITED
0043742629a Crown Street, Brentwood, Essex, United KingdomActive Corporate (7 parents)Officer1999-06-07 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE - 61
WALLACE MANUFACTURING LTD
1261571629a Crown Street Brentwood, Essex, EnglandActive Corporate (1 parent)Officer2020-05-21 ~ nowIIF 26 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 62
WALLACE PHARMA LIMITED
0406332929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)Officer2000-09-01 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 63
WSN HEALTHCARE LIMITED
06657239Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2008-07-28 ~ dissolvedIIF 83 - Director → ME - 64
ZENITH PHARMACEUTICALS LIMITED
0451005229a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (6 parents)Officer2002-08-13 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
COLONIAL AND CARIBBEAN LIMITED
- 2008-09-17 04167017FLAMMABLE LIMITED - 2004-06-17Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (5 parents)Officer2008-07-23 ~ dissolvedIIF 87 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.