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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stirling, John Kenneth

    Related profiles found in government register
  • Stirling, John Kenneth
    Australian co-director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Grange, Mearse Lane Barnt Green, Birmingham, B45 8DB

      IIF 1
  • Stirling, John Kenneth
    Australian company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Grange, Mearse Lane Barnt Green, Birmingham, B45 8DB

      IIF 2
  • Stirling, John Kenneth
    Australian director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Grange, Mearse Lane Barnt Green, Birmingham, B45 8DB

      IIF 3 IIF 4 IIF 5

    • Unit 6b, Sugarbrook Court, Aston Road, Bromsgrove, B60 3EX, England

      IIF 6
  • Stirling, John Kenneth
    Australian non executive born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Beechfield 27, Mearse Lane, Barnt Green, Birmingham, B45 8DB, England

      IIF 7
  • Stirling, John Kenneth
    Australian director born in January 1947

    Registered addresses and corresponding companies
  • Stirling, John Kenneth
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Faraday Wharf, Holt Street, Birmingham, West Midlands, B7 4BB, United Kingdom

      IIF 13
  • Stirling, John Kenneth
    British technical director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beech Road, Bournville, Birmingham, B30 1LL, England

      IIF 14
  • Stirling, John Kenneth
    Australian director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Mearse Lane, Birmingham, B45 8DB, United Kingdom

      IIF 15

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England

      IIF 16

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Mr John Kenneth Stirling
    Australian born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6b, Sugarbrook Court, Aston Road, Bromsgrove, B60 3EX, England

      IIF 20

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, England

      IIF 21

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 22
  • Mr John Kenneth Stirling
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

      IIF 23
  • Mr John Kenneth Stirling
    Australian born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    19 Highfield Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    37,904 GBP2023-07-31
    Officer
    2019-02-07 ~ now
    IIF 15 - director → ME
  • 2
    BIOLIFE NUTRITION LIMITED - 2006-11-10
    BIOMED PUBLICATIONS LIMITED - 2006-03-10
    19 Highfield Road, Edgbaston, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    222,035 GBP2023-12-31
    Officer
    2011-08-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    168 GBP2024-04-30
    Officer
    2004-04-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-12-06 ~ now
    IIF 17 - director → ME
  • 5
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2012-10-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-11 ~ now
    IIF 19 - director → ME
Ceased 12
  • 1
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (2 parents)
    Officer
    2002-06-12 ~ 2005-08-31
    IIF 9 - director → ME
  • 2
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (2 parents)
    Officer
    1996-07-10 ~ 2005-08-31
    IIF 8 - director → ME
    1996-06-18 ~ 1996-07-09
    IIF 5 - director → ME
  • 3
    STIRLING AND DRANSFIELD LIMITED - 1988-05-18
    HERBAL TRACERS LIMITED - 1986-02-07
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-09 ~ 2005-08-31
    IIF 12 - director → ME
    1996-06-18 ~ 1996-07-08
    IIF 3 - director → ME
  • 4
    NATURAL WELLBEING LTD - 2008-06-17
    BIOCARE DIAGNOSTICS.COM LIMITED - 2006-10-26
    . William Nadin Way, Swadlincote, Derbyshire
    Corporate (2 parents)
    Officer
    2003-02-24 ~ 2005-08-31
    IIF 11 - director → ME
  • 5
    CULTEC LIMITED - 1997-09-29
    Unit 2 Christchurch Road, Baglan Industrial Estate, Port Talbot, W Glam
    Corporate (3 parents)
    Equity (Company account)
    10,202,769 GBP2023-12-31
    Officer
    2003-08-01 ~ 2011-12-31
    IIF 2 - director → ME
    1995-02-01 ~ 2002-12-06
    IIF 4 - director → ME
  • 6
    ENSCO 573 LIMITED - 2007-04-23
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-09-01 ~ 2014-04-15
    IIF 7 - director → ME
  • 7
    NUTRAHEALTH LIMITED - 2012-06-18
    BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED - 2007-02-27
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Corporate (2 parents)
    Officer
    2004-02-03 ~ 2005-08-31
    IIF 10 - director → ME
  • 8
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-18
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    BIOCARE LIMITED - 1988-04-19
    ABOUTCASH LIMITED - 1987-10-30
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,455 GBP2024-03-31
    Officer
    ~ 1996-07-30
    IIF 1 - director → ME
  • 10
    ROUGE ELEMENT HOLDINGS LIMITED - 2013-05-14
    Unit 6b Sugarbrook Court, Aston Road, Bromsgrove, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    337,851 GBP2023-12-31
    Officer
    2014-12-17 ~ 2021-03-26
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-26
    IIF 20 - Has significant influence or control → OE
  • 11
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-06-11 ~ 2022-12-15
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    RAW GAMES LIMITED - 2011-10-05
    The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2011-11-03
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.