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
Mr Simon Tate
- 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 1 IIF 229a, Crown Street, Brentwood, CM14 4BA, England
IIF 3 IIF 4 IIF 529a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 6 IIF 7 IIF 8 (more)(less)29a, Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 123, The Drive, Brentwood, CM13 3FR, England
IIF 13 IIF 1429a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 1520, Wenlock Road, London, N1 7GU, England
IIF 16
- 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 17 IIF 1829a, Crown Street, Brentwood, CM14 4BA, England
IIF 19 IIF 20 IIF 2129a, Crown Street, Brentwood, CM14 4BA, United Kingdom
IIF 2229a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 23 IIF 24 IIF 25 (more)(less)29a, Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 30 IIF 3120, Wenlock Road, London, N1 7GU, England
IIF 32
- 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 companiesJubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 35
- British born in April 1977
Mr Simon Tate
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Mr Simon Robert Geoffrey Tate
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Tate, Simon Robert Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies51-53 Stert Street, Abingdon, Oxfordshire, OX14 3JF
IIF 4451-53, Stert Street, Abingdon, Oxon, OX14 3JF, England
IIF 4529a, Crown Street, Brentwood, CM14 4BA, England
IIF 4629a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 47 IIF 48 IIF 49 (more)(less)29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)C/o Neville Stocker , Jubilie House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 60Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 61 IIF 62
- British born in April 1977
Tate, Simon
Resident in England
Registered addresses and corresponding companies29a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 63
- 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 64 IIF 65 IIF 6629a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)C/o Neville Stocker , Jubilie House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR
IIF 94Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR
IIF 95 IIF 96
- 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 directorRegistered addresses and corresponding companies
Tate, Simon Robert Geoffrey
Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 124
Related profiles found in government register
Offspring entities and appointments
66
- 1
AGL GLOBAL LTD
0889619229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2014-02-14 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - Ownership of shares – 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 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 102 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 79 - Has significant influence or control → OE2024-10-22 ~ nowIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors → OE
- 4
ARGENTUS PHARMA LTD
0831160429a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2012-11-28 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 5
BCH DIRECT LIMITED
0516523929a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (5 parents)Officer2008-07-23 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - 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 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Has significant influence or control → OE - 7
BLAKENEY HOMES AND ESTATES LIMITED
0415916029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-07-23 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 8
BURLINGTON MAYFAIR LTD
1237021229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-12-18 ~ nowIIF 26 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 9
- 10
- 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 34 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 13 - 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 44 - Director → ME - 13
CURZON BROOK LTD
1068458029a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-03-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 14
DAISY FRAYA LTD
0801731729a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-04-03 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 15
DERMA SKINCARE LTD
1191397329a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2019-03-29 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-03-29 ~ dissolvedIIF 40 - 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 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE - 17
FAITHFUL AND TRUE LTD
1358109029a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2021-08-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-08-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
JUSTIN DE BLANK PROVISIONS AND SPIRITS LTD
1113930729a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 19
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED
0573606329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2006-03-09 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 2029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)Officer2017-04-05 ~ nowIIF 23 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OE
- 21
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 118 - Director → ME - 2229a Crown Street, Brentwood, EnglandDissolved Corporate (2 parents)Officer2022-11-09 ~ dissolvedIIF 22 - Director → ME
- 2329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2017-01-18 ~ nowIIF 24 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 2429a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2004-01-06 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE
- 25
TIVERTON LABORATORIES LIMITED
- 2010-06-15 0476190329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (4 parents)Officer2003-05-13 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 26
LUCKY GRAB LTD
1202725529a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-05-31 ~ nowIIF 47 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 27Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 2829a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 46 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE
- 29
MOUNT REGENT LTD
1447016229a Crown Street, Brentwood, Essex, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2022-11-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-11-08 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 30
NEO LABORATORIES LIMITED
0058795929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 31
NORE PHARMACEUTICALS LIMITED
0057796615 Bedford Square, LondonDissolved Corporate (4 parents)Officer1999-06-07 ~ dissolvedIIF 113 - Director → ME - 32
- 3329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ nowIIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-21IIF 81 - Has significant influence or control → OE2024-10-22 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - 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 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Has significant influence or control → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 35
OHC HEALTHCARE LIMITED
0803472529a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-04-18 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 37
NEO-X LIMITED
- 2010-08-26 04021821SANDRICK UK LIMITED
- 2001-11-13 0402182129a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (6 parents)Officer2001-09-01 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - 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 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 39
PROMEN HEALTH LTD
1430028629a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2022-08-16 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 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 122 - Director → ME - 41
GRAFTON CAPITA LTD
- 2017-10-20 1068601729a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-03-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 14 - 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 111 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OE2016-04-06 ~ 2024-10-21IIF 87 - Has significant influence or control → OE - 43
SIMON TATE LIMITED
0574971229a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2006-03-21 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Has significant influence or control → OE - 45
THE LONDON APOTHECARY CO LIMITED
0683292029a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-03-02 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 35 - 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 62 - Director → ME - 48
WOODS HAMPSHIRE LTD
- 2023-05-31 1191677829a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 48 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 49
- 50
VALISHA (ABINGDON) LTD
1054895229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2017-01-05 ~ nowIIF 63 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 51
VALISHA (NORTH OXFORD) LTD
1280384729a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2020-08-10 ~ nowIIF 20 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 52
VALISHA (OXF) LTD
1451539929a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2022-11-30 ~ nowIIF 21 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 4 - 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 27 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 9 - 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 29 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 55
VALISHA LTD
0828067129a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2012-11-05 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → 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 117 - Director → ME2000-07-07 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Has significant influence or control → OE - 57
HAMILTON MOON LTD
- 2025-11-04 1633332820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 58
VITAGENICS LTD
1419210029a Crown Street, Brentwood, EnglandDissolved Corporate (1 parent)Officer2022-06-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-06-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 59
WALLACE HEALTHCARE LIMITED
0415917929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2008-07-23 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 60
WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED
05086884Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2004-03-29 ~ dissolvedIIF 119 - Director → ME - 61
WALLACE MANUFACTURING CHEMISTS LIMITED
0043742629a Crown Street, Brentwood, Essex, United KingdomActive Corporate (7 parents)Officer1999-06-07 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE - 62
WALLACE MANUFACTURING LTD
1261571629a Crown Street Brentwood, Essex, EnglandActive Corporate (1 parent)Officer2020-05-21 ~ nowIIF 31 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 63
WALLACE PHARMA LIMITED
0406332929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)Officer2000-09-01 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 64
WSN HEALTHCARE LIMITED
06657239Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2008-07-28 ~ dissolvedIIF 116 - Director → ME - 65
ZENITH PHARMACEUTICALS LIMITED
0451005229a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (6 parents)Officer2002-08-13 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 66
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.