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.
Stirling, John Kenneth
- Australian born in January 1948
Stirling, John Kenneth
Resident in United Kingdom
Registered addresses and corresponding companiesLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 1
- Australian born in January 1948
Stirling, John Kenneth
Resident in England
Registered addresses and corresponding companies - Australian born in January 1947
Stirling, John Kenneth
Resident in England
Registered addresses and corresponding companies - Australian born in January 1947Registered addresses and corresponding companies
Stirling, John Kenneth
Highmead, Scarfield Hill, Alvechurch, West Midlands, B48 7DA
IIF 13 IIF 14 IIF 15 (more)(less)
- Australian born in January 1948
Mr John Kenneth Stirling
Resident in United Kingdom
Registered addresses and corresponding companiesBeechfield, Mearse Lane, Barnt Green, B45 8DB, United Kingdom
IIF 18
- Australian born in January 1947
Mr John Kenneth Stirling
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1948
Stirling, John Kenneth
Resident in England
Registered addresses and corresponding companies1, Beech Road, Bournville, Birmingham, B30 1LL, England
IIF 21
- British director born in January 1947
Stirling, John Kenneth
Resident in England
Registered addresses and corresponding companiesFaraday Wharf, Holt Street, Birmingham, West Midlands, B7 4BB, United Kingdom
IIF 22
- Australian born in January 1947
Mr John Kenneth Stirling
Resident in England
Registered addresses and corresponding companies - British born in January 1948
Mr John Kenneth Stirling
Resident in England
Registered addresses and corresponding companies19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England
IIF 26
- 1
AQUASOL TRADING LTD
1181320219 Highfield Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Officer2019-02-07 ~ nowIIF 2 - Director → ME - 2
BIOCARE (HOLDINGS) LIMITED
044593091 Hedera Road, Ravensbank Business Park, Redditch, EnglandActive Corporate (13 parents)Officer2002-06-12 ~ 2005-08-31IIF 14 - Director → ME - 3
BIOCARE INTERNATIONAL LIMITED
029192041 Hedera Road, Ravensbank Business Park, Redditch, EnglandActive Corporate (16 parents)Officer1996-07-10 ~ 2005-08-31IIF 13 - Director → ME1996-06-18 ~ 1996-07-09IIF 11 - Director → ME - 4STIRLING AND DRANSFIELD LIMITED - 1988-05-18HERBAL TRACERS LIMITED - 1986-02-071 Hedera Road, Ravensbank Business Park, Redditch, EnglandActive Corporate (27 parents, 1 offspring)Officer1996-07-09 ~ 2005-08-31IIF 17 - Director → ME1996-06-18 ~ 1996-07-08IIF 7 - Director → ME
- 5BIOLIFE NUTRITION LIMITED - 2006-11-10BIOMED PUBLICATIONS LIMITED - 2006-03-1019 Highfield Road, Edgbaston, BirminghamActive Corporate (8 parents)Officer2011-08-30 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6BRUNEL HEALTHCARE LIMITED - nowNATURAL WELLBEING LTD - 2008-06-17
BIOCARE DIAGNOSTICS.COM LIMITED
- 2006-10-26 04675588. William Nadin Way, Swadlincote, DerbyshireActive Corporate (17 parents)Officer2003-02-24 ~ 2005-08-31IIF 16 - Director → ME - 7
- 8
KILARA LIMITED
05101754Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents)Officer2004-04-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06IIF 25 - Ownership of shares – 75% or more → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-18
Dissolved on 2016-12-30ENSCO 573 LIMITED - 2007-04-232nd Floor 170 Edmund Street, BirminghamDissolved Corporate (14 parents, 1 offspring)Officer2013-09-01 ~ 2014-04-15IIF 6 - Director → ME - 10NUTRAHEALTH (UK) LIMITED - nowNUTRAHEALTH LIMITED - 2012-06-18
BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED
- 2007-02-27 050334001 Hedera Road, Ravensbank Business Park, Redditch, EnglandActive Corporate (13 parents)Officer2004-02-03 ~ 2005-08-31IIF 15 - Director → ME - 11
NUTRICOLA (EUROPE) LTD
08321634Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Officer2012-12-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-18IIF 19 - Ownership of shares – 75% or more → OE - 12
- 13
NUTRITIONAL FOODS LIMITED
05945517Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)Officer2012-10-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 14ROUGE ELEMENT HOLDINGS LIMITED - 2013-05-14Unit 6b Sugarbrook Court, Aston Road, Bromsgrove, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-12-17 ~ 2021-03-26IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-26IIF 23 - Has significant influence or control → OE
- 15
TIMEGUARD HEALTH & BEAUTY LIMITED
11407708Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents)Officer2018-06-11 ~ nowIIF 5 - Director → MEPerson with significant control2018-06-11 ~ 2022-12-15IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 16
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