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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

Mr Michael Willingham-toxvaerd

    Related profiles found in government register
  • Mr Michael Willingham-toxvaerd
    Danish born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 119, Wardour Street, London, W1F 0UW, England

      IIF 1
  • Michael Willingham-toxvaerd
    Danish born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 2
  • Mr Michael Hjelm Willingham-toxvaerd
    Danish born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Brewery Place, Leeds, LS10 1NE

      IIF 3

    • icon of address New York House, 1 Harper Street, Leeds, LS2 7EA, England

      IIF 4

    • icon of address Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 5

    • icon of address Second Floor, 77 Kingsway, London, WC2B 6SR, England

      IIF 6
  • Mr Michael Willingham-toxvaerd
    Danish born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 77, Kingsway, London, WC2B 6SR, England

      IIF 7

    • icon of address C/o Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, United Kingdom

      IIF 8
  • Mr Michael Hjelm Willingham-toxvaerd
    Danish born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Kingsway, London, WC2B 6SR, England

      IIF 9
  • Willingham-toxvaerd, Michael
    Danish company director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 119, Wardour Street, London, W1F 0UW, England

      IIF 10 IIF 11
  • Willingham-toxvaerd, Michael
    Danish director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Willingham-toxvaerd, Michael
    Danish director/ entrepreneur born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 119, Wardour Street, London, W1F 0UW, England

      IIF 31

    • icon of address 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 32
  • Willingham-toxvaerd, Michael
    Danish director/entrepreneur born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 119, Wardour Street, London, W1F 0UW, England

      IIF 33 IIF 34

    • icon of address C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 35
  • Willingham-toxvaerd, Michael
    Danish executive director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 119, Wardour Street, London, W1F 0UW, England

      IIF 36 IIF 37
  • Mr Michael Hjelm Toxvaerd-willingham
    Danish born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Brewery Place, Brewery Place, Leeds, LS10 1NE, England

      IIF 38

    • icon of address Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 39
  • Toxvaerd, Michael Hjelm
    Danish deputy chairman born in November 1974

    Registered addresses and corresponding companies

    • icon of address 20a Chalcot Road, London, NW1 8LL

      IIF 40
  • Toxvaerd, Michael Hjelm
    Danish director born in November 1974

    Registered addresses and corresponding companies
  • Willingham-toxvaerd, Michael Hjelm
    Danish none born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 47
  • Toxvaerd, Michael Hjelm
    Danish

    Registered addresses and corresponding companies

    • icon of address 20a Chalcot Road, London, NW1 8LL

      IIF 48
  • Toxvaerd, Michael Hjelm
    Danish director

    Registered addresses and corresponding companies
  • Willingham-toxvaerd, Michael
    Danish director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New York House, 1 Harper Street, Leeds, LS2 7EA, England

      IIF 52

    • icon of address C/o Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, United Kingdom

      IIF 53

    • icon of address C/o Cork Gully Llp 6, Snow Hill, London, EC1A 2AY

      IIF 54

    • icon of address Second Floor, 77 Kingsway, London, WC2B 6SR

      IIF 55

    • icon of address Second Floor, 77, Kingsway, London, WC2B 6SR, United Kingdom

      IIF 56
  • Willingham-toxvaerd, Michael
    Danish enterpreneur born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor 77, Kingsway, London, WC2B 6SR, England

      IIF 57
  • Willingham-toxvaerd, Michael
    Danish entrepreneur born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 58
  • Toxvaerd, Michael Hjelm
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willingham-toxvaerd, Michael
    born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor 77, Kingsway, London, WC2B 6SR, England

      IIF 62
  • Willingham-toxvaerd, Michael
    Danish

    Registered addresses and corresponding companies
  • Willingham-toxvaerd, Michael
    Danish director

    Registered addresses and corresponding companies

    • icon of address C/o Bracher Rawlins Llp, 16 High Holborn, London, WC1V 6BX, United Kingdom

      IIF 65
  • Toxvaerd, Michael Hjelm

    Registered addresses and corresponding companies

    • icon of address 20a Chalcot Road, London, NW1 8LL

      IIF 66
  • Willingham-toxvaerd, Michael

    Registered addresses and corresponding companies

    • icon of address C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 67 IIF 68

    • icon of address Second Floor, 77 Kingsway, London, WC2B 6SR, England

      IIF 69 IIF 70
  • Willingham-toxvaerd, Michael Hjelm
    Danish director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor 77, Kingsway, London, WC2B 6SR, England

      IIF 71
  • Willingham-toxvaerd, Michael Hjelm
    Danish entrepreneur born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Kingsway, London, WC2B 6SR, England

      IIF 72

    • icon of address Second Floor 77, Kingsway, London, WC2B 6SR, England

      IIF 73 IIF 74 IIF 75
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -4,998,245 GBP2022-07-03
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 31 - Director → ME
  • 2
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 24 - Director → ME
  • 4
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,020 GBP2023-07-02
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 21 - Director → ME
  • 5
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,901 GBP2023-07-02
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    562,876 GBP2023-07-02
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 29 - Director → ME
  • 8
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,442,048 GBP2023-07-02
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address 119 Wardour Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    338,069 GBP2023-07-02
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 20 - Director → ME
  • 11
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,009,214 GBP2023-07-02
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 13 - Director → ME
  • 12
    TOPLAND PROPERTIES LTD - 2012-04-20
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -71,028 GBP2023-07-02
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,307,027 GBP2022-07-03
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 16 - Director → ME
  • 14
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,987 GBP2023-07-02
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 19 - Director → ME
  • 15
    icon of address C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -589,183 GBP2023-07-02
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 30 - Director → ME
  • 16
    BARWORKS BERTEAUX LIMITED - 2006-10-31
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -263,629 GBP2023-07-02
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 11 - Director → ME
  • 17
    icon of address Second Floor, 77 Kingsway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    IIF 56 - Director → ME
  • 18
    icon of address C/o Cork Gully Llp 6, Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 54 - Director → ME
  • 19
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 34 - Director → ME
  • 20
    icon of address 77 Kingsway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-11 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove members → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 77 Kingsway, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2015-03-12 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Second Floor, 77 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,263 GBP2018-12-31
    Officer
    icon of calendar 2012-02-24 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2011-07-07 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 22 - Director → ME
  • 25
    THE LONDON COCKTAIL CLUB LTD - 2011-09-28
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 27 - Director → ME
  • 26
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 15 - Director → ME
  • 27
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 37 - Director → ME
  • 28
    NIGHTCAP PLC - 2024-07-26
    icon of address 119 Wardour Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    IIF 35 - Director → ME
  • 29
    icon of address Dukes Court 32 Duke Street, St James's, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-28 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2008-07-28 ~ dissolved
    IIF 64 - Secretary → ME
  • 30
    icon of address C/o Bracher Rawlins Llp, 16 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    150,025 GBP2024-03-31
    Officer
    icon of calendar 2006-06-26 ~ now
    IIF 53 - Director → ME
    icon of calendar 2006-06-26 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PEOPLES HOLDINGS LIMITED - 2016-06-29
    PEOPLES WEB LIMITED - 2016-03-02
    icon of address 4 Brewery Place, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 73 - Director → ME
  • 32
    icon of address Hillier Hopkins Llp, Dukes Court Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-13 ~ dissolved
    IIF 63 - Secretary → ME
  • 33
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 18 - Director → ME
  • 34
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 28 - Director → ME
  • 35
    icon of address 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -347,709 GBP2022-07-03
    Officer
    icon of calendar 2021-01-13 ~ now
    IIF 32 - Director → ME
  • 36
    MC 489 LIMITED - 2011-10-04
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -104,839 GBP2022-07-03
    Officer
    icon of calendar 2021-01-13 ~ now
    IIF 33 - Director → ME
  • 37
    icon of address 119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 25 - Director → ME
  • 38
    icon of address 119 Wardour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    724,543 GBP2022-07-03
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 12 - Director → ME
Ceased 17
  • 1
    icon of address 1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2009-01-14
    IIF 42 - Director → ME
    icon of calendar 2005-08-31 ~ 2006-02-03
    IIF 50 - Secretary → ME
  • 2
    icon of address 1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2009-01-14
    IIF 44 - Director → ME
    icon of calendar 2005-08-31 ~ 2006-02-03
    IIF 49 - Secretary → ME
  • 3
    HERBAL TRACERS LIMITED - 1986-02-07
    STIRLING AND DRANSFIELD LIMITED - 1988-05-18
    icon of address 1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2009-01-14
    IIF 41 - Director → ME
  • 4
    NATURAL WELLBEING LTD - 2008-06-17
    BIOCARE DIAGNOSTICS.COM LIMITED - 2006-10-26
    icon of address . William Nadin Way, Swadlincote, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2009-01-14
    IIF 60 - Director → ME
    icon of calendar 2005-08-31 ~ 2006-02-03
    IIF 51 - Secretary → ME
  • 5
    PERRIGO UK LIMITED - 2008-06-17
    PETER BLACK PHARMACEUTICALS LIMITED - 2003-12-15
    icon of address William Nadin Way, Swadlincote, Derbyshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2009-01-14
    IIF 40 - Director → ME
  • 6
    icon of address 2 The Calls, Leeds, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    icon of calendar 2014-12-01 ~ 2019-09-01
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EUROPEAN ISLAMIC INVESTMENT BANK PLC - 2015-11-16
    RASMALA PLC - 2019-01-14
    RASMALA UK LIMITED - 2023-11-16
    RASMALA UK PLC - 2019-01-14
    icon of address 44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2011-05-30 ~ 2020-03-31
    IIF 47 - Director → ME
  • 8
    icon of address Bywater Spilsby Road, Wainfleet, Skegness, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,649 GBP2024-03-31
    Officer
    icon of calendar 2014-03-27 ~ 2018-07-12
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRUNEL PHARMA LIMITED - 2008-06-17
    PIMCO 2771 LIMITED - 2008-05-12
    icon of address 1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-24 ~ 2009-05-05
    IIF 59 - Director → ME
  • 10
    NIGHTCAP PLC - 2024-07-26
    icon of address 119 Wardour Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ 2024-08-07
    IIF 67 - Secretary → ME
    icon of calendar 2020-09-23 ~ 2020-12-04
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-23 ~ 2021-01-13
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NUTRAHEALTH LIMITED - 2012-06-18
    BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED - 2007-02-27
    icon of address 1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2009-01-14
    IIF 46 - Director → ME
    icon of calendar 2005-08-31 ~ 2006-02-03
    IIF 66 - Secretary → ME
  • 12
    NEUTRAHEALTH PLC - 2012-06-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-25 ~ 2009-01-14
    IIF 61 - Director → ME
  • 13
    MS2U LIMITED - 2017-09-01
    PEOPLES HOLDINGS LIMITED - 2017-09-01
    PEOPLES WEB LIMITED - 2016-06-29
    BR 32 LIMITED - 2016-03-02
    icon of address Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2018-07-11
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-15
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    BRUNEL TRADING LIMITED - 1987-02-06
    BRUNEL TRADING COMPANY LIMITED(THE) - 1996-09-04
    BRUNEL PHARMA LIMITED - 2010-06-01
    BRUNEL HEALTHCARE LIMITED - 2008-06-17
    icon of address Wrafton, Braunton, Devon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2008-06-17
    IIF 45 - Director → ME
  • 15
    icon of address New York House, 1 Harper Street, Leeds, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    633 GBP2017-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2018-01-11
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 8 Freetrade House, Lowther Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -620,125 GBP2016-03-31
    Officer
    icon of calendar 2006-08-17 ~ 2007-03-31
    IIF 48 - Secretary → ME
  • 17
    HEALTH PRODUCTS FOR LIFE LTD - 2008-12-17
    icon of address 1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-01-14
    IIF 43 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.