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

Ford, Stephen Kelsey

    Related profiles found in government register
  • Ford, Stephen Kelsey
    British accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Willows, Amersham, Buckinghamshire, HP6 5NT, England

      IIF 1
  • Ford, Stephen Kelsey
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4200 Nash Court, John Smith Drive, Oxford, Business Pa, Oxford, Oxfordshire, OX4 2RU

      IIF 2

    • 1st, Floor, 20 Grenfell Road, Maidenhead, Berkshire, SL6 1EH, England

      IIF 3 IIF 4
  • Ford, Stephen Kelsey
    British finance director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Nbty International Limited, 50 Broadway, London, SW1H 0RG, United Kingdom

      IIF 5 IIF 6

    • C/o: The Nature's Bounty Co. Ltd., 16-18 Monument Street, London, EC3R 8AJ

      IIF 7 IIF 8 IIF 9

    • C/o: The Nature's Bounty Co. Ltd., 16-18 Monument Street, London, EC3R 8AJ, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Ford, Stephen Kelsey
    British finance vice president born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sage House, 319 Pinner Road, North Harrow, Middlesex, HA1 4HF

      IIF 14
  • Mr Stephen Kelsey Ford
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Willows, Amersham, Buckinghamshire, HP6 5NT

      IIF 15
  • Ford, Stephen Kelsey
    British finance director born in February 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL

      IIF 16

    • 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    Sage House, 319 Pinner Road, North Harrow, Middlesex
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 14 - director → ME
  • 2
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 5 - director → ME
  • 3
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 6 - director → ME
  • 4
    21 The Willows, Amersham, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2012-07-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
    1 Thane Road West, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2010-03-02 ~ 2012-04-30
    IIF 16 - director → ME
  • 2
    1 Thane Road West, Nottingham
    Corporate (4 parents)
    Officer
    2010-03-08 ~ 2010-06-21
    IIF 18 - director → ME
  • 3
    MC495 LIMITED - 2012-05-09
    30 Finsbury Square, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,000 GBP2017-09-30
    Officer
    2017-03-17 ~ 2019-08-30
    IIF 10 - director → ME
  • 4
    Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, Wales
    Corporate (7 parents)
    Equity (Company account)
    17,220,000 GBP2017-09-30
    Officer
    2017-03-17 ~ 2019-08-30
    IIF 13 - director → ME
  • 5
    MAPI LIFE SCIENCES UK LIMITED - 2021-04-19
    OPTUM LIFE SCIENCES (UK) LIMITED - 2015-07-14
    OPTUM HEALTH & TECHNOLOGY LIMITED - 2014-07-11
    500 South Oak Way Green Park, Reading, England
    Corporate (4 parents)
    Officer
    2013-07-30 ~ 2014-01-15
    IIF 4 - director → ME
  • 6
    Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,861,000 GBP2017-09-30
    Officer
    2017-08-31 ~ 2019-08-30
    IIF 12 - director → ME
  • 7
    Nbty International (europe) Limited, Haxby Road, York, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-04 ~ 2019-08-30
    IIF 8 - director → ME
  • 8
    NEWINCCO 1080 LIMITED - 2011-02-17
    30 Finsbury Square, London
    Corporate (6 parents)
    Equity (Company account)
    15,204,000 GBP2017-09-30
    Officer
    2017-03-17 ~ 2019-08-30
    IIF 11 - director → ME
  • 9
    PERSONAL PERFORMANCE CONSULTANTS UK LIMITED - 2014-05-01
    GOODHALE LIMITED - 1988-07-08
    10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-24 ~ 2014-01-15
    IIF 2 - director → ME
  • 10
    OPTUM SOLUTIONS & SERVICES LIMITED - 2014-10-14
    10th Floor, 5 Merchant Square, Paddington, London, England
    Corporate (5 parents)
    Officer
    2013-07-30 ~ 2014-01-15
    IIF 3 - director → ME
  • 11
    NBTY INTERNATIONAL LIMITED - 2016-11-09
    SOLGAR UK LIMITED - 2015-07-02
    The Nature's Bounty Co. Ltd, Haxby Road, York, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-20 ~ 2019-08-30
    IIF 7 - director → ME
  • 12
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21
    PHARMOLOGY.COM LIMITED - 2009-10-12
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Corporate (4 parents)
    Officer
    2010-05-19 ~ 2012-04-30
    IIF 17 - director → ME
  • 13
    30 Finsbury Square, London
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,000 GBP2017-09-30
    Officer
    2016-07-01 ~ 2019-08-30
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.