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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

Ford, Stephen Kelsey

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, The Willows, Amersham, Buckinghamshire, HP6 5NT, England

      IIF 1

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

      IIF 2
  • Ford, Stephen Kelsey
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5
  • Ford, Stephen Kelsey
    British finance director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13
  • Mr Stephen Kelsey Ford
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 16

    • icon of address 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Sage House, 319 Pinner Road, North Harrow, Middlesex
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address 21 The Willows, Amersham, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2012-07-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-02 ~ 2012-04-30
    IIF 16 - Director → ME
  • 2
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2010-06-21
    IIF 18 - Director → ME
  • 3
    MC495 LIMITED - 2012-05-09
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2017-09-30
    Officer
    icon of calendar 2017-03-17 ~ 2019-08-30
    IIF 11 - Director → ME
  • 4
    icon of address Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    17,000 GBP2017-09-30
    Officer
    icon of calendar 2017-03-17 ~ 2019-08-30
    IIF 14 - Director → ME
  • 5
    OPTUM LIFE SCIENCES (UK) LIMITED - 2015-07-14
    MAPI LIFE SCIENCES UK LIMITED - 2021-04-19
    OPTUM HEALTH & TECHNOLOGY LIMITED - 2014-07-11
    icon of address 3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-30 ~ 2014-01-15
    IIF 5 - Director → ME
  • 6
    icon of address Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -18,000 GBP2017-09-30
    Officer
    icon of calendar 2017-08-31 ~ 2019-08-30
    IIF 13 - Director → ME
  • 7
    icon of address Nbty International (europe) Limited, Haxby Road, York, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-04 ~ 2019-08-30
    IIF 9 - Director → ME
  • 8
    NEWINCCO 1080 LIMITED - 2011-02-17
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (6 parents)
    Equity (Company account)
    15,000 GBP2017-09-30
    Officer
    icon of calendar 2017-03-17 ~ 2019-08-30
    IIF 12 - Director → ME
  • 9
    PERSONAL PERFORMANCE CONSULTANTS UK LIMITED - 2014-05-01
    GOODHALE LIMITED - 1988-07-08
    icon of address 10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-24 ~ 2014-01-15
    IIF 3 - Director → ME
  • 10
    OPTUM SOLUTIONS & SERVICES LIMITED - 2014-10-14
    icon of address 10th Floor, 5 Merchant Square, Paddington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-30 ~ 2014-01-15
    IIF 4 - Director → ME
  • 11
    NBTY INTERNATIONAL LIMITED - 2016-11-09
    SOLGAR UK LIMITED - 2015-07-02
    icon of address The Nature's Bounty Co. Ltd, Haxby Road, York, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2019-08-30
    IIF 8 - Director → ME
  • 12
    PHARMOLOGY.COM LIMITED - 2009-10-12
    ALLIANCE HEALTHCARE (IT SERVICES) LIMITED - 2019-03-21
    TRUSHELFCO (NO.2612) LIMITED - 2000-07-07
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-19 ~ 2012-04-30
    IIF 17 - Director → ME
  • 13
    icon of address C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2017-09-30
    Officer
    icon of calendar 2016-07-01 ~ 2019-08-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.