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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

Meister, Stefan Mario

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 142
  • 1
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 97 - Director → ME
  • 2
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 25 - Director → ME
  • 3
    BFC TRADING LIMITED - 1987-11-06
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    The Woods, Haywood Road, Warwick, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 86 - Director → ME
  • 4
    HAMILTON ELECTRICAL DISTRIBUTORS LIMITED - 1991-01-24
    ODAREELS LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 88 - Director → ME
  • 5
    AAH NINETEEN LIMITED - 1999-01-13
    AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 79 - Director → ME
  • 6
    BFC GLASS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    ARKWRIGHT GLASS WORKS LIMITED - 1983-06-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 33 - Director → ME
  • 7
    GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
    AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
    AAH THREE LIMITED - 1997-03-21
    AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
    BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1997-12-04
    IIF 63 - Director → ME
  • 8
    B.A.S.NOMINEES LIMITED - 1988-04-08
    Sapphire Court, Walsgravetriangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 44 - Director → ME
  • 9
    MCGRUTHER & MARSHALL LIMITED - 1994-05-05
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 41 - Director → ME
  • 10
    A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1997-12-04
    IIF 60 - Director → ME
  • 11
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1995-07-24 ~ 1999-01-01
    IIF 42 - Director → ME
  • 12
    LLOYDS PHARMACY LIMITED - 1999-01-04
    ELLIOTTS PHARMACY LIMITED - 1998-01-30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1995-10-16 ~ 1999-01-01
    IIF 27 - Director → ME
  • 13
    GEHE UK (PRIMARY CARE SERVICES) LIMITED - 2003-03-25
    E. & F. CUMMINS LIMITED - 2001-01-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 89 - Director → ME
  • 14
    AYRTON SAUNDERS LTD - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 76 - Director → ME
  • 15
    GEHIS LIMITED - 2003-03-23
    OAKREADS LIMITED - 1996-02-15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1995-12-11
    IIF 75 - Director → ME
  • 16
    GEHE INVEST PLC - 2003-04-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1996-02-02 ~ 2002-03-31
    IIF 47 - Director → ME
  • 17
    PEAK SYSTEMS LIMITED - 1999-07-29
    204 Polmadie Road, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-07-24 ~ 1999-01-01
    IIF 80 - Director → ME
  • 18
    AAH MEDITEL LIMITED - 1999-07-30
    R.LAMB LIMITED - 1987-06-10
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-07-24 ~ 1999-01-01
    IIF 61 - Director → ME
  • 19
    MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents)
    Officer
    1997-01-21 ~ 1997-12-04
    IIF 119 - Director → ME
  • 20
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1995-09-25 ~ 2002-03-31
    IIF 40 - Director → ME
  • 21
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    1997-01-21 ~ 1997-06-24
    IIF 131 - Director → ME
  • 22
    SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 9 - Director → ME
  • 23
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 107 - Director → ME
  • 24
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 112 - Director → ME
  • 25
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 91 - Director → ME
  • 26
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1997-08-07
    IIF 92 - Director → ME
  • 27
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 122 - Director → ME
  • 28
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Active Corporate (4 parents)
    Officer
    1995-07-24 ~ 1998-02-20
    IIF 73 - Director → ME
  • 29
    NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
    NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
    WILLINGTON MEDICALS LIMITED - 1992-09-15
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    1997-01-21 ~ 1997-06-24
    IIF 117 - Director → ME
  • 30
    BRIGGS CASH CHEMISTS,LIMITED - 1986-05-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 45 - Director → ME
  • 31
    EXMIR LIMITED - 2009-05-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 93 - Director → ME
  • 32
    INHOCO 115 LIMITED - 1991-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 84 - Director → ME
  • 33
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 113 - Director → ME
  • 34
    HINTON LAKE & SON,LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 43 - Director → ME
  • 35
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 125 - Director → ME
  • 36
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 66 - Director → ME
  • 37
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    1997-01-21 ~ 1997-06-24
    IIF 137 - Director → ME
  • 38
    ADMENTA HOLDINGS LIMITED - 2023-11-30
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (2 parents, 51 offsprings)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 1 - Director → ME
  • 39
    LLOYDS PHARMACY LIMITED - 2023-11-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 39 offsprings)
    Officer
    1995-07-24 ~ 1999-01-01
    IIF 26 - Director → ME
  • 40
    TEAMWASTE LIMITED - 2008-01-17
    BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 59 - Director → ME
  • 41
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 116 - Director → ME
  • 42
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 36 - Director → ME
  • 43
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-06-30 ~ 1999-01-01
    IIF 85 - Director → ME
  • 44
    SWIFT 467 LIMITED - 1985-11-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1997-03-01 ~ 1999-01-01
    IIF 46 - Director → ME
  • 45
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-03-01 ~ 1999-01-01
    IIF 20 - Director → ME
  • 46
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1995-10-16 ~ 1999-01-01
    IIF 37 - Director → ME
  • 47
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 72 - Director → ME
  • 48
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 10 - Director → ME
  • 49
    GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 38 - Director → ME
  • 50
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 70 - Director → ME
  • 51
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-10-16 ~ 1999-01-01
    IIF 49 - Director → ME
  • 52
    D.E.DAVIES(CHEMIST)LIMITED - 1991-08-30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-10-16 ~ 1999-01-01
    IIF 67 - Director → ME
  • 53
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 139 - Director → ME
  • 54
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1995-10-16 ~ 1999-01-01
    IIF 58 - Director → ME
  • 55
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-10-16 ~ 1999-01-01
    IIF 6 - Director → ME
  • 56
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 15 - Director → ME
  • 57
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1995-10-16 ~ 1999-01-01
    IIF 5 - Director → ME
  • 58
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 16 - Director → ME
  • 59
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 123 - Director → ME
  • 60
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 48 - Director → ME
  • 61
    WM.FOX & SONS,LIMITED - 1985-09-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 64 - Director → ME
  • 62
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 65 - Director → ME
  • 63
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    1997-01-21 ~ 1997-08-07
    IIF 102 - Director → ME
  • 64
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-10-28 ~ 1997-08-07
    IIF 12 - Director → ME
  • 65
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-01-21 ~ 1997-08-07
    IIF 101 - Director → ME
  • 66
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1997-01-21 ~ 1997-08-07
    IIF 110 - Director → ME
  • 67
    HAYGRANGE LIMITED - 1979-12-31
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    1995-10-16 ~ 1999-01-01
    IIF 34 - Director → ME
  • 68
    ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 133 - Director → ME
  • 69
    HIVECHAIN LIMITED - 1987-06-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 82 - Director → ME
  • 70
    W S LEWITT & SON LIMITED - 1992-08-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1995-07-24 ~ 1999-01-01
    IIF 57 - Director → ME
  • 71
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 130 - Director → ME
  • 72
    STACKBANNER LIMITED - 1983-04-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-06-02 ~ 1999-01-01
    IIF 18 - Director → ME
  • 73
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 109 - Director → ME
  • 74
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    1995-10-16 ~ 1999-01-01
    IIF 74 - Director → ME
  • 75
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 7 - Director → ME
  • 76
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 111 - Director → ME
  • 77
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 53 - Director → ME
  • 78
    2 Lace Market Square, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    136,930 GBP2023-12-31
    Officer
    1995-05-31 ~ 1996-01-26
    IIF 14 - Director → ME
  • 79
    A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
    L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 96 - Director → ME
  • 80
    ENVOYOUT LIMITED - 1985-06-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1997-08-07
    IIF 2 - Director → ME
  • 81
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 98 - Director → ME
  • 82
    CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
    TEAMTHEME LIMITED - 1991-03-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1997-12-04
    IIF 126 - Director → ME
  • 83
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 95 - Director → ME
  • 84
    SHRUBCROWN LIMITED - 1993-06-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 17 - Director → ME
  • 85
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 62 - Director → ME
  • 86
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1995-07-24 ~ 1998-02-20
    IIF 81 - Director → ME
  • 87
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 136 - Director → ME
  • 88
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 69 - Director → ME
  • 89
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1997-08-08
    IIF 106 - Director → ME
  • 90
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-01-21 ~ 1997-08-08
    IIF 132 - Director → ME
  • 91
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (3 parents)
    Officer
    1997-01-21 ~ 1997-08-08
    IIF 129 - Director → ME
  • 92
    MACARTHY MEDICAL LIMITED - 1990-09-24
    MACARTHYS LIMITED - 1986-10-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 138 - Director → ME
  • 93
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    1997-01-21 ~ 1997-08-07
    IIF 142 - Director → ME
  • 94
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1997-08-07
    IIF 118 - Director → ME
  • 95
    MEALPLAN LIMITED - 2000-04-06
    CHARLESPLANT LIMITED - 1998-05-20
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1995-10-09
    IIF 24 - Director → ME
  • 96
    BAYLIS DISTRIBUTION LIMITED - 2005-07-29
    AAH DISTRIBUTION SERVICES LIMITED - 1996-10-21
    AAH TRANSPORT SERVICES LIMITED - 1992-07-22
    D. A. BATEMAN AND SON (TRANSPORT) LIMITED - 1988-03-24
    Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-05-31 ~ 1996-10-11
    IIF 39 - Director → ME
  • 97
    JOHN GOODERSON LIMITED - 1995-12-27
    72 Fielding Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,653 GBP2022-12-31
    Officer
    1995-05-31 ~ 1995-11-03
    IIF 19 - Director → ME
  • 98
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents)
    Officer
    1995-05-31 ~ 1998-01-01
    IIF 31 - Director → ME
  • 99
    AAH EIGHTEEN LIMITED - 2001-02-07
    WORLD HEALTH NETWORK (UK) PLC - 1996-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 23 - Director → ME
  • 100
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    1997-07-31 ~ 1998-01-01
    IIF 56 - Director → ME
  • 101
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 140 - Director → ME
  • 102
    INDEXRIGHT LIMITED - 1990-08-02
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    1996-09-02 ~ 1998-01-01
    IIF 90 - Director → ME
  • 103
    IROSSEN LIMITED - 1985-03-29
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 100 - Director → ME
  • 104
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    1995-07-24 ~ 1999-01-01
    IIF 29 - Director → ME
  • 105
    SUPERFIELD LIMITED - 2023-09-04
    MARTIN MCCULLOCH LIMITED - 1997-01-24
    MINGDU LIMITED - 1977-12-31
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    1997-07-14 ~ 1999-01-01
    IIF 54 - Director → ME
  • 106
    MEDIMART LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 1999-01-01
    IIF 30 - Director → ME
  • 107
    ADDED MARKETING LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 52 - Director → ME
  • 108
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 128 - Director → ME
  • 109
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 120 - Director → ME
  • 110
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 104 - Director → ME
  • 111
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    1997-01-21 ~ 1998-01-01
    IIF 32 - Director → ME
  • 112
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 105 - Director → ME
  • 113
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 21 - Director → ME
  • 114
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,599,039 GBP2024-03-29
    Officer
    1997-01-21 ~ 1998-05-15
    IIF 114 - Director → ME
  • 115
    G K CHEMISTS LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 13 - Director → ME
  • 116
    BANNISTER & THATCHER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 35 - Director → ME
  • 117
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 99 - Director → ME
  • 118
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-01-28 ~ 1999-01-01
    IIF 103 - Director → ME
  • 119
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 115 - Director → ME
  • 120
    KINGSWOOD-GK LIMITED - 2023-09-04
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 124 - Director → ME
  • 121
    CROSS AND HERBERT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 127 - Director → ME
  • 122
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-01-21 ~ 1999-07-26
    IIF 121 - Director → ME
  • 123
    CLARK-CARE GROUP LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-03-01 ~ 1999-01-01
    IIF 83 - Director → ME
  • 124
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1995-05-31 ~ 1999-07-26
    IIF 50 - Director → ME
  • 125
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 77 - Director → ME
  • 126
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 94 - Director → ME
  • 127
    SAVORY & MOORE LIMITED - 2023-09-05
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 8 - Director → ME
  • 128
    AAH INVESTMENTS LIMITED - 2003-10-09
    BFC HOLDINGS LIMITED - 1987-11-06
    BRITISH ANTHRACITE SALES LIMITED - 1982-05-27
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 78 - Director → ME
  • 129
    D & D SCOTT LIMITED - 1987-06-24
    BUXRULE LIMITED - 1984-05-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 87 - Director → ME
  • 130
    BIRMINGHAM SERVICETEAM LIMITED - 2001-03-30
    TRANPLAN LIMITED - 2001-03-27
    D.R. GODFREY LIMITED - 1998-05-20
    6 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1995-10-09
    IIF 3 - Director → ME
  • 131
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 108 - Director → ME
  • 132
    VIDEO DRUG LIMITED - 1992-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 141 - Director → ME
  • 133
    CANSUB LIMITED - 1998-02-24
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-02-24 ~ 1999-01-01
    IIF 11 - Director → ME
  • 134
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 134 - Director → ME
  • 135
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-02-03 ~ 1999-01-01
    IIF 68 - Director → ME
  • 136
    GRANTHAM ROAD SERVICES LIMITED - 2002-11-12
    Treasure Transport Services Triangle Park, Gonerby Moor, Grantham, Lincs
    Active Corporate (2 parents)
    Officer
    1995-05-31 ~ 1997-04-30
    IIF 51 - Director → ME
  • 137
    NORTHERN PHARMACEUTICALS LIMITED - 1999-03-03
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 55 - Director → ME
  • 138
    GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
    OPENGLORY LIMITED - 1997-04-23
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-04-11 ~ 1997-06-24
    IIF 135 - Director → ME
  • 139
    FIELDEN & ASHWORTH LIMITED - 1991-10-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1999-01-01
    IIF 71 - Director → ME
  • 140
    LAKEBEAM LIMITED - 1985-03-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1995-05-31 ~ 1997-12-04
    IIF 22 - Director → ME
  • 141
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-01-21 ~ 1999-01-01
    IIF 4 - Director → ME
  • 142
    SERVICETEAM OPERATIONS LIMITED - 1998-05-20
    GO PLANT LIMITED - 1995-12-19
    6 Snow Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ 1995-10-09
    IIF 28 - Director → ME

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