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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Robert Geoffrey Tate
- British born in April 1977
Mr Simon Robert Geoffrey Tate
Resident in England
Registered addresses and corresponding companies51-53 Stert Street, Abington, Oxfordshire, OX14 3JF, England
IIF 1 IIF 2 IIF 329a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 4 IIF 5 IIF 6 (more)C/o Neville Stocker , Jubilie House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR
IIF 31Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR
IIF 32 IIF 33
- British born in April 1977
Tate, Simon Robert Geoffrey
Resident in England
Registered addresses and corresponding companies - British director born in April 1977
Tate, Simon Robert Geoffrey
Resident in England
Registered addresses and corresponding companies - British manager born in April 1977
Tate, Simon Robert Geoffrey
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Mr Simon Tate
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Tate, Simon Robert Geoffrey
Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 62
- British born in April 1977
Tate, Simon
Resident in England
Registered addresses and corresponding companies29a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 63
- British born in April 1977
Mr Simon Tate
Resident in United Kingdom
Registered addresses and corresponding companies51-53, Stert Street, Abingdon, OX14 3JF, United Kingdom
IIF 64 IIF 6551-53, Stert Street, Abingdon, Oxon, OX14 3JF, England
IIF 6629a, Crown Street, Brentwood, CM14 4BA, England
IIF 67 IIF 68 IIF 69 (more)29a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 71 IIF 72 IIF 73 (more)29a, Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 813, The Drive, Brentwood, CM13 3FR, England
IIF 82 IIF 8329a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 8420, Wenlock Road, London, N1 7GU, England
IIF 85
- British born in April 1977
Tate, Simon
Resident in United Kingdom
Registered addresses and corresponding companies51-53, Stert Street, Abingdon, OX14 3JF, United Kingdom
IIF 86 IIF 8751-53, Stert Street, Abingdon, Oxon, OX14 3JF, England
IIF 8829a, Crown Street, Brentwood, CM14 4BA, England
IIF 89 IIF 90 IIF 91 (more)29a, Crown Street, Brentwood, CM14 4BA, United Kingdom
IIF 9329a Crown Street, Brentwood, Essex, CM14 4BA, England
IIF 94 IIF 95 IIF 96 (more)29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 105 IIF 106 IIF 107 (more)Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
IIF 11029a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 11120, Wenlock Road, London, N1 7GU, England
IIF 112
- British company manager born in April 1977
Tate, Simon
Resident in United Kingdom
Registered addresses and corresponding companies29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom
IIF 113
- British director born in April 1977
Tate, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in April 1977
Tate, Simon
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
65
- 1
AGL GLOBAL LTD
0889619229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2014-02-14 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
ALINTER GROUP LIMITED
0608282329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2007-02-05 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3A.L. LABORATORIES LIMITED - 1984-01-2729a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-06-07 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 16 - Has significant influence or control → OE2024-10-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
ARGENTUS PHARMA LTD
0831160429a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (3 parents)Officer2012-11-28 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
BCH DIRECT LIMITED
0516523929a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (5 parents)Officer2008-07-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 6
BOCCATA LTD
- 2024-04-20 0773507329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2011-08-09 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 7
BLAKENEY HOMES AND ESTATES LIMITED
0415916029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2008-07-23 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
BURLINGTON MAYFAIR LTD
1237021229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-12-18 ~ nowIIF 99 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 9
CREATIVE LICENCING LIMITED
- 2008-09-17 06037159Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2006-12-28 ~ dissolvedIIF 57 - Director → ME - 10
EDINBURGH SOVEREIGN LIMITED
- 2008-09-17 04151076Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2001-01-31 ~ dissolvedIIF 59 - Director → ME - 11
CARPENTER JONES LTD
10684583C/o Neville & Stocker Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (1 parent)Officer2017-03-22 ~ dissolvedIIF 117 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 12
COSMAGENICS LIMITED
05849639Ryebrook Studios, Woodcote Side, Epsom, SurreyDissolved Corporate (4 parents)Officer2006-06-19 ~ 2007-07-04IIF 114 - Director → ME - 13
CURZON BROOK LTD
1068458029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-03-22 ~ nowIIF 98 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 14
DAISY FRAYA LTD
0801731729a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2012-04-03 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 15
DERMA SKINCARE LTD
1191397329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-03-29 ~ nowIIF 102 - Director → MEPerson with significant control2019-03-29 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 16
EATON MAYFAIR LIMITED
0702661429a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2009-09-22 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 17
FAITHFUL AND TRUE LTD
1358109029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2021-08-24 ~ nowIIF 89 - Director → MEPerson with significant control2021-08-24 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
HAMILTON MOON LTD
- 2025-11-04 1633332820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 112 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 19
JUSTIN DE BLANK PROVISIONS AND SPIRITS LTD
1113930729a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2018-01-09 ~ nowIIF 101 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 20
KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED
0573606329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2006-03-09 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 21
URBAN JACK LTD
- 2023-06-08 1070988029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)Officer2017-04-05 ~ nowIIF 96 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 60 - Has significant influence or control as a member of a firm → OE - 22
KEW HEALTH AND BEAUTY (RETAIL) LIMITED
05164624Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 1 offspring)Officer2008-07-23 ~ dissolvedIIF 54 - Director → ME - 23
KEW HEALTH AND BEAUTY (SERVICES) LTD
1447203629a Crown Street, Brentwood, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 93 - Director → ME - 24
KEW HEALTH AND BEAUTY (U K) LTD
1057056529a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2017-01-18 ~ nowIIF 97 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 25
KEW HEALTH AND BEAUTY LIMITED
0500738029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2004-01-06 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 26
TIVERTON LABORATORIES LIMITED
- 2010-06-15 0476190329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (4 parents)Officer2003-05-13 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 27
LUCKY GRAB LTD
1202725529a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-05-31 ~ nowIIF 94 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 28
MIMI & FLORI LTD
08280109Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 29
MIMI & FLORI LTD
1549649429a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 90 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OE - 30
MOUNT REGENT LTD
1447016229a Crown Street, Brentwood, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-11-08 ~ nowIIF 107 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 31
NEO LABORATORIES LIMITED
0058795929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 32
NORMA CHEMICALS (U K) LTD
1103375329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2017-10-26 ~ nowIIF 88 - Director → MEPerson with significant control2017-10-26 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 33
NORMA CHEMICALS LIMITED
0044412329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-21IIF 18 - Has significant influence or control → OE2024-10-22 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 34
MIDAS HEALTHCARE LTD
- 2025-07-11 08207808WIMPOLE CONSUMER HEALTHCARE LTD
- 2013-04-08 0820780829a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2012-09-10 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 35
OHC HEALTHCARE LIMITED
0803472529a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2012-04-18 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 36
OLIVIA YOUNG LTD
0934643929a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-12-09 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 37
NEO-X LIMITED
- 2010-08-26 04021821SANDRICK UK LIMITED
- 2001-11-13 0402182129a Crown Street, Brentwood, Essex, United KingdomActive Corporate (6 parents)Officer2001-09-01 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PB (INTERNATIONAL) LTD
0758352929a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-03-30 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 39
PROMEN HEALTH LTD
1430028629a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2022-08-16 ~ nowIIF 87 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 40
Q HEALTH AND BEAUTY LIMITED
06125434Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Officer2007-02-23 ~ dissolvedIIF 58 - Director → ME - 41
GRAFTON CAPITA LTD
- 2017-10-20 1068601729a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (1 parent)Officer2017-03-23 ~ dissolvedIIF 116 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 42
SAVOY LABORATORIES (INTERNATIONAL) LIMITED
0085775829a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents)Officer1999-06-07 ~ nowIIF 48 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2024-10-21IIF 24 - Has significant influence or control → OE - 43
SIMON TATE LIMITED
0574971229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)Officer2006-03-21 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 44
SKIN IQ LTD
08136438C/o Neville Stocker , Jubilie House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2012-07-10 ~ dissolvedIIF 120 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE - 45
THE LONDON APOTHECARY CO LIMITED
0683292029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2009-03-02 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 46
THE OXFORD APOTHECARY COMPANY LTD
07321813Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2010-07-21 ~ dissolvedIIF 121 - Director → ME - 47
THE OXFORD COSMETICS COMPANY LIMITED
07246175Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2010-05-07 ~ dissolvedIIF 123 - Director → ME - 48
KEW HEALTH AND BEAUTY (MANUFACTURING) LTD
- 2023-06-08 11916778WOODS HAMPSHIRE LTD
- 2023-05-31 1191677829a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-03-30 ~ nowIIF 95 - Director → MEPerson with significant control2019-03-30 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 49
LOVE REFILLABLES LTD
- 2024-10-28 1199103029a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2019-05-13 ~ nowIIF 104 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 50
VALISHA (ABINGDON) LTD
1054895229a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2017-01-05 ~ nowIIF 63 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 51
VALISHA (NORTH OXFORD) LTD
1280384729a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2020-08-10 ~ nowIIF 91 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 52
VALISHA (OXF) LTD
1451539929a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2022-11-30 ~ nowIIF 92 - Director → MEPerson with significant control2022-11-30 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 53
VALISHA (OXFORD) LTD
1050738329a Crown Street, Brentwood, Essex, United KingdomActive Corporate (2 parents)Officer2016-12-01 ~ nowIIF 100 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 54
VALISHA (OXON) LIMITED
1124007629a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2018-03-07 ~ nowIIF 103 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 55
VALISHA LTD
0828067129a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Officer2012-11-05 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 56
NEWD LIMITED
- 2016-10-28 04029031Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents, 4 offsprings)Officer2000-07-07 ~ dissolvedIIF 53 - Director → ME2000-07-07 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 57
VITAGENICS LTD
1419210029a Crown Street, Brentwood, EnglandActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 86 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 58
WALLACE HEALTHCARE LIMITED
0415917929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2008-07-23 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 59
WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED
05086884Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2004-03-29 ~ dissolvedIIF 55 - Director → ME - 60
WALLACE MANUFACTURING CHEMISTS LIMITED
0043742629a Crown Street, Brentwood, Essex, United KingdomActive Corporate (7 parents)Officer1999-06-07 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE - 61
WALLACE MANUFACTURING LTD
1261571629a Crown Street Brentwood, Essex, EnglandActive Corporate (1 parent)Officer2020-05-21 ~ nowIIF 111 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 62
WALLACE PHARMA LIMITED
0406332929a Crown Street, Brentwood, Essex, United KingdomActive Corporate (3 parents)Officer2000-09-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 63
WSN HEALTHCARE LIMITED
06657239Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, EssexDissolved Corporate (2 parents)Officer2008-07-28 ~ dissolvedIIF 52 - Director → ME - 64
ZENITH PHARMACEUTICALS LIMITED
0451005229a Crown Street, Brentwood, Essex, United KingdomDissolved Corporate (6 parents)Officer2002-08-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
COLONIAL AND CARIBBEAN LIMITED
- 2008-09-17 04167017FLAMMABLE LIMITED - 2004-06-17Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, EnglandDissolved Corporate (5 parents)Officer2008-07-23 ~ dissolvedIIF 56 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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