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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 32
  • 1
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    (before 1991-07-12) ~ 2007-01-31
    OF - Nominee Director → CIF 0
  • 2
    Wendig, Edda
    Director born in July 1948
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1997-12-16
    OF - Director → CIF 0
  • 3
    Appleton, Anthony Joseph
    Solicitor born in February 1962
    Individual (48 offsprings)
    Officer
    2007-10-26 ~ 2007-12-04
    OF - Director → CIF 0
    2011-09-09 ~ 2016-09-30
    OF - Director → CIF 0
    Appleton, Anthony Joseph
    Individual (48 offsprings)
    Officer
    2008-06-20 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    Sitlani, Vijay Indroo
    Finance Director born in January 1975
    Individual (27 offsprings)
    Officer
    2016-07-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Dragoi, Victor
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 6
    Joly, Alain
    Director born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1997-12-16
    OF - Director → CIF 0
  • 7
    Godden, Peter
    Chief Financial Officer born in March 1957
    Individual (36 offsprings)
    Officer
    2016-11-01 ~ 2017-09-04
    OF - Director → CIF 0
  • 8
    Patrick, Fraser Malcolm
    Financial Controller born in August 1972
    Individual (24 offsprings)
    Officer
    2019-09-17 ~ 2023-04-27
    OF - Director → CIF 0
    Patrick, Fraser Malcolm
    Individual (24 offsprings)
    Officer
    2019-09-17 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 9
    Teska, Hans-eberhard
    Director born in September 1953
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 10
    Allsey, Nuala
    Individual (27 offsprings)
    Officer
    2006-01-31 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 11
    Swaminathan, Vengadan
    Finance Manager born in November 1977
    Individual (16 offsprings)
    Officer
    2016-09-29 ~ 2016-12-08
    OF - Director → CIF 0
    Swaminathan, Vengadan
    Cfo born in November 1977
    Individual (16 offsprings)
    2019-02-08 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Young, Brian Desmond
    Finance Director born in October 1970
    Individual (35 offsprings)
    Officer
    2011-04-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 13
    Schultner, Heinz Joachim
    Vice President Finance And Adm born in March 1952
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2010-05-14
    OF - Director → CIF 0
  • 14
    Crawford, Alison
    Finance Director born in February 1971
    Individual (21 offsprings)
    Officer
    2017-05-23 ~ 2019-02-08
    OF - Director → CIF 0
  • 15
    Hughes, Blake Gareth
    Managing Director born in July 1974
    Individual (11 offsprings)
    Officer
    2007-09-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Strain, Dermid
    Finance Director Uk & Ireland Mdo born in January 1962
    Individual (39 offsprings)
    Officer
    2010-05-24 ~ 2011-04-01
    OF - Director → CIF 0
  • 17
    Hofmann, Werner
    Regional Vice President born in January 1944
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 1999-01-29
    OF - Director → CIF 0
  • 18
    Hosenbokus, Massoomi
    Financial Controller born in December 1981
    Individual (16 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Hosenbokus, Massoomi
    Individual (16 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Secretary → CIF 0
  • 19
    Day, Alison Claire
    Chief Finance Officer born in September 1971
    Individual (33 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 20
    Fowler, Frederick
    Finance Director born in March 1975
    Individual (16 offsprings)
    Officer
    2019-06-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 21
    Kelsall, Andrew
    Company Director born in February 1973
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ 2016-12-08
    OF - Director → CIF 0
  • 22
    Gaydier, Francois
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 23
    Normand, Laurent
    Managing Director/Chairman born in August 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1993-06-30
    OF - Director → CIF 0
  • 24
    Buckthorp, Alexander George
    Finance Director European Financial Services born in November 1973
    Individual (33 offsprings)
    Officer
    2016-06-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Budge, Cecile
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    2012-07-23 ~ 2016-09-12
    OF - Director → CIF 0
  • 26
    Maye, Brendan Eoghan
    Managing Director born in December 1966
    Individual (8 offsprings)
    Officer
    2000-12-18 ~ 2007-09-28
    OF - Director → CIF 0
  • 27
    Minney, Daniel Paul Richard
    Company Director born in February 1967
    Individual (11 offsprings)
    Officer
    2016-08-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 28
    Walters, Emma Morag Dorothy
    Financial Controller born in March 1974
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2019-09-17
    OF - Director → CIF 0
    Walters, Emma
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 29
    Mccarthy, Andrew Charles
    Solicitor born in April 1952
    Individual (43 offsprings)
    Officer
    2006-01-31 ~ 2011-10-12
    OF - Director → CIF 0
  • 30
    5, Buitenveldertselaan 5, 1082 Va Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2022-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    Empire State Building, 350 Fifth Avenue 17th Floor, New York, Ny 10118, United States
    Corporate (16 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 32
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18 01661542
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    (before 1991-07-12) ~ 2006-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HFC PRESTIGE PRODUCTS LIMITED

Period: 2016-05-03 ~ 2025-02-04
Company number: 00923687
Registered names
HFC PRESTIGE PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HFC PRESTIGE PRODUCTS LIMITED
    Info
    P & G PRESTIGE PRODUCTS LIMITED - 2016-05-03
    COSMOPOLITAN COSMETICS (UK) LIMITED - 2016-05-03
    ROCHAS PERFUMES LIMITED - 2016-05-03
    Registered number 00923687
    Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent TN25 4AQ
    PRIVATE LIMITED COMPANY incorporated on 1967-11-24 and dissolved on 2025-02-04 (57 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • HFC PRESTIGE PRODUCTS LIMITED
    S
    Registered number 00923687
    Bradfield Road, Eureka Science Park, Ashford, Kent, TN25 4AQ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COTY HOLDINGS UK LIMITED
    11413377
    Fao Company Secretary, Eureka Science Park, Ashford, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.