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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
Active 3
  • 1
    Verhoeven, Simon Leendert
    Born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
    Mr Simon Leendert Verhoeven
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bastin, Paul Rudolf
    Born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ now
    OF - Director → CIF 0
  • 3
    EBC CLIENTS NOMINEES LIMITED - 2015-03-25
    AIS NOMINEES LIMITED - 1988-04-21
    AMRO INTERNATIONAL NOMINEES LIMITED - 1990-01-11
    TRYBASE LIMITED - 1987-08-31
    icon of address153, Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    38,335 GBP2024-07-30
    Officer
    icon of calendar 2015-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Seakens, Paul Michael
    Securities Officer born in March 1961
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 1992-11-20
    OF - Director → CIF 0
  • 2
    Bastin, Paul Rudolf
    Securities Officer born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2015-05-22
    OF - Director → CIF 0
    Bastin, Paul Rudolf
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 3
    Malde, Vipul
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar ~ 2006-08-15
    OF - Director → CIF 0
  • 4
    Martin, Ernest Terence
    Settlements Officer born in July 1951
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1992-05-20
    OF - Director → CIF 0
  • 5
    Seyda, Stefanie
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-22 ~ 2021-03-03
    OF - Director → CIF 0
    Ms Stefanie Seyda
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    West, Martin
    Settlements Officer born in January 1966
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 1994-04-07
    OF - Director → CIF 0
  • 7
    Goeke, Marc Ulrich
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2021-03-03
    OF - Director → CIF 0
  • 8
    Barns-graham, Peter Charles
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-10-26
    OF - Director → CIF 0
    Barns-graham, Peter Charles
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-05-20
    OF - Secretary → CIF 0
  • 9
    Ebc Asset Management Limited
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 2007-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HEADISSIMO LIMITED

Previous names
EUROPEAN BANKING NOMINEES LIMITED - 2015-05-26
TRIKAPPA (NUMBER 11) LIMITED - 1977-12-31
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • HEADISSIMO LIMITED
    Info
    EUROPEAN BANKING NOMINEES LIMITED - 2015-05-26
    TRIKAPPA (NUMBER 11) LIMITED - 2015-05-26
    Registered number 01226176
    icon of address153 Eastern Esplanade, Canvey Island, Essex SS8 7HY
    PRIVATE LIMITED COMPANY incorporated on 1975-09-12 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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