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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 11
  • 1
    Goeke, Marc Ulrich
    Born in January 1966
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Martin, Ernest Terence
    Born in July 1951
    Individual (26 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-05-20
    OF - Director → CIF 0
  • 3
    Malde, Vipul
    Born in March 1953
    Individual (7 offsprings)
    Officer
    (before 1991-03-14) ~ 2006-08-15
    OF - Director → CIF 0
  • 4
    Bastin, Paul Rudolf
    Born in July 1965
    Individual (19 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
    (before 1991-03-14) ~ 2015-05-22
    OF - Director → CIF 0
    Bastin, Paul Rudolf
    Individual (19 offsprings)
    Officer
    2007-04-11 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 5
    West, Martin
    Born in January 1966
    Individual (3 offsprings)
    Officer
    1992-11-20 ~ 1994-04-07
    OF - Director → CIF 0
  • 6
    Seyda, Stefanie
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2015-05-22 ~ 2021-03-03
    OF - Director → CIF 0
    Ms Stefanie Seyda
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Seakens, Paul Michael
    Born in March 1961
    Individual (51 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-11-20
    OF - Director → CIF 0
  • 8
    Verhoeven, Simon Leendert
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
    Mr Simon Leendert Verhoeven
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Barns-graham, Peter Charles
    Born in September 1951
    Individual (13 offsprings)
    Officer
    (before 1991-03-14) ~ 1993-10-26
    OF - Director → CIF 0
    Barns-graham, Peter Charles
    Individual (13 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-05-20
    OF - Secretary → CIF 0
  • 10
    EBC ASSET MANAGEMENT LIMITED
    - now 01971681
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-09-20 during the appointment or period of control
    Commencement of winding up on 2007-01-10 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2024-10-29
    Dissolved on 2025-04-07
    EBC AMRO ASSET MANAGEMENT LIMITED - 1992-12-22 01971681
    DIKAPPA (NUMBER 381) LIMITED - 1986-02-26
    East India House, 109-117 Middlesex Street, London
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    1992-05-20 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 11
    ESPLANADE BUSINESS CONSULTANTS LTD
    - now 02152106
    EBC CLIENTS NOMINEES LIMITED - 2015-03-25
    AMRO INTERNATIONAL NOMINEES LIMITED - 1990-01-11
    AIS NOMINEES LIMITED - 1988-04-21
    TRYBASE LIMITED - 1987-08-31
    153, Eastern Esplanade, Canvey Island, Essex, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEADISSIMO LIMITED

Period: 2015-05-26 ~ now
Company number: 01226176
Registered names
HEADISSIMO LIMITED - now
TRIKAPPA (NUMBER 11) LIMITED - 1977-12-31 01880195... (more)
Recent 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
    153 Eastern Esplanade, Canvey Island, Essex SS8 7HY
    PRIVATE LIMITED COMPANY incorporated on 1975-09-12 (50 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.