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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 22
  • 1
    Tezel, Tunc Mustafa
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Nielly, Laurent Francois
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckinnon, Graeme Shepherd
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    Starbuck, Ashley Geoffrey
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Longueville, William
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2004-03-17 ~ 2005-01-01
    OF - Director → CIF 0
  • 6
    Seymour, Helen
    Commercial Director born in January 1966
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Crince, Marcel
    Cfo Director born in August 1964
    Individual (17 offsprings)
    Officer
    2005-01-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    Gallet, Marc Marie
    Vp Corporate Finance born in January 1959
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2023-04-18
    OF - Director → CIF 0
  • 9
    De Weert, Arnaud
    Ceo Director born in October 1963
    Individual (4 offsprings)
    Officer
    2004-11-22 ~ 2006-05-18
    OF - Director → CIF 0
  • 10
    Van Malderen, Gustaaf Paul
    Managing Director born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 2002-03-14
    OF - Director → CIF 0
  • 11
    Van Malderen, Bartye
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
    Van Malderen, Bartje
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2004-03-17 ~ 2007-07-05
    OF - Director → CIF 0
  • 12
    Coffyn, Kurt
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2006-08-30
    OF - Director → CIF 0
  • 13
    Harwood, Martin
    Sales And Marketing
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 14
    Stevens, Filip Maria
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ 2004-03-17
    OF - Director → CIF 0
  • 15
    Dicicco, Louise Rose
    Individual (2 offsprings)
    Officer
    1994-03-02 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 16
    Bruring, Adrianus
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
    Bruring, Adrianus
    Individual (2 offsprings)
    Officer
    ~ 1994-03-02
    OF - Secretary → CIF 0
  • 17
    Navarre, Thierry
    Chief Operating Officer born in August 1967
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Vandenbogaerde, Steven Paul Jules
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ 2021-10-01
    OF - Director → CIF 0
    Vanderbogaerde, Steven Paul Jules
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 19
    EXTRAPOWER LIMITED
    05830218
    C/o Gosschalks, C/o Gosschalks, Queens Garden, Kingston Upon Hull, North Humberside, Great Britain
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Arlipase Bvba, Chaussee De Louvain 514, Lasne, Waals-brabant, Belgium
    Corporate (1 offspring)
    Officer
    2015-04-09 ~ 2017-05-24
    OF - Director → CIF 0
  • 21
    Korte Keppestraat 21, 9320 Erembodegem, 9320 Erembodegem, Belgium
    Corporate (1 offspring)
    Person with significant control
    2018-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ARENEX LIMITED
    05576499
    C/o Gosschalks, C/o Gosschalks, Queens Garden, Kingston Upon Hull, North Humberside, Great Britain
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2013-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ONTEX RETAIL UK LIMITED

Period: 2004-04-20 ~ now
Company number: 01613466
Registered names
ONTEX RETAIL UK LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • ONTEX RETAIL UK LIMITED
    Info
    HELEN HARPER HYGIENIC LIMITED - 2004-04-20
    PRECIS NINETY LIMITED - 2004-04-20
    Registered number 01613466
    Unit 5, 1st Floor, Grovelands Business Park Boundary Way, Hemel Hempstead HP2 7TE
    PRIVATE LIMITED COMPANY incorporated on 1982-02-12 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ONTEX RETAIL UK LTD
    S
    Registered number 01613466
    Unit 5, Boundary Way Grovelands Business Centre, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ABSORBENT HYGIENE PRODUCTS MANUFACTURERS ASSOCIATION
    04057156
    Brook House, Mint Street, Godalming, Surrey
    Active Corporate (17 parents)
    Officer
    2010-08-09 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.