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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 14
  • 1
    Ward, Jeff
    Born in August 1952
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Mantle, Jacqueline Clare
    Individual (4 offsprings)
    Officer
    2003-02-12 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 3
    Kasapi, Gregory
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 4
    Tinchant, Guy Henri Marie-joseph
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-01-22
    OF - Director → CIF 0
    Tinchant, Guy Henri Marie-joseph
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-01-22
    OF - Secretary → CIF 0
  • 5
    Hof, Marco
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 6
    Flook, Richard
    Born in January 1960
    Individual (17 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
    Flook, Richard
    Individual (17 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Roger, Albert
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 8
    Mr Henry Cornell
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    2020-01-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Tinchant, Henri Alfons Marie-therese
    Born in May 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2009-01-20
    OF - Director → CIF 0
  • 10
    Clare Rose Thorpe
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Neil, Donald Batchelor
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 12
    Asaria, Mohammed Mohsin
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 13
    Tognetti, Robert
    Born in October 1957
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2015-05-26
    OF - Director → CIF 0
  • 14
    Thorpe, James Richard Warren
    Born in July 1967
    Individual (5 offsprings)
    Officer
    (before 1992-12-01) ~ 2013-10-21
    OF - Director → CIF 0
parent relation
Company in focus

HCT EUROPE LIMITED

Period: 2001-03-19 ~ now
Company number: 02199998
Registered names
HCT EUROPE LIMITED - now
H.C.T. U.K. LIMITED - 2001-03-19
BRANCHLIFT LIMITED - 1988-01-18
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

Related profiles found in government register
  • HCT EUROPE LIMITED
    Info
    H.C.T. U.K. LIMITED - 2001-03-19
    TINCHANT THORPE LIMITED - 2001-03-19
    H. TINCHANT UK LIMITED - 2001-03-19
    BRANCHLIFT LIMITED - 2001-03-19
    Registered number 02199998
    Pepys Court 84-86 The Chase, Clapham, London SW4 0NF
    PRIVATE LIMITED COMPANY incorporated on 1987-11-30 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • HCT EUROPE LIMITED
    S
    Registered number 2199998
    Pepys Court, 84-86 The Chase, Clapham, London, United Kingdom, SW4 0NF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HCT BEAUTY LTD
    08004619
    Pepys House 84-86 The Chase, Clapham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NB BEAUTY LIMITED
    08011834
    Pepys Court 84-86 The Chase, Clapham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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