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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
    Kesten, Theodore
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kesten, Alan Neurad
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHINEOVER LIMITED - 1990-04-20
    icon of addressFifth Floor, 10 St Bride Street, London, United Kingdom
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hurrell, Peter James
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 2
    Christer, Peter
    Sales born in August 1939
    Individual
    Officer
    icon of calendar ~ 2001-01-25
    OF - Director → CIF 0
  • 3
    Warden, John Nicholas Grant
    Managing Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-07-11
    OF - Director → CIF 0
  • 4
    Frost, Sharon Jayne
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 5
    Hipgrave, Lisa Caroline
    Perfumer born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-11 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Mendel, Lesley
    Sales & Marketing born in March 1945
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1998-03-16
    OF - Director → CIF 0
  • 7
    Sutton, Raymond Alan
    Managing Director born in March 1941
    Individual
    Officer
    icon of calendar 1996-04-06 ~ 2001-02-09
    OF - Director → CIF 0
  • 8
    Warden, Ashley Maxwell Grant
    Accountant born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Jaggers, Brian George
    Perfumer born in October 1936
    Individual
    Officer
    icon of calendar ~ 2001-02-09
    OF - Director → CIF 0
  • 10
    Lewis Abbott, Maureen Teresa
    Individual
    Officer
    icon of calendar ~ 1997-07-03
    OF - Secretary → CIF 0
  • 11
    Banwer, Mark
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2013-06-13
    OF - Director → CIF 0
  • 12
    Fawcett, Timothy James
    Managing Director born in October 1967
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2003-07-11
    OF - Director → CIF 0
  • 13
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    icon of address2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-07-15 ~ 2002-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

THE INDEPENDENT FRAGRANCE COMPANY LIMITED

Previous names
INDEPENDENT FRAGRANCES LIMITED - 1991-03-05
SILBURY TWO LIMITED - 1990-04-09
ACCORD FRAGRANCES LIMITED - 1990-11-23
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
20590 - Manufacture Of Other Chemical Products N.e.c.

  • THE INDEPENDENT FRAGRANCE COMPANY LIMITED
    Info
    INDEPENDENT FRAGRANCES LIMITED - 1991-03-05
    SILBURY TWO LIMITED - 1991-03-05
    ACCORD FRAGRANCES LIMITED - 1991-03-05
    Registered number 02479661
    icon of address11 Pondwood Close, Moulton Park, Northamptonshire NN3 6RT
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 and dissolved on 2014-05-06 (24 years 1 month). The company status is Dissolved.
    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.