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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 23
  • 1
    Marriott, Susan
    Company Executive born in November 1961
    Individual (1 offspring)
    Officer
    ~ 1994-08-18
    OF - Director → CIF 0
  • 2
    Williams, Jill
    Director born in June 1947
    Individual (8 offsprings)
    Officer
    1997-05-15 ~ 2001-06-15
    OF - Director → CIF 0
    Williams, Jill
    Director
    Individual (8 offsprings)
    Officer
    2000-06-30 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 3
    Taylor, Robin Christopher Thomas
    Executive born in March 1961
    Individual (4 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Carr, Robert Jeffrey
    Business Executive born in October 1951
    Individual (11 offsprings)
    Officer
    2001-06-15 ~ 2006-07-10
    OF - Director → CIF 0
  • 5
    Naylor, Darren John
    Individual (12 offsprings)
    Officer
    1998-06-26 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    La Forge Jnr, Elwood Lincoln
    President Worldwide Aff Group born in August 1944
    Individual (4 offsprings)
    Officer
    1997-05-15 ~ 1999-09-08
    OF - Director → CIF 0
  • 7
    Browning, Richard Thomas
    Business Executive born in May 1948
    Individual (7 offsprings)
    Officer
    1999-09-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Woodward, Mary Teresa
    Finance Director born in August 1967
    Individual (15 offsprings)
    Officer
    2001-06-15 ~ 2005-04-13
    OF - Director → CIF 0
    Woodward, Mary Teresa
    Finance Director
    Individual (15 offsprings)
    Officer
    2001-06-15 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 9
    Kreiger, Bruce Dennis
    Individual (8 offsprings)
    Officer
    1999-09-08 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 10
    Geddes, Elizabeth Blair
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    ~ 1994-08-18
    OF - Director → CIF 0
  • 11
    Armstead, Michael Brian
    Company Director born in November 1958
    Individual (15 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
  • 12
    Martin, Simon Christopher
    Director born in March 1960
    Individual (17 offsprings)
    Officer
    2007-01-31 ~ 2009-05-19
    OF - Director → CIF 0
    Martin, Simon Christopher
    Director
    Individual (17 offsprings)
    Officer
    2007-01-31 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 13
    Crothall, Simon Charles
    Director born in April 1959
    Individual (10 offsprings)
    Officer
    2007-04-30 ~ 2009-02-19
    OF - Director → CIF 0
  • 14
    Novins, Michael Scott
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 15
    Lord, Andrea Jean
    Development Dir born in September 1962
    Individual (4 offsprings)
    Officer
    1995-07-28 ~ 1997-05-15
    OF - Director → CIF 0
  • 16
    Evans, Stephen Robert
    Accountant born in May 1965
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2007-01-31
    OF - Director → CIF 0
    Evans, Stephen Robert
    Accountant
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 17
    Warden, Ashley Maxwell Grant
    Accountant born in September 1958
    Individual (18 offsprings)
    Officer
    1994-07-04 ~ 1995-07-28
    OF - Director → CIF 0
    Warden, Ashley Maxwell Grant
    Director born in September 1958
    Individual (18 offsprings)
    1997-05-15 ~ 1998-11-01
    OF - Director → CIF 0
  • 18
    Williams, Alan Reginald
    Director born in November 1945
    Individual (6 offsprings)
    Officer
    1997-05-15 ~ 2001-06-15
    OF - Director → CIF 0
  • 19
    Mcconnell, Kathleen Ann
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    1997-05-15 ~ 1998-11-01
    OF - Director → CIF 0
  • 20
    Crain, Bruce Grieg
    Business Executive born in July 1960
    Individual (7 offsprings)
    Officer
    1999-09-08 ~ 2001-06-15
    OF - Director → CIF 0
    2003-10-21 ~ 2006-12-12
    OF - Director → CIF 0
  • 21
    Williams, Susan
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    1997-05-15 ~ 2001-06-15
    OF - Director → CIF 0
  • 22
    ROXBURGHE HOUSE REGISTRARS LIMITED
    - now 02531658
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30 02531658
    PHOTOFIND LIMITED - 1990-09-21 02531658
    2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (8 parents, 48 offsprings)
    Officer
    ~ 1998-06-26
    OF - Secretary → CIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2010-04-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FRAGRANT MEMORIES LIMITED

Period: 1990-10-05 ~ 2014-05-06
Company number: 02510139
Registered names
FRAGRANT MEMORIES LIMITED - Dissolved
MOVEPACK LIMITED - 1990-10-05
Standard Industrial Classification
74990 - Non-trading Company

  • FRAGRANT MEMORIES LIMITED
    Info
    MOVEPACK LIMITED - 1990-10-05
    Registered number 02510139
    Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria LA12 0LD
    PRIVATE LIMITED COMPANY incorporated on 1990-06-08 and dissolved on 2014-05-06 (23 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.