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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
    Jorberg, Benjamin Jeronimo, Mr.
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Abel, Karen Ruth
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Dr Wolfgang Hochsteger
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Hicks, Stephen John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ 2012-12-13
    OF - Director → CIF 0
    Hicks, Stephen John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 2
    Summerly, Helen Amelia
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Wilding, Linda
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2015-09-03
    OF - Director → CIF 0
  • 4
    Heldt, Stephan Hans Hubertus, Herr
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Morgan, Catherine Lara
    Sales Director born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ 2009-03-26
    OF - Director → CIF 0
    Morgan, Catherine Lara
    Sales Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 6
    Morgan, Charles John Innes
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2008-03-28
    OF - Director → CIF 0
  • 7
    Pettigrew, Anne
    Self Employed born in November 1940
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    Mr Philip Johannes Wack
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-27 ~ 2024-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Konning, Wilhelm Bernhard
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-18 ~ 2020-07-05
    OF - Director → CIF 0
  • 10
    Leach, Timothy Alan Baylor
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-20 ~ 2015-09-03
    OF - Director → CIF 0
  • 11
    Allan, George Mcbean
    Chief Executive born in July 1963
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2015-12-22
    OF - Director → CIF 0
  • 12
    Dawson, Leslie James
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2013-07-10
    OF - Director → CIF 0
  • 13
    Hatherly, Peter John
    Group Finance Director born in November 1961
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2016-03-24
    OF - Director → CIF 0
  • 14
    Jensch, Sylvia Anne
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Vong, Serina
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2009-04-20
    OF - Director → CIF 0
  • 16
    Bendix, Kai Boris
    Ceo born in August 1969
    Individual
    Officer
    icon of calendar 2020-07-06 ~ 2022-04-21
    OF - Director → CIF 0
  • 17
    Cox, Paul Andrew
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-03-28 ~ 2008-04-03
    PE - Secretary → CIF 0
  • 19
    icon of addressTrinity Gardens, 9-11 Bromham Road, Bedford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    2023-02-27 ~ 2023-11-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADA COSMETICS INTERNATIONAL LTD

Previous names
ADA PACIFIC DIRECT LIMITED - 2020-06-18
PACIFIC DIRECT LIMITED - 2016-07-21
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • ADA COSMETICS INTERNATIONAL LTD
    Info
    ADA PACIFIC DIRECT LIMITED - 2020-06-18
    PACIFIC DIRECT LIMITED - 2020-06-18
    Registered number 02850917
    icon of addressTrinity Gardens, 9-11 Bromham Road, Bedford MK40 2BP
    PRIVATE LIMITED COMPANY incorporated on 1993-09-06 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.