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 2
  • 1
    Simmons, Rosalind Ann
    Managing Director born in May 1966
    Individual (6 offsprings)
    Officer
    1996-09-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Ratankumar, Daryani
    Company Director born in August 1960
    Individual (11 offsprings)
    Officer
    2008-12-24 ~ dissolved
    OF - director → CIF 0
    Ratankumar, Daryani
    Company Director
    Individual (11 offsprings)
    Officer
    2008-12-24 ~ dissolved
    OF - secretary → CIF 0
Ceased 22
  • 1
    Rosser, Bradley John
    Director born in October 1963
    Individual
    Officer
    1996-05-30 ~ 1998-08-13
    OF - director → CIF 0
  • 2
    Stiles, Duncan Robert
    Solicitor born in September 1967
    Individual (5 offsprings)
    Officer
    1996-04-10 ~ 1996-05-30
    OF - director → CIF 0
  • 3
    Gram, Peter Gerardus
    Individual
    Officer
    2000-03-10 ~ 2006-08-31
    OF - secretary → CIF 0
  • 4
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2008-12-24
    OF - secretary → CIF 0
  • 5
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2008-12-24
    OF - director → CIF 0
  • 6
    Mccarthy, Rory Clement
    Company Director born in June 1960
    Individual (14 offsprings)
    Officer
    1996-06-13 ~ 1998-08-14
    OF - director → CIF 0
  • 7
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    1999-06-25 ~ 2008-04-06
    OF - director → CIF 0
  • 8
    Mccarthy, Timothy
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    1996-06-13 ~ 1998-08-14
    OF - director → CIF 0
  • 9
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (17 offsprings)
    Officer
    1996-05-30 ~ 2003-09-19
    OF - director → CIF 0
  • 10
    Cunningham-warom, Mark Howard
    Managing Director born in June 1951
    Individual (3 offsprings)
    Officer
    1996-09-05 ~ 1998-12-31
    OF - director → CIF 0
  • 11
    Lascelles, Shaun William
    Solicitor born in June 1970
    Individual
    Officer
    1996-04-10 ~ 1996-05-30
    OF - director → CIF 0
    Lascelles, Shaun William
    Solicitor
    Individual
    Officer
    1996-04-10 ~ 1996-05-30
    OF - secretary → CIF 0
  • 12
    Legge, Diana Patricia
    Individual
    Officer
    1996-05-30 ~ 2000-03-10
    OF - secretary → CIF 0
  • 13
    Rutherford, David John
    Finance Director born in November 1961
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2008-01-31
    OF - director → CIF 0
  • 14
    Bruce, Clive
    Group Commercial Director born in November 1960
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2005-05-06
    OF - director → CIF 0
  • 15
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    1996-05-30 ~ 2000-07-11
    OF - director → CIF 0
  • 16
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - secretary → CIF 0
  • 17
    Knight, Richard Hugh
    Finance Director born in December 1957
    Individual (5 offsprings)
    Officer
    1999-02-15 ~ 1999-04-27
    OF - director → CIF 0
  • 18
    Lee, Andrew Shore
    Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2008-10-01
    OF - director → CIF 0
  • 19
    Daryani, Ratankumar
    Company Director born in August 1960
    Individual (11 offsprings)
    Officer
    1996-09-05 ~ 2003-04-07
    OF - director → CIF 0
  • 20
    Cunningham-warom, Elisabeth Rosemary
    Managing Director born in June 1959
    Individual (3 offsprings)
    Officer
    1996-09-05 ~ 1998-12-31
    OF - director → CIF 0
  • 21
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-25 ~ 1996-04-10
    PE - nominee-secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-03-25 ~ 1996-04-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

EFFECTIVE COSMETICS RETAIL LIMITED

Previous names
VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
VIRGIN VIE AT HOME LIMITED - 2009-02-06
THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
VIRGIN VIE LIMITED - 1999-04-12
THE PROJECT CONSULTANCY LIMITED - 1997-06-17
ENGINEAGENT LIMITED - 1996-09-04
Standard Industrial Classification
5233 - Retail Cosmetic & Toilet Articles

  • EFFECTIVE COSMETICS RETAIL LIMITED
    Info
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED - 2009-02-06
    THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    Registered number 03177571
    601 High Road Leytonstone, London E11 4PA
    Private Limited Company incorporated on 1996-03-25 and dissolved on 2015-12-21 (19 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.