logo
explain how to read the page

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 25
  • 1
    Block, Brian
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2008-02-25
    OF - Director → CIF 0
  • 2
    Silverstein, Stanley Parker
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 3
    Miller, Duncan Scott
    Born in August 1964
    Individual (38 offsprings)
    Officer
    2010-02-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 4
    Gersch, Seth Jonathan
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2008-02-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Fox, Saul Aaron
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Khimani, Narhari Parbat
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2016-01-13 ~ 2017-04-24
    OF - Director → CIF 0
  • 7
    Neilsen, Robert A
    Born in February 1930
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2005-10-03
    OF - Director → CIF 0
  • 8
    Subramanian, Jheeva
    Born in March 1978
    Individual (13 offsprings)
    Officer
    2011-03-31 ~ 2016-01-13
    OF - Director → CIF 0
    Subramanian, Jheeva
    Individual (13 offsprings)
    Officer
    2011-03-31 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 9
    Fearnley, Alan
    Born in May 1950
    Individual (12 offsprings)
    Officer
    2005-04-04 ~ 2005-09-19
    OF - Director → CIF 0
  • 10
    Kemp, Rosemary
    Born in November 1955
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2002-02-08
    OF - Director → CIF 0
    Kemp, Rosemary
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 11
    Wong, Charlie
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 12
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1997-03-13 ~ 1997-03-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1997-03-13 ~ 1997-03-24
    OF - Nominee Secretary → CIF 0
  • 13
    Spiekman, Marlies
    Individual (13 offsprings)
    Officer
    2003-03-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 14
    Rotheram, Sarah Jane
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2010-01-18 ~ 2014-06-16
    OF - Director → CIF 0
  • 15
    Manson, William Glynn
    Born in December 1942
    Individual (11 offsprings)
    Officer
    1997-03-24 ~ 1999-10-22
    OF - Director → CIF 0
  • 16
    Thacker, Troy
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2002-10-18 ~ 2005-10-03
    OF - Director → CIF 0
  • 17
    Bravard, Laurent
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 18
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2017-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Carballo, Gonzalo Garcia-torrent
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 20
    Boughton, Jocelyn Moira
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1997-08-06 ~ 2002-10-09
    OF - Director → CIF 0
    Boughton, Jocelyn Moira
    Individual (2 offsprings)
    Officer
    1997-08-06 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 21
    Stewart, Michelle Elizabeth
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2002-10-09
    OF - Director → CIF 0
  • 22
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1997-03-13 ~ 1997-03-24
    OF - Nominee Director → CIF 0
  • 23
    Ruddock, Ian Edwin
    Born in March 1965
    Individual (15 offsprings)
    Officer
    1997-03-24 ~ 1997-08-05
    OF - Director → CIF 0
    Ruddock, Ian Edwin
    Individual (15 offsprings)
    Officer
    1997-03-24 ~ 1997-08-05
    OF - Secretary → CIF 0
  • 24
    Clero, Remi
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2005-09-19 ~ 2009-10-26
    OF - Director → CIF 0
  • 25
    PENHALIGON'S CREATIVE FRAGRANCES LIMITED
    - now 04330101 02110619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-06 during the appointment or period of control
    Due to be dissolved on 2019-09-25 during the appointment or period of control
    CRADLE PENHALIGON'S LIMITED - 2015-03-24
    BROOMCO (2751) LIMITED - 2002-01-07
    184-194, Drummond Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENHALIGON'S & JEAVONS INVESTMENT CO LTD

Period: 1998-06-05 ~ 2019-09-25
Company number: 03333043
Registered names
PENHALIGON'S & JEAVONS INVESTMENT CO LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-06
Due to be dissolved on 2019-09-25
STREAMCHASE LIMITED - 1998-06-05
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PENHALIGON'S & JEAVONS INVESTMENT CO LTD
    Info
    STREAMCHASE LIMITED - 1998-06-05
    Registered number 03333043
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-03-13 and dissolved on 2019-09-25 (22 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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