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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 6
  • 1
    Shih, Edith
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Blakemore, Scott John
    Born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Dines, Claire Nicole
    Born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Ngai, Malina Man Lin
    Born in March 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Gillian Greig
    Born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ now
    OF - Director → CIF 0
  • 6
    PROUDVANCE LIMITED - 1980-12-31
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    SINGLO GROUP PLC - 1984-09-17
    NORMANS GROUP PLC - 1990-09-13
    icon of addressHutchison House, 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Newton, Philip
    Director born in February 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2024-08-26
    OF - Director → CIF 0
  • 3
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 4
    Heaton, Alan John
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 5
    Wallis, David William
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Gaisford, James Dominic
    Accountant born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1999-06-01
    OF - Director → CIF 0
    Gaisford, James Dominic
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 7
    Lamont, Christopher
    Finance Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2006-07-07
    OF - Director → CIF 0
    Lamont, Christopher
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 8
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Tonks, Joanne Elaine
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2014-11-03
    OF - Director → CIF 0
  • 10
    Wade, Ian Frances
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 11
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE COSMETIC SHOP LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • THE COSMETIC SHOP LIMITED
    Info
    Registered number 03348613
    icon of addressHutchison House 5 Hester Road, Battersea, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.