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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 19
  • 1
    Blakemore, Scott John
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Gaisford, James Dominic
    Accountant born in August 1958
    Individual (35 offsprings)
    Officer
    1997-04-10 ~ 1999-06-01
    OF - Director → CIF 0
    Gaisford, James Dominic
    Accountant
    Individual (35 offsprings)
    Officer
    1997-04-10 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 3
    So, Aloysius Martin Yirk Yu
    Director born in August 1951
    Individual (21 offsprings)
    Officer
    2005-11-30 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Ying, Kenneth Tze Man
    Director born in April 1955
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Shih, Edith
    Individual (109 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Ngai, Malina Man Lin
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Dines, Claire Nicole
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Seigal, Jeremy Paul
    Director born in June 1960
    Individual (31 offsprings)
    Officer
    1997-04-10 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Wade, Ian Frances
    Director born in March 1940
    Individual (20 offsprings)
    Officer
    2005-11-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 10
    Lamont, Christopher
    Finance Director born in October 1963
    Individual (19 offsprings)
    Officer
    1999-06-01 ~ 2006-07-07
    OF - Director → CIF 0
    Lamont, Christopher
    Finance Director
    Individual (19 offsprings)
    Officer
    1999-06-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 11
    Wallis, David William
    Director born in December 1947
    Individual (22 offsprings)
    Officer
    1997-04-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Lai, Dominic Kai Ming
    Director born in July 1953
    Individual (39 offsprings)
    Officer
    2006-12-11 ~ 2024-08-26
    OF - Director → CIF 0
  • 13
    Tonks, Joanne Elaine
    Company Director born in February 1970
    Individual (12 offsprings)
    Officer
    2012-01-31 ~ 2014-11-03
    OF - Director → CIF 0
  • 14
    Newton, Philip
    Director born in February 1949
    Individual (30 offsprings)
    Officer
    1997-04-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Heaton, Alan John
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    2009-02-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 16
    Smith, Gillian Greig
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-04-10 ~ 1997-04-10
    OF - Nominee Director → CIF 0
  • 18
    MERCHANT RETAIL GROUP LIMITED
    - now 01465195 01366060
    MERCHANT RETAIL GROUP PLC - 2013-12-09
    NORMANS GROUP PLC - 1990-09-13
    SINGLO GROUP PLC - 1984-09-17
    PROUDVANCE LIMITED - 1980-12-31
    Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-04-10 ~ 1997-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE COSMETIC SHOP LIMITED

Period: 1997-04-10 ~ now
Company number: 03348613
Registered name
THE COSMETIC SHOP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • THE COSMETIC SHOP LIMITED
    Info
    Registered number 03348613
    Hutchison House 5 Hester Road, Battersea, London SW11 4AN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (28 years 11 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 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.