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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 18
  • 1
    Berrow, Rupert William Leslie
    Individual (227 offsprings)
    Officer
    1998-05-12 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 2
    Saunders, Lee
    Individual (26 offsprings)
    Officer
    2001-09-10 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 3
    Young, Mark Lee Andrew
    Individual (123 offsprings)
    Officer
    1998-05-12 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 4
    Mascolo, Pierre Patrick
    Actor born in June 1979
    Individual (70 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Donovan, James Justin Patrick
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 6
    Staal, Robin John
    Solicitor born in February 1957
    Individual (20 offsprings)
    Officer
    1999-02-02 ~ 2017-12-10
    OF - Director → CIF 0
  • 7
    Murphy, John Charles Patrick
    Individual (202 offsprings)
    Officer
    1999-04-01 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 8
    Mascolo, Anthony Benedetto
    Company Director born in April 1957
    Individual (85 offsprings)
    Officer
    1998-05-12 ~ 2003-04-08
    OF - Director → CIF 0
  • 9
    Mascolo, Christian Francesco
    Artistic Director born in August 1972
    Individual (118 offsprings)
    Officer
    1999-02-19 ~ now
    OF - Director → CIF 0
  • 10
    Lampe, Edward Anthony
    Accountant born in May 1968
    Individual (57 offsprings)
    Officer
    2008-09-26 ~ 2017-12-10
    OF - Director → CIF 0
    Lampe, Edward Anthony
    Individual (57 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Mascolo, Giuseppe Toni
    Company Director born in May 1942
    Individual (332 offsprings)
    Officer
    1998-05-12 ~ 2017-12-10
    OF - Director → CIF 0
  • 12
    Miller, John Bernard
    Individual (217 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Mascolo-tarbuck, Sacha Maria
    Artistic Director born in May 1971
    Individual (143 offsprings)
    Officer
    1999-02-19 ~ now
    OF - Director → CIF 0
  • 14
    Jabar, Shamima
    Individual (8 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Secretary → CIF 0
    Jabar, Shanima
    Individual (8 offsprings)
    Officer
    2015-05-07 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 15
    Mascolo, Pauline Rose
    Commercial Technical Director born in August 1946
    Individual (171 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-05-12 ~ 1998-05-12
    OF - Nominee Secretary → CIF 0
  • 17
    ESSENSUALS GROUP LIMITED
    03468707
    Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, England
    Active Corporate (19 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-05-12 ~ 1998-05-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESSENSUALS HOLDINGS LIMITED

Period: 1998-05-12 ~ 2022-02-15
Company number: 03565677
Registered name
ESSENSUALS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ESSENSUALS HOLDINGS LIMITED
    Info
    Registered number 03565677
    Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough SL3 6DA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 and dissolved on 2022-02-15 (23 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.