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 4
  • 1
    London Llp, Goldwyns
    Individual (1 offspring)
    Officer
    2025-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Markl, Harry
    Investor born in July 1975
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Khoumeri, Abderrahim
    Company Director born in July 1990
    Individual (6 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
    Mr Abderrahim Khoumeri
    Born in July 1990
    Individual (6 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Innes, Iain Richard
    Finance Director born in December 1977
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Shortland, Robert David
    Company Director born in February 1978
    Individual (9 offsprings)
    Officer
    2022-08-18 ~ 2025-02-26
    OF - Director → CIF 0
  • 3
    Al-shathry, Abdulrahman
    Company Director born in January 1958
    Individual
    Officer
    1999-04-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Higginson, James Edward, Mr.
    Company Director born in June 1966
    Individual
    Officer
    2017-08-31 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Smeed, Michael John, Mr.
    Company Director born in May 1976
    Individual
    Officer
    2017-06-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 6
    Standish, Frank
    Individual (102 offsprings)
    Officer
    2015-09-02 ~ 2025-02-11
    OF - Secretary → CIF 0
  • 7
    Teal, Anna, Ms.
    Company Director born in December 1978
    Individual
    Officer
    2018-12-31 ~ 2023-01-27
    OF - Director → CIF 0
  • 8
    Dahl, Bengt Algot
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 9
    Davey, Leslie
    Marketing Director born in August 1965
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Osseiran, Salaheddine Nizam
    Businessman born in January 1955
    Individual (12 offsprings)
    Officer
    1999-04-15 ~ 2009-04-22
    OF - Director → CIF 0
  • 11
    Alston, Tracey Crawford
    Finance Director born in November 1964
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ 2014-12-02
    OF - Director → CIF 0
  • 12
    Marsh, John Edward
    Finance Director born in July 1979
    Individual (11 offsprings)
    Officer
    2014-06-05 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Winter, Mark Terence
    Company Director born in June 1974
    Individual (9 offsprings)
    Officer
    2022-08-18 ~ 2025-02-26
    OF - Director → CIF 0
  • 14
    Howard, Geraldine
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    2014-03-21 ~ 2016-01-07
    OF - Director → CIF 0
  • 15
    Zingraff, Muriel Valerie Fabienne
    Ceo born in November 1964
    Individual (7 offsprings)
    Officer
    2014-12-02 ~ 2016-03-07
    OF - Director → CIF 0
  • 16
    Fadli, Omar Marwan
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    1999-04-15 ~ 2014-03-21
    OF - Director → CIF 0
    Fadli, Omar Marwan
    Company Director
    Individual (2 offsprings)
    Officer
    1998-11-27 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 17
    Woodward, Tracey Louise
    Chief Executive Officer born in January 1966
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Buckingham, John Parker, Mr.
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    2021-03-16 ~ 2022-08-18
    OF - Director → CIF 0
  • 19
    Al-hajaj, Saleh Mohammed
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    1999-04-15 ~ 2009-04-22
    OF - Director → CIF 0
  • 20
    Suarez Padreny, Montserrat
    Company Director born in February 1979
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 21
    Waines, Laith
    Company Director born in July 1969
    Individual (22 offsprings)
    Officer
    1999-04-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Jaroudi, Omar Mohammed Saeb
    Investment Banker born in December 1961
    Individual (4 offsprings)
    Officer
    1998-11-27 ~ 2009-04-22
    OF - Director → CIF 0
  • 23
    Waller, David, Mr.
    Company Director born in June 1980
    Individual
    Officer
    2018-09-26 ~ 2022-08-18
    OF - Director → CIF 0
  • 24
    VISTRA COSEC LIMITED - now
    21, St. Thomas Street, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-15 ~ 2015-08-10
    PE - Secretary → CIF 0
  • 25
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-16 ~ 1998-11-27
    PE - Nominee Secretary → CIF 0
  • 27
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-16 ~ 1998-11-27
    PE - Nominee Director → CIF 0
  • 28
    AROMATHERAPY ASSOCIATES HOLDCO LIMITED
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-05-20 ~ 2025-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE REFINERY LIMITED

Previous name
ORDEREND LIMITED - 1999-03-26
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
96020 - Hairdressing And Other Beauty Treatment
  • THE REFINERY LIMITED
    Info
    ORDEREND LIMITED - 1999-03-26
    Registered number 03668430
    C/o Goldwyns London Llp, No.1 Royal Exchange, London EC3V 3DG
    Private Limited Company incorporated on 1998-11-16 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.