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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 32
  • 1
    Winter, Mark Terence
    Company Director born in June 1974
    Individual (12 offsprings)
    Officer
    2022-08-18 ~ 2025-02-26
    OF - Director → CIF 0
  • 2
    Zingraff, Muriel Valerie Fabienne
    Ceo born in November 1964
    Individual (21 offsprings)
    Officer
    2014-12-02 ~ 2016-03-07
    OF - Director → CIF 0
  • 3
    Howard, Geraldine
    Company Director born in August 1952
    Individual (7 offsprings)
    Officer
    2014-03-21 ~ 2016-01-07
    OF - Director → CIF 0
  • 4
    Markl, Harry
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Smeed, Michael John, Mr.
    Company Director born in May 1976
    Individual (14 offsprings)
    Officer
    2017-06-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 6
    Davey, Leslie
    Marketing Director born in August 1965
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    London Llp, Goldwyns
    Individual (1 offspring)
    Officer
    2025-02-11 ~ 2025-02-11
    OF - Secretary → CIF 0
  • 8
    Woodward, Tracey Louise
    Chief Executive Officer born in January 1966
    Individual (16 offsprings)
    Officer
    2016-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Khoumeri, Abderrahim
    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 controlCIF 0
  • 10
    Osseiran, Salaheddine Nizam
    Businessman born in January 1955
    Individual (18 offsprings)
    Officer
    1999-04-15 ~ 2009-04-22
    OF - Director → CIF 0
  • 11
    Fadli, Omar Marwan
    Company Director born in November 1969
    Individual (8 offsprings)
    Officer
    1999-04-15 ~ 2014-03-21
    OF - Director → CIF 0
    Fadli, Omar Marwan
    Company Director
    Individual (8 offsprings)
    Officer
    1998-11-27 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 12
    Suarez Padreny, Montserrat
    Company Director born in February 1979
    Individual (21 offsprings)
    Officer
    2016-02-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Waller, David, Mr.
    Company Director born in June 1980
    Individual (9 offsprings)
    Officer
    2018-09-26 ~ 2022-08-18
    OF - Director → CIF 0
  • 14
    Dahl, Bengt Algot
    Director born in May 1949
    Individual (22 offsprings)
    Officer
    2007-02-01 ~ 2009-04-22
    OF - Director → CIF 0
  • 15
    Marsh, John Edward
    Finance Director born in July 1979
    Individual (18 offsprings)
    Officer
    2014-06-05 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Al-hajaj, Saleh Mohammed
    Company Director born in June 1944
    Individual (5 offsprings)
    Officer
    1999-04-15 ~ 2009-04-22
    OF - Director → CIF 0
  • 17
    Higginson, James Edward, Mr.
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2017-08-31 ~ 2019-09-06
    OF - Director → CIF 0
  • 18
    Buckingham, John Parker, Mr.
    Company Director born in March 1972
    Individual (23 offsprings)
    Officer
    2021-03-16 ~ 2022-08-18
    OF - Director → CIF 0
  • 19
    Jaroudi, Omar Mohammed Saeb
    Investment Banker born in December 1961
    Individual (8 offsprings)
    Officer
    1998-11-27 ~ 2009-04-22
    OF - Director → CIF 0
  • 20
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2015-09-02 ~ 2025-02-11
    OF - Secretary → CIF 0
  • 21
    Al-shathry, Abdulrahman
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    1999-04-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Waines, Laith
    Company Director born in July 1969
    Individual (31 offsprings)
    Officer
    1999-04-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Alston, Tracey Crawford
    Finance Director born in November 1964
    Individual (22 offsprings)
    Officer
    2014-06-05 ~ 2014-12-02
    OF - Director → CIF 0
  • 24
    Innes, Iain Richard
    Finance Director born in December 1977
    Individual (11 offsprings)
    Officer
    2015-02-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Teal, Anna, Ms.
    Company Director born in December 1978
    Individual (5 offsprings)
    Officer
    2018-12-31 ~ 2023-01-27
    OF - Director → CIF 0
  • 26
    Shortland, Robert David
    Company Director born in February 1978
    Individual (10 offsprings)
    Officer
    2022-08-18 ~ 2025-02-26
    OF - Director → CIF 0
  • 27
    AROMATHERAPY INVESTMENTS LIMITED
    08852216 08850950
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    ILAYAS HOLDING LTD 15611827
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-11 ~ 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
  • 29
    AROMATHERAPY ASSOCIATES HOLDCO LIMITED
    14047659
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-05-20 ~ 2025-02-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-11-16 ~ 1998-11-27
    OF - Nominee Secretary → CIF 0
  • 31
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1998-11-16 ~ 1998-11-27
    OF - Nominee Director → CIF 0
  • 32
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, England
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2015-05-15 ~ 2015-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

THE REFINERY LIMITED

Period: 1999-03-26 ~ now
Company number: 03668430
Registered names
THE REFINERY LIMITED - now
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 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.