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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 8
  • 1
    Dyer, Roger Paul
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ 2003-06-30
    OF - Director → CIF 0
    Dyer, Roger Paul
    Company Director
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 2
    Keen, Barbara Jane
    Individual (3 offsprings)
    Officer
    2004-05-04 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 3
    Michalak, Richard
    Financial Director born in November 1950
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
    Richard Michalak
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Adrian, Jose
    Essential Oil Manufacturer born in July 1948
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 2004-05-03
    OF - Director → CIF 0
    Adrian, Jose
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 5
    Mestre, Pascal
    Lawyer born in April 1948
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 2003-02-17
    OF - Director → CIF 0
  • 6
    ELIXENS UK LTD - now 00630658
    ADRIAN ESSENTIAL OILS LIMITED - 2011-02-28
    No 1 Essence House, Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ESSENCE HOUSE LIMITED

Period: 1999-02-25 ~ 2022-02-15
Company number: 03719797
Registered name
ESSENCE HOUSE LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ESSENCE HOUSE LIMITED
    Info
    Registered number 03719797
    C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey RH2 9AE
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2022-02-15 (22 years 11 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.