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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
    Pedder, Roger Anthony
    Company Director born in February 1941
    Individual (49 offsprings)
    Officer
    2002-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Wilson, Caroline Ann
    Finance Director
    Individual (15 offsprings)
    Officer
    2000-06-27 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 3
    Hargreaves, Nancy Catherine
    Finance Director born in February 1968
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2007-01-08
    OF - Director → CIF 0
    Hargreaves, Nancy Catherine
    Finance Director
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 4
    Jones, Benjamin David Rowe
    Finance Director born in June 1967
    Individual (14 offsprings)
    Officer
    2011-08-17 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Harris, Rachel Susan
    Manager born in June 1969
    Individual (4 offsprings)
    Officer
    2011-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Adrian Ralph Rae
    Consultant born in June 1960
    Individual (7 offsprings)
    Officer
    1999-06-15 ~ 2010-05-07
    OF - Director → CIF 0
  • 7
    Hart, Paul
    Financial Controller born in May 1971
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 8
    Bath, Dominic
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2011-01-17 ~ 2011-08-17
    OF - Director → CIF 0
  • 9
    Kalirai, Giselle Anne
    Proposed Director born in December 1957
    Individual (7 offsprings)
    Officer
    1999-06-15 ~ 2002-03-05
    OF - Director → CIF 0
  • 10
    Kalirai, Sukhjinder Singh
    Company Director born in January 1959
    Individual (32 offsprings)
    Officer
    2000-02-04 ~ 2007-01-03
    OF - Director → CIF 0
  • 11
    Brown, Kathleen
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2002-03-05
    OF - Director → CIF 0
  • 12
    Macaulay, Barbara Scott
    Chartered Secretary
    Individual (83 offsprings)
    Officer
    2007-01-03 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 13
    De Mevius, Frederic Charles Josse Mutien Ghislain
    Company Director born in November 1958
    Individual (11 offsprings)
    Officer
    2003-02-21 ~ 2014-12-18
    OF - Director → CIF 0
  • 14
    Lane, Andrew Henry
    Manager born in June 1962
    Individual (19 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-05-19 ~ 1999-06-15
    OF - Nominee Secretary → CIF 0
  • 16
    THE NEW HOVEMA LIMITED
    NEW HOVEMA LIMITED(THE) 00194726
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (19 parents, 97 offsprings)
    Officer
    2008-02-01 ~ 2011-12-07
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-05-19 ~ 1999-06-15
    OF - Nominee Director → CIF 0
  • 18
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2011-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    1999-06-15 ~ 2000-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SPA & SALON INTERNATIONAL LIMITED

Period: 2007-05-14 ~ 2015-05-19
Company number: 03773541
Registered names
SPA & SALON INTERNATIONAL LIMITED - Dissolved
PLANEISSUE LIMITED - 1999-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPA & SALON INTERNATIONAL LIMITED
    Info
    SPA & SALON HOLDINGS LIMITED - 2007-05-14
    SERVE INVESTMENTS LIMITED - 2007-05-14
    PLANEISSUE LIMITED - 2007-05-14
    Registered number 03773541
    5th Floor 6 St Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 and dissolved on 2015-05-19 (16 years). 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 March 2026 and licensed under the Open Government Licence v3.0.