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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
Active 4
  • 1
    Yamamoto, Toru, Mr.
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Riches, Amanda Jane
    General Manager born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Michelides, Rebecca
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressPola Ginza Building, 1-7-7 Ginza, Chuo-ku, Tokyo 104-0061, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Pierce, Susan Elizabeth
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 2
    Whyman, Mark Philip, Mr.
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    Crussol, Laurence Annick Helene
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 4
    Halliwell, Eli
    Ceo/President born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Brasher, Timothy
    Chief Executive born in December 1958
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2012-07-17
    OF - Director → CIF 0
  • 6
    Karlin, Ben
    Corporate Development born in May 1976
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2007-09-11
    OF - Director → CIF 0
  • 7
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 1999-06-17
    OF - Nominee Secretary → CIF 0
  • 8
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 1999-06-17
    OF - Nominee Director → CIF 0
  • 9
    Wright, Diane
    General Manager born in June 1958
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2010-05-07
    OF - Director → CIF 0
    Wright, Diane
    General Manager
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 10
    Gratton, Robert John
    Accountant born in October 1973
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    Pierce, Nicholas Andrew
    Business Manager born in July 1945
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2007-07-27
    OF - Director → CIF 0
parent relation
Company in focus

XYZ2019 LIMITED

Previous names
JURLIQUE UK LIMITED - 2018-12-06
JURLIQUE LIMITED - 2007-08-09
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

  • XYZ2019 LIMITED
    Info
    JURLIQUE UK LIMITED - 2018-12-06
    JURLIQUE LIMITED - 2018-12-06
    Registered number 03795245
    icon of addressC/o Cork Gully Llp, 6 Snow Hill, London EC1A 2AY
    Private Limited Company incorporated on 1999-06-17 and dissolved on 2021-07-22 (22 years 1 month). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.