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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 16
  • 1
    Johnson, Yvonne
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2008-06-16 ~ 2009-05-20
    OF - Director → CIF 0
    Johnson, Yvonne
    Individual (17 offsprings)
    Officer
    2008-06-16 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 2
    Corre, Joseph Ferdinand
    Born in November 1967
    Individual (12 offsprings)
    Officer
    1999-11-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Mertens-lustig, Sandra
    Born in January 1973
    Individual (10 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Michael Edward
    Born in September 1955
    Individual (21 offsprings)
    Officer
    1999-09-24 ~ 1999-11-09
    OF - Director → CIF 0
  • 5
    Sarma, Eva Devi
    Born in February 1979
    Individual (11 offsprings)
    Officer
    2010-02-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Hogarth, Garry Tweedale
    Born in March 1955
    Individual (11 offsprings)
    Officer
    2007-12-13 ~ 2016-04-15
    OF - Director → CIF 0
  • 7
    Claydon, Katherine Maria
    Born in June 1964
    Individual (165 offsprings)
    Officer
    1999-11-09 ~ 1999-11-09
    OF - Director → CIF 0
  • 8
    Aldington, Richard
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2007-12-13 ~ 2008-05-30
    OF - Director → CIF 0
    Aldington, Richard
    Individual (26 offsprings)
    Officer
    2007-11-15 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 9
    Malverdi, Fabrizio
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2016-09-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 10
    Rose, Stuart Anthony
    Born in June 1949
    Individual (28 offsprings)
    Officer
    2007-11-15 ~ 2010-02-25
    OF - Director → CIF 0
  • 11
    Wilks, Keith Scott
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2010-02-25 ~ 2016-09-06
    OF - Director → CIF 0
  • 12
    Dunstan, Jennifer Anne
    Born in December 1962
    Individual (34 offsprings)
    Officer
    2007-11-15 ~ 2010-02-25
    OF - Director → CIF 0
  • 13
    Rees, Serena Morag
    Born in March 1968
    Individual (9 offsprings)
    Officer
    1999-11-09 ~ 2007-11-15
    OF - Director → CIF 0
    Rees, Serena Morag
    Individual (9 offsprings)
    Officer
    1999-11-09 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 14
    Brooks, Amanda
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 15
    PEARL ACQUISITIONS LIMITED
    - now 06326753
    DE FACTO 1514 LIMITED - 2007-10-10
    154, Clerkenwell Road, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 16
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    1999-09-24 ~ 1999-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGENT PROVOCATEUR PARFUM LIMITED

Period: 1999-11-15 ~ now
Company number: 03847708
Registered names
AGENT PROVOCATEUR PARFUM LIMITED - now
ACRE 318 LIMITED - 1999-11-15 04732355... (more)
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

  • AGENT PROVOCATEUR PARFUM LIMITED
    Info
    ACRE 318 LIMITED - 1999-11-15
    Registered number 03847708
    154 Clerkenwell Road, London EC1R 5AB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-24 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2016-09-24
    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.