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 3
  • 1
    Brooks, Amanda
    Retail Director born in September 1962
    Individual (3 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Mertens-lustig, Sandra
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 1514 LIMITED - 2007-10-10
    154, Clerkenwell Road, London, England
    Dissolved Corporate (1 parent, 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 - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Rees, Serena Morag
    Fashion Consultant born in March 1968
    Individual (6 offsprings)
    Officer
    1999-11-09 ~ 2007-11-15
    OF - Director → CIF 0
    Rees, Serena Morag
    Retail Management
    Individual (6 offsprings)
    Officer
    1999-11-09 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 2
    Wilks, Keith Scott
    Director born in September 1971
    Individual
    Officer
    2010-02-25 ~ 2016-09-06
    OF - Director → CIF 0
  • 3
    Corre, Joseph Ferdinand
    Fashion Consultant born in November 1967
    Individual (4 offsprings)
    Officer
    1999-11-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 4
    Cooper, Michael Edward
    Administrator born in September 1955
    Individual
    Officer
    1999-09-24 ~ 1999-11-09
    OF - Director → CIF 0
  • 5
    Claydon, Katherine Maria
    Company Secretarial Assistant born in June 1964
    Individual (16 offsprings)
    Officer
    1999-11-09 ~ 1999-11-09
    OF - Director → CIF 0
  • 6
    Hogarth, Garry Tweedale
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2016-04-15
    OF - Director → CIF 0
  • 7
    Aldington, Richard
    Director born in November 1967
    Individual (10 offsprings)
    Officer
    2007-12-13 ~ 2008-05-30
    OF - Director → CIF 0
    Aldington, Richard
    Individual (10 offsprings)
    Officer
    2007-11-15 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 8
    Malverdi, Fabrizio
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2017-03-06
    OF - Director → CIF 0
  • 9
    Johnson, Yvonne
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2008-06-16 ~ 2009-05-20
    OF - Director → CIF 0
    Johnson, Yvonne
    Director
    Individual (5 offsprings)
    Officer
    2008-06-16 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 10
    Sarma, Eva Devi
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Rose, Stuart Anthony
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2010-02-25
    OF - Director → CIF 0
  • 12
    Dunstan, Jennifer Anne
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2007-11-15 ~ 2010-02-25
    OF - Director → CIF 0
  • 13
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    1999-09-24 ~ 1999-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AGENT PROVOCATEUR PARFUM LIMITED

Previous name
ACRE 318 LIMITED - 1999-11-15
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 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2016-09-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.