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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 5
  • 1
    Wolf, William Douglas
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Milletre, Bertrand
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Wolf, Gerard
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Director → CIF 0
    Wolf, Gerard
    Company Director
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Gerard Wolf
    Born in September 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FLOWER ESSENCE COMPANY LIMITED

Period: 1999-12-17 ~ 2020-09-22
Company number: 03896004
Registered name
THE FLOWER ESSENCE COMPANY LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade