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
    Stephenson, John Phillip
    Co Director born in March 1959
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ now
    OF - director → CIF 0
    Stephenson, John Phillip
    Individual (3 offsprings)
    Officer
    2011-01-13 ~ now
    OF - secretary → CIF 0
  • 2
    Chen, Lina
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2000-03-23 ~ now
    OF - director → CIF 0
    Lina Chen
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Di Majo, Giancarlo
    Managing Director born in September 1962
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ now
    OF - director → CIF 0
  • 4
    Chen, John
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Mcclymont, Findlay Morrison
    Company Director
    Individual
    Officer
    2000-02-09 ~ 2001-04-01
    OF - secretary → CIF 0
  • 2
    Chen, Sung Tsei
    Ceo born in July 1958
    Individual (3 offsprings)
    Officer
    2000-02-09 ~ 2021-08-15
    OF - director → CIF 0
    Sung Tsei Chen
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Neuberger, Klaus
    Company Director born in December 1948
    Individual
    Officer
    2003-07-01 ~ 2010-03-31
    OF - director → CIF 0
  • 4
    Hartin, Mark Ian
    Managing Director born in July 1967
    Individual
    Officer
    2003-07-24 ~ 2009-10-28
    OF - director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2000-02-09
    OF - nominee-director → CIF 0
  • 6
    Fennelly, Wilson
    Individual
    Officer
    2001-04-01 ~ 2005-03-31
    OF - secretary → CIF 0
  • 7
    Kist, Erwin
    Individual
    Officer
    2005-04-01 ~ 2011-01-13
    OF - secretary → CIF 0
  • 8
    Wilson, Rob
    Co Director born in September 1955
    Individual
    Officer
    2000-05-23 ~ 2009-07-01
    OF - director → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-09 ~ 2000-02-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED

Previous name
MARKWINS INTERNATIONAL CORPORATION LIMITED - 2016-06-24
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

Related profiles found in government register
  • MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED
    Info
    MARKWINS INTERNATIONAL CORPORATION LIMITED - 2016-06-24
    Registered number 03922404
    22-25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2000-02-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED
    S
    Registered number 03922404
    4, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8WG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Elmwood Crockford Lane, Chineham Business Park, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED - 2016-06-24
    FRONTCOVER COSMETICS LIMITED - 2016-04-25
    GINGERLILY BRANDS LIMITED - 2011-03-25
    4 Elmwood Crockford Lane, Chineham, Basingstoke, Hampshire, England
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.