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 2
  • 1
    Plant, Simon Paul
    Director born in July 1969
    Individual (11 offsprings)
    Officer
    2010-09-25 ~ dissolved
    OF - Director → CIF 0
    Plant, Simon Paul
    Individual (11 offsprings)
    Officer
    2010-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    RSP (D) LIMITED - 2006-04-03
    Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Houlihan, Colin Anthony
    Director born in June 1962
    Individual (32 offsprings)
    Officer
    2006-03-20 ~ 2007-03-20
    OF - Director → CIF 0
  • 2
    Leigh, Brandon Howard
    Director born in January 1971
    Individual (26 offsprings)
    Officer
    2010-09-25 ~ 2019-06-13
    OF - Director → CIF 0
  • 3
    Oakes, Steven Christopher
    Director born in March 1971
    Individual (30 offsprings)
    Officer
    2006-03-20 ~ 2008-07-28
    OF - Director → CIF 0
    Oakes, Steven Christopher
    Director
    Individual (30 offsprings)
    Officer
    2006-03-20 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 4
    Terzic, Selma
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2007-12-11 ~ 2011-05-16
    OF - Director → CIF 0
  • 5
    Withers, Richard Jonathan
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2007-12-21
    OF - Director → CIF 0
    Withers, Richard Jonathan
    Finance Director
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 6
    Naake, Judith Lynn
    Married Woman born in October 1947
    Individual (6 offsprings)
    Officer
    2000-02-16 ~ 2006-03-20
    OF - Director → CIF 0
    Naake, Judith Lynn
    Married Woman
    Individual (6 offsprings)
    Officer
    2000-02-16 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 7
    Feeney, Michelle Dawn
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ 2011-05-16
    OF - Director → CIF 0
  • 8
    Tompsett, Rodney Graham
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2006-10-26 ~ 2007-09-27
    OF - Director → CIF 0
  • 9
    Beedle, Wayne
    Director born in May 1970
    Individual (38 offsprings)
    Officer
    2007-12-21 ~ 2011-03-31
    OF - Director → CIF 0
    Beedle, Wayne
    Director
    Individual (38 offsprings)
    Officer
    2007-12-21 ~ 2010-09-25
    OF - Secretary → CIF 0
  • 10
    Murray, Ann Caitriona
    Director born in June 1965
    Individual
    Officer
    2010-09-25 ~ 2011-05-16
    OF - Director → CIF 0
  • 11
    Oley, Norman
    Director born in November 1951
    Individual (5 offsprings)
    Officer
    2000-02-16 ~ 2006-03-20
    OF - Director → CIF 0
  • 12
    Meehan, Andrew David
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    2007-11-20 ~ 2008-02-27
    OF - Director → CIF 0
  • 13
    Perman, Timothy James
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2010-09-25 ~ 2018-03-16
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-02-16 ~ 2000-02-16
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BEAUTY SOURCE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BEAUTY SOURCE LIMITED
    Info
    Registered number 03927341
    Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire M22 5TG
    Private Limited Company incorporated on 2000-02-16 and dissolved on 2019-12-03 (19 years 9 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.