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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
Active 3
  • 1
    Kesten, Theodore
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kesten, Alan
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHINEOVER LIMITED - 1990-04-20
    icon of addressFifth Floor, 10 St Bride Street, London, England
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Warden, John Nicholas Grant
    Sales born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Frost, Sharon Jayne
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 3
    Hipgrave, Lisa Caroline
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    De Cahargo Aranha, Guilherne
    President born in September 1956
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2008-03-06
    OF - Director → CIF 0
  • 5
    Banwer, Mark
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2013-06-13
    OF - Director → CIF 0
  • 6
    SHINEOVER LIMITED - 1990-04-20
    icon of addressGoodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-07-24 ~ 2002-12-20
    PE - Secretary → CIF 0
  • 7
    icon of addressSixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2002-07-24 ~ 2002-12-20
    PE - Director → CIF 0
parent relation
Company in focus

BELMAY FRAGRANCES LIMITED

Previous name
RARE CLOG 1 LIMITED - 2002-12-05
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations

  • BELMAY FRAGRANCES LIMITED
    Info
    RARE CLOG 1 LIMITED - 2002-12-05
    Registered number 04494015
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-24 and dissolved on 2017-05-13 (14 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 12 November 2025 and licensed under the Open Government Licence v3.0.