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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 9
  • 1
    Banwer, Mark
    Company Director born in April 1944
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2013-06-13
    OF - Director → CIF 0
  • 2
    Hipgrave, Lisa Caroline
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Kesten, Alan
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Frost, Sharon Jayne
    Individual (3 offsprings)
    Officer
    2002-12-20 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 5
    Warden, John Nicholas Grant
    Sales born in July 1956
    Individual (10 offsprings)
    Officer
    2004-10-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Kesten, Theodore
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
  • 7
    De Cahargo Aranha, Guilherne
    President born in September 1956
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2008-03-06
    OF - Director → CIF 0
  • 8
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Fifth Floor, 10 St Bride Street, London, England
    Dissolved Corporate (22 parents, 229 offsprings)
    Officer
    2007-04-02 ~ dissolved
    OF - Secretary → CIF 0
    2002-07-24 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 9
    GD DIRECTORS LIMITED
    04359552
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (12 parents, 78 offsprings)
    Officer
    2002-07-24 ~ 2002-12-20
    OF - Director → CIF 0
parent relation
Company in focus

BELMAY FRAGRANCES LIMITED

Period: 2002-12-05 ~ 2017-05-13
Company number: 04494015
Registered names
BELMAY FRAGRANCES LIMITED - Dissolved
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
    2nd 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.