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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 26
  • 1
    Mcdonald, Susan Ruth
    Manager born in May 1968
    Individual (3 offsprings)
    Officer
    2003-07-20 ~ 2004-08-01
    OF - Director → CIF 0
    Mcdonald, Susan Ruth
    Individual (3 offsprings)
    Officer
    2003-07-20 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 2
    Collinet, Anne, Marie, Denise
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2021-08-24 ~ 2023-10-15
    OF - Director → CIF 0
  • 3
    Gordon, Lilli Ann
    Coo born in August 1954
    Individual (1 offspring)
    Officer
    2003-07-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Dusseaux, Hagues
    President born in August 1954
    Individual (1 offspring)
    Officer
    2003-07-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    David Roy, Stephanie Marie-pierre
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 6
    Bonin, Francois
    Vp Finance Operation born in October 1972
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 7
    Cordier, Nicolas Michel Jean Ghislain
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    2003-07-20 ~ 2007-09-18
    OF - Director → CIF 0
  • 8
    Lien, Ada Jade
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2023-10-15 ~ 2025-05-02
    OF - Director → CIF 0
  • 9
    Charfi, Gael
    C.O.O. born in October 1974
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 10
    Rouget, Thomas Guy
    Director born in September 1981
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 11
    Glazman, Lev Oleg
    President born in March 1961
    Individual (1 offspring)
    Officer
    2003-07-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Baxter, Pamela
    Ceo born in March 1949
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 13
    Abad Acosta, Enrique
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2022-10-24 ~ 2026-01-01
    OF - Director → CIF 0
  • 14
    Grillo, Joanna
    Svp Human Resource born in May 1951
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    Vlieghe, Christophe Pierre Claude
    Finance & Operations Director born in March 1968
    Individual (10 offsprings)
    Officer
    2014-12-12 ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    Plisson, Jean-marc
    Ceo born in June 1964
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Faucheur, Donatien Jean Marie Gaetan
    Born in October 1981
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Roytberg, Alina
    President born in September 1961
    Individual (1 offspring)
    Officer
    2003-07-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Bart Secretaries Limited
    Individual (28 offsprings)
    Officer
    2003-01-24 ~ 2003-07-17
    OF - Nominee Secretary → CIF 0
  • 20
    Prevost, Perrine Julie
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Henriot, Loic Pierre Marie
    Business Director born in October 1978
    Individual (9 offsprings)
    Officer
    2015-08-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 22
    Danai, Alireza
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Bruel, Anne-veronique
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-08-24
    OF - Director → CIF 0
  • 24
    ST JAMES SECRETARIAT LIMITED
    ST. JAMES SECRETARIAT LIMITED - now 02744884
    SPEED 2953 LIMITED - 1992-10-01
    30 St Jamess Street, London
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2004-08-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 25
    22, Avenue Montaigne, Paris, France
    Corporate (50 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
  • 26
    BART MANAGEMENT LIMITED
    12312763
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 201 offsprings)
    Officer
    2003-01-24 ~ 2003-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FRESH COSMETICS LIMITED

Period: 2003-07-21 ~ now
Company number: 04647334
Registered names
FRESH COSMETICS LIMITED - now 04781370
MUTANDERIS (460) LIMITED - 2003-07-21 04190885... (more)
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46450 - Wholesale Of Perfume And Cosmetics

  • FRESH COSMETICS LIMITED
    Info
    MUTANDERIS (460) LIMITED - 2003-07-21
    Registered number 04647334
    Fresh Marylebone Boutique, 92 Marylebone High Street, London W1U 4RD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.