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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 11
  • 1
    Neuberger, Klaus
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    2004-04-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Chen, Lina
    Chief Adminstrator born in February 1958
    Individual (3 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Chen, Chen Hua
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Stephenson, John Phillip
    Executive born in March 1959
    Individual (3 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Chen, Sung Tsei
    Ceo born in July 1958
    Individual (4 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Fennelly, Wilson
    Business Manager born in August 1961
    Individual (2 offsprings)
    Officer
    2004-04-21 ~ 2005-12-31
    OF - Director → CIF 0
    Fennelly, Wilson
    Business Manager
    Individual (2 offsprings)
    Officer
    2004-04-21 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 7
    Hartin, Mark Ian
    Managing Director born in July 1967
    Individual (5 offsprings)
    Officer
    2004-04-21 ~ 2009-10-28
    OF - Director → CIF 0
    Hartin, Mark Ian
    Individual (5 offsprings)
    Officer
    2005-12-31 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 8
    Chen, Joseph Yaw Tzer
    Chief Operations Officer born in April 1960
    Individual (2 offsprings)
    Officer
    2004-04-21 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    MARKWINS BEAUTY BRANDS INTERNATIONAL LIMITED
    - now 03922404 06583333
    MARKWINS INTERNATIONAL CORPORATION LIMITED - 2016-06-24 03922404 06583333
    4, Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2004-04-21 ~ 2004-04-21
    OF - Nominee Director → CIF 0
  • 11
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2004-04-21 ~ 2004-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKWINS BEAUTY PRODUCTS LIMITED

Period: 2004-04-21 ~ 2020-10-13
Company number: 05108030
Registered name
MARKWINS BEAUTY PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

  • MARKWINS BEAUTY PRODUCTS LIMITED
    Info
    Registered number 05108030
    4 Elmwood Crockford Lane, Chineham Business Park, Basingstoke, Hampshire RG24 8WG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 and dissolved on 2020-10-13 (16 years 5 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.