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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
    Ali, Mohammed Fazan
    Born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Li, Feifei
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 3 Lancaster Court, Coronation Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Hunter, Andrew Egerton Michael
    Sales Director born in June 1963
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2004-08-03
    OF - Director → CIF 0
  • 2
    Ranavat, Rajesh Vardichand
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 3
    Kershaw, Christopher Sydney Sagar
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Raymond, Gerard Jan
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2021-11-02
    OF - Director → CIF 0
  • 5
    Cottrell, Nicholas Andrew
    Company Director born in January 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 6
    Lister, Robert Stephen
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2018-06-19
    OF - Director → CIF 0
  • 7
    Dodd, Steve
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2021-11-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Atherton, Graham John
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2024-03-22
    OF - Director → CIF 0
  • 9
    Clarke, Paul
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-26 ~ 2015-11-10
    OF - Director → CIF 0
  • 10
    Stewart, Michael Henley
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Famulak, Dow Peter
    Business Executive born in December 1960
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 12
    Dowse, Richard Peter
    Sales Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2015-11-10
    OF - Director → CIF 0
    Dowse, Richard Peter
    Sales Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-09 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 13
    Shelton, Richard James
    Financial Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-15 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Burton, Robert Lincoln
    Executive Vice President born in August 1959
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 15
    icon of addressC/o Lf Beauty Uk Limited, Aintree Avenue, White Horse Business Park, Trowbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-29 ~ 2019-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    IMAGINE POS UK LIMITED - 2018-12-03
    INPLACE COSMETICS LIMITED - 2013-06-25
    icon of addressAintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-06 ~ 2024-03-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-25 ~ 2004-06-25
    PE - Nominee Director → CIF 0
  • 18
    LI & FUNG (LONDON) LIMITED - 2008-08-07
    icon of addressCentenary House, Centenary Way, Salford, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-08-10 ~ 2004-09-09
    PE - Secretary → CIF 0
  • 20
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Corporate
    Officer
    2004-06-25 ~ 2004-08-10
    PE - Secretary → CIF 0
  • 21
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-09-28 ~ 2024-03-22
    PE - Secretary → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-06-25 ~ 2004-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALGRETA SOLUTIONS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • ALGRETA SOLUTIONS LIMITED
    Info
    Registered number 05163268
    icon of addressUnit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire HP12 3TD
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.