logo
explain how to read the page

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 15
  • 1
    Kemp, Malcolm
    Businessman born in December 1948
    Individual (5 offsprings)
    Officer
    2005-07-22 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Sutherland-arden, Sian
    Company Director born in January 1961
    Individual (16 offsprings)
    Officer
    2004-10-06 ~ 2016-01-01
    OF - Director → CIF 0
    Sutherland-arden, Sian
    Individual (16 offsprings)
    Officer
    2004-10-06 ~ 2005-06-28
    OF - Secretary → CIF 0
    Sutherland Arden, Sian
    Company Director
    Individual (16 offsprings)
    Officer
    2008-09-29 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 3
    Bonaventura Dunk, Jill Elise
    Sales Director born in December 1967
    Individual (1 offspring)
    Officer
    2005-07-22 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Gedman, Paul Jonathan
    Retailer born in June 1981
    Individual (42 offsprings)
    Officer
    2015-08-13 ~ 2019-03-18
    OF - Director → CIF 0
  • 5
    Cowen, Paul Anthony
    Individual (9 offsprings)
    Officer
    2005-06-28 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 6
    Vasos, Lottari
    Individual (31 offsprings)
    Officer
    2005-11-30 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 7
    Conant, Kathryn Jane
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2004-10-06 ~ 2015-08-13
    OF - Director → CIF 0
  • 8
    Gallemore, John Andrew
    Born in March 1969
    Individual (114 offsprings)
    Officer
    2015-08-13 ~ 2025-01-02
    OF - Director → CIF 0
  • 9
    Sanders, Damian Robert
    Born in August 1964
    Individual (56 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Nielsen, Susan
    Born in May 1946
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2015-08-13
    OF - Director → CIF 0
  • 11
    Mackay, Tanya
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2005-07-22 ~ 2015-08-13
    OF - Director → CIF 0
  • 12
    Pochin, James Patrick
    Born in October 1976
    Individual (117 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (117 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Secretary → CIF 0
  • 13
    ENSCO 818 LIMITED 07459909 07732078... (more)
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    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
  • 14
    THG BEAUTY LIMITED
    13400467
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2022-03-01 ~ 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
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-10-06 ~ 2004-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAMA MIO LIMITED

Period: 2004-10-06 ~ now
Company number: 05251791
Registered name
MAMA MIO LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

Related profiles found in government register
  • MAMA MIO LIMITED
    Info
    Registered number 05251791
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • MAMA MIO LIMITED
    S
    Registered number 5251791
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAMA MIO DISTRIBUTION LIMITED
    07721655
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THG BEAUTY I2 LIMITED
    16379955
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.