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 4
  • 1
    Vadera, Viyan
    Director born in June 2001
    Individual (20 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Vadera, Sanjay Jayantilal
    Company Director born in June 1967
    Individual (25 offsprings)
    Officer
    2005-06-21 ~ now
    OF - Director → CIF 0
    Vadera, Vipul Jayantilal
    Director born in May 1972
    Individual (25 offsprings)
    Officer
    2005-06-21 ~ now
    OF - Director → CIF 0
    Vadera, Sanjay Jayantilal
    Director
    Individual (25 offsprings)
    Officer
    2005-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Vadera, Dylan
    Director born in April 1998
    Individual (19 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    CHURCHILL MOTLEY LIMITED
    Churchill Point, Lake Edge Green, Trafford Park, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2019-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Wernersson, Karl Emil
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Mr Sanjay Jayantilal Vadera
    Born in June 1967
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-03
    PE - Has significant influence or controlCIF 0
  • 3
    Howie, Martin Frank
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Parry, Robert
    Solicitor born in May 1958
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2005-06-21
    OF - Director → CIF 0
  • 5
    Wakefield, Paul Antony
    Solicitor born in March 1967
    Individual (21 offsprings)
    Officer
    2005-02-14 ~ 2005-03-21
    OF - Director → CIF 0
    Wakefield, Paul Antony
    Individual (21 offsprings)
    Officer
    2005-02-14 ~ 2007-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

FRAGRANCE ACQUISITIONS LIMITED

Previous name
HS 361 LIMITED - 2005-06-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FRAGRANCE ACQUISITIONS LIMITED
    Info
    HS 361 LIMITED - 2005-06-07
    Registered number 05363995
    Fragrance Quarters Mosley Road, Trafford Park, Manchester M17 1LE
    Private Limited Company incorporated on 2005-02-14 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • FRAGRANCE ACQUISITIONS LIMITED
    S
    Registered number 05363995
    Churchill Point, Lake Edge Green, Trafford Park, Manchester, United Kingdom, M17 1BL
    Limited Company in Companies House, England And Wales
    CIF 1
  • FRAGRANCE ACQUISITIONS LIMITED
    S
    Registered number 11604056
    Churchill Point, Lake Edge Green, Trafford Park, Manchester, England, M17 1BL
    Limited in Uk, England
    CIF 2
  • FRAGRANCE ACQUISITIONS LTD
    S
    Registered number 05363995
    Churchill Point, Lake Edge Green, Trafford Park, Manchester, England, M17 1BL
    Limited in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    HS 361 LIMITED - 2005-06-07
    Fragrance Quarters Mosley Road, Trafford Park, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-10-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 2
    SPECIALSCHEME LIMITED - 2003-10-29
    Fragrance Quarters Mosley Road, Trafford Park, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 7 - Has significant influence or controlOE
  • 3
    PER-SCENT GROUP PLC - 2005-05-18
    PER-SCENT LIMITED - 2004-10-27
    Fragrance Quarters Mosley Road, Trafford Park, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    MICHCO 350 LIMITED - 2002-06-29
    Fragrance Quarters Mosley Road, Trafford Park, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    9 Bonhill Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,956 GBP2023-12-31
    Person with significant control
    2019-09-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    MICHCO 350 LIMITED - 2002-06-29
    Fragrance Quarters Mosley Road, Trafford Park, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-03
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    9 Bonhill Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,956 GBP2023-12-31
    Person with significant control
    2017-11-03 ~ 2019-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.