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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 7
  • 1
    Anand, Amit
    Vice President Finance, Uk & Ireland born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, Edward Robert
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Fox, Susan Mary Seddon
    Born in May 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Leaverland, Samantha Claire
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Travis, Tracey Thomas
    Executive Vice President And Cfo born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    Smul, Spencer Gary
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    ESTEE LAUDER UK HOLDINGS LTD.
    icon of addressOne Fitzroy, 6 Mortimer Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-06-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Kunes, Richard William
    Executive born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Taylor, Howard Robert Frank
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 3
    Varvill, Michael
    Solicitor born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2006-03-21
    OF - Director → CIF 0
  • 4
    Warnery, Philippe Michel
    Corporate General Manager born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Nyberg, Pernilla
    Finance Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Moss, Sara Ellen
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 7
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-10 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 8
    Caputo, Carl Vincent
    Vp Finance born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2006-03-10
    OF - Director → CIF 0
  • 10
    Larkin, John Douglas Edward
    Finance Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    Good, Christopher
    Managing Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Jervis, Roland Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 13
    Neuman, Per Ake
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Day, Alison Claire
    Finance Director born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2019-09-20
    OF - Director → CIF 0
parent relation
Company in focus

ELC ONLINE LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

  • ELC ONLINE LIMITED
    Info
    Registered number 05738536
    icon of addressOne Fitzroy, 6 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 and dissolved on 2023-08-22 (17 years 5 months). The company status is Dissolved.
    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.