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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 10
  • 1
    Shaikh, Lesley
    Director born in January 1960
    Individual (10 offsprings)
    Officer
    2011-05-31 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Brown, Steven
    Director
    Individual (1 offspring)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Glyn Mummery
    Individual (852 offsprings)
    Insolvency
    2014-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Martin John Weller
    Individual (254 offsprings)
    Insolvency
    2014-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Shaikh, Gulam Mohamed
    Director born in June 1957
    Individual (41 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Vafin, Anvar Rashidovich
    Administrator born in June 1983
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 7
    Wunschmann, Hans Steffen
    Administrator born in October 1952
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2008-02-01
    OF - Director → CIF 0
    Wunschmann, Hans Steffen
    Administrator
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 8
    Brown, Stephen
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEAUTY BOXES (UK) LTD

Period: 2010-10-13 ~ 2017-08-19
Company number: 05832774
Registered names
BEAUTY BOXES (UK) LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-22
Dissolved on 2017-08-19
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46900 - Non-specialised Wholesale Trade

  • BEAUTY BOXES (UK) LTD
    Info
    CARBOLUX (UK) LIMITED - 2010-10-13
    Registered number 05832774
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2006-05-31 and dissolved on 2017-08-19 (11 years 2 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 April 2026 and licensed under the Open Government Licence v3.0.