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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 11
  • 1
    Waterhouse, Norman
    Surgeon born in October 1954
    Individual (11 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Waterhouse, Norman
    Individual (11 offsprings)
    Officer
    2008-05-20 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 2
    Mr Robert Gillespie
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2019-08-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gonzalez, Rafael
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2008-10-17
    OF - Director → CIF 0
  • 4
    Withey, Simon John
    Surgeon born in August 1960
    Individual (13 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
    Mr Simon John Withey
    Born in August 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-06
    PE - Has significant influence or controlCIF 0
  • 5
    Kelly, Martin Bernard Hirigoyen
    Surgeon born in May 1965
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2008-05-20
    OF - Director → CIF 0
  • 6
    Butler, Peter Edward Michael
    Surgeon born in September 1962
    Individual (4 offsprings)
    Officer
    2007-02-02 ~ 2018-10-10
    OF - Director → CIF 0
  • 7
    Jakubas, Karolina
    Individual (1 offspring)
    Officer
    2013-07-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Mallucci, Patrick Lawrence
    Surgeon born in July 1964
    Individual (7 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
  • 9
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-10-04 ~ 2006-10-17
    OF - Nominee Secretary → CIF 0
  • 10
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2006-10-04 ~ 2006-10-17
    OF - Nominee Director → CIF 0
  • 11
    CSCS NOMINEES LIMITED
    02825945
    14 Victoria Road, Fordingbridge, Hampshire
    Dissolved Corporate (93 offsprings)
    Officer
    2006-10-17 ~ 2008-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MY AESTHETICS LIMITED

Period: 2006-10-27 ~ 2024-03-13
Company number: 05955327
Registered names
MY AESTHETICS LIMITED - Dissolved
REVIEWLAND LIMITED - 2006-10-27
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • MY AESTHETICS LIMITED
    Info
    REVIEWLAND LIMITED - 2006-10-27
    Registered number 05955327
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire SL6 1RX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-04 and dissolved on 2024-03-13 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • MY AESTHETICS LIMITED
    S
    Registered number 05955327
    49, Mount Pleasant, London, England, WC1X 0AE
    Limited Company in England
    CIF 1
  • MY AESTHETICS LIMITED
    S
    Registered number 05955327
    49, Mount Pleasant, London, United Kingdom
    Private Limited Company By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MY AESTHETICS GBR LIMITED
    - now 11732381
    MYBREAST LIMITED
    - 2019-06-03 11732381 12116309
    49 Mount Pleasant, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MYBREAST LIMITED
    12116309 11732381
    9 Harley Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.