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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 5
  • 1
    Franks, Lisa Danielle
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Marx, Gustav
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2010-03-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Franks, Spencer Nigel
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
  • 4
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2011-08-20 ~ 2011-09-24
    OF - Secretary → CIF 0
  • 5
    YOKED M ENTERPRISES LTD
    YOKED M ENTERPRISES LIMITED 05826821
    169 Browning Avenue, Worcester Park
    Dissolved Corporate (1 offspring)
    Officer
    2006-10-09 ~ 2010-03-31
    OF - Director → CIF 0
    2006-10-09 ~ 2011-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAUTY SECRETS WIMBLEDON LTD

Period: 2006-10-13 ~ 2013-08-03
Company number: 05959645
Registered names
BEAUTY SECRETS WIMBLEDON LTD - Dissolved
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment

  • BEAUTY SECRETS WIMBLEDON LTD
    Info
    TIPS AND TOES WIMBLEDON LIMITED - 2006-10-13
    Registered number 05959645
    60-62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-09 and dissolved on 2013-08-03 (6 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.