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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 15
  • 1
    Stanton, Nathan
    Individual (4 offsprings)
    Officer
    2011-07-26 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 2
    Hunter, James Douglas
    Cfo born in January 1967
    Individual (54 offsprings)
    Officer
    2014-03-24 ~ 2016-11-30
    OF - Director → CIF 0
    Hunter, James Douglas
    Individual (54 offsprings)
    Officer
    2014-03-24 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 3
    Waters, Mark Andrew
    Accountant born in June 1966
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 4
    Wells, Daniel James
    Born in May 1987
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Wells, Daniel James
    Individual (9 offsprings)
    Officer
    2024-01-02 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 5
    Ncube, David Bafana
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 6
    Gioffre, Giuseppe
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 7
    Flynn, Michael John, Dr
    Director born in May 1942
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Collins, Sharon Mary
    Director born in September 1974
    Individual (11 offsprings)
    Officer
    2009-05-25 ~ 2023-07-26
    OF - Director → CIF 0
  • 9
    Mccarthy, Louise
    Individual (6 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Shepherd, Peter
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 11
    Couzens, Angela Christina
    Individual (6 offsprings)
    Officer
    2023-02-16 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 12
    Randall, Jeremy Anthony Philip
    Born in July 1964
    Individual (25 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Randall, Jeremy Anthony Philip
    Chartered Accountant born in July 1964
    Individual (25 offsprings)
    2008-09-22 ~ 2009-05-31
    OF - Director → CIF 0
  • 13
    Andrews, Kelly John
    Individual (4 offsprings)
    Officer
    2012-01-23 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2024-01-29 ~ 2025-09-23
    OF - Secretary → CIF 0
  • 15
    VENTURE LIFE GROUP PLC
    - now 05651130
    VLL HEALTHCARE PLC - 2013-09-03
    VLL HEALTHCARE LIMITED - 2013-07-31
    AVADERM LIMITED - 2010-11-03
    FLINT PHARMA LIMITED - 2009-03-20
    CASEDUNE LIMITED - 2006-02-02
    2 Arlington Square, Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUBATTI LIMITED

Period: 2009-04-03 ~ now
Company number: 06704099
Registered names
LUBATTI LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

  • LUBATTI LIMITED
    Info
    TRACEY MALONE LIMITED - 2009-04-03
    Registered number 06704099
    Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-22 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.