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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 4
  • 1
    Wells, Daniel James
    Born in May 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Jeremy Anthony Philip
    Born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    VLL HEALTHCARE PLC - 2013-09-03
    AVADERM LIMITED - 2010-11-03
    VLL HEALTHCARE LIMITED - 2013-07-31
    FLINT PHARMA LIMITED - 2009-03-20
    CASEDUNE LIMITED - 2006-02-02
    icon of address2 Arlington Square, Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Hunter, James Douglas
    Cfo born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2016-11-30
    OF - Director → CIF 0
    Hunter, James Douglas
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 2
    Andrews, Kelly John
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 3
    Shepherd, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 4
    Collins, Sharon Mary
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-25 ~ 2023-07-26
    OF - Director → CIF 0
  • 5
    Flynn, Michael John, Dr
    Director born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Wells, Daniel James
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 7
    Randall, Jeremy Anthony Philip
    Chartered Accountant born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2009-05-31
    OF - Director → CIF 0
  • 8
    Couzens, Angela Christina
    Individual
    Officer
    icon of calendar 2023-02-16 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 9
    Ncube, David Bafana
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 10
    Gioffre, Giuseppe
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 11
    Waters, Mark Andrew
    Accountant born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 12
    Stanton, Nathan
    Individual
    Officer
    icon of calendar 2011-07-26 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 13
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2024-01-29 ~ 2025-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

LUBATTI LIMITED

Previous name
TRACEY MALONE LIMITED - 2009-04-03
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

Related profiles found in government register
  • LUBATTI LIMITED
    Info
    TRACEY MALONE LIMITED - 2009-04-03
    Registered number 06704099
    icon of addressVenture House 2 Arlington Square, Downshrire Way, Bracknell, Berkshire RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-22 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • ALI BUTT
    S
    Registered number missing
    icon of address31-4th Floor, 31, Penzance, England, TR18 2HR
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address66 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,794 GBP2024-07-20
    Person with significant control
    icon of calendar 2019-12-01 ~ 2020-01-01
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.