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 3
  • 1
    Atherton, Graham John
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2018-06-18 ~ now
    OF - director → CIF 0
  • 2
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-09-28 ~ now
    OF - secretary → CIF 0
  • 3
    TIMEC 1699 LIMITED - 2019-10-03
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Williams, Pauline Ann
    Director born in May 1958
    Individual
    Officer
    2009-04-03 ~ 2013-03-28
    OF - director → CIF 0
  • 2
    Pullen, Gareth Huw
    Accountant born in April 1977
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2020-12-31
    OF - director → CIF 0
  • 3
    Cottrell, Nicholas Andrew
    Director born in January 1960
    Individual (38 offsprings)
    Officer
    2013-03-28 ~ 2018-06-18
    OF - director → CIF 0
  • 4
    Fries, Gilles Rene
    Executive Director born in August 1960
    Individual
    Officer
    2013-03-28 ~ 2013-05-17
    OF - director → CIF 0
  • 5
    Hards, Amanda Justine
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2025-04-04
    OF - director → CIF 0
  • 6
    Raymond, Gerard Jan
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ 2021-11-02
    OF - director → CIF 0
  • 7
    Dodd, Steve
    Company Director born in March 1969
    Individual
    Officer
    2021-11-02 ~ 2023-01-31
    OF - director → CIF 0
  • 8
    Smith Emmerson House, Ash Tree Court, Nottingham Buiness Park, Nottingham, Nottinghamshire, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    300 GBP2024-09-30
    Officer
    2009-04-03 ~ 2013-03-28
    PE - secretary → CIF 0
  • 9
    LF EUROPE LIMITED - now
    LI & FUNG (LONDON) LIMITED - 2008-08-07
    Centenary House, Centenary Way, Salford, Manchester, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Lf Beauty Uk Limite, Aintree Avenue, White Horse Business Park, Trowbridge, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-29 ~ 2019-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEIYUME RETAIL SOLUTIONS (UK) LIMITED

Previous names
IMAGINE POS UK LIMITED - 2018-12-03
INPLACE COSMETICS LIMITED - 2013-06-25
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

Related profiles found in government register
  • MEIYUME RETAIL SOLUTIONS (UK) LIMITED
    Info
    IMAGINE POS UK LIMITED - 2018-12-03
    INPLACE COSMETICS LIMITED - 2013-06-25
    Registered number 06869084
    Aintree Avenue, White Horse Business Park, Trowbridge BA14 0XB
    Private Limited Company incorporated on 2009-04-03 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • MEIYUME RETAIL SOLUTIONS (UK) LIMITED
    S
    Registered number 06869084
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Person with significant control
    2019-11-06 ~ 2024-03-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.