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
    White, Paul Douglas
    Creative Director born in June 1959
    Individual (14 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Geza Schoen
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    17 Wilmsrasse, 10961, Berlin, Germany
    Corporate (1 offspring)
    Officer
    2016-08-20 ~ now
    OF - Director → CIF 0
  • 4
    HOLD ME COMPANY LIMITED
    15, Charlton Kings Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    9,546,013 GBP2024-04-30
    Person with significant control
    2020-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Devlin, Hugh Gerard
    Consultant born in March 1962
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2019-11-27
    OF - Director → CIF 0
  • 2
    Lounds, Jeff Blaine
    Sales Executive born in July 1966
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2019-11-27
    OF - Director → CIF 0
    Lounds, Jeff
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2014-05-01
    OF - Secretary → CIF 0
    Mr Jeff Blaine Lounds
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2019-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    White, Paul Douglas
    Designer born in June 1959
    Individual (14 offsprings)
    Officer
    2009-04-07 ~ 2016-08-20
    OF - Director → CIF 0
  • 4
    Welsh, David John
    Accountant born in August 1961
    Individual (6 offsprings)
    Officer
    2019-11-27 ~ 2022-11-08
    OF - Director → CIF 0
    Welsh, David John
    Individual (6 offsprings)
    Officer
    2009-04-07 ~ 2010-03-31
    OF - Secretary → CIF 0
    2014-05-01 ~ 2022-11-08
    OF - Secretary → CIF 0
  • 5
    Schoen, Geza
    Perfumer born in March 1969
    Individual (5 offsprings)
    Officer
    2015-04-17 ~ 2016-08-20
    OF - Director → CIF 0
  • 6
    Top Floor, Wilmsstrasse 17, 10961 Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-05-01 ~ 2016-05-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    HOLD ME COMPANY LIMITED
    15 Apollo Studios, Charlton Kings Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    9,546,013 GBP2024-04-30
    Officer
    2016-08-20 ~ 2023-01-19
    PE - Director → CIF 0
parent relation
Company in focus

THISCOMPANY LIMITED

Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations

  • THISCOMPANY LIMITED
    Info
    Registered number 06872147
    14 Apollo Studios, Charlton Kings Road, London NW5 2SB
    Private Limited Company incorporated on 2009-04-07 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.