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
    Pinsent, Demetra Aikaterini, Lady
    Chief Executive Officer born in June 1974
    Individual (5 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Tilbury, Charlotte Emma Bow
    Make Up Artist born in February 1973
    Individual (15 offsprings)
    Officer
    2011-07-20 ~ now
    OF - Director → CIF 0
  • 3
    MATTE HOLDINGS LIMITED - 2020-06-24
    280, Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-06-23 ~ 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 8
  • 1
    Esiri, Mark Leslie Vivian
    Company Director born in November 1964
    Individual (63 offsprings)
    Officer
    2012-01-13 ~ 2018-02-26
    OF - Director → CIF 0
  • 2
    Walker, Thomas Harry
    Investor born in October 1961
    Individual
    Officer
    2015-11-16 ~ 2020-06-23
    OF - Director → CIF 0
  • 3
    Moritz, Michael Jonathan
    Investor born in September 1954
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2020-06-23
    OF - Director → CIF 0
  • 4
    Waud, George Edward Guilford
    Film Producer born in February 1967
    Individual (11 offsprings)
    Officer
    2016-06-22 ~ 2020-06-23
    OF - Director → CIF 0
  • 5
    Drummond, Shan
    Investment Manager born in January 1978
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2017-04-10
    OF - Director → CIF 0
  • 6
    Forbes, Timothy John
    Consultant born in May 1947
    Individual (2 offsprings)
    Officer
    2012-01-13 ~ 2013-03-12
    OF - Director → CIF 0
  • 7
    Lynton, Michael Mark
    Chairman, Snap Inc. born in January 1960
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2020-06-23
    OF - Director → CIF 0
  • 8
    Ms Charlotte Emma Bow Tilbury
    Born in February 1973
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ISLESTARR HOLDINGS LIMITED

Previous name
PROJECT IBIZA LIMITED - 2012-04-20
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ISLESTARR HOLDINGS LIMITED
    Info
    PROJECT IBIZA LIMITED - 2012-04-20
    Registered number 07712458
    8 Surrey Street, London WC2R 2ND
    Private Limited Company incorporated on 2011-07-20 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • ISLESTARR HOLDINGS LIMITED
    S
    Registered number 07712458
    8, Surrey Street, London, United Kingdom, WC2R 2ND
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ISLESTARR MANUFACTURING LTD - 2013-07-09
    8 Surrey Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.