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 5
  • 1
    Fernandez Orue, Begona Mercedes
    Finance Director born in September 1975
    Individual (1 offspring)
    Officer
    2022-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Irvine, Darren
    General Manager born in February 1978
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    LÉtang, Estelle Marie Anne
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bellerivestrasse 36, 8008, Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    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
  • 5
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Fox, Paul Arthur Ian
    General Manager born in August 1963
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2014-09-12
    OF - Director → CIF 0
  • 2
    Despax, Phillipe
    General Manager born in January 1969
    Individual
    Officer
    2014-09-12 ~ 2020-10-16
    OF - Director → CIF 0
  • 3
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2011-08-24 ~ 2011-10-11
    OF - Director → CIF 0
  • 4
    Doudard, Alexandra
    General Manager La Prairie Uk Ltd. born in November 1983
    Individual
    Officer
    2021-12-03 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Grewal, Manpreet Singh
    Individual
    Officer
    2019-05-31 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 6
    Lamy, Philippe Jean-pierre
    Ceo born in July 1967
    Individual (1 offspring)
    Officer
    2022-04-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Minkovic, Vitalij
    Born in December 1980
    Individual
    Officer
    2023-10-29 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Rasquinet, Patrick Nicolas Edouard Jacques
    Chief Executive Director born in November 1967
    Individual
    Officer
    2011-10-11 ~ 2022-04-02
    OF - Director → CIF 0
  • 9
    Mckinney, Craig Hunter
    Individual
    Officer
    2011-10-11 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 10
    10, Snow Hill, London, England
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-08-24 ~ 2011-10-11
    PE - Director → CIF 0
    2011-08-24 ~ 2011-10-11
    PE - Secretary → CIF 0
  • 11
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-08-24 ~ 2011-10-11
    PE - Director → CIF 0
parent relation
Company in focus

LA PRAIRIE (UK) LIMITED

Previous name
DE FACTO 1906 LIMITED - 2011-10-11
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

  • LA PRAIRIE (UK) LIMITED
    Info
    DE FACTO 1906 LIMITED - 2011-10-11
    Registered number 07752062
    7th Floor 262-267 High Holborn, London WC1V 7EY
    Private Limited Company incorporated on 2011-08-24 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.