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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 3
  • 1
    Richardson, Jeremy Robert Arthur
    Ceo born in September 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Ainley, Harvey Bertenshaw
    Cfo born in August 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    APLOMB DEVELOPMENTS LIMITED - 1990-11-07
    LASERCARE CLINICS LIMITED - 1993-11-15
    icon of address34, Harborne Road, Birmingham, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mclean, Charles Robert William
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ 2024-02-22
    OF - Director → CIF 0
  • 2
    Osseiran, Salaheddine Nizam
    Born in January 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2019-05-13
    OF - Director → CIF 0
    Mr Salaheddine Nizam Osseiran
    Born in January 1955
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Tuke, Charles William
    Director born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2019-05-13
    OF - Director → CIF 0
  • 4
    Hope, Simon Richard
    Cfo born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2020-03-06
    OF - Director → CIF 0
    Hope, Simon Richard
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 5
    Mensforth, Stephen
    Chief Finance Officer born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2022-01-10
    OF - Director → CIF 0
  • 6
    Dahl, Bengt Algot
    Born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2019-05-13
    OF - Director → CIF 0
  • 7
    Evans, Christopher Thomas, Professor
    Born in November 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2013-01-16
    OF - Director → CIF 0
  • 8
    Perrin, Nicholas John
    Accountant born in March 1960
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Mccarthy, Donald
    Born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2013-01-16
    OF - Director → CIF 0
  • 10
    Grassby, Darren Paul
    Ceo born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-13 ~ 2024-02-22
    OF - Director → CIF 0
  • 11
    Cassar, Stefan John
    Born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2013-01-16
    OF - Director → CIF 0
parent relation
Company in focus

DESTINATION SKIN GROUP LIMITED

Previous name
RM & DS 1 LIMITED - 2012-03-15
Standard Industrial Classification
86900 - Other Human Health Activities
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • DESTINATION SKIN GROUP LIMITED
    Info
    RM & DS 1 LIMITED - 2012-03-15
    Registered number 07798135
    icon of addressC/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 2011-10-05 (14 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-05
    CIF 0
  • DESTINATION SKIN GROUP LIMITED
    S
    Registered number 07798135
    icon of addressCedar House, Hazell Drive, Newport, South Wales, United Kingdom, NP10 8FY
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DREAM SKIN LIMITED - 2010-06-09
    icon of addressCedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    VEINS BY LASER LIMITED - 2006-04-19
    icon of addressCedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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