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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 25
  • 1
    Smeed, Michael John, Mr.
    Company Director born in May 1976
    Individual (14 offsprings)
    Officer
    2017-06-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 2
    Innes, Iain Richard
    Finance Director born in December 1977
    Individual (11 offsprings)
    Officer
    2015-02-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Zingraff, Muriel Valerie Fabienne
    Ceo born in November 1964
    Individual (21 offsprings)
    Officer
    2014-12-02 ~ 2016-03-07
    OF - Director → CIF 0
  • 4
    Palermo, Olmo
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Waller, David, Mr.
    Company Director born in June 1980
    Individual (9 offsprings)
    Officer
    2018-09-26 ~ 2022-08-18
    OF - Director → CIF 0
  • 6
    Teal, Anna, Ms.
    Company Director born in December 1978
    Individual (5 offsprings)
    Officer
    2018-12-31 ~ 2023-01-27
    OF - Director → CIF 0
  • 7
    Winter, Mark Terence
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Higginson, James Edward, Mr.
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2017-08-31 ~ 2019-09-06
    OF - Director → CIF 0
  • 9
    Shortland, Robert David
    Company Director born in February 1978
    Individual (10 offsprings)
    Officer
    2022-08-18 ~ 2025-05-09
    OF - Director → CIF 0
  • 10
    Alston, Tracey Crawford
    Finance Director born in November 1964
    Individual (22 offsprings)
    Officer
    2014-06-05 ~ 2014-12-02
    OF - Director → CIF 0
  • 11
    Davey, Leslie
    Marketing Director born in August 1965
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2015-12-17
    OF - Director → CIF 0
  • 12
    Howard, Geraldine Ann
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    2012-10-31 ~ 2016-01-07
    OF - Director → CIF 0
  • 13
    Ishak, Magdy, Dr
    Director born in November 1947
    Individual (53 offsprings)
    Officer
    2013-04-25 ~ 2014-02-05
    OF - Director → CIF 0
  • 14
    Riby, Louise
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2015-01-07
    OF - Director → CIF 0
  • 15
    Buckingham, John Parker, Mr.
    Company Director born in March 1972
    Individual (23 offsprings)
    Officer
    2021-03-16 ~ 2022-08-18
    OF - Director → CIF 0
  • 16
    Standish, Frank
    Individual (295 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Secretary → CIF 0
  • 17
    Davis, Gregory
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 18
    Suarez Padreny, Montserrat
    Company Director born in February 1979
    Individual (21 offsprings)
    Officer
    2016-02-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 19
    Marsh, John Edward
    Finance Director born in July 1979
    Individual (18 offsprings)
    Officer
    2014-06-05 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Ramsay, Jim
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2013-04-25 ~ 2014-02-05
    OF - Director → CIF 0
  • 21
    Woodward, Tracey Louise
    Chief Executive Officer born in January 1966
    Individual (16 offsprings)
    Officer
    2016-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Richardson, Ian Ashley
    Director born in April 1959
    Individual (96 offsprings)
    Officer
    2012-10-31 ~ 2014-02-05
    OF - Director → CIF 0
  • 23
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, England
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2015-05-15 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 24
    AROMATHERAPY ASSOCIATES HOLDCO LIMITED
    14047659
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-05-20 ~ 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
  • 25
    AROMATHERAPY INVESTMENTS LIMITED
    08852216
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AROMA ACTIVES LIMITED

Period: 2012-10-31 ~ now
Company number: 08275373
Registered name
AROMA ACTIVES LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46450 - Wholesale Of Perfume And Cosmetics

  • AROMA ACTIVES LIMITED
    Info
    Registered number 08275373
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2012-10-31 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.