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
    Botsaris, Emily Clare
    Property Manager born in April 1977
    Individual (8 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Bodenham, John Hugh
    Director Perfumery Company born in July 1949
    Individual (9 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
    Mr John Hugh Bodenham
    Born in July 1949
    Individual (9 offsprings)
    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
  • 3
    Buller, Graham Mark
    Company Director born in December 1966
    Individual (8 offsprings)
    Officer
    2024-07-20 ~ now
    OF - Director → CIF 0
    Buller, Graham Mark
    Individual (8 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Bodenham, Edward John
    Director Of Marketing born in February 1974
    Individual (9 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

FLORIS OF LONDON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FLORIS OF LONDON HOLDINGS LIMITED
    Info
    Registered number 08738280
    89 Jermyn Street, London SW1Y 6JH
    Private Limited Company incorporated on 2013-10-18 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • FLORIS OF LONDON HOLDINGS LIMITED
    S
    Registered number 08738280
    89, Jermyn Street, London, England, SW1Y 6JH
    Ltd Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MEDALLION ESTATES LIMITED - 1998-03-12
    89 Jermyn Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    17,008,485 GBP2020-03-31
    Person with significant control
    2018-01-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    89 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-11 ~ 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
  • 3
    89 Jermyn St, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,936,881 GBP2020-03-31
    Person with significant control
    2018-01-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.