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
    Shortland, Robert David
    Company Director born in February 1978
    Individual (9 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Standish, Frank
    Individual (102 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Winter, Mark Terence
    Company Director born in June 1974
    Individual (9 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Innes, Iain Richard
    Finance Director born in December 1977
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Higginson, James Edward, Mr.
    Company Director born in June 1966
    Individual
    Officer
    2017-08-31 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Smeed, Michael John, Mr.
    Company Director born in May 1976
    Individual
    Officer
    2017-06-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 4
    Teal, Anna, Ms.
    Company Director born in December 1978
    Individual
    Officer
    2018-12-31 ~ 2023-01-27
    OF - Director → CIF 0
  • 5
    Marsh, John Edward
    Finance Director born in July 1979
    Individual (11 offsprings)
    Officer
    2015-03-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Howard, Geraldine Ann
    Born in August 1952
    Individual (1 offspring)
    Officer
    2014-02-05 ~ 2016-01-07
    OF - Director → CIF 0
  • 7
    Zingraff, Muriel Valerie Fabienne
    Ceo born in November 1964
    Individual (7 offsprings)
    Officer
    2014-12-02 ~ 2016-03-07
    OF - Director → CIF 0
  • 8
    Barade, Jean-philippe Philippe
    Private Equity Investor born in February 1973
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Woodward, Tracey Louise
    Chief Executive Officer born in January 1966
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Buckingham, John Parker, Mr.
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    2021-03-16 ~ 2022-08-18
    OF - Director → CIF 0
  • 11
    Britton, Christopher Paul
    Investor born in December 1957
    Individual (10 offsprings)
    Officer
    2014-01-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Padreny, Montserrat Suarez
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2014-01-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Waller, David, Mr.
    Company Director born in June 1980
    Individual
    Officer
    2018-09-26 ~ 2022-08-18
    OF - Director → CIF 0
  • 14
    VISTRA COSEC LIMITED - now
    21, St. Thomas Street, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-15 ~ 2015-08-10
    PE - Secretary → CIF 0
parent relation
Company in focus

AROMATHERAPY INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • AROMATHERAPY INVESTMENTS LIMITED
    Info
    Registered number 08852216
    Sedley Place, 4th Floor, 361 Oxford Street, London W1C 2JL
    Private Limited Company incorporated on 2014-01-20 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • AROMATHERAPY INVESTMENTS LIMITED
    S
    Registered number 08852216
    4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1 CIF 2
  • AROMATHERAPY INVESTMENTS LIMITED
    S
    Registered number 08852216
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ORDEREND LIMITED - 1999-03-26
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.