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
    Rodol, Neil Simon
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Bazini, Samuel
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Eoin Alan
    Director born in September 1962
    Individual (25 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    BRAND ARCHITEKTS GROUP LIMITED - now
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC - 2019-08-23
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    8, Waldegrave Road, Teddington, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2022-06-30 ~ 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
Ceased 15
  • 1
    Lemair, Geert
    Company Director born in August 1943
    Individual
    Officer
    2014-09-19 ~ 2017-01-10
    OF - Director → CIF 0
  • 2
    Callan, Kieran Winston
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2017-01-30 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Ward, Mark Michael
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2020-10-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Turner, Rodney David
    Company Director born in August 1961
    Individual
    Officer
    2014-09-19 ~ 2020-12-16
    OF - Director → CIF 0
  • 5
    Hughes, Blake Gareth
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Carter, Thomas Richard James
    Cfo born in June 1981
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2023-06-05
    OF - Director → CIF 0
  • 7
    Ellis, Geoffrey John
    Chief Financial Officer born in November 1960
    Individual (5 offsprings)
    Officer
    2023-06-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Higham, Quentin Giles Anthony
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Bayer, Joseph John
    Company Director born in November 1957
    Individual
    Officer
    2014-09-19 ~ 2021-01-11
    OF - Director → CIF 0
  • 10
    Giles, Clifford Jean-marie
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2015-06-16 ~ 2017-05-04
    OF - Director → CIF 0
  • 11
    Dunderdale, Andrew
    Accountant born in October 1981
    Individual (1 offspring)
    Officer
    2021-09-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Pyper, Simon John
    Director born in November 1966
    Individual (38 offsprings)
    Officer
    2020-12-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Chaudhry, Haris Altaf
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2019-11-07
    OF - Director → CIF 0
  • 14
    Andrews, Ross Martin Hilton
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2017-07-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-19 ~ 2022-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

INNOVADERMA LIMITED

Previous name
INNOVADERMA PLC - 2022-06-15
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

Related profiles found in government register
  • INNOVADERMA LIMITED
    Info
    INNOVADERMA PLC - 2022-06-15
    Registered number 09226823
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2014-09-19 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • INNOVADERMA LIMITED
    S
    Registered number 09226823
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • INNOVADERMA LIMITED
    S
    Registered number 09226823
    27, Old Gloucester Street, London, WC1N 3AX
    Private Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE LONDON TRAUMA CENTRE LIMITED - 2014-05-01
    Collingham House 10-12 Gladstone Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,634 GBP2023-06-30
    Person with significant control
    2017-04-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    27 Old Gloucester Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    27 Old Gloucester Street, London
    Active Corporate (4 parents)
    Person with significant control
    2017-01-09 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.