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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 19
  • 1
    Bazini, Samuel
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Giles, Clifford Jean-marie
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2015-06-16 ~ 2017-05-04
    OF - Director → CIF 0
  • 3
    Pyper, Simon John
    Director born in November 1966
    Individual (162 offsprings)
    Officer
    2020-12-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Rodol, Neil Simon
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Thomas Richard James
    Cfo born in June 1981
    Individual (13 offsprings)
    Officer
    2022-06-30 ~ 2023-06-05
    OF - Director → CIF 0
  • 6
    Higham, Quentin Giles Anthony
    Director born in May 1968
    Individual (19 offsprings)
    Officer
    2022-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Andrews, Ross Martin Hilton
    Director born in February 1960
    Individual (22 offsprings)
    Officer
    2017-07-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Dunderdale, Andrew
    Accountant born in October 1981
    Individual (6 offsprings)
    Officer
    2021-09-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Macleod, Eoin Alan
    Born in September 1962
    Individual (25 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 10
    Ellis, Geoffrey John
    Chief Financial Officer born in November 1960
    Individual (16 offsprings)
    Officer
    2023-06-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Turner, Rodney David
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2020-12-16
    OF - Director → CIF 0
  • 12
    Ward, Mark Michael
    Company Director born in April 1974
    Individual (5 offsprings)
    Officer
    2020-10-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Hughes, Blake Gareth
    Director born in July 1974
    Individual (11 offsprings)
    Officer
    2020-11-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Lemair, Geert
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    2014-09-19 ~ 2017-01-10
    OF - Director → CIF 0
  • 15
    Callan, Kieran Winston
    Director born in January 1960
    Individual (10 offsprings)
    Officer
    2017-01-30 ~ 2020-08-04
    OF - Director → CIF 0
  • 16
    Chaudhry, Haris Altaf
    Company Director born in December 1972
    Individual (5 offsprings)
    Officer
    2014-09-19 ~ 2019-11-07
    OF - Director → CIF 0
  • 17
    Bayer, Joseph John
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2014-09-19 ~ 2021-01-11
    OF - Director → CIF 0
  • 18
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2014-09-19 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 19
    BRAND ARCHITEKTS GROUP LIMITED - now 01975376 12102610
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19 01975376 12102610
    SWALLOWFIELD PLC - 2019-08-23
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    8, Waldegrave Road, Teddington, England
    Active Corporate (41 parents, 13 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNOVADERMA LIMITED

Period: 2022-06-15 ~ now
Company number: 09226823
Registered names
INNOVADERMA LIMITED - now
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
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HW
    PRIVATE LIMITED COMPANY incorporated on 2014-09-19 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 3
  • 1
    ERGON MEDICAL LTD
    - now 07513899
    THE LONDON TRAUMA CENTRE LIMITED - 2014-05-01
    Collingham House 10-12 Gladstone Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    INNOVADERMA UK LIMITED
    09028508
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SKINNYTAN UK LIMITED
    09363606
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (13 parents)
    Person with significant control
    2017-01-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.