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 8
  • 1
    Malle, Pierre Frederic Serge Louis Jacques
    Founder, Editions De Parfums Llc born in July 1962
    Individual (1 offspring)
    Officer
    2016-01-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Smith, Stephen
    Individual (1 offspring)
    Officer
    2021-04-19 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Smul, Spencer Gary
    Individual (16 offsprings)
    Officer
    2014-12-04 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Leaverland, Samantha Claire
    Individual (16 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - secretary → CIF 0
  • 5
    Morales Arce, Ana Elena
    Individual (1 offspring)
    Officer
    2018-03-15 ~ dissolved
    OF - secretary → CIF 0
  • 6
    Anand, Amit
    Vice President Finance, Uk & Ireland born in November 1970
    Individual (13 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - director → CIF 0
  • 7
    Fox, Susan Mary Seddon
    Senior Vice President/Gm, Uk & Ireland born in May 1962
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ dissolved
    OF - director → CIF 0
  • 8
    767, Fifth Avenue, New York, Ny10153, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 7
  • 1
    Warnery, Philippe Michel
    Corporate General Manager born in November 1970
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-09-06
    OF - director → CIF 0
  • 2
    Good, Christopher
    Managing Director born in January 1960
    Individual (3 offsprings)
    Officer
    2014-12-04 ~ 2017-06-30
    OF - director → CIF 0
  • 3
    Day, Alison Claire
    Finance Director born in September 1971
    Individual (19 offsprings)
    Officer
    2016-08-01 ~ 2019-09-20
    OF - director → CIF 0
  • 4
    Caputo, Carl Vincent
    Vp Finance born in September 1964
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2021-11-01
    OF - director → CIF 0
  • 5
    Travis, Tracey Thomas
    Exec Vice President & Cfo born in June 1962
    Individual (8 offsprings)
    Officer
    2014-12-04 ~ 2016-01-07
    OF - director → CIF 0
  • 6
    Moss, Sara Ellen
    Lawyer born in November 1946
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ 2016-01-12
    OF - director → CIF 0
  • 7
    Nyberg, Pernilla
    Finance Director born in January 1969
    Individual (6 offsprings)
    Officer
    2014-12-04 ~ 2016-08-01
    OF - director → CIF 0
parent relation
Company in focus

EDITIONS DE PARFUMS LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

  • EDITIONS DE PARFUMS LIMITED
    Info
    Registered number 09341927
    One Fitzroy, 6 Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 2014-12-04 and dissolved on 2022-07-12 (7 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.