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
    INNOVADERMA PLC - 2022-06-15
    27, Old Gloucester Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-01-09 ~ 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 9
  • 1
    Hughes, Blake Gareth
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2021-01-07 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Carter, Thomas Richard James
    Cfo born in June 1981
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2023-06-05
    OF - director → CIF 0
  • 3
    Ellis, Geoffrey John
    Chief Financial Officer born in November 1960
    Individual (5 offsprings)
    Officer
    2023-06-05 ~ 2025-03-31
    OF - director → CIF 0
  • 4
    Higham, Quentin Giles Anthony
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2022-06-30 ~ 2025-03-31
    OF - director → CIF 0
  • 5
    Bayer, Joseph John
    Company Director born in November 1957
    Individual
    Officer
    2015-11-09 ~ 2021-01-11
    OF - director → CIF 0
  • 6
    Leviton, Nick Johannes
    Managing Director born in July 1966
    Individual (2 offsprings)
    Officer
    2014-12-22 ~ 2015-08-28
    OF - director → CIF 0
  • 7
    Giles, Clifford Jean-marie
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2015-08-28 ~ 2017-03-31
    OF - director → CIF 0
  • 8
    Chaudhry, Haris Altaf
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2019-11-07
    OF - director → CIF 0
  • 9
    42 POINT 5 LTD
    207, Regent Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2021-03-29
    Officer
    2014-12-22 ~ 2015-08-28
    PE - director → CIF 0
parent relation
Company in focus

SKINNYTAN UK LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • SKINNYTAN UK LIMITED
    Info
    Registered number 09363606
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2014-12-22 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.