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 7
  • 1
    Amanda Bako
    Born in January 1971
    Individual (16 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Tamara Diane Corbin
    Born in October 1974
    Individual (23 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Anne Mansbridge
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Vallance, Adam Lewis
    In-House Lawyer born in May 1990
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ now
    OF - director → CIF 0
  • 5
    Alan Milgate
    Born in November 1971
    Individual (20 offsprings)
    Person with significant control
    2023-02-08 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Cornils, Kevin Paul
    Ceo born in February 1973
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 7
    Rimer, Daniel Hillel
    Partner/Director born in September 1970
    Individual (6 offsprings)
    Officer
    2019-11-20 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Lankshear, Saskia
    None Supplied born in July 1980
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2019-11-20
    OF - director → CIF 0
  • 2
    Ryan, Scott John
    Cfo born in April 1977
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-09-08
    OF - director → CIF 0
  • 3
    Tonkin, Judith Anne
    Glob.Hd. Intlprop & Brndprtct born in November 1961
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2019-11-20
    OF - director → CIF 0
  • 4
    Morshedi, Pauntea
    Individual
    Officer
    2020-09-22 ~ 2023-08-31
    OF - secretary → CIF 0
  • 5
    Mansbridge, Anne
    In-House Lawyer born in May 1951
    Individual (5 offsprings)
    Officer
    2015-06-19 ~ 2016-08-01
    OF - director → CIF 0
  • 6
    Mr William Edward John Walmsley
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2019-11-19 ~ 2022-06-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Philippa Stokes
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2023-02-08 ~ 2024-12-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Minore, Vincenzo Vittore Siegfried
    None Supplied born in October 1964
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2018-09-14
    OF - director → CIF 0
  • 9
    Mr Stanley Alan Grant Milgate
    Born in November 1971
    Individual (20 offsprings)
    Person with significant control
    2019-11-19 ~ 2022-06-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    FOAM & SUBSTANCE LIMITED - 2015-10-04
    SCARPE LIMITED - 2015-02-26
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -47,553 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-18
    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
parent relation
Company in focus

BEAUTY PIE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BEAUTY PIE LIMITED
    Info
    Registered number 09647981
    1 Wells Street, 5th Floor, London W1T 3PQ
    Private Limited Company incorporated on 2015-06-19 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • BEAUTY PIE LIMITED
    S
    Registered number 09647981
    6, New Street Square, Eighth Floor, London, England, EC4A 3AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 1 Wells Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-17 ~ now
    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.