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
    Frohly, Bertrand Victor René Lucien
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Malauzat, Antoine
    Cfo born in February 1975
    Individual (1 offspring)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 3
    5, Marble Arch, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-03-21 ~ 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
  • 4
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5, Marble Arch, London, England
    Active Corporate (10 parents, 65 offsprings)
    Person with significant control
    2023-03-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Kita, Waldemar Stanislaw
    President Of Vivacy born in May 1954
    Individual
    Officer
    2018-10-30 ~ 2023-03-21
    OF - Director → CIF 0
    Mr Waldemar Stanislaw Kita
    Born in May 1954
    Individual
    Person with significant control
    2018-10-30 ~ 2023-03-21
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Connor, Gregory John
    Attorney At Law born in April 1965
    Individual
    Officer
    2018-11-12 ~ 2023-03-21
    OF - Director → CIF 0
    Connor, Gregory John
    Individual
    Officer
    2018-10-30 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 3
    ChÉron, Michel, Mr.
    Ceo Vivacy Group born in November 1962
    Individual
    Officer
    2023-03-21 ~ 2024-10-17
    OF - Director → CIF 0
  • 4
    Tretyakova, Alexandra
    General Manager born in December 1972
    Individual
    Officer
    2023-10-01 ~ 2024-10-24
    OF - Director → CIF 0
    Tretyakova, Alexandra
    Individual
    Officer
    2023-10-31 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 5
    Nadal, Camille
    Uk Country Director born in December 1990
    Individual
    Officer
    2023-03-21 ~ 2023-10-01
    OF - Director → CIF 0
    Nadal, Camille
    Individual
    Officer
    2023-03-21 ~ 2023-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VIVACY LABORATOIRES LTD

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46460 - Wholesale Of Pharmaceutical Goods
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

  • VIVACY LABORATOIRES LTD
    Info
    Registered number 11649414
    1st Floor 14 Berkeley Street, London W1J 8DX
    Private Limited Company incorporated on 2018-10-30 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.