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 3
  • 1
    Luke, Sian
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Galantucci, Luca
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Amyris House, 5885 Hollis Street, Suite 100, Emeryville, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-09-01 ~ 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 8
  • 1
    Gerhard, Mark Michael, Mr.
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2019-12-20 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Myong, Anne
    Director born in April 1967
    Individual
    Officer
    2021-08-31 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Tappenden, Lee John
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 4
    Melo, John
    Director born in March 1966
    Individual
    Officer
    2021-08-31 ~ 2023-06-25
    OF - Director → CIF 0
  • 5
    Jacob, William Doug
    Investor born in October 1982
    Individual
    Officer
    2020-07-13 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Hodgson, Riaan Henning
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    PLAYFUSION LIMITED - 2019-12-20
    C/o Disruptional Ltd, Vitrum Building, St Johns Innovation Park, Cowley Road, Cambridge, United Kingdom
    Liquidation Corporate (5 parents)
    Equity (Company account)
    580,976 GBP2021-12-31
    Person with significant control
    2019-12-20 ~ 2021-08-31
    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
  • 8
    5885, Hollis Street #100, Emeryville, Ca 94608, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-08-31 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BEAUTY LABS INTERNATIONAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • BEAUTY LABS INTERNATIONAL LIMITED
    Info
    Registered number 12373935
    C/o Rrs, Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2019-12-20 (5 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.