logo
explain how to read the page

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 12
  • 1
    Schmaltz, Dana Larkin
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Osborn, Hamish
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ 2025-11-19
    OF - Director → CIF 0
  • 3
    Yanagi, Tad
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Rogers Jr, James Eugene
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Stammer, James
    Chief Executive born in May 1974
    Individual (5 offsprings)
    Officer
    2021-01-31 ~ 2024-05-08
    OF - Director → CIF 0
  • 6
    George, William Bedford
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2020-05-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Atencio, Joseph Edmund
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Fiore, Maria Rosselli
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2020-04-30 ~ 2022-04-16
    OF - Director → CIF 0
  • 9
    Donovan, Michael John
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2022-05-18 ~ 2025-10-13
    OF - Director → CIF 0
  • 10
    Elrick, Marc
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2024-05-08 ~ 2025-11-19
    OF - Director → CIF 0
  • 11
    Friedlander, Jordan
    Investor born in May 1994
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 12
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FUTURE BEAUTY HOLDINGS LIMITED

Period: 2020-04-30 ~ now
Company number: 12579458
Registered name
FUTURE BEAUTY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FUTURE BEAUTY HOLDINGS LIMITED
    Info
    Registered number 12579458
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2020-04-30 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • FUTURE BEAUTY HOLDINGS LIMITED
    S
    Registered number 12579458
    27, Old Gloucester Street, London, England, WC1N 3AX
    Private Limited Company in England And Wales
    CIF 1
  • FUTURE BEAUTY HOLDINGS LIMITED
    S
    Registered number 12579458
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BYOMA LIMITED
    13823187
    5 Brayford Square, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-12-31 ~ 2025-11-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WE ARE LUXE LIMITED
    - now SC410851
    MB COSMETICS LIMITED - 2015-05-05
    George Square 5 George Square, 4th Floor, G1, Glasgow, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.