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
    Khokhlova, Anna
    Chief Financial Officer Uk Ireland born in October 1986
    Individual (5 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Salvatore, Dina
    Vp Group Treasurer born in November 1980
    Individual (4 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Amen, Max Roger Jacques
    General Manager Uk born in January 1980
    Individual (5 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    7th Floor, St George's House, 5 St George's Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-09-07 ~ 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 6
  • 1
    Young-scrivner, Annie Anli
    Chief Executive Officer born in November 1968
    Individual
    Officer
    2021-11-19 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Simonetta, Herminie Lise Claire Marie
    Chief Legal Officer born in November 1973
    Individual
    Officer
    2020-09-07 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Georges, Philippe Michel Marie
    Cfo, Coty Professional Beauty born in June 1971
    Individual
    Officer
    2020-09-07 ~ 2020-11-25
    OF - Director → CIF 0
  • 4
    Suvorova, Tatiana
    Cfo Professional Beauty Uk & Ireland born in May 1984
    Individual
    Officer
    2020-10-14 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Langton, Timothy Stuart
    Solicitor born in February 1968
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ 2024-07-08
    OF - Director → CIF 0
  • 6
    Costa, Virginie Stéphanie Dechamp
    Chief Financial Officer born in July 1974
    Individual
    Officer
    2021-11-19 ~ 2022-12-15
    OF - Director → CIF 0
parent relation
Company in focus

WELLA UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WELLA UK HOLDINGS LTD
    Info
    Registered number 12860373
    7th Floor, St George's House 5 St George's Road, Wimbledon, London SW19 4DR
    Private Limited Company incorporated on 2020-09-07 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • WELLA UK HOLDINGS LTD
    S
    Registered number 12860373
    7th Floor, St George's House, 5 St George's Road, Wimbledon, London, United Kingdom, SW19 4DR
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
  • WELLA UK HOLDINGS LIMITED
    S
    Registered number 12860373
    7th Floor, St George's House, 5 St George's Road, Wimbledon, United Kingdom, SW19 4DR
    Corporate in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    82 Dean Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    7th Floor, St George's House 5 St George's Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    7th Floor St George's House, 5 St George's Road, Wimbledon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.