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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 10
  • 1
    Palermo, Olmo
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Winter, Mark Terence
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Buckingham, John
    Company Director born in March 1972
    Individual (23 offsprings)
    Officer
    2022-04-14 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Shortland, Robert David
    Company Director born in February 1978
    Individual (10 offsprings)
    Officer
    2022-08-18 ~ 2025-05-09
    OF - Director → CIF 0
  • 5
    Waller, David, Mr.
    Company Director born in June 1980
    Individual (9 offsprings)
    Officer
    2022-04-14 ~ 2022-08-18
    OF - Director → CIF 0
  • 6
    Standish, Frank, Mr.
    Individual (296 offsprings)
    Officer
    2022-04-14 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 7
    Teal, Anna
    Company Director born in December 1978
    Individual (8 offsprings)
    Officer
    2022-04-14 ~ 2023-01-27
    OF - Director → CIF 0
  • 8
    Davis, Gregory
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 9
    AROMATHERAPY INVESTMENTS LIMITED
    08852216 08850950
    4th Floor, Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2022-04-14 ~ 2025-06-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ALLIANCE BOOTS HOLDINGS LIMITED
    - now 04452715 02517178... (more)
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (40 parents, 63 offsprings)
    Person with significant control
    2025-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AROMATHERAPY ASSOCIATES HOLDCO LIMITED

Period: 2022-04-14 ~ now
Company number: 14047659
Registered name
AROMATHERAPY ASSOCIATES HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AROMATHERAPY ASSOCIATES HOLDCO LIMITED
    Info
    Registered number 14047659
    4th Floor Sedley Place, 361 Oxford Street, London W1C 2JL
    PRIVATE LIMITED COMPANY incorporated on 2022-04-14 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • AROMATHERAPY ASSOCIATES HOLDCO LIMITED
    S
    Registered number 14047659
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom, W1C 2JL
    Limited in Companies House, United Kingdom
    CIF 1
  • AROMATHERAPY ASSOCIATES HOLDCO LIMITED
    S
    Registered number 14047659
    Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AROMA ACTIVES LIMITED
    08275373
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (25 parents)
    Person with significant control
    2022-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    AROMATHERAPY ASSOCIATES LIMITED
    02108201 07684120
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (29 parents)
    Person with significant control
    2022-05-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THE REFINERY LIMITED
    - now 03668430
    ORDEREND LIMITED - 1999-03-26
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2022-05-20 ~ 2025-02-11
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    2016-04-06 ~ 2025-02-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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