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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
Active 4
  • 1
    Cheng, Justine Annette
    Born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Chammas, Camille Zaki
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Whitley, Nicholas Edward
    Born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Agnew, John Thomas William
    Operations Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2018-04-14
    OF - Director → CIF 0
  • 2
    Swan, Eliot
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2022-10-10
    OF - Director → CIF 0
    Swan, Eliot
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 3
    Groden, Bernard Melville, Dr
    Doctor Of Medicine born in November 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Borshchev, Andrei
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2022-03-07
    OF - Director → CIF 0
  • 5
    Lobashkov, Victor
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    Groden, Allan, Dr
    Director born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-06-30
    OF - Director → CIF 0
    Groden, Allan, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-06-23
    OF - Secretary → CIF 0
  • 7
    Matytsine, Alexandre
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2022-03-07
    OF - Director → CIF 0
  • 8
    Macmillan, William Joseph
    Finance Director born in January 1974
    Individual
    Officer
    icon of calendar 2009-01-31 ~ 2017-10-13
    OF - Director → CIF 0
  • 9
    Blaikie, Russell
    Director born in November 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Woolfson, Eric Kevin
    Commerical Director born in December 1960
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Groden, Steven David
    Sales & Marketing born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2025-09-30
    OF - Director → CIF 0
    Groden, Steven
    Sales & Marketing
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 12
    Muir, Robin Hunter
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ 2025-09-30
    OF - Director → CIF 0
    Muir, Robin Hunter
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 13
    Binnie, Iain Fraser
    Financial Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2001-05-16
    OF - Director → CIF 0
    Binnie, Iain Fraser
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 14
    Allan, James
    Chief Executive born in November 1946
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2003-04-25
    OF - Director → CIF 0
  • 15
    Allan, James Douglas
    Finance Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2006-09-01
    OF - Director → CIF 0
    Allan, James Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 16
    BARONY UNIVERSAL PRODUCTS LIMITED - now
    SHORTLEES PLC - 2000-01-19
    icon of address5, Riverside Way, Riverside Business Park, Irvine, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SANMEX INTERNATIONAL LIMITED

Previous name
BRITISH PRODUCTS SANMEX COMPANY LIMITED(THE) - 2004-02-20
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Cost of Sales
-16,000 GBP2023-01-01 ~ 2023-12-31
-11,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Debtors
5,000 GBP2023-12-31
6,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
5,000 GBP2023-12-31
6,000 GBP2022-12-31
Net Current Assets/Liabilities
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
4,000 GBP2023-12-31
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Equity
4,000 GBP2023-12-31
4,000 GBP2022-12-31
4,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
3,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
5,000 GBP2023-12-31
6,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
1,000 GBP2023-12-31
2,000 GBP2022-12-31
  • SANMEX INTERNATIONAL LIMITED
    Info
    BRITISH PRODUCTS SANMEX COMPANY LIMITED(THE) - 2004-02-20
    Registered number SC079216
    icon of address5 Riverside Way, Riverside Business Park, Irvine KA11 5DJ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-22 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.