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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 20
  • 1
    Blaikie, Russell
    Born in November 1963
    Individual (16 offsprings)
    Officer
    2003-05-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Allan, James Douglas, Mr.
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2006-09-01
    OF - Director → CIF 0
    Allan, James Douglas, Mr.
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 3
    Matytsine, Alexandre
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2015-11-10 ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    Cheng, Justine Annette
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Chammas, Camille Zaki
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ 2025-11-10
    OF - Director → CIF 0
  • 6
    Agnew, John Thomas William
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2018-04-14
    OF - Director → CIF 0
  • 7
    Woolfson, Eric Kevin
    Born in December 1960
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Swan, Eliot
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2015-11-10 ~ 2022-10-10
    OF - Director → CIF 0
    Swan, Eliot
    Individual (22 offsprings)
    Officer
    2015-11-10 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 9
    Muir, Robin Hunter
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2022-10-10 ~ 2025-09-30
    OF - Director → CIF 0
    Muir, Robin Hunter
    Individual (4 offsprings)
    Officer
    2022-10-10 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 10
    Groden, Bernard Melville, Dr
    Born in November 1933
    Individual (4 offsprings)
    Officer
    (before 1989-12-04) ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Lobashkov, Victor
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ 2022-03-07
    OF - Director → CIF 0
  • 12
    Allan, James
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2000-07-05 ~ 2003-04-25
    OF - Director → CIF 0
  • 13
    Borshchev, Andrei
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ 2022-03-07
    OF - Director → CIF 0
  • 14
    Macmillan, William Joseph
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2009-01-31 ~ 2017-10-13
    OF - Director → CIF 0
  • 15
    Binnie, Iain Fraser
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2000-06-23 ~ 2001-05-16
    OF - Director → CIF 0
    Binnie, Iain Fraser
    Individual (9 offsprings)
    Officer
    2000-06-23 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 16
    Groden, Allan, Dr
    Born in February 1937
    Individual (4 offsprings)
    Officer
    (before 1989-12-04) ~ 2010-06-30
    OF - Director → CIF 0
    Groden, Allan, Dr
    Individual (4 offsprings)
    Officer
    (before 1989-12-04) ~ 2000-06-23
    OF - Secretary → CIF 0
  • 17
    Groden, Steven David
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
    2003-05-12 ~ 2025-09-30
    OF - Director → CIF 0
    Groden, Steven
    Individual (7 offsprings)
    Officer
    2006-12-08 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 18
    Whitley, Nicholas Edward
    Born in June 1971
    Individual (25 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 19
    BARONY UNIVERSAL PRODUCTS LIMITED - now 16517008 SC201867... (more)
    BARONY UNIVERSAL LTD - 2025-10-27 16517008
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-09-30 ~ now
    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
  • 20
    BUPL REALISATIONS LIMITED - now
    BARONY UNIVERSAL PRODUCTS LIMITED - 2025-10-20 SC201867 16517008
    BARONY UNIVERSAL PRODUCTS PLC
    - 2025-04-29 SC201867 16517008
    SHORTLEES PLC - 2000-01-19
    5, Riverside Way, Riverside Business Park, Irvine, Scotland
    In Administration Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANMEX INTERNATIONAL LIMITED

Period: 2004-02-20 ~ now
Company number: SC079216
Registered names
SANMEX INTERNATIONAL LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Distribution Costs
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Equity
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31

  • SANMEX INTERNATIONAL LIMITED
    Info
    BRITISH PRODUCTS SANMEX COMPANY LIMITED(THE) - 2004-02-20
    Registered number SC079216
    5 Riverside Way, Riverside Business Park, Irvine KA11 5DJ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-22 (43 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.