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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winter, Mark Terence

    Related profiles found in government register
  • Winter, Mark Terence
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom

      IIF 1
    • Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 2 IIF 3 IIF 4
    • Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England

      IIF 6
    • Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England

      IIF 7 IIF 8 IIF 9
  • Winter, Mark Terence
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • Rubicon Court, 3 York Way, London, N1C 4AE, England

      IIF 10
    • Thane Road West, Nottingham, NG2 3AA

      IIF 11
  • Winter, Mark Terence
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 7HA

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    AROMA ACTIVES LIMITED
    08275373
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (25 parents)
    Officer
    2022-08-18 ~ now
    IIF 4 - Director → ME
  • 2
    AROMATHERAPY ASSOCIATES HOLDCO LIMITED
    14047659
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 1 - Director → ME
  • 3
    AROMATHERAPY ASSOCIATES LIMITED
    02108201 07684120
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (29 parents)
    Officer
    2022-08-18 ~ now
    IIF 3 - Director → ME
  • 4
    AROMATHERAPY INVESTMENTS HOLDING LIMITED
    08850950 08852216
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 5 - Director → ME
  • 5
    AROMATHERAPY INVESTMENTS LIMITED
    08852216 08850950
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 2 - Director → ME
  • 6
    BIRDS EYE LIMITED
    - now 00343496
    UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
    BIRDS EYE WALL'S LIMITED - 2003-04-14
    BIRDS EYE FOODS LIMITED - 1981-01-02
    Forge, 43 Church Street West, Woking, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2013-08-31
    IIF 12 - Director → ME
  • 7
    BOOTS INTERNATIONAL LIMITED
    - now 04034358
    BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (28 parents)
    Officer
    2023-01-31 ~ now
    IIF 7 - Director → ME
  • 8
    LIZ EARLE BEAUTY CO. LIMITED
    - now 03070395
    LIZ EARLE COSMETICS LIMITED - 2007-09-17
    K P L COSMETICS LIMITED - 2004-08-25
    Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 6 - Director → ME
  • 9
    NO7 BEAUTY COMPANY LIMITED
    13448553
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-31 ~ now
    IIF 8 - Director → ME
  • 10
    SLEEK INTERNATIONAL LIMITED
    03010545
    1 Thane Road West, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2021-03-16 ~ dissolved
    IIF 11 - Director → ME
  • 11
    THE BOOTS COMPANY PLC
    - now 00027657
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE) - 2007-12-14
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 9 - Director → ME
  • 12
    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)
    Officer
    2022-08-18 ~ 2025-02-26
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.