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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

Mr Samuel Bazini

    Related profiles found in government register
  • Mr Samuel Bazini
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units B, C & D, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HX, England

      IIF 1 IIF 2

    • Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, United Kingdom

      IIF 3 IIF 4

    • 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 5 IIF 6 IIF 7

    • 2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 9

    • 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT146SD, England

      IIF 10

    • 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT16 6SD, United Kingdom

      IIF 11
  • Bazini, Samuel
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England

      IIF 12 IIF 13 IIF 14

    • Units B, C & D, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HX, England

      IIF 18

    • Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England

      IIF 19 IIF 20

    • Limes House, Lodge, Wood Lane, Stanmore, Middlesex, HA7 4LF, United Kingdom

      IIF 21

    • 2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 22

    • 2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT16 6SD, United Kingdom

      IIF 27 IIF 28
  • Bazini, Samuel
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Limes House, Lodge, Wood Lane, Stanmore, Middlesex, HA7 4LF, United Kingdom

      IIF 29
  • Bazini, Samuel
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units B, C & D, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HX, England

      IIF 30 IIF 31

    • 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT16 6SD, United Kingdom

      IIF 32
  • Bazini, Samuel
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units B, C & D, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HX, England

      IIF 33

    • 2, Park Court, Pyrford Road, West Byfleet, KT14 6SD, United Kingdom

      IIF 34
  • Bazini, Samuel
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England

      IIF 35
  • Bazini, Samuel
    British director

    Registered addresses and corresponding companies

    • 2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 36
  • Bazini, Samuel
    born in March 1963

    Registered addresses and corresponding companies

    • Westholme, 1 Dennis Lane, Stanmore, Middlesex, HA7 4JR

      IIF 37
child relation
Offspring entities and appointments 25
  • 1
    BADGEQUO LIMITED
    01868341
    Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2017-11-30 ~ now
    IIF 20 - Director → ME
  • 2
    BRAND ARCHITEKTS GROUP LIMITED
    - now 01975376
    BRAND ARCHITEKTS GROUP PLC
    - 2025-02-19 01975376
    SWALLOWFIELD PLC - 2019-08-23
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 35 - Director → ME
  • 3
    DIRECT SUPPLIES (2014) GROUP LIMITED
    08994272
    Units B, C & D Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DIRECT SUPPLIES (2014) LIMITED
    08967012
    Units B, C & D Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-03-31 ~ dissolved
    IIF 30 - Director → ME
  • 5
    DIRECT SUPPLIES (IVER) LLP
    OC338796
    Units B, C & D Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    DIRECT SUPPLIES (LONDON) LIMITED
    03077756
    Units B, C & D Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-07-10 ~ dissolved
    IIF 31 - Director → ME
  • 7
    INNOVADERMA LIMITED
    - now 09226823
    INNOVADERMA PLC - 2022-06-15
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 15 - Director → ME
  • 8
    INNOVADERMA UK LIMITED
    09028508
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2025-03-04 ~ now
    IIF 17 - Director → ME
  • 9
    IVER MANAGEMENT LIMITED
    - now 04487353
    PRECIS (2261) LIMITED - 2002-11-21
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (10 parents)
    Officer
    2004-06-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 10
    MR. HAIRCARE LIMITED
    09495035
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (15 parents)
    Officer
    2025-03-04 ~ now
    IIF 16 - Director → ME
  • 11
    RETRA HOLDINGS LIMITED
    - now 05783393
    RETRA (YORKSHIRE) LIMITED - 2006-07-12
    Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-30 ~ now
    IIF 12 - Director → ME
  • 12
    RETRA OWN LABEL LIMITED
    06096645
    Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2017-11-30 ~ now
    IIF 19 - Director → ME
  • 13
    SKINNYTAN UK LIMITED
    09363606
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (13 parents)
    Officer
    2025-03-04 ~ now
    IIF 13 - Director → ME
  • 14
    THE BRAND ARCHITEKTS LIMITED
    - now 06315241
    BRAND A LIMITED - 2007-09-24
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (15 parents)
    Officer
    2025-03-04 ~ now
    IIF 14 - Director → ME
  • 15
    TREASURED SCENTS (2014) LIMITED
    08967110
    Units B&c, Orbital Forty Six, Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ now
    IIF 23 - Director → ME
  • 16
    TREASURED SCENTS (IVER) LLP
    OC343750
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 17
    TREASURED SCENTS LIMITED
    03287650
    Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-12-04 ~ now
    IIF 25 - Director → ME
    1996-12-04 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-21
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    UNIQUE FRAGRANCES LIMITED
    06854107
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WARPAINT COSMETICS (2014) LIMITED
    08967038
    Units B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ now
    IIF 26 - Director → ME
  • 20
    WARPAINT COSMETICS (LONDON) LLP
    OC363696
    2 Pyrford Road, Park Court, West Byfleet
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 21
    WARPAINT COSMETICS GROUP LIMITED
    08994198
    Units B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-14 ~ now
    IIF 24 - Director → ME
  • 22
    WARPAINT COSMETICS LIMITED
    03564435
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-05-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 23
    WARPAINT HOLDINGS LIMITED
    - now 10260891
    JONHENLON LIMITED
    - 2017-12-22 10260891
    2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-07-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WARPAINT LONDON PLC
    - now 10261717
    WARPAINT LONDON LIMITED
    - 2016-11-22 10261717
    WLL LONDON LIMITED
    - 2016-09-14 10261717
    Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-07-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-06-26 ~ 2016-11-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-04 ~ 2017-11-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WLL LONDON PLC
    - now 09923502
    WARPAINT LONDON PLC
    - 2016-09-14 09923502
    2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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