logo
explain how to read the page

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

Bazini, Samuel

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16 IIF 17
  • 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 18
  • 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 19 IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23
  • 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 24
  • Bazini, Samuel
    British director

    Registered addresses and corresponding companies

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

      IIF 25
  • Bazini, Samuel
    born in March 1963

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 35

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

      IIF 36

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

      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 9 - Director → ME
  • 2
    BRAND ARCHITEKTS GROUP LIMITED
    - now 01975376 12102610
    BRAND ARCHITEKTS GROUP PLC
    - 2025-02-19 01975376 12102610
    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 24 - Director → ME
  • 3
    DIRECT SUPPLIES (2014) GROUP LIMITED
    08994272 08967012
    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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DIRECT SUPPLIES (2014) LIMITED
    08967012 08994272
    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 19 - 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 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to surplus assets - 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 20 - 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 4 - 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 6 - 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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - 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 5 - 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 1 - Director → ME
  • 12
    RETRA OWN LABEL LIMITED
    06096645
    Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 8 - 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 2 - 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 3 - Director → ME
  • 15
    TREASURED SCENTS (2014) LIMITED
    08967110 03287650
    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 12 - 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 26 - LLP Designated Member → ME
  • 17
    TREASURED SCENTS LIMITED
    03287650 08967110
    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 14 - Director → ME
    1996-12-04 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-21
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    WARPAINT COSMETICS (2014) LIMITED
    08967038 03564435
    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 15 - 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 23 - 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 13 - Director → ME
  • 22
    WARPAINT COSMETICS LIMITED
    03564435 08967038
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-05-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - 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 16 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Has significant influence or control → OE
  • 24
    WARPAINT LONDON PLC
    - now 10261717 09923502
    WARPAINT LONDON LIMITED
    - 2016-11-22 10261717 09923502
    WLL LONDON LIMITED
    - 2016-09-14 10261717 09923502
    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 17 - Director → ME
    Person with significant control
    2017-06-26 ~ 2016-11-30
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-04 ~ 2017-11-30
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WLL LONDON PLC
    - now 09923502 10261717
    WARPAINT LONDON PLC
    - 2016-09-14 09923502 10261717... (more)
    2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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