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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lampe, Edward Anthony

    Related profiles found in government register
  • Lampe, Edward Anthony
    Australian

    Registered addresses and corresponding companies
  • Lampe, Edward Anthony
    Australian accountant

    Registered addresses and corresponding companies

    • Berkeley House, Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom

      IIF 38 IIF 39
  • Lampe, Edward Anthony
    British

    Registered addresses and corresponding companies

    • 198 New Road, North Ascot, Berkshire, SL5 8PS

      IIF 40
  • Lampe, Edward Anthony, Mr

    Registered addresses and corresponding companies

    • 3, Orchard Close, Maidenhead, Berkshire, SL6 2QX, United Kingdom

      IIF 41 IIF 42
  • Lampe, Edward Anthony

    Registered addresses and corresponding companies
  • Lampe, Edward Anthony
    Australian accountant born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Orchard Close, Maidenhead, Berkshire, SL6 2QX

      IIF 48

    • Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough, SL3 6DA

      IIF 49 IIF 50

    • Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, Berkshire, SL3 6DA

      IIF 51 IIF 52
  • Lampe, Edward Anthony
    Australian director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, SL3 6DA, England

      IIF 53
  • Mr Edward Anthony Lampe
    Australian born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Orchard Close, Maidenhead, Berkshire, SL6 2QX

      IIF 54
child relation
Offspring entities and appointments
Active 6
  • 1
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 46 - secretary → ME
  • 2
    ESSENSUALS (HOLBORN) LIMITED - 2005-01-17
    1st Floor, 26-28 Bedford Row, Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 20 - secretary → ME
  • 3
    Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough
    Dissolved corporate (8 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 34 - secretary → ME
  • 4
    Innovia House, Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 4 - secretary → ME
  • 5
    3 Orchard Close, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    22,095 GBP2024-03-31
    Officer
    2012-03-16 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    ESSENSUALS (READING 2) LIMITED - 2016-06-02
    Innovia House Marish Wharf, St Marys Road Middlegreen, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 42 - secretary → ME
Ceased 43
  • 1
    ESSENSUALS (HAMMERSMITH) LIMITED - 2006-04-13
    1a Greenford Gardens, Greenford, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-02-14 ~ 2006-03-16
    IIF 17 - secretary → ME
  • 2
    BATH (E) HAIRDRESSING LIMITED - 2021-05-24
    ESSENSUALS (BATH) LIMITED - 2017-11-17
    Berkeley House, Amery Street, Alton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    43,484 GBP2023-08-31
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 3 - secretary → ME
  • 3
    BILLERICAY (E) HAIRDRESSING LIMITED - 2021-12-06
    ESSENSUALS (BILLERICAY) LIMITED - 2019-03-07
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -76,780 GBP2023-08-31
    Officer
    2003-04-22 ~ 2009-09-01
    IIF 16 - secretary → ME
  • 4
    ESSENSUALS MEN (BILLERICAY) LIMITED - 2017-08-11
    75 Springfield Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -99,105 GBP2016-08-31
    Officer
    2008-01-15 ~ 2009-09-01
    IIF 18 - secretary → ME
  • 5
    ESSENSUALS (BIRMINGHAM) LIMITED - 2019-06-06
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -115,809 GBP2018-08-31
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 19 - secretary → ME
  • 6
    ESSENSUALS (BRISTOL) LIMITED - 2013-01-08
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-08-11 ~ 2009-09-01
    IIF 26 - secretary → ME
  • 7
    FRATELLI DELI CAFE LIMITED - 2008-07-31
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,877,444 GBP2017-04-23
    Officer
    2003-04-25 ~ 2017-10-06
    IIF 36 - secretary → ME
  • 8
    GARANLINK LIMITED - 1999-05-26
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -15,400 GBP2022-08-31
    Officer
    2003-02-14 ~ 2024-04-18
    IIF 2 - secretary → ME
  • 9
    Innovia House Marish Wharf, St Marys Road Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-12 ~ 2014-05-19
    IIF 41 - secretary → ME
  • 10
    ESSENSUALS (EALING) LIMITED - 2014-12-15
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 30 - secretary → ME
  • 11
    ESSENSUALS (HAYWARDS HEATH) LIMITED - 2021-03-24
    Berkeley House, Amery Street, Alton, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    40,381 GBP2023-08-31
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 28 - secretary → ME
  • 12
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-08-06 ~ 2009-09-01
    IIF 25 - secretary → ME
  • 13
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 24 - secretary → ME
  • 14
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2009-09-01
    IIF 10 - secretary → ME
  • 15
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 11 - secretary → ME
  • 16
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2008-10-15 ~ 2009-09-01
    IIF 32 - secretary → ME
  • 17
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 9 - secretary → ME
  • 18
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,427 GBP2017-02-28
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 21 - secretary → ME
  • 19
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (2 parents)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 14 - secretary → ME
  • 20
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2009-09-01
    IIF 8 - secretary → ME
  • 21
    TONI & GUY (SOUTHAMPTON) LIMITED - 2003-06-05
    LAMBSON & LONG LIMITED - 2003-05-27
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-05-27 ~ 2009-09-01
    IIF 5 - secretary → ME
  • 22
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 27 - secretary → ME
  • 23
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2008-09-26 ~ 2017-01-16
    IIF 50 - director → ME
    2003-02-14 ~ 2024-04-18
    IIF 39 - secretary → ME
  • 24
    Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough
    Dissolved corporate (8 parents)
    Officer
    2008-09-26 ~ 2017-12-10
    IIF 49 - director → ME
  • 25
    Unilever House, 100 Victoria Embankment, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-25 ~ 2011-08-31
    IIF 47 - secretary → ME
  • 26
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved corporate (7 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2008-09-25 ~ 2017-07-13
    IIF 35 - secretary → ME
  • 27
    25 Elizabeth Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-05-21 ~ 2017-10-06
    IIF 37 - secretary → ME
  • 28
    ESSENSUALS (CARDIFF) LIMITED - 2013-04-04
    54 St Michaels Road, Llandaff, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -85,203 GBP2024-03-31
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 29 - secretary → ME
  • 29
    ESSENSUALS (GUILDFORD) LIMITED - 2013-01-11
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,459 GBP2020-01-31
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 7 - secretary → ME
  • 30
    ESSENSUALS (BOURNEMOUTH) LIMITED - 2011-05-09
    10 Chinegate Manor 39 Knyveton Road, Bournemouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2005-02-03 ~ 2009-09-01
    IIF 6 - secretary → ME
  • 31
    LABEL M PRODUCTS LIMITED - 2011-08-02
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2022-10-17
    IIF 52 - director → ME
    2010-03-25 ~ 2024-04-18
    IIF 43 - secretary → ME
  • 32
    TONI & GUY (MANSFIELD 2) LIMITED - 2014-03-04
    ESSENSUALS (SOUTH KENSINGTON) LIMITED - 2005-08-15
    58-60 Stamford Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-28 ~ 2005-08-10
    IIF 40 - secretary → ME
  • 33
    INNOVIA DESIGN LIMITED - 2008-03-07
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-09 ~ 2017-12-10
    IIF 51 - director → ME
    2003-02-14 ~ 2024-04-18
    IIF 1 - secretary → ME
  • 34
    MASCOLO PLC - 2002-08-06
    F. MASCOLO & SONS LIMITED NEVILLE RUSSELL - 1990-04-19
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Corporate (6 parents, 171 offsprings)
    Officer
    2008-01-09 ~ 2024-04-18
    IIF 38 - secretary → ME
  • 35
    ESSENSUALS (NOTTINGHAM) LIMITED - 2012-11-21
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-02-14 ~ 2010-06-02
    IIF 31 - secretary → ME
  • 36
    ESSENSUALS (ORPINGTON 2) LIMITED - 2015-01-20
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,143 GBP2018-08-31
    Officer
    2006-03-27 ~ 2009-09-01
    IIF 22 - secretary → ME
  • 37
    ESSENSUALS (READING) LIMITED - 2011-05-31
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 23 - secretary → ME
  • 38
    ESSENSUALS (SHREWSBURY) LIMITED - 2014-05-30
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2003-08-18 ~ 2009-09-01
    IIF 13 - secretary → ME
  • 39
    SOUTH WOODFORD (E) HAIRDRESSING LIMITED - 2021-12-13
    ESSENSUALS (SOUTH WOODFORD) LIMITED - 2015-03-10
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,860 GBP2023-08-31
    Officer
    2003-02-14 ~ 2014-05-19
    IIF 15 - secretary → ME
  • 40
    ESSENSUALS (SURBITON 2) LIMITED - 2015-05-09
    60-62 Old London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2005-09-30 ~ 2009-09-01
    IIF 12 - secretary → ME
  • 41
    ESSENSUALS (CAMDEN 2) LIMITED - 2012-08-10
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-08-04 ~ 2011-09-23
    IIF 44 - secretary → ME
    2008-12-01 ~ 2009-09-01
    IIF 33 - secretary → ME
  • 42
    Unilever House, 100 Victoria Embankment, London
    Corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-08-31
    IIF 45 - secretary → ME
  • 43
    Innovia House Marish Wharf, St. Marys Road, Middlegreen, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2016-05-18 ~ 2016-06-02
    IIF 53 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.