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

Mr Edward Anthony Lampe

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6
  • 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 7
  • 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 45 IIF 46
  • Lampe, Edward Anthony
    British

    Registered addresses and corresponding companies

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

      IIF 47
  • Lampe, Edward Anthony, Mr

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49
  • Lampe, Edward Anthony

    Registered addresses and corresponding companies
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 53 - 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 27 - secretary → ME
  • 3
    Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough
    Dissolved corporate (8 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 41 - secretary → ME
  • 4
    Innovia House, Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 11 - 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 2 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - 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 49 - 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 24 - 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 10 - 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 23 - 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 25 - 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 26 - 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 33 - 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 43 - 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 9 - 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 48 - 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 37 - 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 35 - 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 32 - 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 31 - 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 17 - 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 18 - 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 39 - 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 16 - 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 28 - secretary → ME
  • 19
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (2 parents)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 21 - 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 15 - 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 12 - 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 34 - secretary → ME
  • 23
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2008-09-26 ~ 2017-01-16
    IIF 4 - director → ME
    2003-02-14 ~ 2024-04-18
    IIF 46 - secretary → ME
  • 24
    Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough
    Dissolved corporate (8 parents)
    Officer
    2008-09-26 ~ 2017-12-10
    IIF 3 - director → ME
  • 25
    Unilever House, 100 Victoria Embankment, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-25 ~ 2011-08-31
    IIF 54 - 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 42 - secretary → ME
  • 27
    25 Elizabeth Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-05-21 ~ 2017-10-06
    IIF 44 - 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 36 - 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 14 - 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 13 - 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 6 - director → ME
    2010-03-25 ~ 2024-04-18
    IIF 50 - 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 47 - 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 5 - director → ME
    2003-02-14 ~ 2024-04-18
    IIF 8 - 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 45 - 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 38 - 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 29 - 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 30 - 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 20 - 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 22 - 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 19 - 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 51 - secretary → ME
    2008-12-01 ~ 2009-09-01
    IIF 40 - secretary → ME
  • 42
    Unilever House, 100 Victoria Embankment, London
    Corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-08-31
    IIF 52 - 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 7 - director → ME

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