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

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

      IIF 4 IIF 5
  • Lampe, Edward Anthony
    Australian accountant born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough, SL3 6DA

      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
    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 47
  • 1
    ADAM MASIH ROGERS LIMITED - now
    ESSENSUALS (HAMMERSMITH) LIMITED
    - 2006-04-13 03830742
    1a Greenford Gardens, Greenford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2003-02-14 ~ 2006-03-16
    IIF 26 - Secretary → ME
  • 2
    BATH (T2) HAIRDRESSING LIMITED - now
    BATH (E) HAIRDRESSING LIMITED - 2021-05-24
    ESSENSUALS (BATH) LIMITED
    - 2017-11-17 04066219
    Berkeley House, Amery Street, Alton, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 12 - Secretary → ME
  • 3
    BILLERICAY (T) HAIRDRESSING LIMITED - now
    BILLERICAY (E) HAIRDRESSING LIMITED - 2021-12-06
    ESSENSUALS (BILLERICAY) LIMITED
    - 2019-03-07 04740565 06473471
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2009-09-01
    IIF 25 - Secretary → ME
  • 4
    BILLERICAY MEN SALON LIMITED - now
    ESSENSUALS MEN (BILLERICAY) LIMITED
    - 2017-08-11 06473471 04740565
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ 2009-09-01
    IIF 27 - Secretary → ME
  • 5
    BIRMINGHAM SALON LIMITED - now
    ESSENSUALS (BIRMINGHAM) LIMITED
    - 2019-06-06 04103258
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 28 - Secretary → ME
  • 6
    BRISTOL (E) HAIRDRESSING LIMITED - now
    ESSENSUALS (BRISTOL) LIMITED
    - 2013-01-08 04862826
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-08-11 ~ 2009-09-01
    IIF 35 - Secretary → ME
  • 7
    CAFFE FRATELLI LIMITED
    - now 04331335
    FRATELLI DELI CAFE LIMITED
    - 2008-07-31 04331335
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-04-25 ~ 2017-10-06
    IIF 45 - Secretary → ME
  • 8
    CAST GROUP LIMITED
    - now 03719057
    GARANLINK LIMITED - 1999-05-26
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-02-14 ~ 2024-04-18
    IIF 11 - Secretary → ME
  • 9
    CHESTER (E) HAIRDRESSING LIMITED
    08354830
    Innovia House Marish Wharf, St Marys Road Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ 2014-05-19
    IIF 48 - Secretary → ME
  • 10
    EALING (E) HAIRDRESSING LIMITED - now
    ESSENSUALS (EALING) LIMITED
    - 2014-12-15 03802569 04531039... (more)
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 39 - Secretary → ME
  • 11
    ESSENCE HAIR LIMITED - now
    ESSENSUALS (HAYWARDS HEATH) LIMITED
    - 2021-03-24 03826486
    Berkeley House, Amery Street, Alton, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 37 - Secretary → ME
  • 12
    ESSENSUALS (BRIGHTON) LIMITED
    05199962 05157672... (more)
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-08-06 ~ 2009-09-01
    IIF 34 - Secretary → ME
    2010-06-18 ~ dissolved
    IIF 53 - Secretary → ME
  • 13
    ESSENSUALS (CAMBRIDGE) LIMITED
    03774334
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 33 - Secretary → ME
  • 14
    ESSENSUALS (CHESTER) LIMITED
    05333699
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-02-18 ~ 2009-09-01
    IIF 19 - Secretary → ME
  • 15
    ESSENSUALS (DORKING) LIMITED
    03940029
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 20 - Secretary → ME
  • 16
    ESSENSUALS (FINCHLEY 2) LIMITED
    06724460
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-15 ~ 2009-09-01
    IIF 41 - Secretary → ME
  • 17
    ESSENSUALS (FLEET STREET) LIMITED
    - now 04331536
    ESSENSUALS (HOLBORN) LIMITED
    - 2005-01-17 04331536
    1st Floor, 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-14 ~ dissolved
    IIF 29 - Secretary → ME
  • 18
    ESSENSUALS (MARLBOROUGH) LIMITED
    03874580
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 18 - Secretary → ME
  • 19
    ESSENSUALS (RUGBY) LIMITED
    04010279
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 30 - Secretary → ME
  • 20
    ESSENSUALS (SHEFFIELD) LIMITED
    03862893
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (15 parents)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 23 - Secretary → ME
  • 21
    ESSENSUALS (SINCLAIR & FORDHAM) LIMITED
    06198262
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2009-09-01
    IIF 17 - Secretary → ME
  • 22
    ESSENSUALS (SOUTHAMPTON) LIMITED
    - now 04769001
    TONI & GUY (SOUTHAMPTON) LIMITED
    - 2003-06-05 04769001 06224713... (more)
    LAMBSON & LONG LIMITED
    - 2003-05-27 04769001
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-05-27 ~ 2009-09-01
    IIF 14 - Secretary → ME
  • 23
    ESSENSUALS (TONBRIDGE) LIMITED
    03893066
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 36 - Secretary → ME
  • 24
    ESSENSUALS GROUP LIMITED
    03468707
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2008-09-26 ~ 2017-01-16
    IIF 3 - Director → ME
    2003-02-14 ~ 2024-04-18
    IIF 10 - Secretary → ME
  • 25
    ESSENSUALS HOLDINGS LIMITED
    03565677
    Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough
    Dissolved Corporate (18 parents)
    Officer
    2008-09-26 ~ 2017-12-10
    IIF 6 - Director → ME
    2003-02-14 ~ dissolved
    IIF 43 - Secretary → ME
  • 26
    ESSENSUALS PRODUCTS LIMITED
    07203956
    Unilever House, 100 Victoria Embankment, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-25 ~ 2011-08-31
    IIF 54 - Secretary → ME
  • 27
    ESSENSUALS USA LIMITED
    06708035
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-09-25 ~ 2017-07-13
    IIF 44 - Secretary → ME
  • 28
    FRATELLI CORPORATION LIMITED
    04772391
    25 Elizabeth Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-05-21 ~ 2017-10-06
    IIF 46 - Secretary → ME
  • 29
    GINGERS CARDIFF LIMITED - now
    ESSENSUALS (CARDIFF) LIMITED
    - 2013-04-04 03854672
    54 St Michaels Road, Llandaff, Cardiff, Wales
    Dissolved Corporate (14 parents)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 38 - Secretary → ME
  • 30
    GUILDFORD (S) HAIRDRESSING LIMITED - now
    ESSENSUALS (GUILDFORD) LIMITED
    - 2013-01-11 03707693
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 16 - Secretary → ME
  • 31
    JR & RB (BOURNEMOUTH) LIMITED - now
    ESSENSUALS (BOURNEMOUTH) LIMITED
    - 2011-05-09 05351977
    10 Chinegate Manor 39 Knyveton Road, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2005-02-03 ~ 2009-09-01
    IIF 15 - Secretary → ME
  • 32
    LABEL.M PRODUCTS LIMITED
    - now 07203986
    LABEL M PRODUCTS LIMITED
    - 2011-08-02 07203986
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-02-01 ~ 2022-10-17
    IIF 5 - Director → ME
    2010-03-25 ~ 2024-04-18
    IIF 50 - Secretary → ME
  • 33
    MANSFIELD SALON LIMITED - now
    TONI & GUY (MANSFIELD 2) LIMITED - 2014-03-04
    ESSENSUALS (SOUTH KENSINGTON) LIMITED
    - 2005-08-15 05492926
    58-60 Stamford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-28 ~ 2005-08-10
    IIF 47 - Secretary → ME
  • 34
    MASCOLO AC LIMITED
    04612172
    Innovia House, Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 13 - Secretary → ME
  • 35
    MASCOLO GROUP LIMITED
    - now 02920434 03231406
    INNOVIA DESIGN LIMITED
    - 2008-03-07 02920434 03231406
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2017-12-10
    IIF 4 - Director → ME
    2003-02-14 ~ 2024-04-18
    IIF 9 - Secretary → ME
  • 36
    MASCOLO LIMITED
    - now 00770236
    MASCOLO PLC - 2002-08-06
    F. MASCOLO & SONS LIMITED NEVILLE RUSSELL - 1990-04-19
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (19 parents, 222 offsprings)
    Officer
    2008-01-09 ~ 2024-04-18
    IIF 8 - Secretary → ME
  • 37
    NAKATOMI INVESTMENTS LIMITED
    07994423
    3 Orchard Close, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    2012-03-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 38
    NOTTINGHAM (E) HAIRDRESSING LIMITED - now
    ESSENSUALS (NOTTINGHAM) LIMITED
    - 2012-11-21 03745669
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-02-14 ~ 2010-06-02
    IIF 40 - Secretary → ME
  • 39
    ORPINGTON (E2) HAIRDRESSING LIMITED - now
    ESSENSUALS (ORPINGTON 2) LIMITED
    - 2015-01-20 05758431
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-03-27 ~ 2009-09-01
    IIF 31 - Secretary → ME
  • 40
    READING HAIRDRESSING LIMITED - now
    ESSENSUALS (READING) LIMITED
    - 2011-05-31 04531039 03802569... (more)
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-02-14 ~ 2009-09-01
    IIF 32 - Secretary → ME
  • 41
    READING SALON LIMITED
    - now 07520979
    ESSENSUALS (READING 2) LIMITED
    - 2016-06-02 07520979 04531039... (more)
    Innovia House Marish Wharf, St Marys Road Middlegreen, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 42
    SHREWSBURY (E) HAIRDRESSING LIMITED - now
    ESSENSUALS (SHREWSBURY) LIMITED
    - 2014-05-30 04868965
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-08-18 ~ 2009-09-01
    IIF 22 - Secretary → ME
  • 43
    SOUTH WOODFORD (T) HAIRDRESSING LIMITED - now
    SOUTH WOODFORD (E) HAIRDRESSING LIMITED - 2021-12-13
    ESSENSUALS (SOUTH WOODFORD) LIMITED
    - 2015-03-10 04338246
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-02-14 ~ 2014-05-19
    IIF 24 - Secretary → ME
  • 44
    SURBITON SALON LIMITED - now
    ESSENSUALS (SURBITON 2) LIMITED
    - 2015-05-09 05580405
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (8 parents)
    Officer
    2005-09-30 ~ 2009-09-01
    IIF 21 - Secretary → ME
  • 45
    TONI & GUY (CAMDEN) LIMITED - now
    ESSENSUALS (CAMDEN 2) LIMITED
    - 2012-08-10 06762489
    Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-04 ~ 2011-09-23
    IIF 51 - Secretary → ME
    2008-12-01 ~ 2009-09-01
    IIF 42 - Secretary → ME
  • 46
    TONI & GUY PRODUCTS LIMITED
    07203958
    Unilever House, 100 Victoria Embankment, London
    Active Corporate (18 parents)
    Officer
    2010-03-25 ~ 2011-08-31
    IIF 52 - Secretary → ME
  • 47
    TONI MASCOLO LIMITED
    09184400
    Innovia House Marish Wharf, St. Marys Road, Middlegreen, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ 2016-06-02
    IIF 7 - Director → ME

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.