Network
The large node is PER-Scent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/09/2004
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PER-Scent Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- PER-Scent Limited
is controlled by PER-Scent Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - PER-Scent Group Limited
is controlled by Fragrance Acquisitions Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Fragrance Acquisitions Limited
is controlled by Churchill Motley Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2019-10-03 · source: Companies House PSC register
Ultimately controlled by Churchill Motley Limited.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Vipul Jayantilal Vadera Director · appointed 2004
- Viyan Vadera Director · appointed 2025
- Dylan Vadera Director · appointed 2025
Directors past 6 years
- Vipul Jayantilal Vadera Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Vipul Jayantilal Vadera Director · appointed 2004
- Viyan Vadera Director · appointed 2025
- Dylan Vadera Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05245148
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data