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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Nelson, Catherine Margaret
    Born in February 1978
    Individual (20 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccaig, Ian
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 3
    Kumar, Ashni
    Born in August 1962
    Individual (9 offsprings)
    Officer
    1994-09-30 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Bevan, John Constantine
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2007-07-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 5
    Thompson, Simon John
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Ross, Martha Roberts
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Lindsay, Iain Dixon
    Born in January 1964
    Individual (60 offsprings)
    Officer
    2010-11-26 ~ 2012-10-26
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 9
    Kumar, Rajinder
    Travel Agent born in December 1965
    Individual (100 offsprings)
    Officer
    1994-09-30 ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Murphy, Brian Timothy
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2007-07-31 ~ 2010-11-15
    OF - Director → CIF 0
  • 11
    Hoberman, Brent Shawzin
    Born in November 1968
    Individual (72 offsprings)
    Officer
    2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 12
    Page, Brian Robert
    Born in June 1948
    Individual (164 offsprings)
    Officer
    1994-09-29 ~ 1994-09-30
    OF - Nominee Director → CIF 0
  • 13
    Michie, Diana Jean
    Individual (100 offsprings)
    Officer
    1994-09-29 ~ 1994-09-30
    OF - Nominee Secretary → CIF 0
  • 14
    Tassone, Damon Price
    Born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 15
    Donaldson, James Edward
    Born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Kamm, Edmund John
    Born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 17
    Howell, David
    Born in March 1949
    Individual (131 offsprings)
    Officer
    2002-11-01 ~ 2005-03-03
    OF - Director → CIF 0
  • 18
    Hoffstetter, Patrick, Mr
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2009-09-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 19
    Watkins, Simon Andrew
    Born in February 1964
    Individual (280 offsprings)
    Officer
    2002-11-01 ~ 2005-10-28
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    2002-11-01 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 20
    Jones, Mark Anthony
    Born in August 1964
    Individual (44 offsprings)
    Officer
    2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Kumar, Fiona
    Born in May 1967
    Individual (29 offsprings)
    Officer
    1994-09-30 ~ 2002-11-01
    OF - Director → CIF 0
    Kumar, Fiona
    Individual (29 offsprings)
    Officer
    1994-09-30 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 22
    Crummack, Matthew
    Born in August 1970
    Individual (51 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LASTMINUTE.COM UK HOLDINGS LIMITED

Period: 2004-08-03 ~ 2013-09-03
Company number: 02972304
Registered names
LASTMINUTE.COM UK HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • LASTMINUTE.COM UK HOLDINGS LIMITED
    Info
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 2004-08-03
    DYNASTY HOLIDAYS LIMITED - 2004-08-03
    Registered number 02972304
    77 Hatton Garden, London EC1N 8JS
    PRIVATE LIMITED COMPANY incorporated on 1994-09-29 and dissolved on 2013-09-03 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.