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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 28
  • 1
    Humphries, Nicholas James
    Born in December 1967
    Individual (61 offsprings)
    Officer
    1999-08-24 ~ 2001-06-22
    OF - Director → CIF 0
  • 2
    Dyer, Peter Raymond
    Born in September 1950
    Individual (24 offsprings)
    Officer
    2000-10-31 ~ 2009-11-18
    OF - Director → CIF 0
  • 3
    Kavanagh, James
    Born in December 1977
    Individual (17 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Khan, Yusef Campbell
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Merali, Shakir Mohamed Nurali
    Born in March 1972
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2009-11-25
    OF - Director → CIF 0
  • 6
    Rosenberger, Ottokar
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 7
    Burke, Edward James
    Born in May 1979
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2025-12-10
    OF - Director → CIF 0
  • 8
    Fox, Kirsteen Lorraine
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 9
    Vincent, Lorna Jayne
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2010-05-06 ~ now
    OF - Director → CIF 0
  • 10
    Newbold, Charles Ernest
    Born in July 1948
    Individual (18 offsprings)
    Officer
    1999-10-18 ~ 2000-06-13
    OF - Director → CIF 0
  • 11
    Williams, Martyn Courtney Bailey
    Born in May 1963
    Individual (32 offsprings)
    Officer
    1998-10-23 ~ 2019-05-07
    OF - Director → CIF 0
  • 12
    Clark, Simone Louise
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2008-12-08 ~ 2023-06-23
    OF - Director → CIF 0
  • 13
    Johnson, Adam James
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2018-01-20
    OF - Director → CIF 0
  • 14
    Hamlett, Stuart
    Born in December 1966
    Individual (1 offspring)
    Officer
    2000-08-13 ~ 2007-11-07
    OF - Director → CIF 0
  • 15
    Gooch, David Stephen Leeds
    Born in May 1978
    Individual (12 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Millett, Scott Anthony
    Born in January 1978
    Individual (1 offspring)
    Officer
    2015-08-18 ~ 2025-12-10
    OF - Director → CIF 0
  • 17
    Kapur, Kiran Lal
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2004-05-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 18
    Drouet, Emmanuelle
    Born in July 1968
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2002-12-02
    OF - Director → CIF 0
  • 19
    Crowe, Graham
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 20
    Murray, Adam
    Born in May 1973
    Individual (39 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
    Murray, Adam
    Individual (39 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Secretary → CIF 0
  • 21
    Mills, David Simon
    Born in December 1976
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 22
    Downs, Richard Sidney John
    Born in July 1966
    Individual (15 offsprings)
    Officer
    1998-09-14 ~ 2025-12-10
    OF - Director → CIF 0
    Downs, Richard Sidney John
    Individual (15 offsprings)
    Officer
    1998-09-14 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 23
    Commins, Siobhan Anne Michelle
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ 2025-12-10
    OF - Director → CIF 0
  • 24
    Dodhia, Khilan
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2004-05-11
    OF - Director → CIF 0
  • 25
    Balls, Charlotte
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 2000-01-01
    OF - Director → CIF 0
  • 26
    FORMATION DIRECTOR LIMITED
    FORMATION INTERIORS LIMITED 04880352
    376 Euston Road, London
    Dissolved Corporate (4 parents, 624 offsprings)
    Officer
    1998-09-10 ~ 1998-09-14
    OF - Nominee Director → CIF 0
  • 27
    FORMATION SECRETARY LIMITED
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10 04104687 03454916... (more)
    376 Euston Road, London
    Dissolved Corporate (15 parents, 619 offsprings)
    Officer
    1998-09-10 ~ 1998-09-14
    OF - Nominee Secretary → CIF 0
  • 28
    IGLU.COM HOLIDAYS LIMITED
    - now 06302323
    BARNFIELD MANAGEMENT INVESTMENTS LIMITED - 2010-01-13
    Unit 6, Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IGLU.COM LIMITED

Period: 1998-09-10 ~ now
Company number: 03629676
Registered name
IGLU.COM LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • IGLU.COM LIMITED
    Info
    Registered number 03629676
    6 Quay Point, Northarbour Road, Portsmouth PO6 3TD
    PRIVATE LIMITED COMPANY incorporated on 1998-09-10 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • IGLU.COM LIMITED
    S
    Registered number 03629676
    Unit 6, Quay Point, Northarbour Road, Portsmouth, England, PO6 3TD
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IGLU.COM TRANSPORT LIMITED
    06574258
    6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PLANET CRUISE LIMITED
    05533352
    6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.