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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
Active 9
  • 1
    Mills, David Simon
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Downs, Richard Sidney John
    Born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Edward James
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Millett, Scott Anthony
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Gooch, David Stephen Leeds
    Born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Vincent, Lorna Jayne
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Fox, Kirsteen Lorraine
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Commins, Siobhan Anne Michelle
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 9
    BARNFIELD MANAGEMENT INVESTMENTS LIMITED - 2010-01-13
    icon of address165, The Broadway, Wimbledon, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Downs, Richard Sidney John
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 2
    Khan, Yusef Campbell
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Johnson, Adam James
    Sales Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2018-01-20
    OF - Director → CIF 0
  • 4
    Balls, Charlotte
    Tour Operator born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-23 ~ 2000-01-01
    OF - Director → CIF 0
  • 5
    Dodhia, Khilan
    Venture Capitalist born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-16 ~ 2004-05-11
    OF - Director → CIF 0
  • 6
    Rosenberger, Ottokar
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 7
    Clark, Simone Louise
    Sales & Marketing Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-08 ~ 2023-06-23
    OF - Director → CIF 0
  • 8
    Hamlett, Stuart
    Managing Director born in December 1966
    Individual
    Officer
    icon of calendar 2000-08-13 ~ 2007-11-07
    OF - Director → CIF 0
  • 9
    Humphries, Nicholas James
    Venture Capitalist born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2001-06-22
    OF - Director → CIF 0
  • 10
    Crowe, Graham
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 11
    Williams, Martyn Courtney Bailey
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-23 ~ 2019-05-07
    OF - Director → CIF 0
  • 12
    Drouet, Emmanuelle
    Director born in July 1968
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2002-12-02
    OF - Director → CIF 0
  • 13
    Merali, Shakir Mohamed Nurali
    Venture Capitalist born in March 1972
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2009-11-25
    OF - Director → CIF 0
  • 14
    Dyer, Peter Raymond
    Non Executive Director born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2009-11-18
    OF - Director → CIF 0
  • 15
    Kapur, Kiran Lal
    Banker Financier born in December 1956
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 16
    Newbold, Charles Ernest
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2000-06-13
    OF - Director → CIF 0
  • 17
    icon of address376 Euston Road, London
    Corporate
    Officer
    1998-09-10 ~ 1998-09-14
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address376 Euston Road, London
    Corporate (1 offspring)
    Officer
    1998-09-10 ~ 1998-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IGLU.COM LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • IGLU.COM LIMITED
    Info
    Registered number 03629676
    icon of address6 Quay Point, Northarbour Road, Portsmouth PO6 3TD
    PRIVATE LIMITED COMPANY incorporated on 1998-09-10 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • IGLU.COM LIMITED
    S
    Registered number 03629676
    icon of address2nd Floor, 165, The Broadway, London, England, SW19 1NE
    Private Limited Company in Companies House, England
    CIF 1
  • IGLU.COM LIMITED
    S
    Registered number 03629676
    icon of address2nd Floor, 165, The Broadway, Wimbledon, London, England, SW19 1NE
    Private Limited Company in Companies House, Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.