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 3
  • 1
    Dzielak, Robert John
    Business Manager/Lawyer born in February 1971
    Individual (17 offsprings)
    Officer
    2015-10-19 ~ now
    OF - director → CIF 0
  • 2
    Soliday, Lance Allen
    Director born in July 1972
    Individual (13 offsprings)
    Officer
    2015-10-19 ~ now
    OF - director → CIF 0
  • 3
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (15 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 47
  • 1
    Marinelli, Enrico
    Ceo born in February 1953
    Individual
    Officer
    1999-10-21 ~ 2002-02-06
    OF - director → CIF 0
  • 2
    Wagner, Daniela Fiona
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2005-08-26 ~ 2006-02-03
    OF - director → CIF 0
  • 3
    Raiford, Daryl
    Accountant born in May 1962
    Individual
    Officer
    2006-02-03 ~ 2006-11-20
    OF - director → CIF 0
  • 4
    Dhamija, Tani
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2005-02-28
    OF - director → CIF 0
  • 5
    Wilson, Gordon Alexander
    Business Executive born in June 1966
    Individual (10 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - director → CIF 0
  • 6
    Meehan, Mark John
    Business Executive born in July 1963
    Individual
    Officer
    2005-02-28 ~ 2005-08-26
    OF - director → CIF 0
  • 7
    Saunders, Mark
    Director Reporting And Accounting born in January 1976
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2015-10-19
    OF - director → CIF 0
  • 8
    Cameron Doe, Julie Mireille
    Company Director born in October 1969
    Individual
    Officer
    2006-10-13 ~ 2009-07-30
    OF - director → CIF 0
  • 9
    Tamar, Tamer
    President, Ebookers born in June 1974
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2014-03-03
    OF - director → CIF 0
  • 10
    Talwar, Sanjiv, Dr
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2003-01-20
    OF - director → CIF 0
    Talwar, Sanjiv, Dr
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2000-03-24
    OF - secretary → CIF 0
  • 11
    Treacy, James Joseph
    Company Director born in February 1958
    Individual
    Officer
    2004-07-13 ~ 2005-02-28
    OF - director → CIF 0
  • 12
    Okerstrom, Mark Douglas
    Business Manager born in February 1973
    Individual
    Officer
    2015-10-19 ~ 2017-10-05
    OF - director → CIF 0
  • 13
    O'byrne, Helen
    Lawyer
    Individual
    Officer
    2001-09-25 ~ 2005-02-28
    OF - secretary → CIF 0
  • 14
    Stauber, Ronen Larry
    Director born in October 1969
    Individual
    Officer
    2005-08-26 ~ 2005-12-16
    OF - director → CIF 0
  • 15
    Webster, Mark Robert
    Senior Director, Finance born in February 1972
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2016-06-29
    OF - director → CIF 0
  • 16
    Nelson, Michael
    Business Executive born in February 1967
    Individual
    Officer
    2005-12-16 ~ 2006-11-03
    OF - director → CIF 0
  • 17
    Ostrowski, Tadeusz Aleksander
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - secretary → CIF 0
  • 18
    Cochrane, Peter
    Engineer born in July 1946
    Individual (5 offsprings)
    Officer
    1999-10-21 ~ 2003-06-26
    OF - director → CIF 0
  • 19
    Bock, Eric John
    Lawyer born in April 1965
    Individual (6 offsprings)
    Officer
    2006-10-20 ~ 2007-07-25
    OF - director → CIF 0
    Bock, Eric John
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ 2006-10-20
    OF - secretary → CIF 0
  • 20
    Cussac, Guillaume Francios
    Regional Director born in March 1970
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2014-07-31
    OF - director → CIF 0
  • 21
    Thompson, Scott Eric
    Accountant born in December 1964
    Individual
    Officer
    2005-08-26 ~ 2006-10-13
    OF - director → CIF 0
  • 22
    Liney, Peter Richard
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2003-03-18 ~ 2004-08-16
    OF - director → CIF 0
  • 23
    Erskine, Frances Josephine
    Business Executive born in April 1969
    Individual (10 offsprings)
    Officer
    2015-10-19 ~ 2023-11-01
    OF - director → CIF 0
  • 24
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (8 offsprings)
    Officer
    2005-08-26 ~ 2005-08-26
    OF - director → CIF 0
    2006-03-15 ~ 2006-08-22
    OF - director → CIF 0
    Nasta, Marius Ion
    Individual (8 offsprings)
    Officer
    2005-08-26 ~ 2006-08-22
    OF - secretary → CIF 0
  • 25
    Searle, Philip Andrew
    Business Executive born in May 1966
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - director → CIF 0
  • 26
    Addison Smith, Nigel
    Cfo born in May 1965
    Individual
    Officer
    2002-06-01 ~ 2004-06-30
    OF - director → CIF 0
  • 27
    Afshar, Natalie Elizabeth
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2011-01-01
    OF - secretary → CIF 0
  • 28
    Define, Robert Jonathan
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2014-05-20
    OF - director → CIF 0
  • 29
    Bali, Navneet
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    2000-06-13 ~ 2002-05-31
    OF - director → CIF 0
  • 30
    Gill, David Alan
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    2003-04-07 ~ 2005-02-28
    OF - director → CIF 0
  • 31
    Reid, Iain
    Ceo born in March 1948
    Individual (3 offsprings)
    Officer
    1999-08-09 ~ 2001-03-31
    OF - director → CIF 0
  • 32
    Choudhrie, Sudhir
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2005-02-28
    OF - director → CIF 0
  • 33
    Dhamija, Dinesh
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2005-02-28
    OF - director → CIF 0
  • 34
    Pocklington, Nigel David
    Director born in May 1971
    Individual (44 offsprings)
    Officer
    2015-07-01 ~ 2016-06-29
    OF - director → CIF 0
  • 35
    Healy, Michael Joseph Anthony
    Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2005-02-28
    OF - director → CIF 0
  • 36
    Hawthorne, Jason
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-10-19
    OF - secretary → CIF 0
  • 37
    Donaldson, John Stewart
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2005-02-28
    OF - director → CIF 0
  • 38
    Josephs, Robert Alan
    Company Director born in November 1968
    Individual
    Officer
    2006-10-13 ~ 2009-07-30
    OF - director → CIF 0
  • 39
    Dickinson, Sara Louise
    Accountant born in June 1968
    Individual (11 offsprings)
    Officer
    2009-07-30 ~ 2014-10-31
    OF - director → CIF 0
  • 40
    Italia, Dynshaw
    Chartered Accountant born in July 1970
    Individual (4 offsprings)
    Officer
    1999-08-09 ~ 1999-09-20
    OF - director → CIF 0
  • 41
    Trouse, Glen
    Marketing born in May 1962
    Individual
    Officer
    2000-08-09 ~ 2002-05-10
    OF - director → CIF 0
  • 42
    Sutherland, Robin David
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2015-10-19
    OF - director → CIF 0
  • 43
    Sampler, Jeffrey
    Professor born in July 1960
    Individual
    Officer
    2000-06-28 ~ 2004-07-15
    OF - director → CIF 0
  • 44
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2000-03-28 ~ 2001-09-20
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 45
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-08-03 ~ 1999-08-09
    PE - nominee-secretary → CIF 0
  • 46
    KL HERITAGE LLP - now
    KEMP LITTLE LLP
    - 2021-02-23
    4th Floor, 138, Cheapside, London, England
    Corporate (29 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,516,840 GBP2020-04-01 ~ 2021-01-29
    Officer
    2015-10-19 ~ 2016-05-16
    PE - secretary → CIF 0
  • 47
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-08-03 ~ 1999-08-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

EBOOKERS LIMITED

Previous names
EBOOKERS PLC - 2005-03-11
EBOOKERS.COM PLC - 2001-11-30
SHORNHOLD LIMITED - 1999-08-25
Standard Industrial Classification
79110 - Travel Agency Activities

  • EBOOKERS LIMITED
    Info
    EBOOKERS PLC - 2005-03-11
    EBOOKERS.COM PLC - 2001-11-30
    SHORNHOLD LIMITED - 1999-08-25
    Registered number 03818962
    5th Floor Halo, Counterslip, Bristol BS1 6AJ
    Private Limited Company incorporated on 1999-08-03 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.