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
    Milton, Steve
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Brian Scott
    Cfa, Vp Treasury born in November 1974
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 3
    TRAVELOCITY EUROPE - 2015-02-25
    1, Church Road, Richmond, England
    Active Corporate (3 parents, 1 offspring)
    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 41
  • 1
    Lakhani, Bhavna Mahadev
    Individual (29 offsprings)
    Officer
    2012-11-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 2
    Collier, Robert Bryan
    Director born in December 1939
    Individual
    Officer
    2000-02-11 ~ 2005-07-20
    OF - Director → CIF 0
  • 3
    Manvell, Holly
    Individual
    Officer
    2016-06-30 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 4
    Curutchet, Laurent Michel Roger
    Vice President, B2c, Europe born in May 1965
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Bevan, John Constantine
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2007-07-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 6
    Kamm, Edmund John
    Cfo born in May 1970
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2011-08-15
    OF - Director → CIF 0
  • 7
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Barber, Alan John
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2005-07-20
    OF - Director → CIF 0
  • 9
    Teichman, Thomas Alfred
    Director born in November 1947
    Individual (15 offsprings)
    Officer
    2000-02-11 ~ 2001-03-19
    OF - Director → CIF 0
  • 10
    Laffy, Laurent Pierre Marie Raoul Edmond
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2000-02-11 ~ 2003-03-06
    OF - Director → CIF 0
  • 11
    Jacobs, Clive Grant
    Director born in January 1961
    Individual (10 offsprings)
    Officer
    2003-04-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Hoffstetter, Patrick, Mr
    Vice President born in April 1967
    Individual
    Officer
    2009-09-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 13
    Touraine Cordier, Agnes
    Director born in February 1955
    Individual
    Officer
    2003-05-28 ~ 2005-07-20
    OF - Director → CIF 0
  • 14
    Levinson, Linda Fayne
    Director born in January 1942
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2002-08-27
    OF - Director → CIF 0
  • 15
    Howell, David
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2005-03-03
    OF - Director → CIF 0
  • 16
    Bouw, Pieter
    Director born in June 1941
    Individual
    Officer
    2000-02-11 ~ 2001-06-01
    OF - Director → CIF 0
  • 17
    Alzon, Pierre Jaques
    Director born in November 1963
    Individual
    Officer
    2000-10-23 ~ 2001-11-22
    OF - Director → CIF 0
  • 18
    Glueck, Jeffrey Scott
    Cmo born in November 1968
    Individual
    Officer
    2005-07-20 ~ 2009-02-09
    OF - Director → CIF 0
  • 19
    Mccaig, Ian
    Company Director born in April 1966
    Individual (10 offsprings)
    Officer
    2003-11-20 ~ 2010-11-26
    OF - Director → CIF 0
  • 20
    Thompson, Simon John
    Director born in August 1966
    Individual
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 21
    Lindsay, Iain Dixon
    Senior Vice President born in January 1964
    Individual (23 offsprings)
    Officer
    2010-11-26 ~ 2012-10-26
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (23 offsprings)
    2015-01-31 ~ 2017-10-20
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (23 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 22
    Warwick, Emma Claire
    Head Of Legal born in May 1977
    Individual
    Officer
    2014-03-31 ~ 2015-03-02
    OF - Director → CIF 0
  • 23
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (12 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 24
    Crummack, Matthew
    President born in August 1970
    Individual (11 offsprings)
    Officer
    2011-08-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 25
    Khosla, Vimal
    Travel Agent born in June 1949
    Individual (1 offspring)
    Officer
    2002-04-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    2001-09-28 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 27
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual
    Officer
    2005-07-20 ~ 2008-02-06
    OF - Director → CIF 0
  • 28
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual
    Officer
    2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 29
    Collie, Brian Joseph
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2005-07-20
    OF - Director → CIF 0
  • 30
    Boinet, Sven Louis
    Company Director born in April 1953
    Individual
    Officer
    2003-08-05 ~ 2005-07-20
    OF - Director → CIF 0
  • 31
    Lane Fox, Martha, Baroness
    Director born in February 1973
    Individual (13 offsprings)
    Officer
    2000-02-11 ~ 2005-07-22
    OF - Director → CIF 0
  • 32
    Murphy, Brian Timothy
    Group Managing Director born in February 1958
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2010-11-15
    OF - Director → CIF 0
  • 33
    Nester, Christopher Matthew
    Senior Vice President And Treasurer born in January 1975
    Individual (16 offsprings)
    Officer
    2015-03-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 34
    Peluso, Michelle Anne
    President & Ceo born in October 1971
    Individual
    Officer
    2005-07-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 35
    Hoberman, Brent Shawzin
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2000-02-11 ~ 2006-10-26
    OF - Director → CIF 0
  • 36
    Maddock, Mark Howard
    Managing Director, Uk & Ireland born in February 1960
    Individual (5 offsprings)
    Officer
    2011-02-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 37
    Leighton, Allan Leslie
    Director born in April 1953
    Individual (11 offsprings)
    Officer
    2000-10-20 ~ 2005-01-01
    OF - Director → CIF 0
  • 38
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1999-12-07 ~ 2001-08-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 39
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-10-01 ~ 1999-12-07
    PE - Nominee Director → CIF 0
  • 40
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-07 ~ 2000-02-11
    PE - Nominee Director → CIF 0
  • 41
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-10-01 ~ 1999-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LASER HOLDINGS LIMITED

Previous names
LASTMINUTE.COM LIMITED - 2017-02-21
LASTMINUTE.COM PLC - 2005-07-28
VIBETRON LIMITED - 2000-01-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • LASER HOLDINGS LIMITED
    Info
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    Registered number 03852152
    3rd Floor, 1 Church Road, Richmond, Surrey TW9 2QE
    Private Limited Company incorporated on 1999-10-01 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • LASER HOLDINGS LIMITED
    S
    Registered number 3852152
    1, Church Road, Richmond, Surrey, England, TW9 2QE
    Limited Company in Companies House, Uk Registry, England & Wales
    CIF 1
  • LASTMINUTE.COM LIMITED
    S
    Registered number 3852152
    1 Church Road, Church Road, Richmond, England, TW9 2QE
    Limited Company in Companies House - England, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MED HOTELS LIMITED - 2009-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.