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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 44
  • 1
    Manvell, Holly
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 2
    Collie, Brian Joseph
    Company Director born in August 1954
    Individual (20 offsprings)
    Officer
    2000-02-11 ~ 2005-07-20
    OF - Director → CIF 0
  • 3
    Boinet, Sven Louis
    Company Director born in April 1953
    Individual (11 offsprings)
    Officer
    2003-08-05 ~ 2005-07-20
    OF - Director → CIF 0
  • 4
    Curutchet, Laurent Michel Roger
    Vice President, B2c, Europe born in May 1965
    Individual (3 offsprings)
    Officer
    2011-09-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Bevan, John Constantine
    Director born in December 1965
    Individual (31 offsprings)
    Officer
    2007-07-31 ~ 2008-10-15
    OF - Director → CIF 0
  • 6
    Alzon, Pierre Jaques
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2001-11-22
    OF - Director → CIF 0
  • 7
    Peluso, Michelle Anne
    President & Ceo born in October 1971
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 8
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    2001-07-04 ~ 2005-03-03
    OF - Director → CIF 0
  • 9
    Lane Fox, Martha, Baroness
    Director born in February 1973
    Individual (30 offsprings)
    Officer
    2000-02-11 ~ 2005-07-22
    OF - Director → CIF 0
  • 10
    Mccaig, Ian
    Company Director born in April 1966
    Individual (57 offsprings)
    Officer
    2003-11-20 ~ 2010-11-26
    OF - Director → CIF 0
  • 11
    Touraine Cordier, Agnes
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2005-07-20
    OF - Director → CIF 0
  • 12
    Evans, Brian Scott
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual (34 offsprings)
    Officer
    2005-07-20 ~ 2008-02-06
    OF - Director → CIF 0
  • 14
    Leighton, Allan Leslie
    Director born in April 1953
    Individual (40 offsprings)
    Officer
    2000-10-20 ~ 2005-01-01
    OF - Director → CIF 0
  • 15
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    2001-09-28 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 16
    Bouw, Pieter
    Director born in June 1941
    Individual (5 offsprings)
    Officer
    2000-02-11 ~ 2001-06-01
    OF - Director → CIF 0
  • 17
    Hoffstetter, Patrick, Mr
    Vice President born in April 1967
    Individual (13 offsprings)
    Officer
    2009-09-30 ~ 2010-07-02
    OF - Director → CIF 0
  • 18
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 19
    Maddock, Mark Howard
    Managing Director, Uk & Ireland born in February 1960
    Individual (12 offsprings)
    Officer
    2011-02-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Crummack, Matthew
    President born in August 1970
    Individual (51 offsprings)
    Officer
    2011-08-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 21
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-11-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 22
    Khosla, Vimal
    Travel Agent born in June 1949
    Individual (7 offsprings)
    Officer
    2002-04-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 23
    Laffy, Laurent Pierre Marie Raoul Edmond
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2000-02-11 ~ 2003-03-06
    OF - Director → CIF 0
  • 24
    Glueck, Jeffrey Scott
    Cmo born in November 1968
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2009-02-09
    OF - Director → CIF 0
  • 25
    Hoberman, Brent Shawzin
    Director born in November 1968
    Individual (71 offsprings)
    Officer
    2000-02-11 ~ 2006-10-26
    OF - Director → CIF 0
  • 26
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual (42 offsprings)
    Officer
    2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 27
    Kamm, Edmund John
    Cfo born in May 1970
    Individual (43 offsprings)
    Officer
    2005-07-20 ~ 2011-08-15
    OF - Director → CIF 0
  • 28
    Levinson, Linda Fayne
    Director born in January 1942
    Individual (3 offsprings)
    Officer
    2000-02-11 ~ 2002-08-27
    OF - Director → CIF 0
  • 29
    Lindsay, Iain Dixon
    Senior Vice President born in January 1964
    Individual (60 offsprings)
    Officer
    2010-11-26 ~ 2012-10-26
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (60 offsprings)
    2015-01-31 ~ 2017-10-20
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 30
    Murphy, Brian Timothy
    Group Managing Director born in February 1958
    Individual (15 offsprings)
    Officer
    2007-07-31 ~ 2010-11-15
    OF - Director → CIF 0
  • 31
    Thompson, Simon John
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 32
    Milton, Steve
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 33
    Nester, Christopher Matthew
    Senior Vice President And Treasurer born in January 1975
    Individual (22 offsprings)
    Officer
    2015-03-10 ~ 2018-05-09
    OF - Director → CIF 0
  • 34
    Barber, Alan John
    Company Director born in November 1947
    Individual (14 offsprings)
    Officer
    2004-09-16 ~ 2005-07-20
    OF - Director → CIF 0
  • 35
    Teichman, Thomas Alfred
    Director born in November 1947
    Individual (38 offsprings)
    Officer
    2000-02-11 ~ 2001-03-19
    OF - Director → CIF 0
  • 36
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 37
    Jacobs, Clive Grant
    Director born in January 1961
    Individual (21 offsprings)
    Officer
    2003-04-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    Warwick, Emma Claire
    Head Of Legal born in May 1977
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2015-03-02
    OF - Director → CIF 0
  • 39
    Collier, Robert Bryan
    Director born in December 1939
    Individual (18 offsprings)
    Officer
    2000-02-11 ~ 2005-07-20
    OF - Director → CIF 0
  • 40
    TVL EUROPE
    - now 05448223
    TRAVELOCITY EUROPE - 2015-02-25
    1, Church Road, Richmond, England
    Active Corporate (20 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
  • 41
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1999-12-07 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
  • 42
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-07 ~ 2000-02-11
    OF - Nominee Director → CIF 0
  • 43
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-10-01 ~ 1999-12-07
    OF - Nominee Secretary → CIF 0
  • 44
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-10-01 ~ 1999-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LASER HOLDINGS LIMITED

Company number: 03852152
Registered names
LASER HOLDINGS LIMITED - now
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 - 2017-02-21
    VIBETRON LIMITED - 2017-02-21
    Registered number 03852152
    3rd Floor, 1 Church Road, Richmond, Surrey TW9 2QE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-01 (26 years 5 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 2
  • 1
    LEISURE CARS INTERNATIONAL LIMITED
    - now 02954204
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (32 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SECRET HOTELS2 LIMITED
    - now 04397325 04357078... (more)
    MED HOTELS LIMITED - 2009-02-25
    3rd Floor, 1 Church Road, Richmond, Surrey
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.