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 4
  • 1
    Mcglothan, Errol Daniel
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2020-12-04 ~ now
    OF - director → CIF 0
  • 2
    Buckingham, Mignon Louise
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    2019-03-20 ~ now
    OF - director → CIF 0
  • 3
    AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-19
    3, More London Riverside, 5th Floor, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-05-02 ~ 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
  • 4
    3, More London Riverside, 5th Floor, London, United Kingdom
    Corporate (3 parents, 35 offsprings)
    Officer
    2024-01-29 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Hampton, Mark Richard
    Finance Director born in June 1964
    Individual (57 offsprings)
    Officer
    2014-05-01 ~ 2014-07-28
    OF - director → CIF 0
    Hampton, Mark Richard
    Individual (57 offsprings)
    Officer
    2014-05-01 ~ 2020-01-16
    OF - secretary → CIF 0
  • 2
    Gooderson, David Robert
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2014-04-30
    OF - director → CIF 0
    Gooderson, David Robert
    Company Director
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2014-04-30
    OF - secretary → CIF 0
  • 3
    Pinches, Stephen John
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ 2022-01-21
    OF - director → CIF 0
  • 4
    Evans, Christopher James
    Chief Executive Officer born in April 1975
    Individual (34 offsprings)
    Officer
    2022-01-21 ~ 2024-03-21
    OF - director → CIF 0
  • 5
    Burns, Susan
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ 2020-05-14
    OF - director → CIF 0
  • 6
    Hayward, Susan Elizabeth
    Individual (32 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    OF - secretary → CIF 0
  • 7
    Evans, Colin Robert
    Management Consultant born in February 1947
    Individual (17 offsprings)
    Officer
    2000-02-14 ~ 2019-03-20
    OF - director → CIF 0
  • 8
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - nominee-secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - nominee-director → CIF 0
  • 10
    Cutlers Exchange, 123 Houndsditch, London, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AIRPORT LOUNGE DEVELOPMENT LIMITED

Previous name
ROOM BOOKER LIMITED - 2014-07-28
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

Related profiles found in government register
  • AIRPORT LOUNGE DEVELOPMENT LIMITED
    Info
    ROOM BOOKER LIMITED - 2014-07-28
    Registered number 03924796
    3 More London Riverside, 5th Floor, London SE1 2AQ
    Private Limited Company incorporated on 2000-02-14 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • AIRPORT LOUNGE DEVELOPMENT LIMITED
    S
    Registered number 03924796
    3, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
    Limited in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2
  • AIRPORT LOUNGE DEVELOPMENT LIMITED
    S
    Registered number 03924796
    Cutlers Exchange 123 Houndsditch, London, United Kingdom, EC3A 7BU
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2018-11-05 ~ 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
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-05-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.