logo
explain how to read the page

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 17
  • 1
    O'sullivan, Daniel John
    Chartered Accountant born in November 1938
    Individual (47 offsprings)
    Officer
    2000-02-29 ~ 2003-04-01
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    2000-02-29 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 2
    Parrott, Peter
    Accountant born in December 1934
    Individual (15 offsprings)
    Officer
    2000-02-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Calvert, Philip Alan
    Barrister born in July 1952
    Individual (36 offsprings)
    Officer
    2009-08-28 ~ 2009-09-07
    OF - Director → CIF 0
  • 4
    Struthers, James Gavin
    Chartered Accountant born in July 1963
    Individual (24 offsprings)
    Officer
    2001-04-30 ~ 2005-10-07
    OF - Director → CIF 0
    Struthers, James Gavin
    Individual (24 offsprings)
    Officer
    2003-04-01 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 5
    Salter, Jonathan David
    Accountant born in May 1967
    Individual (113 offsprings)
    Officer
    2007-07-31 ~ 2009-08-28
    OF - Director → CIF 0
    Salter, Jonathan David
    Accountant
    Individual (113 offsprings)
    Officer
    2008-05-01 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 6
    Hunt, Abigail Jill
    Solicitor born in August 1974
    Individual (30 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Levine, Richard
    Vp & Head Of Legal born in May 1961
    Individual (3 offsprings)
    Officer
    2013-10-04 ~ 2019-07-12
    OF - Director → CIF 0
  • 8
    White, Paul Martin
    Vp And Cfo born in August 1964
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2008-05-01
    OF - Director → CIF 0
    White, Paul Martin
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 9
    O'grady, Martin
    Chief Financial Officer born in November 1963
    Individual (36 offsprings)
    Officer
    2009-09-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Sherwood, Simon Michael Cross
    Company Director born in October 1960
    Individual (26 offsprings)
    Officer
    2000-02-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Tickle, Brian William
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    Robin-amour, Veronique
    Company Director born in September 1971
    Individual (22 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 13
    Williams, David Christopher
    Vice President born in June 1954
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 14
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2000-02-28 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 15
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    2000-02-28 ~ 2000-02-29
    OF - Director → CIF 0
  • 16
    PALLADIO OVERSEAS HOLDING LIMITED
    11724148
    1st Floor Shackleton House, 4 Battle Bridge Lane, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2019-04-17 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    Canon's Court, Canon's Court, 22 Victoria Street, Hamilton Hm12, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUXURYTRAVEL.COM UK LIMITED

Period: 2008-03-03 ~ 2022-02-08
Company number: 03934404
Registered names
LUXURYTRAVEL.COM UK LIMITED - Dissolved
RBCO 316 LIMITED - 2000-03-03 04285853... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LUXURYTRAVEL.COM UK LIMITED
    Info
    HALF-PRICE LUXURY.COM LIMITED - 2008-03-03
    RBCO 316 LIMITED - 2008-03-03
    Registered number 03934404
    4b Victoria House, Bloomsbury Square, London WC1B 4DA
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 and dissolved on 2022-02-08 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.