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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
Active 3
  • 1
    Elias, Ricardo Luis
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Brad Maurice Kelley
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Brodsky, Mark Allen
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Houghton, Daniel
    Chief Operating Officer born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-31 ~ 2018-05-07
    OF - Director → CIF 0
  • 2
    Deansgate Company Formations Limited
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2000-06-09
    OF - Nominee Director → CIF 0
  • 3
    Seth, Saras
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-03-01
    OF - Secretary → CIF 0
    icon of calendar 2013-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    Sullivan, Kathleen Grace
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 5
    Wheeler, Anthony Ian
    Managing Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-22 ~ 2011-02-18
    OF - Director → CIF 0
  • 6
    Pereira, Tricia
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 7
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2000-06-09
    OF - Nominee Secretary → CIF 0
  • 8
    Glynn, Philip Lawrence
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 9
    Smith, John Barry
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2011-02-18
    OF - Director → CIF 0
  • 10
    Sathanathan, Theodore
    Chief Financial Officer born in December 1967
    Individual
    Officer
    icon of calendar 2013-03-31 ~ 2020-04-16
    OF - Director → CIF 0
  • 11
    Hibbard, Steven Bennett
    Gen Manager born in December 1957
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2003-03-28
    OF - Director → CIF 0
  • 12
    Fazio, Marcus John
    Consultant born in March 1960
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Betterton, Greg Allen
    Attorney born in October 1964
    Individual
    Officer
    icon of calendar 2018-05-07 ~ 2020-12-01
    OF - Director → CIF 0
    Betterton, Greg Allen
    Individual
    Officer
    icon of calendar 2020-04-22 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 14
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 15
    Cabrera Martin Sanchez, Luis
    Chief Executive Officer born in March 1977
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 16
    Goldberg, Matthew
    Ceo born in September 1970
    Individual
    Officer
    icon of calendar 2010-03-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    King, David John
    Company Director born in August 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Wheeler, Maureen
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-11 ~ 2011-02-18
    OF - Director → CIF 0
  • 19
    Slatyer, Judith Jeane
    Chief Executive Officer born in September 1960
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2008-02-04
    OF - Director → CIF 0
  • 20
    Moody, David Charles
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2010-03-18
    OF - Director → CIF 0
  • 21
    Sadler, David Anthony
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 22
    Arthur, Marcus Peter
    Publishing Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 23
    Hindle, Charlotte Megan
    General Manager born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 24
    LONELY PLANET PUBLICATIONS LIMITED - now
    FLATPLAIN LIMITED - 2000-06-16
    icon of address2nd, Floor, 186, City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ 2010-03-23
    PE - Director → CIF 0
parent relation
Company in focus

LONELY PLANET PUBLICATIONS LIMITED

Previous name
FLATPLAIN LIMITED - 2000-06-16
Standard Industrial Classification
58110 - Book Publishing

Related profiles found in government register
  • LONELY PLANET PUBLICATIONS LIMITED
    Info
    FLATPLAIN LIMITED - 2000-06-16
    Registered number 03970495
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 and dissolved on 2025-05-11 (25 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-04-12
    CIF 0
  • LONELY PLANET PUBLICATIONS LTD
    S
    Registered number 03970495
    icon of address2nd, Floor, 186, City Road, London, United Kingdom, EC1V 2NT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FLATPLAIN LIMITED - 2000-06-16
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2010-03-23
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.