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
    Mr Brad Maurice Kelley
    Born in December 1956
    Individual (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
  • 2
    Elias, Ricardo Luis
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Brodsky, Mark Allen
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Cabrera Martin Sanchez, Luis
    Chief Executive Officer born in March 1977
    Individual
    Officer
    2020-04-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Hindle, Charlotte Megan
    General Manager born in August 1963
    Individual (2 offsprings)
    Officer
    2000-06-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Slatyer, Judith Jeane
    Chief Executive Officer born in September 1960
    Individual
    Officer
    2003-04-11 ~ 2008-02-04
    OF - Director → CIF 0
  • 4
    Smith, John Barry
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    2008-02-04 ~ 2011-02-18
    OF - Director → CIF 0
  • 5
    Wheeler, Maureen
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2011-02-18
    OF - Director → CIF 0
  • 6
    Houghton, Daniel
    Chief Operating Officer born in August 1988
    Individual (1 offspring)
    Officer
    2013-03-31 ~ 2018-05-07
    OF - Director → CIF 0
  • 7
    Deansgate Company Formations Limited
    Individual
    Officer
    2000-04-12 ~ 2000-06-09
    OF - Nominee Director → CIF 0
  • 8
    Sathanathan, Theodore
    Chief Financial Officer born in December 1967
    Individual
    Officer
    2013-03-31 ~ 2020-04-16
    OF - Director → CIF 0
  • 9
    Sullivan, Kathleen Grace
    Individual
    Officer
    2015-04-01 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 10
    Wheeler, Anthony Ian
    Managing Director born in December 1946
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2011-02-18
    OF - Director → CIF 0
  • 11
    Moody, David Charles
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2008-02-04 ~ 2010-03-18
    OF - Director → CIF 0
  • 12
    King, David John
    Company Director born in August 1959
    Individual (36 offsprings)
    Officer
    2008-02-04 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Arthur, Marcus Peter
    Publishing Director born in September 1966
    Individual (14 offsprings)
    Officer
    2008-04-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 14
    Corriette, Anthony
    Individual (166 offsprings)
    Officer
    2011-03-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 15
    Fazio, Marcus John
    Consultant born in March 1960
    Individual
    Officer
    2008-02-04 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2000-06-09
    OF - Nominee Secretary → CIF 0
  • 17
    Seth, Saras
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2011-03-01
    OF - Secretary → CIF 0
    2013-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 18
    Glynn, Philip Lawrence
    Individual
    Officer
    2000-06-22 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 19
    Pereira, Tricia
    Individual
    Officer
    2000-06-09 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 20
    Betterton, Greg Allen
    Attorney born in October 1964
    Individual
    Officer
    2018-05-07 ~ 2020-12-01
    OF - Director → CIF 0
    Betterton, Greg Allen
    Individual
    Officer
    2020-04-22 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 21
    Hibbard, Steven Bennett
    Gen Manager born in December 1957
    Individual
    Officer
    2000-06-22 ~ 2003-03-28
    OF - Director → CIF 0
  • 22
    Goldberg, Matthew
    Ceo born in September 1970
    Individual
    Officer
    2010-03-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Sadler, David Anthony
    Individual
    Officer
    2002-08-02 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 24
    LONELY PLANET PUBLICATIONS LIMITED - now
    FLATPLAIN LIMITED - 2000-06-16
    2nd, Floor, 186, City Road, London, United Kingdom
    Liquidation 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
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2000-04-12 (25 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-04-12
    CIF 0
  • LONELY PLANET PUBLICATIONS LTD
    S
    Registered number 03970495
    2nd, 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
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2010-03-23 ~ 2010-03-23
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.