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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 29
  • 1
    Hibbard, Steven Bennett
    Gen Manager born in December 1957
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Colin Hardman
    Individual (1 offspring)
    Insolvency
    2020-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2011-03-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 4
    Wheeler, Maureen
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2011-02-18
    OF - Director → CIF 0
  • 5
    Houghton, Daniel
    Chief Operating Officer born in August 1988
    Individual (2 offsprings)
    Officer
    2013-03-31 ~ 2018-05-07
    OF - Director → CIF 0
  • 6
    Arthur, Marcus Peter
    Publishing Director born in September 1966
    Individual (32 offsprings)
    Officer
    2008-04-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 7
    Britannia Company Formations Limited
    Individual (1207 offsprings)
    Officer
    2000-04-12 ~ 2000-06-09
    OF - Nominee Secretary → CIF 0
  • 8
    Wheeler, Anthony Ian
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2011-02-18
    OF - Director → CIF 0
  • 9
    Elias, Ricardo Luis
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Goldberg, Matthew
    Ceo born in September 1970
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Smith, John Barry
    Company Director born in August 1957
    Individual (71 offsprings)
    Officer
    2008-02-04 ~ 2011-02-18
    OF - Director → CIF 0
  • 12
    Seth, Saras
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2011-03-01
    OF - Secretary → CIF 0
    2013-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 13
    Pereira, Tricia
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 14
    Sathanathan, Theodore
    Chief Financial Officer born in December 1967
    Individual (1 offspring)
    Officer
    2013-03-31 ~ 2020-04-16
    OF - Director → CIF 0
  • 15
    Sadler, David Anthony
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 16
    Sullivan, Kathleen Grace
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2020-04-21
    OF - Secretary → CIF 0
  • 17
    Glynn, Philip Lawrence
    Individual (1 offspring)
    Officer
    2000-06-22 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 18
    Betterton, Greg Allen
    Attorney born in October 1964
    Individual (1 offspring)
    Officer
    2018-05-07 ~ 2020-12-01
    OF - Director → CIF 0
    Betterton, Greg Allen
    Individual (1 offspring)
    Officer
    2020-04-22 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 19
    Cabrera Martin Sanchez, Luis
    Chief Executive Officer born in March 1977
    Individual (1 offspring)
    Officer
    2020-04-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 20
    King, David John
    Company Director born in August 1959
    Individual (147 offsprings)
    Officer
    2008-02-04 ~ 2008-04-01
    OF - Director → CIF 0
  • 21
    Slatyer, Judith Jeane
    Chief Executive Officer born in September 1960
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2008-02-04
    OF - Director → CIF 0
  • 22
    Fazio, Marcus John
    Consultant born in March 1960
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2010-06-01
    OF - Director → CIF 0
  • 23
    Brodsky, Mark Allen
    Director born in May 1956
    Individual (15 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Kevin Ley
    Individual (1 offspring)
    Insolvency
    2020-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Deansgate Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2000-06-09
    OF - Nominee Director → CIF 0
  • 26
    Moody, David Charles
    Company Director born in September 1967
    Individual (20 offsprings)
    Officer
    2008-02-04 ~ 2010-03-18
    OF - Director → CIF 0
  • 27
    Hindle, Charlotte Megan Dorcas
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 28
    Mr Brad Maurice Kelley
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 29
    LONELY PLANET PUBLICATIONS LIMITED - now 03970495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-22
    Dissolved on 2025-05-11
    FLATPLAIN LIMITED - 2000-06-16
    2nd, Floor, 186, City Road, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2010-03-23
    OF - Director → CIF 0
parent relation
Company in focus

LONELY PLANET PUBLICATIONS LIMITED

Period: 2000-06-16 ~ 2025-05-11
Company number: 03970495
Registered names
LONELY PLANET PUBLICATIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Dissolved on 2025-05-11
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 and dissolved on 2025-05-11 (25 years). The status of the company number is Dissolved.
    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 1
  • 1
    LONELY PLANET PUBLICATIONS LIMITED
    - now 03970495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-22
    Dissolved on 2025-05-11
    FLATPLAIN LIMITED - 2000-06-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2010-03-23
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.