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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
24
- 1
Herman, Ashley John
Born in January 1954Individual (37 offsprings)Officer2000-05-26 ~ 2020-02-03OF - Director → CIF 0 - 2
Nevius, Tyler
Born in March 1981Individual (42 offsprings)Officer2025-10-17 ~ 2026-03-02OF - Director → CIF 0 - 3
Grobbelaar, Susan Jane
Born in May 1976Individual (83 offsprings)Officer2014-01-14 ~ 2014-01-14OF - Director → CIF 02013-03-01 ~ 2014-06-13OF - Director → CIF 0Grobbelaar, Susan Jane
Individual (83 offsprings)Officer2014-01-14 ~ 2014-06-13OF - Secretary → CIF 0 - 4
Abichaker, Casey
Born in June 1983Individual (42 offsprings)Officer2025-10-17 ~ nowOF - Director → CIF 0 - 5
- 6
Stoddart, Michael Craig
Born in March 1932Individual (55 offsprings)Officer2008-07-24 ~ 2010-04-14OF - Director → CIF 0 - 7
Playford, Derek Louis
Born in February 1963Individual (35 offsprings)Officer2010-08-06 ~ 2012-06-11OF - Director → CIF 0 - 8
Mansfield, Kevin Robert
Born in December 1955Individual (24 offsprings)Officer2003-12-07 ~ 2010-08-06OF - Director → CIF 0Mansfield, Kevin Robert
Individual (24 offsprings)Officer2003-05-01 ~ 2010-08-06OF - Secretary → CIF 0 - 9
Wolfson, Michael Barry
Born in November 1969Individual (47 offsprings)Officer2016-05-09 ~ 2018-09-27OF - Director → CIF 0 - 10
Wales, John Nigel Alexander
Born in July 1966Individual (26 offsprings)Officer2001-02-22 ~ 2018-05-16OF - Director → CIF 0 - 11
Rose, David Michael
Born in August 1934Individual (27 offsprings)Officer2001-03-14 ~ 2003-05-01OF - Director → CIF 0Rose, David Michael
Individual (27 offsprings)Officer2002-02-06 ~ 2003-05-01OF - Secretary → CIF 0 - 12
Khosla, Vimal
Born in June 1949Individual (7 offsprings)Officer2007-06-06 ~ 2010-04-14OF - Director → CIF 0 - 13
Baer, Merritt F.
Born in November 1984Individual (20 offsprings)Officer2020-02-03 ~ 2025-10-17OF - Director → CIF 0 - 14
Wallner, Edgar
Born in January 1937Individual (14 offsprings)Officer2006-03-06 ~ 2010-04-14OF - Director → CIF 0 - 15
Finan, John Charles
Born in March 1938Individual (30 offsprings)Officer2003-02-11 ~ 2008-10-23OF - Director → CIF 0 - 16
Passmore, Mark Ian Weeks
Born in September 1952Individual (22 offsprings)Officer2001-03-14 ~ 2002-01-28OF - Director → CIF 0Passmore, Mark Ian Weeks
Individual (22 offsprings)Officer2000-05-26 ~ 2002-01-28OF - Secretary → CIF 0 - 17
Steele, Joseph Anthony
Born in March 1979Individual (27 offsprings)Officer2018-05-16 ~ 2020-02-03OF - Director → CIF 0 - 18
Fenty, Brian M.
Born in March 1986Individual (20 offsprings)Officer2020-02-03 ~ nowOF - Director → CIF 0 - 19
West, Richard Mark
Chief Financial Officer born in July 1973Individual (109 offsprings)Officer2018-09-27 ~ 2020-02-03OF - Director → CIF 0 - 20
Brundle, Richard Philip
Born in March 1957Individual (32 offsprings)Officer2003-03-03 ~ 2003-11-04OF - Director → CIF 0 - 21
Talbot, Fiona Margaret
Born in April 1967Individual (24 offsprings)Officer2015-06-01 ~ 2016-05-01OF - Director → CIF 0 - 225, New Street Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 23
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 93247 offsprings)Officer2000-05-26 ~ 2000-05-26OF - Nominee Director → CIF 0 - 24SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 99093 offsprings)Officer2000-05-26 ~ 2000-05-26OF - Nominee Secretary → CIF 0
Company in focus
ENCORE TICKETS LIMITED
Period: 2000-08-02 ~ now
Company number: 04002600
Registered names
ENCORE TICKETS LIMITED - now
ASHLEY HERMAN LIMITED - 2000-08-02 03682911
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Related profiles found in government register
ENCORE TICKETS LIMITED
InfoASHLEY HERMAN LIMITED - 2000-08-02Registered number 040026005 New Street Square, London EC4A 3TWPRIVATE LIMITED COMPANY incorporated on 2000-05-26 (26 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-24CIF 0ENCORE TICKETS LID
SRegistered number 04002600Barnard's Inn, 86 Fetter Lane, London, England, EC4A 1ENLimited Company in Companies House, United KingdomCIF 1ENCORE TICKETS LIMITED
SRegistered number 040026005, New Street Square, London, United Kingdom, EC4A 3TWPrivate Limited Company in Companies House, United KingdomCIF 2ENCORE TICKETS LIMITED
SRegistered number 04002600Barnard's Inn, 86 Fetter Lane, London, England, EC4A 1ENLimited Company in Companies House, EnglandCIF 3ENCORE TICKETS LTD
SRegistered number 04002600Barnard's Inn, 86 Fetter Lane, London, England, EC4A 1ENLimited Company in Companies House, EnglandCIF 4 CIF 5 CIF 6Limited Company in Companies House, United KingdomCIF 7 CIF 8 CIF 9 CIF 10ENCORE TICKETS LTD
SRegistered number 04002600Barnard's Inn, Fetter Lane, London, England, EC4A 1ENLimited Company in Companies House, United KingdomCIF 11
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Offspring entities and appointments
11
- 1NEWINCCO 995 LIMITED - 2010-10-055 New Street Square, London, United KingdomActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE2
CONCERT BREAKS LIMITED
038392115 New Street Square, London, United KingdomActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE3DISCOUNT THEATRE LIMITED
067163625 New Street Square, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE4DISCOUNTTHEATRE.COM LIMITED
046771035 New Street Square, London, United KingdomActive Corporate (18 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE5LONDON BREAKS LIMITED
038317265 New Street Square, London, United KingdomActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE6NEW YORK BREAKS LIMITED
064749145 New Street Square, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE7CAPITAL BREAKS LIMITED - 2010-10-05VISIT THEATRE LIMITED - 2008-08-13TICKETS TONIGHT LIMITED - 2006-03-23ASHLEY HERMAN LIMITED - 1999-12-07SOFTBRAY LIMITED - 1999-07-165 New Street Square, London, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE8SAILCREST LIMITED
028490885 New Street Square, London, United KingdomActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE9STARGREEN TICKETS LIMITED
088227775 New Street Square, London, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE10CAPITAL BREAKS LTD - 2008-08-13WOLFSTONE RESOURCES LIMITED - 1998-01-195 New Street Square, London, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE11WEST END THEATRE BOOKINGS LIMITED
021404335 New Street Square, London, United KingdomActive Corporate (30 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
