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
    Fenty, Brian M.
    Chairman, Todaytix born in March 1986
    Individual (20 offsprings)
    Officer
    2020-02-03 ~ now
    OF - director → CIF 0
  • 2
    Baer, Merritt F.
    Ceo, Todaytix born in November 1984
    Individual (20 offsprings)
    Officer
    2020-02-03 ~ now
    OF - director → CIF 0
  • 3
    NEWINCCO 975 LIMITED
    Barnard’s Inn, 86 Fetter Lane, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Wolfson, Michael Barry
    Chief Financial Officer born in November 1969
    Individual (4 offsprings)
    Officer
    2016-05-09 ~ 2018-09-27
    OF - director → CIF 0
  • 2
    Steele, Joseph Anthony
    Chief Executive Officer born in March 1979
    Individual (8 offsprings)
    Officer
    2018-05-16 ~ 2020-02-03
    OF - director → CIF 0
  • 3
    Playford, Derek Louis
    Finance Director born in February 1963
    Individual (3 offsprings)
    Officer
    2010-08-06 ~ 2012-06-11
    OF - director → CIF 0
  • 4
    Grobbelaar, Susan Jane
    Finance Director born in May 1976
    Individual (1 offspring)
    Officer
    2014-01-14 ~ 2014-01-14
    OF - director → CIF 0
    2013-03-01 ~ 2014-06-13
    OF - director → CIF 0
    Grobbelaar, Susan Jane
    Individual (1 offspring)
    Officer
    2014-01-14 ~ 2014-06-13
    OF - secretary → CIF 0
  • 5
    Herman, Ashley John
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    2000-05-26 ~ 2020-02-03
    OF - director → CIF 0
  • 6
    Finan, John Charles
    Company Mentor Consultant born in March 1938
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2008-10-23
    OF - director → CIF 0
  • 7
    West, Richard Mark
    Chief Financial Officer born in July 1973
    Individual (56 offsprings)
    Officer
    2018-09-27 ~ 2020-02-03
    OF - director → CIF 0
  • 8
    Brundle, Richard Philip
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2003-03-03 ~ 2003-11-04
    OF - director → CIF 0
  • 9
    Khosla, Vimal
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2010-04-14
    OF - director → CIF 0
  • 10
    Stoddart, Michael Craig
    Consultant born in March 1932
    Individual (3 offsprings)
    Officer
    2008-07-24 ~ 2010-04-14
    OF - director → CIF 0
  • 11
    Wales, John Nigel Alexander
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2018-05-16
    OF - director → CIF 0
  • 12
    Wallner, Edgar
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    2006-03-06 ~ 2010-04-14
    OF - director → CIF 0
  • 13
    Talbot, Fiona Margaret
    Chartered Accountant born in April 1967
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2016-05-01
    OF - director → CIF 0
  • 14
    Rose, David Michael
    Solicitor born in August 1934
    Individual
    Officer
    2001-03-14 ~ 2003-05-01
    OF - director → CIF 0
    Rose, David Michael
    Individual
    Officer
    2002-02-06 ~ 2003-05-01
    OF - secretary → CIF 0
  • 15
    Passmore, Mark Ian Weeks
    Chartered Accountant born in September 1952
    Individual (7 offsprings)
    Officer
    2001-03-14 ~ 2002-01-28
    OF - director → CIF 0
    Passmore, Mark Ian Weeks
    Individual (7 offsprings)
    Officer
    2000-05-26 ~ 2002-01-28
    OF - secretary → CIF 0
  • 16
    Mansfield, Kevin Robert
    Accountant born in December 1955
    Individual (1 offspring)
    Officer
    2003-12-07 ~ 2010-08-06
    OF - director → CIF 0
    Mansfield, Kevin Robert
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2010-08-06
    OF - secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-26 ~ 2000-05-26
    PE - nominee-secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

ENCORE TICKETS LIMITED

Previous name
ASHLEY HERMAN LIMITED - 2000-08-02
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Related profiles found in government register
  • ENCORE TICKETS LIMITED
    Info
    ASHLEY HERMAN LIMITED - 2000-08-02
    Registered number 04002600
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2000-05-26 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • ENCORE TICKETS LID
    S
    Registered number 04002600
    Barnard's Inn, 86 Fetter Lane, London, England, EC4A 1EN
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ENCORE TICKETS LIMITED
    S
    Registered number 04002600
    Barnard's Inn, 86 Fetter Lane, London, England, EC4A 1EN
    Limited Company in Companies House, England
    CIF 2
  • ENCORE TICKETS LTD
    S
    Registered number 04002600
    Barnard's Inn, 86 Fetter Lane, Fetter Lane, London, England, EC4A 1EN
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    NEWINCCO 995 LIMITED - 2010-10-05
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    CAPITAL BREAKS LIMITED - 2010-10-05
    VISIT THEATRE LIMITED - 2008-08-13
    TICKETS TONIGHT LIMITED - 2006-03-23
    ASHLEY HERMAN LIMITED - 1999-12-07
    SOFTBRAY LIMITED - 1999-07-16
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    CAPITAL BREAKS LTD - 2008-08-13
    WOLFSTONE RESOURCES LIMITED - 1998-01-19
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.