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 1986Individual (20 offsprings)Officer
2020-02-03 ~ nowOF - Director → CIF 0 - 2
Baer, Merritt F.
Ceo, Todaytix born in November 1984Individual (20 offsprings)Officer 2020-02-03 ~ nowOF - Director → CIF 0 - 3NEWINCCO 975 LIMITED
Barnard’s Inn, 86 Fetter Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
18
- 1
Brundle, Richard Philip
Director born in March 1957Individual (8 offsprings)Officer 2003-03-03 ~ 2003-11-04OF - Director → CIF 0 - 2
Talbot, Fiona Margaret
Chartered Accountant born in April 1967Individual (6 offsprings)Officer 2015-06-01 ~ 2016-05-01OF - Director → CIF 0 - 3
West, Richard Mark
Chief Financial Officer born in July 1973Individual (58 offsprings)Officer 2018-09-27 ~ 2020-02-03OF - Director → CIF 0 - 4
Stoddart, Michael Craig
Consultant born in March 1932Individual (3 offsprings)Officer 2008-07-24 ~ 2010-04-14OF - Director → CIF 0 - 5
Wales, John Nigel Alexander
Director born in July 1966Individual (4 offsprings)Officer 2001-02-22 ~ 2018-05-16OF - Director → CIF 0 - 6
Passmore, Mark Ian Weeks
Chartered Accountant born in September 1952Individual (7 offsprings)Officer 2001-03-14 ~ 2002-01-28OF - Director → CIF 0Passmore, Mark Ian Weeks
Individual (7 offsprings)Officer 2000-05-26 ~ 2002-01-28OF - Secretary → CIF 0 - 7
Mansfield, Kevin Robert
Accountant born in December 1955Individual (1 offspring)Officer 2003-12-07 ~ 2010-08-06OF - Director → CIF 0Mansfield, Kevin Robert
Individual (1 offspring)Officer 2003-05-01 ~ 2010-08-06OF - Secretary → CIF 0 - 8
Playford, Derek Louis
Finance Director born in February 1963Individual (3 offsprings)Officer 2010-08-06 ~ 2012-06-11OF - Director → CIF 0 - 9
Grobbelaar, Susan Jane
Finance Director born in May 1976Individual (1 offspring)Officer 2014-01-14 ~ 2014-01-14OF - Director → CIF 0 2013-03-01 ~ 2014-06-13OF - Director → CIF 0Grobbelaar, Susan Jane
Individual (1 offspring)Officer 2014-01-14 ~ 2014-06-13OF - Secretary → CIF 0 - 10
Finan, John Charles
Company Mentor Consultant born in March 1938Individual (1 offspring)Officer 2003-02-11 ~ 2008-10-23OF - Director → CIF 0 - 11
Khosla, Vimal
Director born in June 1949Individual (1 offspring)Officer 2007-06-06 ~ 2010-04-14OF - Director → CIF 0 - 12
Wallner, Edgar
Director born in January 1937Individual (3 offsprings)Officer 2006-03-06 ~ 2010-04-14OF - Director → CIF 0 - 13
Wolfson, Michael Barry
Chief Financial Officer born in November 1969Individual (4 offsprings)Officer 2016-05-09 ~ 2018-09-27OF - Director → CIF 0 - 14
Rose, David Michael
Solicitor born in August 1934IndividualOfficer 2001-03-14 ~ 2003-05-01OF - Director → CIF 0Rose, David Michael
IndividualOfficer 2002-02-06 ~ 2003-05-01OF - Secretary → CIF 0 - 15
Herman, Ashley John
Director born in January 1954Individual (9 offsprings)Officer 2000-05-26 ~ 2020-02-03OF - Director → CIF 0 - 16
Steele, Joseph Anthony
Chief Executive Officer born in March 1979IndividualOfficer 2018-05-16 ~ 2020-02-03OF - Director → CIF 0 - 17788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2000-05-26 ~ 2000-05-26PE - Nominee Director → CIF 0
- 18SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2000-05-26 ~ 2000-05-26PE - Nominee Secretary → CIF 0
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
InfoASHLEY HERMAN LIMITED - 2000-08-02Registered number 040026005 New Street Square, London EC4A 3TWPrivate Limited Company incorporated on 2000-05-26 (25 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-24CIF 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 04002600Barnard's Inn, 86 Fetter Lane, London, England, EC4A 1ENLimited Company in Companies House, EnglandCIF 2ENCORE TICKETS LTD
SRegistered number 04002600Barnard's Inn, 86 Fetter Lane, Fetter Lane, London, England, EC4A 1ENLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
11
- 1
CAPITAL BREAKS LIMITED
- nowNEWINCCO 995 LIMITED - 2010-10-055 New Street Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 25 New Street Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 35 New Street Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 45 New Street Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 55 New Street Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 65 New Street Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 7
OLDCO (03682911) LIMITED
- nowASHLEY HERMAN LIMITED - 1999-12-07TICKETS TONIGHT LIMITED - 2006-03-23SOFTBRAY LIMITED - 1999-07-16VISIT THEATRE LIMITED - 2008-08-13CAPITAL BREAKS LIMITED - 2010-10-055 New Street Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 85 New Street Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 95 New Street Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 10
VISIT THEATRE LIMITED
- nowWOLFSTONE RESOURCES LIMITED - 1998-01-19CAPITAL BREAKS LTD - 2008-08-135 New Street Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 115 New Street Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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