logo
explain how to read the page

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 63
  • 1
    Perez Rios, Javier
    Born in May 1960
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2002-12-30
    OF - Director → CIF 0
    2003-06-16 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Laforgue, Javier
    Born in November 1968
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Spurlock, David
    Born in July 1967
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Kientz, Bertrand
    Born in August 1956
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2001-04-09
    OF - Director → CIF 0
  • 5
    Faundez Lalana, Gerardo
    Individual (4 offsprings)
    Officer
    2006-12-29 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 6
    Poletti, Philippe
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Friedrich, Gunter
    Born in July 1960
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2003-01-06
    OF - Director → CIF 0
  • 8
    Zeigler, Yvonne, Dr
    Born in September 1966
    Individual (1 offspring)
    Officer
    2000-11-25 ~ 2000-11-25
    OF - Director → CIF 0
  • 9
    Aversa, Pietro
    Born in May 1949
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Vimard, Philippe Jean-marie Gaston
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2015-12-17 ~ 2016-07-25
    OF - Director → CIF 0
  • 11
    Visser, Marco Eric
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2002-05-28
    OF - Director → CIF 0
  • 12
    Lopez De Guzman, Pedro
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Garcia Viejobueno, Felix
    Born in March 1951
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Antinori, Thierry Marie Robert Charles
    Born in June 1961
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2001-08-27
    OF - Director → CIF 0
  • 15
    Da Silva, Carlos
    Born in September 1965
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 16
    Schmidt, Georg Helmut Rudiger
    Born in February 1941
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2001-06-18
    OF - Director → CIF 0
  • 17
    Mallo Alvarez, Carlos
    Born in October 1967
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 18
    Chereque, Phillippe
    Born in October 1951
    Individual (1 offspring)
    Officer
    2005-05-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Becker, Claus
    Born in March 1961
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2000-11-23
    OF - Director → CIF 0
  • 20
    Tazon, Jose Antonio
    Born in March 1943
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 21
    Esser, Ulrich
    Born in December 1967
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2004-02-06
    OF - Director → CIF 0
  • 22
    Perez-tenessa De Block, Javier
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 23
    De Mojana Di Cologna, Francesco
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 24
    Elizaga, David
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 25
    Tompkins, Edwin Bartholomew
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2008-01-29
    OF - Director → CIF 0
  • 26
    Uhlig, Stephanie
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2016-01-13
    OF - Director → CIF 0
  • 27
    Odier, Edouard
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2002-01-15 ~ 2004-07-01
    OF - Director → CIF 0
  • 28
    Eber, Ulrich
    Born in December 1967
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2003-04-10
    OF - Director → CIF 0
  • 29
    Maroto Camino, Luis Joaquin
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Bak, Yann
    Born in August 1979
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 31
    Maynard, Roger Paul
    Born in February 1943
    Individual (17 offsprings)
    Officer
    2002-08-02 ~ 2004-07-01
    OF - Director → CIF 0
  • 32
    Schwierholz, Arnd
    Born in January 1970
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2003-06-17
    OF - Director → CIF 0
  • 33
    Setton, Daniel Jacques Joseph Alexandre
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 34
    Gaffey, Patrick Vincent
    Born in July 1954
    Individual (10 offsprings)
    Officer
    2000-08-30 ~ 2000-11-24
    OF - Director → CIF 0
    2000-11-27 ~ 2000-12-13
    OF - Director → CIF 0
    2000-12-13 ~ 2004-07-01
    OF - Director → CIF 0
  • 35
    Verhoeven, Dirk
    Born in December 1958
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 36
    Blaser, Eddo
    Born in September 1950
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 37
    Rishton, John Frederick
    Director born in February 1958
    Individual (18 offsprings)
    Officer
    2000-12-13 ~ 2001-05-31
    OF - Director → CIF 0
  • 38
    Colombel, Jerome Jacques Henri
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2003-03-26
    OF - Director → CIF 0
  • 39
    Michel, Carl Heinrich
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2000-08-30 ~ 2000-12-13
    OF - Director → CIF 0
  • 40
    Brumelot, Nicolas
    Born in August 1962
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 41
    Hodges, Andrew
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2004-04-07
    OF - Director → CIF 0
  • 42
    Parker, Carl Henry
    Born in July 1956
    Individual (26 offsprings)
    Officer
    2011-06-30 ~ 2013-11-14
    OF - Director → CIF 0
  • 43
    Prieto, Mauricio Luis
    Born in December 1967
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
    Prieto, Mauricio
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 44
    Hammond, Timothy Shaun
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2002-08-02 ~ 2004-03-31
    OF - Director → CIF 0
    2004-04-07 ~ 2004-07-01
    OF - Director → CIF 0
  • 45
    Mion, Stefano
    Born in November 1976
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 46
    Huber, Volker
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2000-11-16
    OF - Director → CIF 0
    2001-08-27 ~ 2003-04-10
    OF - Director → CIF 0
  • 47
    Herzog, Christian
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2000-08-30 ~ 2002-01-15
    OF - Director → CIF 0
  • 48
    Lebel, Bertrand
    Born in February 1953
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 49
    Perez-lozao Ruter, Francisco Maximillano
    Born in February 1963
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 50
    Vauchy, Benoit
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 51
    Coltman, David Alexander
    Born in August 1942
    Individual (16 offsprings)
    Officer
    2002-06-24 ~ 2004-11-01
    OF - Director → CIF 0
  • 52
    Essenberg, Henny
    Born in March 1947
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 53
    Fauconnier, Lise
    Born in July 1965
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 54
    Bedoucha, Louis Maurice
    Born in September 1951
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2004-07-01
    OF - Director → CIF 0
  • 55
    Brenner, Gunter
    Born in October 1947
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2000-09-22
    OF - Director → CIF 0
    2000-11-25 ~ 2001-06-18
    OF - Director → CIF 0
  • 56
    Capobianco, Vittorino Edoardo
    Born in October 1958
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 57
    Dunne, Dana Philip
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 58
    Kirchner, Martin, Dr
    Born in May 1962
    Individual (1 offspring)
    Officer
    2001-06-18 ~ 2004-07-01
    OF - Director → CIF 0
  • 59
    Newman, Sarah Margaret
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2000-11-27
    OF - Director → CIF 0
    2000-08-30 ~ 2002-08-02
    OF - Director → CIF 0
  • 60
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    5 Chancery Lane, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2000-08-08 ~ 2006-12-29
    OF - Nominee Secretary → CIF 0
  • 61
    1, Boulevard De La Foire 1, Luxembourg, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 62
    1, Boulevard De La Foire, Luxembourg, Grand Duchy Of Luxembourg, L-1528, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-09-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 63
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    5 Chancery Lane, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2000-08-08 ~ 2000-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPODO LIMITED

Period: 2001-07-13 ~ now
Company number: 04051797 04217584
Registered names
OPODO LIMITED - now 04217584
Recent Standard Industrial Classification
79110 - Travel Agency Activities

  • OPODO LIMITED
    Info
    ONLINE TRAVEL PORTAL LIMITED - 2001-07-13
    Registered number 04051797
    12 Hammersmith Grove, London W6 7AE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.