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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 19
  • 1
    Louden, Steven Peter
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ 2015-07-03
    OF - Director → CIF 0
  • 2
    Brice, Robert Andrew Creeth
    Born in August 1943
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2007-10-23
    OF - Director → CIF 0
    Brice, Robert Andrew Creeth
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 3
    Fitzpatrick, Kevin Michael
    Born in March 1937
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2006-11-27
    OF - Director → CIF 0
  • 4
    Blume, Scott
    Born in May 1959
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2014-11-14
    OF - Director → CIF 0
  • 5
    Simmons, Sean Phillip
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 6
    Dadswell, Erin
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 7
    Ross, Amanda Marie
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Erskine, Frances Josephine
    Born in April 1969
    Individual (23 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Timm, Gordon Ronald
    Born in May 1954
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Pickerill, Alan
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 11
    Dawson, Craig Anthony
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2011-05-20
    OF - Director → CIF 0
    Dawson, Craig Anthony
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 12
    Cooke, Robert Michael Sean
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ 2013-01-11
    OF - Director → CIF 0
    Cooke, Robert Michael Sean
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 13
    Hunter, Kirsty Rachel
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 14
    Soliday, Lance Allen
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 15
    Wood, Graeme Thomas
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2000-10-12 ~ 2007-10-23
    OF - Director → CIF 0
  • 16
    Dzielak, Robert John
    Born in February 1971
    Individual (23 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
    Dzielak, Robert John
    Individual (23 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Secretary → CIF 0
  • 17
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
  • 18
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 19
    333, 108th Avenue Ne, Bellevue, Washington, United States
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOTIF.COM LIMITED

Period: 2000-11-02 ~ 2020-01-07
Company number: 04077484
Registered names
WOTIF.COM LIMITED - Dissolved
Recent Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • WOTIF.COM LIMITED
    Info
    WOTIF.COM EU LIMITED - 2000-11-02
    Registered number 04077484
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 and dissolved on 2020-01-07 (19 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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