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 2
  • 1
    Evans, Brian Scott
    Cfa, Vp Treasury born in November 1974
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    1 Church Road, Church Road, Richmond, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Lakhani, Bhavna Mahadev
    Individual (29 offsprings)
    Officer
    2012-10-31 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 2
    Manvell, Holly
    Individual
    Officer
    2016-06-30 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 3
    Brooks, Ian
    Travel Agent born in March 1963
    Individual (12 offsprings)
    Officer
    2002-03-18 ~ 2003-12-05
    OF - Director → CIF 0
    Brooks, Ian
    Individual (12 offsprings)
    Officer
    2002-03-18 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 4
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2011-05-15
    OF - Director → CIF 0
  • 5
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Howell, David
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2005-03-03
    OF - Director → CIF 0
  • 7
    Mccaig, Ian
    Company Director born in April 1966
    Individual (10 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 8
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (23 offsprings)
    Officer
    2015-01-31 ~ 2017-08-25
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Director
    Individual (23 offsprings)
    Officer
    2005-10-28 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 9
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (12 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 10
    Bedlow, Jacqueline Louise
    Accountant born in January 1959
    Individual (8 offsprings)
    Officer
    2003-04-07 ~ 2005-10-28
    OF - Director → CIF 0
  • 11
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    2003-12-05 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 12
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 13
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual
    Officer
    2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Kent, John
    Travel Agent born in October 1964
    Individual
    Officer
    2002-03-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Murphy, Brian Timothy
    Group Managing Director born in February 1958
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2010-11-15
    OF - Director → CIF 0
  • 16
    Nester, Christopher
    Senior Vice President And Treasurer born in January 1975
    Individual (16 offsprings)
    Officer
    2017-08-24 ~ 2018-05-09
    OF - Director → CIF 0
  • 17
    Hoberman, Brent Shawzin
    Company Director born in November 1968
    Individual (18 offsprings)
    Officer
    2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-18 ~ 2002-03-18
    PE - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-18 ~ 2002-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECRET HOTELS2 LIMITED

Previous name
MED HOTELS LIMITED - 2009-02-25
Standard Industrial Classification
74990 - Non-trading Company

  • SECRET HOTELS2 LIMITED
    Info
    MED HOTELS LIMITED - 2009-02-25
    Registered number 04397325
    3rd Floor, 1 Church Road, Richmond, Surrey TW9 2QE
    Private Limited Company incorporated on 2002-03-18 and dissolved on 2018-12-11 (16 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.