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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 21
  • 1
    Mccaig, Ian
    Born in April 1966
    Individual (57 offsprings)
    Officer
    2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 2
    Brooks, Ian
    Born in March 1963
    Individual (22 offsprings)
    Officer
    2002-03-18 ~ 2003-12-05
    OF - Director → CIF 0
    Brooks, Ian
    Individual (22 offsprings)
    Officer
    2002-03-18 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 3
    Bedlow, Jacqueline Louise
    Born in January 1959
    Individual (65 offsprings)
    Officer
    2003-04-07 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Lakhani, Bhavna Mahadev
    Individual (34 offsprings)
    Officer
    2012-10-31 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    Ross, Martha Roberts
    Born in April 1964
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Lindsay, Iain Dixon
    Born in January 1964
    Individual (60 offsprings)
    Officer
    2015-01-31 ~ 2017-08-25
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 7
    Murphy, Brian Timothy
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2007-07-31 ~ 2010-11-15
    OF - Director → CIF 0
  • 8
    Nester, Christopher
    Born in January 1975
    Individual (22 offsprings)
    Officer
    2017-08-24 ~ 2018-05-09
    OF - Director → CIF 0
  • 9
    Hoberman, Brent Shawzin
    Born in November 1968
    Individual (72 offsprings)
    Officer
    2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 10
    Evans, Brian Scott
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Manvell, Holly
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 12
    Tassone, Damon Price
    Born in January 1972
    Individual (34 offsprings)
    Officer
    2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 13
    Donaldson, James Edward
    Born in June 1970
    Individual (44 offsprings)
    Officer
    2008-10-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 14
    Kamm, Edmund John
    Born in May 1970
    Individual (43 offsprings)
    Officer
    2005-10-28 ~ 2011-05-15
    OF - Director → CIF 0
  • 15
    Howell, David
    Born in March 1949
    Individual (131 offsprings)
    Officer
    2003-12-05 ~ 2005-03-03
    OF - Director → CIF 0
  • 16
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    2003-12-05 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 17
    Jones, Mark Anthony
    Born in August 1964
    Individual (44 offsprings)
    Officer
    2005-10-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Kent, John
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2002-03-18 ~ 2005-01-31
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-03-18 ~ 2002-03-18
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-03-18 ~ 2002-03-18
    OF - Nominee Director → CIF 0
  • 21
    LASER HOLDINGS LIMITED - now 03852152
    LASTMINUTE.COM LIMITED
    - 2017-02-21 03852152
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    1 Church Road, Church Road, Richmond, England
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECRET HOTELS2 LIMITED

Period: 2009-02-25 ~ 2018-12-11
Company number: 04397325 04930519... (more)
Registered names
SECRET HOTELS2 LIMITED - Dissolved 04930519... (more)
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 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.