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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
Active 5
  • 1
    Tattersall, Robert John
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Henrikson, Eve Alexandra
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    D'emic, Susana Alves
    Born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ now
    OF - Director → CIF 0
  • 4
    ABOGADO NOMINEES LIMITED
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2010-05-18 ~ now
    OF - Secretary → CIF 0
  • 5
    PRICELINE. COM INTERNATIONAL LIMITED
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Martin, Marcela Karina
    Accountant born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2020-09-28
    OF - Director → CIF 0
  • 2
    Adams, James Victor
    Product & Commercial Director born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Marlor, Laurence
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2015-03-12
    OF - Director → CIF 0
  • 4
    Brown, Ian Anthony
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Walden, Daniel
    Chartered Accountant born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Barnes, Jonathan Neil
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-30 ~ 2019-03-05
    OF - Director → CIF 0
    Barnes, Jonathan Neil
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-30 ~ 2010-05-18
    OF - Secretary → CIF 0
    Barnes, Jonathan Neil
    Individual (2 offsprings)
    icon of calendar 2010-06-24 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 7
    Fogel, Glenn
    Business Executive born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-18 ~ 2014-11-20
    OF - Director → CIF 0
  • 8
    Wills, Gregory Derek
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Wills, Nichola Louise
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Batista, Bryan Edgar Goncalves
    E-Commerce Executive born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Schmid, Matthias Heinrich
    Commercial Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 12
    Crossland, Andrew Peter
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Ormerod, Stephen John
    Accountant born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2009-03-30
    OF - Director → CIF 0
  • 14
    Hyde, Jessica Ellie
    Solicitor born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    Ryan, Adam
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 16
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    icon of addressC/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-07-14 ~ 2004-08-13
    PE - Director → CIF 0
  • 17
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    icon of addressC/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-14 ~ 2004-10-22
    PE - Secretary → CIF 0
  • 18
    ROZEL BAY LTD
    icon of address7 New Street, St Peter Port, Channel Islands
    Dissolved Corporate (1 parent)
    Officer
    2004-08-13 ~ 2008-06-13
    PE - Director → CIF 0
  • 19
    EXECORP LIMITED - 2004-03-29
    icon of address1 Dale Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-10-22 ~ 2008-06-13
    PE - Secretary → CIF 0
  • 20
    NEWINCCO 846 LIMITED - 2008-06-05
    icon of address100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    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

BOOKING.COM TRANSPORT LIMITED

Previous names
TRAVELJIGSAW LIMITED - 2020-01-22
BRABCO 415 LIMITED - 2004-08-10
HIRECARS4U LIMITED - 2005-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOOKING.COM TRANSPORT LIMITED
    Info
    TRAVELJIGSAW LIMITED - 2020-01-22
    BRABCO 415 LIMITED - 2020-01-22
    HIRECARS4U LIMITED - 2020-01-22
    Registered number 05179829
    icon of addressThe Goods Yard Building, 6 Goods Yard Street, Manchester M3 3BG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-14 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.