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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
    Frigerio, Matteo
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Ambeskovic, Almir
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Vig, Sandeep
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Frazier, Linda C.
    Born in November 1965
    Individual (12 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 5
    54, 2nd Floor, Koivistokade 54, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Chaniot, Eric Lucien Louis
    Chief Digital Officer born in June 1965
    Individual
    Officer
    2015-12-29 ~ 2019-12-05
    OF - Director → CIF 0
  • 2
    Waterhouse, Daniel David
    Investment Director born in July 1971
    Individual (12 offsprings)
    Officer
    2009-09-16 ~ 2013-10-29
    OF - Director → CIF 0
  • 3
    Belayachi, Mohamed
    Digital Program Director born in August 1955
    Individual (1 offspring)
    Officer
    2015-12-29 ~ 2019-12-05
    OF - Director → CIF 0
  • 4
    Steele, Joe
    Company Director born in March 1979
    Individual
    Officer
    2013-12-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Ormerod, Jeremy
    Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2008-03-04
    OF - Director → CIF 0
    Ormerod, Jeremy
    Accountant
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 6
    Oschmann, Michael
    Managing Director born in March 1969
    Individual
    Officer
    2008-06-20 ~ 2012-10-03
    OF - Director → CIF 0
  • 7
    Shaw, Paul Richard Scott
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2008-03-04 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Eklund, Niklas Ragnar Peter
    Managing Director born in June 1968
    Individual
    Officer
    2005-03-18 ~ 2008-01-16
    OF - Director → CIF 0
    Eklund Konsult Ab, Niklas
    Manager born in July 1972
    Individual
    Officer
    2009-09-16 ~ 2011-10-25
    OF - Director → CIF 0
    Eklund, Niklas
    Venture Capitalist born in June 1968
    Individual
    Officer
    2014-04-24 ~ 2015-12-29
    OF - Director → CIF 0
  • 9
    Smith, Benjamin
    Finance Director
    Individual
    Officer
    2008-03-04 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 10
    Bunting, Timothy Brian
    Director born in August 1963
    Individual (18 offsprings)
    Officer
    2008-02-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 11
    Mullin, Christine Rose Gertrude
    Chartered Accountant born in June 1969
    Individual (3 offsprings)
    Officer
    2014-04-24 ~ 2015-12-29
    OF - Director → CIF 0
  • 12
    Tenwick, Colin John
    Ceo born in February 1960
    Individual (8 offsprings)
    Officer
    2010-12-16 ~ 2013-12-06
    OF - Director → CIF 0
  • 13
    Wasylyshyn, Gail
    Tax born in September 1967
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2020-01-01
    OF - Director → CIF 0
  • 14
    Vayssiere, Marc Bruno
    Travel Partner Md born in October 1964
    Individual
    Officer
    2015-12-29 ~ 2019-12-05
    OF - Director → CIF 0
  • 15
    Cole, Ian Roy
    Cfo born in March 1962
    Individual (4 offsprings)
    Officer
    2010-12-16 ~ 2014-01-24
    OF - Director → CIF 0
  • 16
    Mueller, Raetke
    Managing Director born in March 1951
    Individual
    Officer
    2008-02-27 ~ 2009-09-16
    OF - Director → CIF 0
  • 17
    Bengtsson, Carl Stefan
    Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2008-02-27
    OF - Director → CIF 0
  • 18
    Beaumont, Nicolas Alexandre
    Travel Partner Md born in July 1963
    Individual
    Officer
    2015-12-29 ~ 2017-04-15
    OF - Director → CIF 0
  • 19
    Reitberger, Christian, Dr
    Partner born in May 1968
    Individual
    Officer
    2013-10-25 ~ 2015-12-29
    OF - Director → CIF 0
  • 20
    Brenner, Johan Erik Larsson
    Venture Capital born in August 1961
    Individual
    Officer
    2008-02-27 ~ 2015-12-29
    OF - Director → CIF 0
  • 21
    Gadhia, Sandip
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 22
    Emilson, Magnus
    Director born in July 1972
    Individual
    Officer
    2006-03-30 ~ 2009-09-16
    OF - Director → CIF 0
  • 23
    Scodie, Mark
    Attorney born in May 1979
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2020-01-01
    OF - Director → CIF 0
  • 24
    Nilsson, Per Erik Stefan
    Restaurateur born in November 1960
    Individual
    Officer
    2005-03-18 ~ 2015-12-29
    OF - Director → CIF 0
  • 25
    Wellman, Sarah Jo
    Attorney born in July 1978
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2020-01-01
    OF - Director → CIF 0
  • 26
    Jelensperger, Bertrand
    Ceo Restaurants born in May 1975
    Individual
    Officer
    2020-01-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 27
    Champalimaud, Lopo Lindley
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2006-03-30 ~ 2008-03-04
    OF - Director → CIF 0
  • 28
    Bonamy, Pierre-yves Bernard Marie
    Director born in October 1960
    Individual
    Officer
    2015-12-29 ~ 2016-03-14
    OF - Director → CIF 0
  • 29
    Bishop, Timothy Neville
    Manager born in July 1973
    Individual
    Officer
    2010-10-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 30
    8 Vallgatan, Halmstead, Se 302 42, Sweden
    Corporate
    Officer
    2008-01-16 ~ 2009-09-16
    PE - Director → CIF 0
  • 31
    12, Cours Sablon, Clermont-ferrand (puy-de-dome), France
    Corporate (9 offsprings)
    Person with significant control
    2019-11-13 ~ 2019-12-05
    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
  • 32
    GCS SHELF 100 LIMITED - 2007-12-11
    St James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-18 ~ 2006-03-30
    PE - Secretary → CIF 0
  • 33
    C/o Legalinx Limited, 1 Fetter Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIVEBOOKINGS HOLDINGS LTD

Previous name
PROFITABLE.NET LIMITED - 2008-04-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • LIVEBOOKINGS HOLDINGS LTD
    Info
    PROFITABLE.NET LIMITED - 2008-04-17
    Registered number 05398578
    10 Norton Folgate, London E1 6DB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LIVEBOOKINGS HOLDINGS LTD
    S
    Registered number 05398578
    5th Floor, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • LIVEBOOKINGS HOLDINGS LIMITED
    S
    Registered number 05398578
    Elizabeth House, York Road, London, England, SE1 7NQ
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7 Soho Square, Soho Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,786 GBP2019-12-31
    Person with significant control
    2018-12-11 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    7 Soho Square, Soho Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -91,220 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.