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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 38
  • 1
    Holmes, Alison
    Vice President born in March 1987
    Individual (4 offsprings)
    Officer
    2021-02-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Latimer, Giovanna
    Consultant born in November 1966
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2010-07-28
    OF - Director → CIF 0
  • 3
    Burns, Kate
    Individual (1 offspring)
    Officer
    2016-09-23 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Schuster, Pascal Erik
    Born in February 1989
    Individual (4 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Kumin, Michael Andrew
    Managing Partner born in June 1972
    Individual (7 offsprings)
    Officer
    2021-02-08 ~ 2024-07-08
    OF - Director → CIF 0
  • 6
    Gotch, Katrina
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2024-07-08 ~ 2026-01-26
    OF - Director → CIF 0
  • 7
    Belsham, Simon Paul
    Chief Executive Office born in April 1979
    Individual (5 offsprings)
    Officer
    2015-06-26 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Hill, Spencer
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 9
    Teichmann, Christian Kevin
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2017-12-15 ~ 2026-01-26
    OF - Director → CIF 0
  • 10
    Sommer, Christian Alexander
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 11
    Hwang, Victor
    Managing Director born in November 1968
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2016-08-26
    OF - Director → CIF 0
  • 12
    Tucker, Holly Lee
    Advertising Manager born in March 1977
    Individual (3 offsprings)
    Officer
    2005-10-13 ~ 2016-12-20
    OF - Director → CIF 0
  • 13
    Weiss, Martin
    Managing Director born in July 1967
    Individual (6 offsprings)
    Officer
    2016-08-26 ~ 2017-12-15
    OF - Director → CIF 0
  • 14
    Hebel, Davor
    Venture Capital born in March 1976
    Individual (12 offsprings)
    Officer
    2012-05-16 ~ 2021-02-08
    OF - Director → CIF 0
  • 15
    Coulson, Serena Elizabeth
    Consultant born in July 1965
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2010-04-28
    OF - Director → CIF 0
  • 16
    Bowden, Laurel Charmaine
    Venture Capital born in May 1965
    Individual (20 offsprings)
    Officer
    2012-05-16 ~ 2016-08-26
    OF - Director → CIF 0
  • 17
    Seidenberg, Barrie Anne
    Chief Executive born in January 1965
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2019-08-31
    OF - Director → CIF 0
  • 18
    Garran, Peter Lawrence
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2021-02-08 ~ 2026-01-26
    OF - Director → CIF 0
  • 19
    Nesbitt, Jessica Melanie
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2025-04-28 ~ 2026-01-26
    OF - Director → CIF 0
  • 20
    Holmes, Benjamin John Bieder
    Born in October 1973
    Individual (19 offsprings)
    Officer
    2010-07-28 ~ 2021-02-08
    OF - Director → CIF 0
  • 21
    Rothwell, Leanne Louise
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    2022-10-04 ~ 2025-04-23
    OF - Director → CIF 0
  • 22
    Shapland, Darren Mark
    Company Director born in November 1966
    Individual (84 offsprings)
    Officer
    2016-08-26 ~ 2021-02-08
    OF - Director → CIF 0
  • 23
    Hertzberg, Jesse
    Growth Partner born in June 1972
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ 2024-07-08
    OF - Director → CIF 0
  • 24
    Wagener, Edward
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 25
    Greger, John Maik Christopher
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2024-07-08 ~ 2026-01-26
    OF - Director → CIF 0
  • 26
    Tucker, Robert John
    Accountant born in October 1947
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2012-05-16
    OF - Director → CIF 0
    Tucker, Robert John
    Individual (5 offsprings)
    Officer
    2005-10-13 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 27
    Lohan, Tamara
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2017-06-20 ~ 2021-02-08
    OF - Director → CIF 0
  • 28
    Davenport, Claire Suzanne
    Company Director born in November 1972
    Individual (11 offsprings)
    Officer
    2019-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    Esiri, Mark Leslie Vivian
    Designated Member born in November 1964
    Individual (97 offsprings)
    Officer
    2008-07-16 ~ 2016-08-26
    OF - Director → CIF 0
  • 30
    Dr Hurbert Burda
    Born in February 1940
    Individual (1 offspring)
    Person with significant control
    2016-08-26 ~ 2021-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 31
    Botha, Andy
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 32
    Isaac, Brian
    Director born in September 1991
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ 2024-07-08
    OF - Director → CIF 0
  • 33
    Simms, Joe Daniel
    Technical Director born in October 1979
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2010-07-28
    OF - Director → CIF 0
  • 34
    Huyett, Kate
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ 2026-01-26
    OF - Director → CIF 0
  • 35
    Cornish, Sophie
    Writer born in August 1965
    Individual (6 offsprings)
    Officer
    2005-10-13 ~ 2016-08-26
    OF - Director → CIF 0
  • 36
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    33, Glasshouse Street, London, Uk, United Kingdom
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2007-04-02 ~ 2013-11-27
    OF - Director → CIF 0
  • 37
    UPMINSTER BIDCO LIMITED
    13152630 13151027
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-02-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NOTONTHEHIGHSTREET ENTERPRISES LTD

Period: 2005-10-13 ~ now
Company number: 05591382
Registered name
NOTONTHEHIGHSTREET ENTERPRISES LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NOTONTHEHIGHSTREET ENTERPRISES LTD
    Info
    Registered number 05591382
    Ground Floor, Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.