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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 37
  • 1
    Cameron, Phillip Daniel
    Born in November 1972
    Individual (20 offsprings)
    Officer
    2006-04-12 ~ 2019-10-02
    OF - Director → CIF 0
  • 2
    Layfield, James Robert
    Born in January 1974
    Individual (12 offsprings)
    Officer
    2006-04-12 ~ 2008-02-01
    OF - Director → CIF 0
    Layfield, James Robert
    Individual (12 offsprings)
    Officer
    2006-04-12 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 3
    Weston, Shaun Nicholas
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2021-06-25 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    Bolliger, Thomas Franz, Dr
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2009-06-08 ~ 2011-01-18
    OF - Director → CIF 0
  • 5
    Ashton-roberts, Giles
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ 2026-02-12
    OF - Director → CIF 0
  • 6
    Richards, Stephen Wallace
    Born in June 1959
    Individual (35 offsprings)
    Officer
    2015-01-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Van Eeden, Andrew Vincent
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Hogg, Elizabeth Anne Sophia
    Born in January 1981
    Individual (27 offsprings)
    Officer
    2018-05-24 ~ 2020-05-08
    OF - Director → CIF 0
  • 9
    Woodcock, Mark James
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2015-03-26 ~ 2016-06-17
    OF - Director → CIF 0
  • 10
    Mura, Viktor
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Sangiovanni, Davide
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2011-09-29 ~ 2014-03-14
    OF - Director → CIF 0
  • 12
    Kirstie Jane Provan
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Green, Darran
    Born in February 1980
    Individual (18 offsprings)
    Officer
    2010-01-18 ~ 2014-03-14
    OF - Director → CIF 0
  • 14
    Hayward, Susan Elizabeth
    Individual (137 offsprings)
    Officer
    2022-09-13 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 15
    Evans, Christopher James
    Born in April 1975
    Individual (45 offsprings)
    Officer
    2021-06-25 ~ 2024-01-26
    OF - Director → CIF 0
  • 16
    Harrop, Simon Martin
    Director born in November 1981
    Individual (20 offsprings)
    Officer
    2022-01-11 ~ 2024-03-11
    OF - Director → CIF 0
  • 17
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (57 offsprings)
    Officer
    2024-03-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Adams, Elliott Paul
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2015-09-29 ~ 2018-05-18
    OF - Director → CIF 0
  • 19
    Mcelroy, Liam James
    Ceo / Director born in July 1964
    Individual (62 offsprings)
    Officer
    2021-06-25 ~ 2021-08-20
    OF - Director → CIF 0
  • 20
    Mcglothan, Errol Daniel
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 21
    Higham, Maria Gabrielle
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2020-05-08 ~ 2021-06-25
    OF - Director → CIF 0
  • 22
    Green, Martin Ian
    Born in July 1964
    Individual (32 offsprings)
    Officer
    2015-03-26 ~ 2021-03-22
    OF - Director → CIF 0
  • 23
    Rayner, Christopher
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2024-03-11 ~ 2026-01-12
    OF - Director → CIF 0
  • 24
    Jevans, Sharon Louise
    Born in October 1987
    Individual (7 offsprings)
    Officer
    2021-06-25 ~ 2022-01-11
    OF - Director → CIF 0
  • 25
    Chirol, Julien Francois Andre
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 26
    Mark Robert Fry
    Individual (318 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Winstanley, Jude
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2021-08-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 28
    Tierney, Paul Joseph
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2024-01-26 ~ 2026-04-30
    OF - Director → CIF 0
  • 29
    Zeineldin, Mohamed
    Born in September 1962
    Individual (1 offspring)
    Officer
    2009-06-08 ~ 2011-01-18
    OF - Director → CIF 0
  • 30
    Lawes, Paul Raymond
    Born in November 1973
    Individual (52 offsprings)
    Officer
    2011-09-29 ~ 2015-03-26
    OF - Director → CIF 0
  • 31
    Cox, Karen
    Director born in January 1974
    Individual (21 offsprings)
    Officer
    2023-04-21 ~ 2024-03-11
    OF - Director → CIF 0
  • 32
    Saastad, Barclay Joel
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2011-01-18 ~ 2014-03-14
    OF - Director → CIF 0
  • 33
    Dattani, Pritesh, Mr.
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 34
    Upton, John Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2018-11-29 ~ 2021-06-25
    OF - Director → CIF 0
  • 35
    Buckingham, Mignon Louise
    Born in May 1965
    Individual (33 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 36
    SWISSPORTALD HOLDINGS LIMITED
    13384461 03111971
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    INGLEBY (1949) LIMITED
    08871089 04248208... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-11-27 during the appointment or period of control
    Date of completion or termination of CVA on 2021-06-25 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2021-11-26
    Dissolved on 2026-03-30
    5, Fleet Place, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NO1 LOUNGES LTD

Period: 2016-08-02 ~ now
Company number: 05778886
Registered names
NO1 LOUNGES LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-27
Date of completion or termination of CVA on 2021-06-25
NO.1 TRAVELLER LTD - 2016-08-02
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NO1 LOUNGES LTD
    Info
    NO.1 TRAVELLER LTD - 2016-08-02
    BACKGROUND AVIATION LIMITED - 2016-08-02
    ESCAPE AIRPORTS LIMITED - 2016-08-02
    Registered number 05778886
    3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-12 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • NO1 LOUNGES LTD
    S
    Registered number 05778886
    3, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
  • NO1 LOUNGES LTD
    S
    Registered number 05778886
    5, Fleet Place, London, England, EC4M 7RD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    NO1 LOUNGES (BHX) LTD
    - now 08081664
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-11-27 during the appointment or period of control
    Date of completion or termination of CVA on 2021-06-25 during the appointment or period of control
    NO.1 TRAVELLER (BHX) LTD
    - 2016-08-02 08081664
    NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NO1 LOUNGES (LGW) LTD
    - now 06746682
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-11-27 during the appointment or period of control
    Date of completion or termination of CVA on 2021-06-25 during the appointment or period of control
    NO.1 TRAVELLER (LGW) LTD
    - 2016-08-02 06746682
    BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NO1 LOUNGES (LHR) LTD
    - now 07498982
    NO.1 TRAVELLER (LHR) LTD
    - 2016-08-02 07498982
    NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
    NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    NO1 LOUNGES (UK) LTD
    - now 06663819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-02 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-07-24
    NO1 LOUNGES (EDI) LTD
    - 2017-11-20 06663819
    NO.1 TRAVELLER (STN) LTD
    - 2016-08-02 06663819
    BACKGROUND AVIATION (STN) LIMITED - 2010-02-08
    5 Fleet Place, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.