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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 7
  • 1
    Tierney, Paul Joseph
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Dattani, Pritesh, Mr.
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Ashton-roberts, Giles
    Chief Information Security Officer born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mcglothan, Errol Daniel
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Rayner, Christopher
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Buckingham, Mignon Louise
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Richards, Stephen Wallace
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Lawes, Paul Raymond
    Chartered Accountant born in November 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2015-03-26
    OF - Director → CIF 0
  • 3
    Weston, Shaun Nicholas
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2021-06-25 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    Cameron, Phillip Daniel
    Company Director born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2019-10-02
    OF - Director → CIF 0
  • 5
    Mcelroy, Liam James
    Ceo / Director born in July 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2021-08-20
    OF - Director → CIF 0
  • 6
    Woodcock, Mark James
    Commercial Director born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2016-06-17
    OF - Director → CIF 0
  • 7
    Hayward, Susan Elizabeth
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 8
    Sangiovanni, Davide
    Analyst born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2014-03-14
    OF - Director → CIF 0
  • 9
    Green, Darran
    Investment And Strategy Analyst born in February 1980
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Jevans, Sharon Louise
    Director born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ 2022-01-11
    OF - Director → CIF 0
  • 11
    Evans, Christopher James
    Marketing Director born in April 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2024-01-26
    OF - Director → CIF 0
  • 12
    Upton, John Andrew
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2021-06-25
    OF - Director → CIF 0
  • 13
    Winstanley, Jude
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 14
    Bolliger, Thomas Franz, Dr
    Attorney At Law born in January 1962
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2011-01-18
    OF - Director → CIF 0
  • 15
    Saastad, Barclay Joel
    Director Gssg Holdings born in July 1965
    Individual
    Officer
    icon of calendar 2011-01-18 ~ 2014-03-14
    OF - Director → CIF 0
  • 16
    Green, Martin Ian
    Company Director born in July 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2021-03-22
    OF - Director → CIF 0
  • 17
    Harrop, Simon Martin
    Director born in November 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2024-03-11
    OF - Director → CIF 0
  • 18
    Adams, Elliott Paul
    Chief Financial Officer born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-29 ~ 2018-05-18
    OF - Director → CIF 0
  • 19
    Higham, Maria Gabrielle
    Chartered Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-08 ~ 2021-06-25
    OF - Director → CIF 0
  • 20
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 21
    Hogg, Elizabeth Anne Sophia
    Cfo born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2020-05-08
    OF - Director → CIF 0
  • 22
    Layfield, James Robert
    Managing Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2008-02-01
    OF - Director → CIF 0
    Layfield, James Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 23
    Cox, Karen
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ 2024-03-11
    OF - Director → CIF 0
  • 24
    Zeineldin, Mohamed
    Businessman born in September 1962
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2011-01-18
    OF - Director → CIF 0
  • 25
    icon of address5, Fleet Place, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    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

Previous names
ESCAPE AIRPORTS LIMITED - 2008-07-24
NO.1 TRAVELLER LTD - 2016-08-02
BACKGROUND AVIATION LIMITED - 2010-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NO1 LOUNGES LTD
    Info
    ESCAPE AIRPORTS LIMITED - 2008-07-24
    NO.1 TRAVELLER LTD - 2008-07-24
    BACKGROUND AVIATION LIMITED - 2008-07-24
    Registered number 05778886
    icon of address3 More London Riverside, 5th Floor, London SE1 2AQ
    Private Limited Company incorporated on 2006-04-12 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • NO1 LOUNGES LTD
    S
    Registered number 05778886
    icon of address3, 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
child relation
Offspring entities and appointments
Active 3
  • 1
    NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
    NO.1 TRAVELLER (BHX) LTD - 2016-08-02
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
    NO.1 TRAVELLER (LGW) LTD - 2016-08-02
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
    NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
    NO.1 TRAVELLER (LHR) LTD - 2016-08-02
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • BACKGROUND AVIATION (STN) LIMITED - 2010-02-08
    NO1 LOUNGES (EDI) LTD - 2017-11-20
    NO.1 TRAVELLER (STN) LTD - 2016-08-02
    icon of address5 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-25
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.