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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 36
  • 1
    Green, Martin Ian
    Company Director born in July 1964
    Individual (32 offsprings)
    Officer
    2015-03-26 ~ 2021-03-22
    OF - Director → CIF 0
  • 2
    Upton, John Andrew
    Director born in March 1974
    Individual (26 offsprings)
    Officer
    2018-11-29 ~ 2021-06-25
    OF - Director → CIF 0
  • 3
    Evans, Christopher James
    Marketing Director born in April 1975
    Individual (45 offsprings)
    Officer
    2021-06-25 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Higham, Maria Gabrielle
    Chartered Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    2020-05-08 ~ 2021-06-25
    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
    Hayward, Susan Elizabeth
    Individual (137 offsprings)
    Officer
    2022-09-13 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 7
    Hogg, Elizabeth Anne Sophia
    Cfo born in January 1981
    Individual (27 offsprings)
    Officer
    2018-05-24 ~ 2020-05-08
    OF - Director → CIF 0
  • 8
    Woodcock, Mark James
    Commercial Director born in July 1974
    Individual (7 offsprings)
    Officer
    2015-03-26 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    Cox, Karen
    Director born in January 1974
    Individual (21 offsprings)
    Officer
    2023-04-21 ~ 2024-03-11
    OF - Director → CIF 0
  • 10
    Harrop, Simon Martin
    Director born in November 1981
    Individual (20 offsprings)
    Officer
    2022-01-11 ~ 2024-03-11
    OF - Director → CIF 0
  • 11
    Buckingham, Mignon Louise
    Born in May 1965
    Individual (33 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 12
    Rayner, Christopher
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2024-03-11 ~ 2026-01-12
    OF - Director → CIF 0
  • 13
    Richards, Stephen Wallace
    Director born in June 1959
    Individual (35 offsprings)
    Officer
    2015-01-16 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Chirol, Julien Francois Andre
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 15
    Jevans, Sharon Louise
    Director born in October 1987
    Individual (7 offsprings)
    Officer
    2021-06-25 ~ 2022-01-11
    OF - Director → CIF 0
  • 16
    Mcglothan, Errol Daniel
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 17
    Mcelroy, Liam James
    Ceo / Director born in July 1964
    Individual (62 offsprings)
    Officer
    2021-06-25 ~ 2021-08-20
    OF - Director → CIF 0
  • 18
    Saastad, Barclay Joel
    Director Gssg Holdings born in July 1965
    Individual (10 offsprings)
    Officer
    2011-01-18 ~ 2014-03-14
    OF - Director → CIF 0
  • 19
    Winstanley, Jude
    Managing Director born in July 1970
    Individual (25 offsprings)
    Officer
    2021-08-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 20
    Mura, Viktor
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 21
    Zeineldin, Mohamed
    Businessman born in September 1962
    Individual (1 offspring)
    Officer
    2009-06-08 ~ 2011-01-18
    OF - Director → CIF 0
  • 22
    Weston, Shaun Nicholas
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2021-06-25 ~ 2024-08-15
    OF - Director → CIF 0
  • 23
    Mark Robert Fry
    Individual (314 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Bolliger, Thomas Franz, Dr
    Attorney At Law born in January 1962
    Individual (3 offsprings)
    Officer
    2009-06-08 ~ 2011-01-18
    OF - Director → CIF 0
  • 25
    Lawes, Paul Raymond
    Chartered Accountant born in November 1973
    Individual (52 offsprings)
    Officer
    2011-09-29 ~ 2015-03-26
    OF - Director → CIF 0
  • 26
    Adams, Elliott Paul
    Chief Financial Officer born in October 1976
    Individual (14 offsprings)
    Officer
    2015-09-29 ~ 2018-05-18
    OF - Director → CIF 0
  • 27
    Sangiovanni, Davide
    Analyst born in July 1976
    Individual (3 offsprings)
    Officer
    2011-09-29 ~ 2014-03-14
    OF - Director → CIF 0
  • 28
    Layfield, James Robert
    Managing Director 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
  • 29
    Cameron, Phillip Daniel
    Company Director born in November 1972
    Individual (20 offsprings)
    Officer
    2006-04-12 ~ 2019-10-02
    OF - Director → CIF 0
  • 30
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (57 offsprings)
    Officer
    2024-03-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 31
    Green, Darran
    Investment And Strategy Analyst born in February 1980
    Individual (18 offsprings)
    Officer
    2010-01-18 ~ 2014-03-14
    OF - Director → CIF 0
  • 32
    Dattani, Pritesh, Mr.
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 33
    Kirstie Jane Provan
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Tierney, Paul Joseph
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 35
    INGLEBY (1949) LIMITED
    08871089 08775816... (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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    SWISSPORTALD HOLDINGS LIMITED
    13384461 03111971
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (19 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
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
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 1 month). 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
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 (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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 (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more 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
    Due to be 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.