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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 28
  • 1
    Schmid, Matthias Heinrich
    Commercial Director born in September 1973
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Mylord, Robert
    Business Executive born in October 1966
    Individual (7 offsprings)
    Officer
    2010-05-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Wolf, Philip
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2010-05-18
    OF - Director → CIF 0
  • 4
    Zindel, Shani
    Private Equity born in December 1970
    Individual (22 offsprings)
    Officer
    2008-06-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 5
    Fogel, Glenn
    Business Executive born in February 1967
    Individual (9 offsprings)
    Officer
    2010-05-18 ~ 2017-01-12
    OF - Director → CIF 0
  • 6
    Batista, Bryan Edgar Goncalves
    E-Commerce Executive born in September 1980
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Boyd, Jeffery
    Business Executive born in August 1956
    Individual (3 offsprings)
    Officer
    2010-05-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Koolen, Cornelius Petrus Henricus Maria
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2010-05-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Devlin, Roger William
    Director born in August 1957
    Individual (30 offsprings)
    Officer
    2008-08-01 ~ 2010-05-18
    OF - Director → CIF 0
  • 10
    D'angelo, Patricia Stevenson
    Business Executive born in July 1971
    Individual (1 offspring)
    Officer
    2010-05-18 ~ 2012-03-15
    OF - Director → CIF 0
  • 11
    Wills, Gregory Derek
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2008-06-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Crossland, Andrew Peter
    Director born in February 1966
    Individual (17 offsprings)
    Officer
    2008-06-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 13
    Cali, Jr., Anthony Joseph
    Finance-Svp, Corporate Controller born in March 1972
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ 2020-02-27
    OF - Director → CIF 0
  • 14
    Currie, Adrian James
    Accountant born in December 1965
    Individual (4 offsprings)
    Officer
    2010-05-18 ~ 2013-03-14
    OF - Director → CIF 0
  • 15
    Ormerod, Stephen John
    Director
    Individual (17 offsprings)
    Officer
    2008-06-12 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 16
    Holloway, Adam Stuart
    Private Equity born in January 1967
    Individual (56 offsprings)
    Officer
    2008-06-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 17
    Andrade, Eduardo Nils Tarto
    Individual (4 offsprings)
    Officer
    2010-05-18 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 18
    Marlor, Laurence
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 19
    Brown, Ian Anthony
    Director born in August 1974
    Individual (23 offsprings)
    Officer
    2014-11-17 ~ 2019-07-01
    OF - Director → CIF 0
  • 20
    Finnegan, Daniel Joseph
    Finance born in April 1962
    Individual (6 offsprings)
    Officer
    2012-03-13 ~ 2014-11-20
    OF - Director → CIF 0
    2017-02-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 21
    Barnes, Jonathan Neil
    Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2010-05-18
    OF - Director → CIF 0
    Barnes, Jonathan Neil
    Accountant
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 22
    Wills, Nichola Louise
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 23
    D'emic, Susana Alves
    Senior Executive born in February 1964
    Individual (48 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 24
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2010-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor 90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2008-05-28 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 26
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2008-05-28 ~ 2008-06-12
    OF - Nominee Director → CIF 0
  • 27
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2008-05-28 ~ 2008-06-12
    OF - Director → CIF 0
  • 28
    PRICELINE.COM INTERNATIONAL LIMITED
    PRICELINE. COM INTERNATIONAL LIMITED 05505187
    100, New Bridge Street, London, United Kingdom
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRAVELJIGSAW HOLDINGS LIMITED

Period: 2008-06-05 ~ 2023-07-25
Company number: 06604660
Registered names
TRAVELJIGSAW HOLDINGS LIMITED - Dissolved
NEWINCCO 846 LIMITED - 2008-06-05 06975992... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRAVELJIGSAW HOLDINGS LIMITED
    Info
    NEWINCCO 846 LIMITED - 2008-06-05
    Registered number 06604660
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 2008-05-28 and dissolved on 2023-07-25 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • TRAVELJIGSAW HOLDINGS LIMITED
    S
    Registered number 6604660
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOOKING.COM TRANSPORT LIMITED
    - now 05179829
    TRAVELJIGSAW LIMITED
    - 2020-01-22 05179829
    HIRECARS4U LIMITED - 2005-01-21
    BRABCO 415 LIMITED - 2004-08-10
    The Goods Yard Building, 6 Goods Yard Street, Manchester, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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