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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 4
  • 1
    Schmid, Matthias Heinrich
    Commercial Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    D'emic, Susana Alves
    Senior Executive born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    PRICELINE. COM INTERNATIONAL LIMITED
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2010-05-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Cali, Jr., Anthony Joseph
    Finance-Svp, Corporate Controller born in March 1972
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2020-02-27
    OF - Director → CIF 0
  • 2
    Currie, Adrian James
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2013-03-14
    OF - Director → CIF 0
  • 3
    Holloway, Adam Stuart
    Private Equity born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 4
    Marlor, Laurence
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 5
    Brown, Ian Anthony
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Zindel, Shani
    Private Equity born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 7
    Barnes, Jonathan Neil
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2010-05-18
    OF - Director → CIF 0
    Barnes, Jonathan Neil
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 8
    Fogel, Glenn
    Business Executive born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-18 ~ 2017-01-12
    OF - Director → CIF 0
  • 9
    D'angelo, Patricia Stevenson
    Business Executive born in July 1971
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2012-03-15
    OF - Director → CIF 0
  • 10
    Wills, Gregory Derek
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Wills, Nichola Louise
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2008-06-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 12
    Andrade, Eduardo Nils Tarto
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 13
    Batista, Bryan Edgar Goncalves
    E-Commerce Executive born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Mylord, Robert
    Business Executive born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-18 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Finnegan, Daniel Joseph
    Finance born in April 1962
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2014-11-20
    OF - Director → CIF 0
    icon of calendar 2017-02-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 16
    Crossland, Andrew Peter
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 17
    Boyd, Jeffery
    Business Executive born in August 1956
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Ormerod, Stephen John
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2009-03-30
    OF - Secretary → CIF 0
  • 19
    Devlin, Roger William
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2010-05-18
    OF - Director → CIF 0
  • 20
    Koolen, Cornelius Petrus Henricus Maria
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Wolf, Philip
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2009-11-03 ~ 2010-05-18
    OF - Director → CIF 0
  • 22
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2008-05-28 ~ 2008-06-12
    PE - Nominee Director → CIF 0
  • 23
    icon of addressSeventh Floor 90, High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2008-05-28 ~ 2008-06-12
    PE - Secretary → CIF 0
  • 24
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2008-05-28 ~ 2008-06-12
    PE - Director → CIF 0
parent relation
Company in focus

TRAVELJIGSAW HOLDINGS LIMITED

Previous name
NEWINCCO 846 LIMITED - 2008-06-05
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
    icon of address100 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 company status is Dissolved.
    CIF 0
  • TRAVELJIGSAW HOLDINGS LIMITED
    S
    Registered number 6604660
    icon of address100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TRAVELJIGSAW LIMITED - 2020-01-22
    BRABCO 415 LIMITED - 2004-08-10
    HIRECARS4U LIMITED - 2005-01-21
    icon of addressThe Goods Yard Building, 6 Goods Yard Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-30
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.