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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 10
  • 1
    Upton, John Andrew
    Coo born in March 1974
    Individual (26 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Higham, Maria Gabrielle
    Chartered Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    2020-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, Elizabeth Anne Sophia
    Cfo born in January 1981
    Individual (27 offsprings)
    Officer
    2018-06-28 ~ 2020-05-08
    OF - Director → CIF 0
  • 4
    Miller, Martin Joseph
    Individual (40 offsprings)
    Officer
    2008-10-20 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 5
    Irvin Milton Cohen
    Individual (1 offspring)
    Insolvency
    2021-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gary Paul Shankland
    Individual (311 offsprings)
    Insolvency
    2021-02-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lawes, Paul Raymond
    Chartered Accountant born in November 1973
    Individual (52 offsprings)
    Officer
    2014-03-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 8
    Cameron, Phillip Daniel
    Director born in November 1972
    Individual (20 offsprings)
    Officer
    2008-08-04 ~ 2019-10-02
    OF - Director → CIF 0
  • 9
    INGLEBY (1949) LIMITED
    08871089 08775816... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-11-27
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    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 during the appointment or period of control
    Dissolved on 2026-03-30 during the appointment or period of control
    5, Fleet Place, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-06-25 ~ dissolved
    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
  • 10
    NO1 LOUNGES LTD
    - now 05778886
    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 LTD - 2016-08-02 05778886
    BACKGROUND AVIATION LIMITED - 2010-02-01
    ESCAPE AIRPORTS LIMITED - 2008-07-24
    5, Fleet Place, London, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    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

NO1 LOUNGES (UK) LTD

Period: 2017-11-20 ~ 2024-07-24
Company number: 06663819
Registered names
NO1 LOUNGES (UK) LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-02
Due to be dissolved on 2024-07-24
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • NO1 LOUNGES (UK) LTD
    Info
    NO1 LOUNGES (EDI) LTD - 2017-11-20
    NO.1 TRAVELLER (STN) LTD - 2017-11-20
    BACKGROUND AVIATION (STN) LIMITED - 2017-11-20
    Registered number 06663819
    5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2008-08-04 and dissolved on 2024-07-24 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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