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 3
  • 1
    Hampton, Mark Richard
    Finance Director born in June 1964
    Individual (57 offsprings)
    Officer
    2014-05-01 ~ dissolved
    OF - Director → CIF 0
    Hampton, Mark Richard
    Individual (57 offsprings)
    Officer
    2014-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pinches, Stephen John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cutlers Exchange, 123 Houndsditch, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Gooderson, David Robert
    Accountant born in April 1950
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2014-04-30
    OF - Director → CIF 0
    Gooderson, David Robert
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2014-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIORITY PASS (UK HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRIORITY PASS (UK HOLDINGS) LIMITED
    Info
    Registered number 06706970
    Cutlers Exchange, 123 Houndsditch, London EC3A 7BU
    Private Limited Company incorporated on 2008-09-24 and dissolved on 2019-05-13 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • PRIORITY PASS (UK HOLDINGS) LIMITED
    S
    Registered number 06706970
    123 Houndsditch, 123 Houndsditch, London, England, EC3A 7BU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PRIORITY PASS (UK HOLDINGS) LIMITED
    S
    Registered number 06706970
    Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
    Limited Company in Companies House, Uk
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    ASSISTSOLVE LIMITED - 1992-07-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.