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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 26
  • 1
    Upton, John Andrew
    Coo born in March 1974
    Individual (26 offsprings)
    Officer
    2019-08-06 ~ 2021-06-25
    OF - Director → CIF 0
  • 2
    Evans, Christopher James
    Marketing Director born in April 1975
    Individual (45 offsprings)
    Officer
    2021-06-25 ~ 2024-01-26
    OF - Director → CIF 0
  • 3
    Higham, Maria Gabrielle
    Chartered Accountant born in March 1965
    Individual (11 offsprings)
    Officer
    2020-05-08 ~ 2021-06-25
    OF - Director → CIF 0
  • 4
    Ashton-roberts, Giles
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ 2026-02-12
    OF - Director → CIF 0
  • 5
    Hayward, Susan Elizabeth
    Individual (137 offsprings)
    Officer
    2022-09-13 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 6
    Hogg, Elizabeth Anne Sophia
    Cfo born in January 1981
    Individual (27 offsprings)
    Officer
    2018-06-28 ~ 2020-05-08
    OF - Director → CIF 0
  • 7
    Miller, Martin Joseph
    Individual (40 offsprings)
    Officer
    2008-11-11 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 8
    Cox, Karen
    Director born in January 1974
    Individual (21 offsprings)
    Officer
    2023-04-21 ~ 2024-03-11
    OF - Director → CIF 0
  • 9
    Harrop, Simon Martin
    Director born in November 1981
    Individual (20 offsprings)
    Officer
    2022-01-11 ~ 2024-03-11
    OF - Director → CIF 0
  • 10
    Buckingham, Mignon Louise
    Born in May 1965
    Individual (33 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 11
    Rayner, Christopher
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2024-03-11 ~ 2026-01-12
    OF - Director → CIF 0
  • 12
    Chirol, Julien Francois Andre
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Jevans, Sharon Louise
    Director born in October 1987
    Individual (7 offsprings)
    Officer
    2021-06-25 ~ 2022-01-11
    OF - Director → CIF 0
  • 14
    Mcglothan, Errol Daniel
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 15
    Mcelroy, Liam James
    Ceo / Director born in July 1964
    Individual (62 offsprings)
    Officer
    2021-06-25 ~ 2021-08-20
    OF - Director → CIF 0
  • 16
    Winstanley, Jude
    Managing Director born in July 1970
    Individual (25 offsprings)
    Officer
    2021-08-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 17
    Mura, Viktor
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 18
    Weston, Shaun Nicholas
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2021-06-25 ~ 2024-08-15
    OF - Director → CIF 0
  • 19
    Mark Robert Fry
    Individual (314 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Lawes, Paul Raymond
    Chartered Accountant born in November 1973
    Individual (52 offsprings)
    Officer
    2014-03-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 21
    Cameron, Phillip Daniel
    Director born in November 1972
    Individual (20 offsprings)
    Officer
    2008-11-11 ~ 2019-10-02
    OF - Director → CIF 0
  • 22
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (57 offsprings)
    Officer
    2024-03-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 23
    Dattani, Pritesh, Mr.
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 24
    Kirstie Jane Provan
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Tierney, Paul Joseph
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 26
    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
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NO1 LOUNGES (LGW) LTD

Period: 2016-08-02 ~ now
Company number: 06746682
Registered names
NO1 LOUNGES (LGW) 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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NO1 LOUNGES (LGW) LTD
    Info
    NO.1 TRAVELLER (LGW) LTD - 2016-08-02
    BACKGROUND AVIATION (LGW) LIMITED - 2016-08-02
    Registered number 06746682
    3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-11-11 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.