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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 24
  • 1
    Wyniecki, Alban
    Born in February 1983
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2019-10-15
    OF - Director → CIF 0
  • 2
    Fawcett, William
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Benjamin John Bieder
    Born in October 1973
    Individual (19 offsprings)
    Officer
    2012-10-03 ~ 2023-07-17
    OF - Director → CIF 0
  • 4
    Cole, Alliott David
    Born in July 1978
    Individual (22 offsprings)
    Officer
    2011-10-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Ballinger, Tara
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2023-09-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Collins, Troy Daniel
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2009-09-22 ~ 2015-07-14
    OF - Director → CIF 0
  • 7
    Floch, Sebastien
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2018-06-28 ~ 2021-11-16
    OF - Director → CIF 0
  • 8
    Swann, Kathryn Elizabeth
    Born in December 1964
    Individual (57 offsprings)
    Officer
    2019-11-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Saint, Stafford Alexander Anthony Talbot
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    2009-09-22 ~ 2011-03-24
    OF - Director → CIF 0
    Mr Stafford Alexander Anthony Talbot Saint
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 10
    Reeve, William
    Born in September 1972
    Individual (27 offsprings)
    Officer
    2011-04-18 ~ 2012-08-30
    OF - Director → CIF 0
  • 11
    Botha, Andrew James
    Born in June 1967
    Individual (71 offsprings)
    Officer
    2019-11-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 12
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3582 offsprings)
    Officer
    2009-09-22 ~ 2009-09-22
    OF - Director → CIF 0
  • 13
    Meier, Nicolas
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2021-11-16 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Laffy, Laurent Pierre Marie Raoul Edmond
    Born in April 1962
    Individual (17 offsprings)
    Officer
    2012-10-03 ~ 2023-07-17
    OF - Director → CIF 0
  • 15
    Hulme, Thomas William
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2015-07-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Valentine, Thomas Joseph
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Thomas Joseph Valentine
    Born in October 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 17
    Ramos De Freitas Junior, Heber
    Born in February 1984
    Individual (12 offsprings)
    Officer
    2020-05-11 ~ 2022-10-11
    OF - Director → CIF 0
  • 18
    Rive, Kurt
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2022-10-11 ~ 2023-07-17
    OF - Director → CIF 0
  • 19
    Bredon, Andrew Moss
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2009-09-22 ~ 2011-03-24
    OF - Director → CIF 0
  • 20
    Gultekin, Nezahat
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-06-19
    OF - Director → CIF 0
  • 21
    Kornhoff-bruls, Nathalie
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2019-10-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 22
    SECRET ESCAPES HOLDING LIMITED
    14846233
    4th Floor, 120 Holborn, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2009-09-22 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 24
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 992 offsprings)
    Officer
    2014-12-08 ~ 2021-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRET ESCAPES LIMITED

Period: 2010-11-16 ~ now
Company number: 07026107
Registered names
SECRET ESCAPES LIMITED - now
DMC CRUISE LIMITED - 2010-11-16
Recent Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • SECRET ESCAPES LIMITED
    Info
    DMC CRUISE LIMITED - 2010-11-16
    Registered number 07026107
    7th Floor 88 Kingsway, London WC2B 6AA
    PRIVATE LIMITED COMPANY incorporated on 2009-09-22 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • SECRET ESCAPES LIMITED
    S
    Registered number 07026107
    4th Floor, 120 Holborn, London, England, EC1N 2TD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECRET ESCAPES TRANSPORT LIMITED
    10507990
    7th Floor 88 Kingsway, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.