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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 3
  • 1
    Fawcett, William
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Saint, Stafford Alexander Anthony Talbot
    Born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 120 Holborn, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Meier, Nicolas
    Financial Analyst born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-16 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Gultekin, Nezahat
    Investment Professional born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2018-06-19
    OF - Director → CIF 0
  • 3
    Botha, Andrew James
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Floch, Sebastien
    Director born in September 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Laffy, Laurent Pierre Marie Raoul Edmond
    Company Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2023-07-17
    OF - Director → CIF 0
  • 6
    Swann, Kathryn Elizabeth
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Holmes, Benjamin John Bieder
    Venture Capitalist born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2023-07-17
    OF - Director → CIF 0
  • 8
    Ramos De Freitas Junior, Heber
    Investment Professional born in February 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2022-10-11
    OF - Director → CIF 0
  • 9
    Rive, Kurt
    Private Equity born in November 1984
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2023-07-17
    OF - Director → CIF 0
  • 10
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2009-09-22
    OF - Director → CIF 0
  • 11
    Ballinger, Tara
    Investor Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Valentine, Thomas Joseph
    Ceo born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Thomas Joseph Valentine
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 13
    Waterlow Secretaries Limited
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 14
    Kornhoff-bruls, Nathalie
    Investor born in September 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 15
    Collins, Troy Daniel
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2015-07-14
    OF - Director → CIF 0
  • 16
    Reeve, William
    Entrepeneur born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2012-08-30
    OF - Director → CIF 0
  • 17
    Bredon, Andrew Moss
    Director born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2011-03-24
    OF - Director → CIF 0
  • 18
    Saint, Stafford Alexander Anthony Talbot
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2011-03-24
    OF - Director → CIF 0
    Mr Stafford Alexander Anthony Talbot Saint
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 19
    Hulme, Thomas William
    Investor born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Wyniecki, Alban
    Investment Director born in February 1983
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2019-10-15
    OF - Director → CIF 0
  • 21
    Cole, Alliott David
    Venture Capitalist born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 22
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2014-12-08 ~ 2021-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SECRET ESCAPES LIMITED

Previous name
DMC CRUISE LIMITED - 2010-11-16
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
    icon of address4th Floor 120 Holborn, London EC1N 2TD
    PRIVATE LIMITED COMPANY incorporated on 2009-09-22 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • SECRET ESCAPES LIMITED
    S
    Registered number 07026107
    icon of address4th Floor, 120 Holborn, London, England, EC1N 2TD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor 120 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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