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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 12
  • 1
    Clark, Simone Louise
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2011-01-04 ~ 2022-05-11
    OF - Director → CIF 0
  • 2
    Murray, Adam
    Born in May 1973
    Individual (39 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
    Murray, Adam
    Individual (39 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Martyn Courtney Bailey
    Born in May 1963
    Individual (32 offsprings)
    Officer
    2011-01-04 ~ 2019-05-07
    OF - Director → CIF 0
  • 4
    Gooch, David Stephen Leeds
    Born in May 1978
    Individual (12 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Mackie, Christopher Alan
    Born in February 1960
    Individual (647 offsprings)
    Officer
    2010-11-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 6
    Downs, Richard Sidney John
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2011-01-04 ~ 2025-12-10
    OF - Director → CIF 0
    Downs, Richard
    Individual (15 offsprings)
    Officer
    2011-01-04 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 7
    Kavanagh, James
    Born in December 1977
    Individual (17 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Vincent, Lorna Jayne
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 9
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2010-11-01 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 10
    IGLU.COM HOLIDAYS LIMITED
    - now 06302323
    BARNFIELD MANAGEMENT INVESTMENTS LIMITED - 2010-01-13
    Unit 6, Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2010-11-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 12
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2010-11-01 ~ 2011-01-04
    OF - Director → CIF 0
parent relation
Company in focus

IGLU.COM TRUSTEES LIMITED

Period: 2011-01-04 ~ now
Company number: 07425940
Registered names
IGLU.COM TRUSTEES LIMITED - now
NEWINCCO 1064 LIMITED - 2011-01-04 07379131... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • IGLU.COM TRUSTEES LIMITED
    Info
    NEWINCCO 1064 LIMITED - 2011-01-04
    Registered number 07425940
    6 Quay Point, Northarbour Road, Portsmouth PO6 3TD
    PRIVATE LIMITED COMPANY incorporated on 2010-11-01 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.