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 7
  • 1
    Rayner, Christopher
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Dattani, Pritesh, Mr.
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcglothan, Errol Daniel
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Tierney, Paul Joseph
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Buckingham, Mignon Louise
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Ashton-roberts, Giles
    Chief Information Security Officer born in May 1976
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    NO.1 TRAVELLER LTD - 2016-08-02
    BACKGROUND AVIATION LIMITED - 2010-02-01
    ESCAPE AIRPORTS LIMITED - 2008-07-24
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 3 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
Ceased 14
  • 1
    Lawes, Paul Raymond
    Chartered Accountant born in November 1973
    Individual (32 offsprings)
    Officer
    2014-03-14 ~ 2015-03-26
    OF - Director → CIF 0
  • 2
    Cox, Karen
    Director born in January 1974
    Individual (13 offsprings)
    Officer
    2023-04-21 ~ 2024-03-11
    OF - Director → CIF 0
  • 3
    Weston, Shaun Nicholas
    Director born in March 1969
    Individual
    Officer
    2021-06-25 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    Cameron, Phillip Daniel
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2011-01-19 ~ 2019-10-02
    OF - Director → CIF 0
  • 5
    Evans, Christopher James
    Marketing Director born in April 1975
    Individual (34 offsprings)
    Officer
    2021-06-25 ~ 2024-01-26
    OF - Director → CIF 0
  • 6
    Higham, Maria Gabrielle
    Chartered Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    2020-05-08 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Mcelroy, Liam James
    Ceo / Director born in July 1964
    Individual (40 offsprings)
    Officer
    2021-06-25 ~ 2021-08-20
    OF - Director → CIF 0
  • 8
    Hogg, Elizabeth Anne Sophia
    Cfo born in January 1981
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2020-05-08
    OF - Director → CIF 0
  • 9
    Winstanley, Jude
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 10
    Upton, John Andrew
    Coo born in March 1974
    Individual (4 offsprings)
    Officer
    2019-08-06 ~ 2021-06-25
    OF - Director → CIF 0
  • 11
    Harrop, Simon Martin
    Director born in November 1981
    Individual (11 offsprings)
    Officer
    2022-01-11 ~ 2024-03-11
    OF - Director → CIF 0
  • 12
    Hayward, Susan Elizabeth
    Individual (32 offsprings)
    Officer
    2022-09-13 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 13
    Jevans, Sharon Louise
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2022-01-11
    OF - Director → CIF 0
  • 14
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2024-03-11 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NO1 LOUNGES (LHR) LTD

Previous names
NO.1 TRAVELLER (LHR) LTD - 2016-08-02
NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NO1 LOUNGES (LHR) LTD
    Info
    NO.1 TRAVELLER (LHR) LTD - 2016-08-02
    NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
    NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
    Registered number 07498982
    3 More London Riverside, 5th Floor, London SE1 2AQ
    Private Limited Company incorporated on 2011-01-19 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.