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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 4
  • 1
    Coates, Christopher
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Verhounig, Christian
    Company Director born in July 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Weeks, Simon Mark
    Company Director born in January 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, Ulysses House, Foley Street, Dublin 1, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Moore, Stephen James
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2011-07-05 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Bastow, Richard John
    Ship Broker born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Tragakes, Nichloas
    General Management born in October 1952
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2011-07-05
    OF - Director → CIF 0
parent relation
Company in focus

CMV HOLDINGS LONDON LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • CMV HOLDINGS LONDON LIMITED
    Info
    Registered number 07666146
    icon of addressC/o Duff And Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2011-06-10 and dissolved on 2021-10-27 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • CMV HOLDINGS LONDON LIMITED
    S
    Registered number 07666146
    icon of address8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
    Limited Company in Companies House England And Wales, England
    CIF 2
  • CMV HOLDINGS LONDON LIMITED
    S
    Registered number 07666146
    icon of address8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
    Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Duff And Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Duff And Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSuite 115 Cooper Buildings, Arundel Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    300,887 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-18 ~ 2020-10-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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