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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 9
  • 1
    Hampton, Mark Richard
    Finance Director born in June 1964
    Individual (135 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    OF - Director → CIF 0
    Hampton, Mark Richard
    Individual (135 offsprings)
    Officer
    2014-05-01 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 2
    Pinches, Stephen John
    Director born in June 1957
    Individual (22 offsprings)
    Officer
    2013-11-27 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Hayward, Susan Elizabeth
    Individual (135 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 4
    Gooderson, David Robert
    Director born in April 1950
    Individual (85 offsprings)
    Officer
    2013-11-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Evans, Christopher James
    Born in April 1975
    Individual (45 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Ross, Christopher Paul
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 7
    PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
    06309844
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2017-01-23 ~ 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
  • 8
    PRIORITY PASS (UK HOLDINGS) LIMITED
    06706970 06311552
    Cutlers Exchange, 123 Houndsditch, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
    15409599
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LOUNGE KEY LIMITED

Period: 2013-11-27 ~ now
Company number: 08792537
Registered name
LOUNGE KEY LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • LOUNGE KEY LIMITED
    Info
    Registered number 08792537
    3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2013-11-27 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.