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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 23
  • 1
    Bateson, David John
    Born in October 1963
    Individual (53 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Bateson, David John
    Individual (53 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Pearson, Mark Alan
    Company Director born in April 1980
    Individual (67 offsprings)
    Officer
    2014-05-23 ~ 2014-06-26
    OF - Director → CIF 0
  • 3
    Ladkin-brand, Penelope Anne
    Company Director born in November 1977
    Individual (75 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Oliver James
    Company Director born in September 1983
    Individual (52 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Waller, Richard Simon
    Director born in August 1969
    Individual (27 offsprings)
    Officer
    2014-06-26 ~ 2018-01-10
    OF - Director → CIF 0
  • 6
    Burns, Alan Robert
    Chief Financial Officer born in November 1973
    Individual (39 offsprings)
    Officer
    2020-10-14 ~ 2021-04-29
    OF - Director → CIF 0
  • 7
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (753 offsprings)
    Officer
    2014-05-21 ~ 2014-05-23
    OF - Director → CIF 0
  • 8
    Petzer, Bradley Mark
    Director born in April 1973
    Individual (56 offsprings)
    Officer
    2014-06-26 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2021-02-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Addison, Rachel Bernadette
    Company Director born in May 1970
    Individual (86 offsprings)
    Officer
    2021-02-17 ~ 2021-10-31
    OF - Director → CIF 0
  • 11
    Crummack, Matthew
    Chief Executive Officer born in August 1970
    Individual (51 offsprings)
    Officer
    2018-01-10 ~ 2021-02-17
    OF - Director → CIF 0
  • 12
    Steele, Anne
    Individual (9 offsprings)
    Officer
    2021-02-17 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 13
    Wrighton, Nicholas Richard
    Chief Finance Officer born in April 1974
    Individual (17 offsprings)
    Officer
    2018-01-10 ~ 2020-10-14
    OF - Director → CIF 0
  • 14
    Spurgeon, Thomas Arthur
    Director born in January 1968
    Individual (22 offsprings)
    Officer
    2014-06-26 ~ 2018-01-10
    OF - Director → CIF 0
    Spurgeon, Thomas Arthur
    Individual (22 offsprings)
    Officer
    2014-06-26 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 15
    Edwards, Nicholas John
    Individual (392 offsprings)
    Officer
    2018-01-10 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 16
    Griffin, Lee Darren
    Director born in January 1977
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 17
    Tompkins, Robert William
    Born in February 1978
    Individual (34 offsprings)
    Officer
    2022-12-18 ~ now
    OF - Director → CIF 0
  • 18
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2014-05-21 ~ 2014-05-23
    OF - Director → CIF 0
  • 19
    GOCOMPARE.COM FINANCE LIMITED
    - now 10227007
    COEDKERNEW LIMITED - 2016-09-09
    Imperial House, Imperial House, Imperial Way, Newport, Gwent, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2018-01-10 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 20
    FUTURE HOLDINGS 2002 LIMITED
    04387886
    Quay House, The Ambury, Bath, England
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2021-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    MONITISE LIMITED
    - now 06011822 05556711
    MONITISE PLC - 2017-09-27 06011822 05556711
    MONITISE LIMITED
    - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Medius House, 2 Sheraton Street, London, England
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-06-08 ~ 2018-01-09
    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
  • 22
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2014-05-21 ~ 2014-05-23
    OF - Director → CIF 0
  • 23
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2014-05-21 ~ 2014-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GLOBAL VOUCHER GROUP LIMITED

Period: 2014-05-21 ~ 2023-08-29
Company number: 09051128
Registered name
THE GLOBAL VOUCHER GROUP LIMITED - Dissolved
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • THE GLOBAL VOUCHER GROUP LIMITED
    Info
    Registered number 09051128
    4 Callaghan Square, Cardiff CF10 5BT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 and dissolved on 2023-08-29 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • THE GLOBAL VOUCHER GROUP LIMITED
    S
    Registered number missing
    Medius House, Sheraton Street, London, England, W1F 8BH
    Private, Limited By Shares
    CIF 1
  • THE GLOBAL VOUCHER GROUP LIMITED
    S
    Registered number 09051128
    Medius House, 2 Sheraton Street, London, England, W1F 8BH
    Private Limited Company in Companies House Cardiff, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HAPPIOUR LIMITED
    08949417
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-08-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LAST SECOND TICKETING LTD
    - now 07034839
    WAKECO (406) LIMITED - 2009-10-16
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    REVIVVE LIMITED
    10640161
    Imperial House Imperial Way, Coedkernew, Newport, Wales
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    VOUCHACHA LTD
    06930720
    31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-08 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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