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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 5
  • 1
    Saint, Stafford Alexander Anthony Talbot
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Wakeford, Alexander James Robert Stormont
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2016-12-02 ~ 2021-01-14
    OF - Director → CIF 0
  • 3
    Valentine, Thomas Joseph
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2016-12-02 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Morton, Rupert William Devenish
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 5
    SECRET ESCAPES LIMITED
    - now 07026107
    DMC CRUISE LIMITED - 2010-11-16
    4th Floor, 120 Holborn, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECRET ESCAPES TRANSPORT LIMITED

Period: 2016-12-02 ~ now
Company number: 10507990
Registered name
SECRET ESCAPES TRANSPORT LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • SECRET ESCAPES TRANSPORT LIMITED
    Info
    Registered number 10507990
    4th Floor 120 Holborn, London EC1N 2TD
    PRIVATE LIMITED COMPANY incorporated on 2016-12-02 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.