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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 20
  • 1
    Hemmers, Irina Michaela
    Born in July 1972
    Individual (44 offsprings)
    Officer
    2018-07-20 ~ 2022-09-13
    OF - Director → CIF 0
  • 2
    Holman, Andrew Sutherland
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2023-03-25 ~ 2024-07-02
    OF - Director → CIF 0
  • 3
    Cruickshank, David James
    Born in November 1975
    Individual (14 offsprings)
    Officer
    2017-11-14 ~ 2024-09-23
    OF - Director → CIF 0
  • 4
    Kingswood, Mike
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2017-11-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 5
    Harper, John David
    Born in February 1972
    Individual (58 offsprings)
    Officer
    2017-11-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 6
    Lenton, Cameron James Bozkurt
    Born in April 1990
    Individual (11 offsprings)
    Officer
    2023-07-14 ~ 2024-07-02
    OF - Director → CIF 0
  • 7
    Nightingale, Saloshnee
    Born in June 1990
    Individual (11 offsprings)
    Officer
    2018-05-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 8
    Wright, Michael
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Francis, Richard Stewart Clement
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2020-03-12 ~ 2021-05-28
    OF - Director → CIF 0
  • 10
    Kelly, David Thomas
    Born in September 1963
    Individual (34 offsprings)
    Officer
    2018-02-15 ~ 2019-03-19
    OF - Director → CIF 0
  • 11
    Edmans, Philip James
    Born in September 1983
    Individual (16 offsprings)
    Officer
    2022-10-04 ~ 2024-07-02
    OF - Director → CIF 0
  • 12
    Healy, Gareth Patrick
    Born in July 1970
    Individual (44 offsprings)
    Officer
    2017-11-08 ~ 2018-06-18
    OF - Director → CIF 0
  • 13
    Sabbagh, Christian
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 14
    Kelly, Noel Anthony, Mr.
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2017-11-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Bench, Didier Jean-louis
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2019-03-19 ~ 2024-07-02
    OF - Director → CIF 0
  • 16
    Morris, Neil Geoffrey
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2017-11-14 ~ 2024-07-02
    OF - Director → CIF 0
  • 17
    Bains, David
    Born in March 1982
    Individual (1 offspring)
    Officer
    2018-02-21 ~ 2021-02-03
    OF - Director → CIF 0
  • 18
    Lennon, Andrew Patrick James
    Born in June 1965
    Individual (26 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 19
    Howden, Mark Christopher
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2021-02-03 ~ 2023-03-23
    OF - Director → CIF 0
  • 20
    TRAVELSOFT UK HOLDING LIMITED
    15729005
    100, Bishopsgate, C/o Paul Hastings (europe) Llp, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COUPLE HOLDCO LIMITED

Period: 2017-11-01 ~ now
Company number: 11042500
Registered name
COUPLE HOLDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COUPLE HOLDCO LIMITED
    Info
    Registered number 11042500
    353 Buckingham Avenue, Slough SL1 4PF
    PRIVATE LIMITED COMPANY incorporated on 2017-11-01 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • COUPLE HOLDCO LIMITED
    S
    Registered number 11042500
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COUPLE MIDCO LIMITED
    11042589
    353 Buckingham Avenue, Slough, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.